==================== State Street Aggregate Bond Index Fund ====================
The State Street Aggregate Bond Index Fund ("Aggregate Bond Index Fund")
invests all of its investable assets in the State Street Aggregate Bond Index
Portfolio ("Aggregate Bond Index Portfolio") of the State Street Institutional
Investment Trust (the "Trust"). There were no matters relating to the Aggregate
Bond Index Portfolio considered at any shareholder meeting held during the
period covered by this report with respect to which the Aggregate Bond Index
Fund was entitled to vote. The proxy voting record of the Aggregate Bond Index
Portfolio is set forth in this Form N-PX filing for the reporting period from
July 1, 2022 to June 30, 2023.
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================= State Street Aggregate Bond Index Portfolio ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== State Street Diversified Income Fund =====================
SPDR SERIES TRUST
Ticker: Security ID: 78464A292
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For Did Not Vote Management
1.2 Elect Director Sandra G. Sponem For Did Not Vote Management
1.3 Elect Director Kristi L. Rowsell For Did Not Vote Management
1.4 Elect Director Gunjan Chauhan For Did Not Vote Management
1.5 Elect Director Carolyn M. Clancy For Did Not Vote Management
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SPDR SERIES TRUST
Ticker: Security ID: 78464A359
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For Did Not Vote Management
1.2 Elect Director Sandra G. Sponem For Did Not Vote Management
1.3 Elect Director Kristi L. Rowsell For Did Not Vote Management
1.4 Elect Director Gunjan Chauhan For Did Not Vote Management
1.5 Elect Director Carolyn M. Clancy For Did Not Vote Management
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SPDR SERIES TRUST
Ticker: Security ID: 78464A391
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For Did Not Vote Management
1.2 Elect Director Sandra G. Sponem For Did Not Vote Management
1.3 Elect Director Kristi L. Rowsell For Did Not Vote Management
1.4 Elect Director Gunjan Chauhan For Did Not Vote Management
1.5 Elect Director Carolyn M. Clancy For Did Not Vote Management
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SSGA ACTIVE TRUST
Ticker: Security ID: 78467V608
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clare S. Richer For For Management
1.2 Elect Director Sandra G. Sponem For For Management
1.3 Elect Director Kristi L. Rowsell For For Management
1.4 Elect Director Gunjan Chauhan For For Management
1.5 Elect Director Carolyn M. Clancy For For Management
=============== State Street Emerging Markets Equity Index Fund ================
360 DIGITECH, INC.
Ticker: 3660 Security ID: 88557W101
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
2 Approve Variation of Share Capital For For Management
3 Approve the Adoption of the Third For For Management
Amended and Restated Memorandum of
Association and Articles of Association
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360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
2 Approve Equity Disposal For For Management
3.1 Elect Guan Zhipeng as Supervisor For For Management
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360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the For For Management
Implementation Location and Investment
Structure of Some of the Fund-raising
Projects
2 Amend Articles of Association For For Management
3 Approve Disposal of Financial Assets For For Management
4 Amend Financial Management System For Against Management
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360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Related Party Transactions For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Pu Tianruo as Director For For Management
2B Elect Yang, Hoi Ti Heidi as Director For For Management
2C Elect Zhang Dan as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off of AAC Optics For For Management
(Changzhou) Co., Ltd. and Separate
Listing of the Shares of the Spin-Off
Company on the Shanghai Stock Exchange
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
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AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Lam Kwong Larry as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Carolina Yvonne Granat as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
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ABOITIZ EQUITY VENTURES, INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meetings Held on April
25, 2022
2 Approve 2022 Annual Report and For For Management
Financial Statements
3 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's External Auditor for 2023
4.1 Elect Enrique M. Aboitiz as Director For For Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Sabin M. Aboitiz as Director For For Management
4.5 Elect Ana Maria Aboitiz-Delgado as For For Management
Director
4.6 Elect Justo A. Ortiz as Director For For Management
4.7 Elect Joanne G. de Asis as Director For For Management
4.8 Elect Romeo L. Bernardo as Director For For Management
4.9 Elect Cesar G. Romero as Director For For Management
5 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2022 up to April 24, 2023
6 Approve Other Matters For Against Management
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ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG inc as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with John Bennett as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Francis Okomo-Okello as For For Management
Director
3.3 Re-elect Jason Quinn as Director For For Management
3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3.5 Re-elect Tasneem Abdool-Samad as For For Management
Director
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised For For Management
Ordinary Share Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
1 Approve Specific Issue of Subscription For For Management
Shares
2 Authorise Ratification of Approved For For Management
Resolutions
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ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Debt Issuance For Against Management
Program up to USD 8B Nonconvertible
Shares, Issuance of Securities/Sukuk
(Additional Tier 1 or Subordinated
Tier 2 Capital) up to USD 2B, and
Authorize Board or Authorized
Delegates to Execute Necessary
Procedures
2 Amend Articles of Bylaws For For Management
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ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 20, 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 Approve Internal Shariah Supervisory For For Management
Board's Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of AED 0.18 per For For Management
Share and Bonus Shares of AED 0.37 per
Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
1.1 Amend Article 6 of Bylaws Re: For For Management
Company's Capital
1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management
Re: Capital Increase
1.3 Approve Deletion of Article 15 For For Management
Paragraph 2 of Bylaws
1.4 Approve Addition of Article 41 For For Management
Paragraph 2 Re: Appointment of
Internal Shariah Supervisory Committee
2.1 Authorize Renewal of the Bank's Debt For Against Management
Issuance Program and Create New
Programs on Issuing Non-Convertible
Securities into Shares Up to USD
8,000,000,000
2.2 Authorize Issuance of Debt Instrument For Against Management
on a Standalone Basis up to USD
2,000,000,000
2.3 Authorize Issuance of Debt Tier For Against Management
Capital instruments Including
Additional Tier 1 Capital or
Subordinated Tier 2 Capital with an
Aggregate Face Amount of up to USD
2,000,000,000
2.4 Authorize Board, Committee Members, For Against Management
Officer or any Authorized Person to
Issue Any Type of
Sukuk/Non-Convertible Securities into
Shares Up to USD 8,000,000,000
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ABU DHABI ISLAMIC BANK
Ticker: ADIB Security ID: M0152R102
Meeting Date: MAR 06, 2023 Meeting Type: Annual
Record Date: MAR 03, 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 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of AED 0.489898 Per For For Management
Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
10 Authorize the Board to Issue an For For Management
Additional Tier 1 Non-Convertible
Sukuk of Up to USD 3 Billion and to
Determine the Date of the Issuance
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ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC
Ticker: ADNOCDIST Security ID: M0153H103
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Votes Collector
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 Ratify Distributed Dividends of AED 0. For For Management
10285 per Share for the First Half of
FY 2022
5 Approve Dividends of AED 0.10285 per For For Management
Share for the Second Half of FY 2022
to be the Total Dividends for FY 2022
AED 0.2057 Per Share
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Approve Remuneration of Directors for For For Management
FY 2022
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
10 Approve Amendment to Dividend For For Management
Distribution Policy for FY 2023
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ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of One-Time Incentive For Against Management
to Sridhar Balakrishnan as Managing
Director and Chief Executive Officer
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ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karan Adani as Director For Against Management
2 Elect Vinay Prakash as Director For Against Management
3 Elect Arun Kumar Anand as Director For Against Management
4 Approve Change in Designation of For For Management
Sridhar Balakrishnan from Managing
Director and Chief Executive Officer
to Whole-Time Director and Chief
Executive Officer
5 Elect Sandeep Singhi as Director For For Management
6 Elect Rajeev Agarwal as Director For For Management
7 Elect Nitin Shukla as Director For For Management
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
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ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ameera Shah as Director For For Management
2 Elect Ajay Kapur as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Ajay Kapur as Whole-Time Director &
Chief Executive Officer
4 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Ambuja Cements Limited
5 Approve Material Related Party For Against Management
Transactions with Ambuja Cements
Limited for Financial Year 2023-2024
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ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
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ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management
0857788, as Non-Independent Director
1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management
HUNG ROUAN INVESTMENT CORP., with
SHAREHOLDER NO.0005978, as
Non-Independent Director
1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management
NO.0006933, as Non-Independent Director
1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management
Q120174XXX, as Independent Director
1.5 Elect YURI, KURE, with ID NO. For For Management
AD00877XXX, as Independent Director
1.6 Elect PAN-CHYR YANG, with ID NO. For For Management
B100793XXX, as Independent Director
1.7 Elect MEI-YUEH HO, with ID NO. For For Management
Q200495XXX, as Independent Director
2 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
3 Approve Listing Application on the For For Management
Overseas Stock Market
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ACWA POWER CO.
Ticker: 2082 Security ID: M529AL106
Meeting Date: FEB 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Capital For For Management
Increase
2 Amend Article 16 of Bylaws Re: Capital For For Management
Reduction
3 Amend Article 18 of Bylaws Re: Company For For Management
Management
4 Amend Article 20 of Bylaws Re: For For Management
Vacancies in the Board of Directors
5 Amend Article 35 of Bylaws Re: For Against Management
Shareholders General Assemblies
6 Amend Article 47 of Bylaws Re: For For Management
Appointment of Auditor
7 Amend Article 50 of Bylaws Re: Annual For For Management
Balance Sheet and Board of Directors'
Report
8 Amend Article 54 of Bylaws Re: Company For For Management
Losses
9.1 Elect Abdulazeez Al Areefi as Director None Abstain Management
9.2 Elect Badr Al Harbi as Director None Abstain Management
9.3 Elect Ghassan Kashmeeri as Director None Abstain Management
9.4 Elect Majid Al Osaylan as Director None Abstain Management
9.5 Elect Marwan Mukarzal as Director None Abstain Management
9.6 Elect Mohammed Al Jumaah as Director None Abstain Management
9.7 Elect Usamah Al Afaliq as Director None Abstain Management
9.8 Elect Raad Al Saadi as Director None Abstain Management
9.9 Elect Sami Al Babteen as Director None Abstain Management
9.10 Elect Turki Al Otiybi as Director None Abstain Management
10 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1, Q2, Q3,
Q4 and Annual Statement of FY 2024 and
FY 2025, and Q1 of FY 2026
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ACWA POWER CO.
Ticker: 2082 Security ID: M529AL106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Employee Stock Incentive For Against Management
program and Authorize Board to
Determine the Terms and Allocation
Price for Each Share
5 Authorize Share Repurchase Program Up For Against Management
to 2,000,000 Shares to be Allocated
for Employee Incentive Program and
Authorize Board to Execute All Related
Matters
6 Approve Dividends of SAR 0.83 per For For Management
Share for FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023 and
Determine the Maturity and
Disbursement Dates in Accordance with
the Regulations
8 Approve Discharge of Directors for FY For For Management
2022
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Toray Membrane
Middle East LLC Re: Purchase Order for
One Time for the Spiral Wound Membrane
to Fulfill the Demand of Barka Plant
in Oman
11 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Toray Membrane
Middle East LLC Re: Supply Membranes
to IBRI IPP Plant in Oman
12 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Toray Membrane
Middle East LLC Re: Purchase Order to
Supply Membrane to Fulfill the Demand
of Barka Plant in Oman
13 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Toray Membrane
Middle East LLC Re: Supply Certain
Spare Parts to Al Dur II Plant in
Bahrain
14 Approve Related Party Transactions For For Management
with Saudi National Bank Re: Providing
Equity Bridge Loan
15 Approve Related Party Transactions For For Management
with Saudi National Bank Re: Issuances
of bid bonds
16 Approve Related Party Transactions For For Management
with Water and Environment
Technologies Company Re: Build
Seawater Reverse Osmosis Projects
17 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Saudi Tabreed
Operations and Maintenance Company Re:
Operation and Maintenance Services
Contract
18 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Abunayyan
Trading Company Re: Price Agreement to
Supply a Filters Cartridge to Shuaiba
Expansion Project
19 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Abunayyan
Trading Company Re: Supply 8,000
Cartridge Filters for the Shuaiba
Expansion Project
20 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Abunayyan
Trading Company Re: Supply Spare Parts
Manufactured by Charlatte Reservoirs
21 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Abunayyan
Trading Company Re: Supply Cartridge
Filters for Shuqaiq Maintenance
Services
22 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and KSB Pumps
Arabia Re: Supply Certain Spare and
Services to be Installed and Performed
in Seqayah Operation and Maintenance
Company
23 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and KSB Pumps
Arabia Re: Supply Pumps for Rabigh
Operation and Maintenance Company
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh S. Adani as Director For For Management
4 Approve Shah Dhandharia & Co LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect Narendra Mairpady as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Vinay Prakash as Executive Director
Designated as Director
7 Approve Borrowing Powers For Against Management
8 Approve Loans, Investments, Corporate For Against Management
Guarantees in Other Body Corporate or
Persons
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Material Related Party For For Management
Transactions with Mahan Energen Limited
11 Approve Material Related Party For Against Management
Transactions with Adani Power Limited
12 Approve Material Related Party For Against Management
Transactions with Parsa Kente
Collieries Limited
13 Approve Material Related Party For Against Management
Transactions with Adani Infra (India)
Limited
14 Approve Material Related Party For For Management
Transactions with Adani Power (Mundra)
Limited
15 Approve Material Related Party For For Management
Transactions with Adani Electricity
Mumbai Limited
16 Approve Material Related Party For For Management
Transactions with Raigarh Energy
Generation Limited
17 Approve Material Related Party For Against Management
Transactions with Raipur Energen
Limited
18 Approve Material Related Party For Against Management
Transactions with AdaniConnex Private
Limited
19 Approve Material Related Party For Against Management
Transactions with Mumbai International
Airport Limited
20 Approve Material Related Party For Against Management
Transactions with Navi Mumbai
International Airport Limited
21 Approve Material Related Party For Against Management
Transactions with Adani Airport
Holding Limited
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ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Omkar Goswami as Director For For Management
2 Approve Material Related Party For Against Management
Transactions with Mundra Solar Energy
Limited
3 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Mahan Energen Limited
4 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Raigarh Energy Generation Limited
5 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Raipur Energen Limited
6 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
AdaniConnex Private Limited
7 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Mumbai International Airport Limited
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Elect Romesh Sobti as Director For For Management
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahlem Friga Noy as Director For For Management
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunil Mehta as Director For For Management
2 Approve Material Related Party For For Management
Transaction with TotalEnergies SE
3 Approve Material Related Party For For Management
Transaction with Jash Energy Private
Limited
4 Approve Material Related Party For For Management
Transaction with Adani Electricity
Mumbai Limited
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend on Equity Shares For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Rajesh S. Adani as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Gautam S. Adani as Managing Director
7 Approve Reappointment and Remuneration For Against Management
of Karan Adani as Whole Time Director
8 Reelect Bharat Sheth as Director For For Management
9 Approve Material Related Party For For Management
Transaction(s) with Adani Enterprises
Limited
10 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ranjitsinh B. Barad as Director For Against Management
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Mukesh Shah as Director For For Management
6 Approve Material Related Party For Against Management
Transaction(s) with AdaniConnex
Private Limited
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
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 Against Management
Transactions with Adani Rail Infra
Private Limited
2 Approve Material Related Party For Against Management
Transactions with Adani Infra (India)
Limited
3 Approve Material Related Party For Against Management
Transactions with Adani Infrastructure
Management Services Limited
4 Approve Material Related Party For For Management
Transactions with Adani Enterprises
Limited
5 Approve Material Related Party For Against Management
Transactions with Adani Global Pte
Limited
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: NOV 01, 2022 Meeting Type: Court
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sushil Kumar Roongta as Director For For Management
2 Elect Chandra Iyengar as Director For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jose-Ignacio Sanz Saiz as For For Management
Director
4 Approve Shah Dhandharia & Co. LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Olivier Marc Sabrie as Director For For Management
6 Elect Shashi Shanker as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Cost Auditors
8 Approve Material Related Party For For Management
Transactions Entered Into by the
Company During the FY 2021-2022
9 Approve Material Related Party For For Management
Transaction(s) with Adani Total
Private Limited
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: OCT 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahlem Friga-Noy as Director For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shailesh Haribhakti as Director For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
2 Elect Suresh P Manglani as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Suresh P Manglani as Wholetime
Director designated as Executive
Director
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Elect Lisa Caroline MacCallum as For For Management
Director
4 Approve Material Related Party For Against Management
Transaction(s) with Adani Infra
(India) Limited During the Financial
Year 2021-22
5 Approve Material Related Party For For Management
Transaction(s) with Adani Enterprises
Limited
6 Approve Material Related Party For Against Management
Transaction(s) with Adani Infra
(India) Limited During the Financial
Year 2022-23
7 Approve Material Related Party For Against Management
Transaction(s) with Adani Properties
Private Limited
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Sarath Ratanavadi as Director For For Management
5.2 Elect Yupapin Wangviwat as Director For For Management
5.3 Elect Krairit Euchukanonchai as For For Management
Director
5.4 Elect Somchai Lertsutiwong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Debentures For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Xiaoning as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yu as Independent Director For For Management
2.1 Elect Ouyang Dieyun as Director For For Management
2.2 Elect Cong Hai as Director For For Management
2.3 Elect Tao Heng as Director For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Supervisors For Against Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
12 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Zhuo as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Basheer Al Nattar as Director None Abstain Management
1.2 Elect Ahmed Khoqeer as Director None Abstain Management
1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management
1.4 Elect Waleed Al Jaafari as Director None Abstain Management
1.5 Elect Thamir Al Wadee as Director None Abstain Management
1.6 Elect Hassan Al Nahawi as Director None Abstain Management
1.7 Elect Majid Al Suweigh as Director None Abstain Management
1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management
1.9 Elect Sami Al Suweigh as Director None Abstain Management
1.10 Elect Khaleefah Al Milhim as Director None Abstain Management
1.11 Elect Mohammed Al Milhim as Director None Abstain Management
1.12 Elect Hatim Imam as Director None Abstain Management
1.13 Elect Fahad Al Sameeh as Director None Abstain Management
1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management
1.15 Elect Ahmed Al Jureifani as Director None Abstain Management
1.16 Elect Qassim Al Sheikh as Director None Abstain Management
1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management
1.18 Elect Amal Al Ghamdi as Director None Abstain Management
1.19 Elect Mohammed Al Sabiq as Director None Abstain Management
1.20 Elect Khalid Al Zayidi as Director None Abstain Management
1.21 Elect Abdullah Al Feefi as Director None Abstain Management
1.22 Elect Badr Jawhar as Director None Abstain Management
1.23 Elect Turki Al Dahmash as Director None Abstain Management
1.24 Elect Abdulhadi Al Omari as Director None Abstain Management
1.25 Elect Nadir Al Dakheel as Director None Abstain Management
1.26 Elect Abdullah Al Abdulqadir as None Abstain Management
Director
1.27 Elect Salih Al Khalaf as Director None Abstain Management
1.28 Elect Abdulkareem Al Othman as Director None Abstain Management
1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management
1.30 Elect Abdullah Al Saadan as Director None Abstain Management
1.31 Elect Ayman Al Jabir as Director None Abstain Management
1.32 Elect Mohammed Al Oteibi as Director None Abstain Management
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
2 Approve Transfer of SAR 81,539,494 For For Management
from Legal Reserve to Retained Earnings
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: APR 10, 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 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 Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Related Party Transactions For For Management
with Allied Arabian Maintenance &
Trade Co Re: Providing Industrial
Services
9 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance Co
Re: Providing Multiple Car Insurance
Coverages
10 Authorize Share Repurchase Program up For For Management
to 650,655 Shares to be Allocated to
Employees Incentive Shares Program and
Authorize the Board to Ratify and
Execute the Approved Resolution
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Employee Stock For For Management
Warrants
5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management
K and M Investment Co Ltd, with
SHAREHOLDER NO.00000039, as
Non-Independent Director
5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management
Advantech Foundation, with SHAREHOLDER
NO.00000163, as Non-Independent
Director
5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management
AIDC Investment Corp, with SHAREHOLDER
NO.00000040, as Non-Independent
Director
5.5 Elect Jeff Chen, with ID NO. For For Management
B100630XXX, as Non-Independent Director
5.6 Elect Ji-Ren Lee, with ID NO. For For Management
Y120143XXX, as Non-Independent Director
5.7 Elect Benson Liu, with ID NO. For For Management
P100215XXX, as Independent Director
5.8 Elect Chan-Jane Lin, with ID NO. For For Management
R203128XXX, as Independent Director
5.9 Elect Ming-Hui Chang, with ID NO. For For Management
N120041XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Amend Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Elect Deng Zhiwei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Internal For For Management
Directors
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related For For Management
Transactions with the Ultimate
Controlling Shareholder and Its
Affiliates
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
the Ultimate Controlling Shareholder
and Its Related Parties
2 Approve Application of Financing Line For For Management
and Authorization to Sign Related
Agreements
3 Approve Transfer of Equity and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors For For Management
10 Approve Financial Budget For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 19, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For Against Management
Management
2.1 Elect Li Jian as Director For For Shareholder
2.2 Elect Liu Hui as Director For For Shareholder
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mike Arnold as Director For For Management
2 Re-elect Tom Boardman as Director For For Management
3 Re-elect Pitsi Mnisi as Director For For Management
4 Re-elect Jan Steenkamp as Director For For Management
5 Elect Brian Kennedy as Director For For Management
6 Elect Bongani Nqwababa as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor for the Financial
Year Ending 30 June 2023
8 Appoint KPMG Inc as Auditors with S For For Management
Loonat as the Designated Auditor for
the Financial Year Ending 30 June 2024
9.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
9.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
9.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
9.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
9.5 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9.6 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
9.7 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For Against Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Amend 2018 Conditional Share Plan For Against Management
15.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
15.2 Approve the Fees for Attending Board For For Management
Meetings
16 Approve the Committee Meeting For For Management
Attendance Fees for Non-executive
Directors
17 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
18 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
19 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
20 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 16, 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 Corporate Governance Report For Against Management
Including Remuneration Report and
Audit Committee Report for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Accept Financial Statements and For Against Management
Statutory Reports for FY 2022
5 Approve 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 Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
8 Approve Related Party Transactions Re: For Against Management
Chairman, Executive Management,
Directors, Representatives and
Relatives Transactions for FY 2023
9 Approve Absence of Directors For For Management
Remuneration for FY 2022
10 Ratify Related Party Transactions For Against Management
During FY 2022 and Authorize Board to
Conduct Related Party Transactions for
FY 2023 till the Convening Date of
Annual General Meeting of FY 2023
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 Determine the Type,
Nominal Value, Profits, Tenure of the
Bonds, Set the Terms of Issuance and
to Obtain Authorities Approval
13 Approve Discharge of Directors for FY For For Management
2022
14 Appointment or Reappointment Auditors For For Management
and Fix Their Remuneration for FY 2023
Taking into Account Mandatory Change
Period
15 Authorize Distribution of Cash or For For Management
In-Kind Dividends Quarterly, Semi
Annually or for Three Quarters
Collectively for FY 2023, and
Authorize the Board to Use Company's
Profit and Retained Earnings for the
Distribution
16 Authorize the Board to Restructure For For Management
Company's Movable Assets and Real
Estate, and to Re-register the Assets
Under Company's Subsidiaries Name
17 Approve Listing of Company and For Against Management
Subsidiaries Shares on a Local or
Foreign Stock Exchange and Authorize
the Board to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Distribution of Cash or For For Management
In-Kind Dividends Quarterly, Semi
Annually or for Three Quarters
Collectively for FY 2023, and
Authorize the Board to Use Company's
Profit and Retained Earnings for the
Distribution
2 Approve Listing of Non-Kuwaiti For Against Management
Company's Subsidiaries Shares on a
Foreign Stock Exchanges and Authorize
the Board to Ratify and Execute the
Approved Resolution
3 Authorize the Board to Restructure For For Management
Company's Movable Assets and Real
Estate, and to Re-register the Assets
Under Company's Subsidiaries Name
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Remuneration of Directors For For Management
2 Approve 2021 Remuneration of For For Management
Supervisors
3 Elect Wang Changyun as Director For For Management
4 Elect Liu Li as Director For For Management
5 Approve Additional Budget for Donation For For Management
for Targeted Support
6 Elect Fu Wanjun as Director For For Shareholder
7 Elect Zhang Qi as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance Plan of Write-Down For Against Management
Undated Additional Tier 1 Capital Bonds
7 Approve Issuance Plan of Write-Down For Against Management
Eligible Tier-2 Capital Instruments
8 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Wang Changyun as Director For For Management
4 Elect Liu Li as Director For For Management
5 Approve Additional Budget for Donation For For Management
for Targeted Support
6 Elect Fu Wanjun as Director For For Shareholder
7 Elect Zhang Qi as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Approve Issuance Plan of Write-Down For Against Management
Undated Additional Tier 1 Capital Bonds
8 Approve Issuance Plan of Write-Down For Against Management
Eligible Tier-2 Capital Instruments
9 To Listen to the Work Report of None None Management
Independent Directors
10 To Listen to the Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
11 To Listen to the Report on the None None Management
Management of Related Party
Transactions
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Bang as Director For For Management
1.2 Elect Li Li as Director For For Management
1.3 Elect Han Zhong as Director For For Management
1.4 Elect Wu Shijun as Director For For Management
2.1 Elect Chen Shou as Director For For Management
2.2 Elect Guo Yuemei as Director For For Management
2.3 Elect Gao Guolei as Director For For Management
3.1 Elect Li Xian as Supervisor For For Management
3.2 Elect Su Jiangtao as Supervisor For For Management
4 Amend Articles of Association For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Social Responsibility Report For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Credit Lines For Against Management
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the For Against Management
Requirements for the Non-Public
Issuance of A Shares
2.1 Approve Class and Par Value of Shares For Against Management
to be Issued
2.2 Approve Method and Time of Issuance For Against Management
2.3 Approve Target Subscribers and Method For Against Management
of Subscription
2.4 Approve Issue Price and Pricing Method For Against Management
2.5 Approve Issue Number For Against Management
2.6 Approve Lock-Up Arrangement For Against Management
2.7 Approve Listing Venue For Against Management
2.8 Approve Arrangement Relating to the For Against Management
Accumulated Undistributed Profits
Prior to this Issuance
2.9 Approve Amount and Use of Proceeds For Against Management
2.10 Approve Validity Period of the For Against Management
Resolution of this Issuance
3 Approve Plan of the Non-Public For Against Management
Issuance of A Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
5 Approve Dilution of Current Returns, For Against Management
Remedial Measures and the
Corresponding Undertakings of Relevant
Entities for the Non-Public Issuance
of A Shares
6 Approve Report on Use of Proceeds from For Against Management
Previous Fundraising Activities
7 Approve Related (Connected) For Against Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
8 Approve Authorization to the Board's For Against Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
9 Approve Future Plan for Dividend For Against Management
Return to the Shareholders for the
Coming Three Years (2022-2024)
10 Approve Introduction of a Total of 96 For For Management
A320NEO Series Aircraft for the
Company and Shenzhen Airlines Company
Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the For Against Management
Requirements for the Non-Public
Issuance of A Shares
2.1 Approve Class and Par Value of Shares For Against Management
to be Issued
2.2 Approve Method and Time of Issuance For Against Management
2.3 Approve Target Subscribers and Method For Against Management
of Subscription
2.4 Approve Issue Price and Pricing Method For Against Management
2.5 Approve Issue Number For Against Management
2.6 Approve Lock-Up Arrangement For Against Management
2.7 Approve Listing Venue For Against Management
2.8 Approve Arrangement Relating to the For Against Management
Accumulated Undistributed Profits
Prior to this Issuance
2.9 Approve Amount and Use of Proceeds For Against Management
2.10 Approve Validity Period of the For Against Management
Resolution of this Issuance
3 Approve Plan of the Non-Public For Against Management
Issuance of A Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
5 Approve Dilution of Current Returns, For Against Management
Remedial Measures and the
Corresponding Undertakings of Relevant
Entities for the Non-Public Issuance
of A Shares
6 Approve Report on Use of Proceeds from For Against Management
Previous Fundraising Activities
7 Approve Related (Connected) For Against Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
8 Approve Authorization to the Board's For Against Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
9 Approve Future Plan for Dividend For Against Management
Return to the Shareholders for the
Coming Three Years (2022-2024)
10 Approve Introduction of a Total of 96 For For Management
A320NEO Series Aircraft for the
Company and Shenzhen Airlines Company
Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For Against Management
to be Issued
1.2 Approve Method and Time of Issuance For Against Management
1.3 Approve Target Subscribers and Method For Against Management
of Subscription
1.4 Approve Issue Price and Pricing Method For Against Management
1.5 Approve Issue Number For Against Management
1.6 Approve Lock-Up Arrangement For Against Management
1.7 Approve Listing Venue For Against Management
1.8 Approve Arrangement Relating to the For Against Management
Accumulated Undistributed Profits
Prior to this Issuance
1.9 Approve Amount and Use of Proceeds For Against Management
1.10 Approve Validity Period of the For Against Management
Resolution of this Issuance
2 Approve Plan of the Non-Public For Against Management
Issuance of A Shares
3 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
4 Approve Related (Connected) For Against Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
5 Approve Authorization to the Board's For Against Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For Against Management
to be Issued
1.2 Approve Method and Time of Issuance For Against Management
1.3 Approve Target Subscribers and Method For Against Management
of Subscription
1.4 Approve Issue Price and Pricing Method For Against Management
1.5 Approve Issue Number For Against Management
1.6 Approve Lock-Up Arrangement For Against Management
1.7 Approve Listing Venue For Against Management
1.8 Approve Arrangement Relating to the For Against Management
Accumulated Undistributed Profits
Prior to this Issuance
1.9 Approve Amount and Use of Proceeds For Against Management
1.10 Approve Validity Period of the For Against Management
Resolution of this Issuance
2 Approve Plan of the Non-Public For Against Management
Issuance of A Shares
3 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
4 Approve Related (Connected) For Against Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
5 Approve Authorization to the Board's For Against Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve New Related Transaction For For Management
Framework Agreement by Company and Air
China Cargo and Annual Transaction
Caps for 2022 to 2024
1.2 Approve Agreement on Matters Related For For Management
to Related Transactions of Air China
Cargo Shares by Company and CNAHC,
CNAF, and Air China Cargo
2 Approve Renewal of Related Transaction For For Management
Framework Agreement with CNACG and
Annual Transaction Caps for 2023 to
2025
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve New Related Transaction For For Management
Framework Agreement by Company and Air
China Cargo and Annual Transaction
Caps for 2022 to 2024
1.2 Approve Agreement on Matters Related For For Management
to Related Transactions of Air China
Cargo Shares by Company and CNAHC,
CNAF, and Air China Cargo
2 Approve Renewal of Related Transaction For For Management
Framework Agreement with CNACG and
Annual Transaction Caps for 2023 to
2025
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jian as Supervisor For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jian as Supervisor For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Mingyuan as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Mingyuan as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Unrecovered Losses Amounting For For Management
to One-Third of the Total Paid-Up
Share Capital
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
7 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between the Company
and CNAF, Annual Caps and Related
Transactions
8 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between CNAHC and
CNAF, Annual Caps and Related
Transactions
9 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between Air China
Cargo and CNAF, Annual Caps and
Related Transactions
10 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Trademark License Between the Company
and CNAHC
11 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Unrecovered Losses Amounting For For Management
to One-Third of the Total Paid-Up
Share Capital
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
7 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between the Company
and CNAF, Annual Caps and Related
Transactions
8 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between CNAHC and
CNAF, Annual Caps and Related
Transactions
9 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between Air China
Cargo and CNAF, Annual Caps and
Related Transactions
10 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Trademark License Between the Company
and CNAHC
11 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 20, 2023 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Sarawut Songsivilai as Director For For Management
5.2 Elect Manoo Mekmok as Director For For Management
5.3 Elect Phongsaward Guyaroonsuith as For For Management
Director
5.4 Elect Apirat Chaiwongnoi as Director For For Management
5.5 Elect Jirabhop Bhuridej as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Accounting Transfers due to For For Management
Revaluation
8 Approve Share Repurchase Program For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2022
13 Approve Upper Limit of Donations for For Against Management
2023
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and the For Against Management
Specific Mandate
2 Authorize Board to Deal with Matters For Against Management
Relating to RMB Share Issue
3 Approve Plan for Distribution of For Against Management
Profits Accumulated Before the RMB
Share Issue
4 Approve Plan for Stabilization of the For Against Management
Price of the RMB Shares for the Three
Years after the RMB Share Issue
5 Approve Dividend Return Plan for the For Against Management
Coming Three Years after the RMB Share
Issue
6 Approve Use of Proceeds from the RMB For Against Management
Share Issue
7 Approve Remedial Measures for the For Against Management
Dilution of Immediate Returns by the
RMB Share Issue
8 Approve Undertakings and the For Against Management
Corresponding Binding Measures in
Connection with the RMB Share Issue
9 Approve Adoption of Policy Governing For Against Management
the Procedures for the Holding of
General Meetings
10 Approve Adoption of Policy Governing For Against Management
the Procedures for the Holding of
Board Meetings
11 Authorize Board to Deal with All For Against Management
Matters in Relation to the Ordinary
Resolutions
12 Approve Proposed Amendments to the For Against Management
Current Articles of Association and
Adopt the Amended Articles of
Association
13 Approve Proposed Amendments to the For Against Management
Articles of Association for the RMB
Share Issue and Adopt the Amended
Articles of Association
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Xie Ronggang as Director For For Management
2A2 Elect Xu Yan as Director For For Management
2A3 Elect Tan Bo 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 Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAR 21, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Dividends of SAR 1.25 per For For Management
Share for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Approve Remuneration of Directors of For For Management
SAR 4,946,438 for FY 2022
9 Approve Remuneration of Audit For For Management
Committee Members of SAR 975,000 for
FY 2022
10 Amend Audit and Compliance Committee For Against Management
Charter
11 Elect Waleed Al Muqbil as Executive For For Management
Director
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 27
of the Companies Law
13 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Micro and Small Business
Vehicles Insurance
14 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Coverage Agreement of
Banks and Professional Responsibility
Insurance
15 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Coverage Agreement of
Directors and Executives Insurance
16 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Properties All Risk
Policy
17 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Fire and Allied Perils -
Mortgage Insurance Agreement
18 Approve Related Party Transactions For For Management
Approve Related Party Transactions
with Al Rajhi Company for Cooperative
Insurance Re: Bancassurance Agreement
19 Approve Related Party Transactions For For Management
Approve Related Party Transactions
with Al Rajhi Company for Cooperative
Insurance Re: Vehicle Insurance
Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off to Form New Company For Did Not Vote Management
2 Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of USD 0.02 per Share;
Approve Maximum Amount for Repurchase
of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 90.39 For Did Not Vote Management
Million Repurchased Shares Held in
Treasury
2 Appoint Legal Representatives For Did Not Vote Management
3 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: AUG 05, 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
2a1 Elect Zhu Shunyan as Director For For Management
2a2 Elect Shen Difan as Director For For Management
2a3 Elect Li Faguang as Director For For Management
2a4 Elect Luo Tong as Director For For Management
2a5 Elect Wong King On, Samuel as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Mandate Authorizing For Against Management
the Directors to Grant Awards of
Options and/or Restricted Share Units
Pursuant to the Share Award Scheme and
Related Transactions
9a Amend Bye-laws For For Management
9b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Amendments to the Bye-laws
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2024 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2024 Framework Technical For For Management
Services Agreement, Proposed Annual
Cap and Related Transactions
3 Authorize Board to Deal With All For For Management
Matters in Relation to the 2024
Advertising Services Framework
Agreement, 2024 Framework Technical
Services Agreement, Proposed Annual
Cap and Related Transactions
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Li Jie as Director For For Management
2.1b Elect Meng Jun as Director For For Management
2.1c Elect Liu Zheng as Director For For Management
2.1d Elect Johnny Chen as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 30, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements 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 Q1, Q2, Q3 and Annual
Statement of FY 2023 and Q1 for FY 2024
6 Approve Dividends of SAR 0.50 per For For Management
Share for Second Half of FY 2022
7 Approve Remuneration of Directors of For For Management
SAR 9,085,604.40 for FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Amend Shariah Committee Charter For For Management
10 Amend Audit Committee Charter For For Management
11 Approve Corporate Social For For Management
Responsibility Policy
12 Elect Haytham Al Sheikh Mubarak and For For Management
Othman Al Tuweejri as Members of Audit
Committee
13 Delete Article 8 of Bylaws Re: For For Management
Subscription
14 Amend Article 9 of Bylaws Re: Shares For For Management
15 Amend Article 10 of Bylaws Re: Trading For For Management
of Shares
16 Amend 13 of Bylaws Re: Increase of For For Management
Capital
17 Amend 14 of Bylaws Re: Decrease of For For Management
Capital
18 Amend 15 of Bylaws Re: Purchase of For For Management
Shares
19 Amend Article 18 of Bylaws Re: For For Management
Management
20 Amend Article 19 of Bylaws Re: For For Management
Membership Expiry
21 Amend Article 20 of Bylaws Re: Powers For For Management
22 Amend Article 22 of Bylaws Re: For For Management
Executive Committee
23 Amend Article 23 of Bylaws Re: Audit For Against Management
Committee
24 Amend Article 25 of Bylaws Re: For For Management
Chairman, Vice Chairman, and Secretary
25 Amend Article 26 of Bylaws Re: Meetings For For Management
26 Amend Article 27 of Bylaws Re: Quorum For For Management
of Meetings
27 Amend Article 28 of Bylaws Re: Board's For For Management
Resolutions
28 Amend Article 29 of Bylaws Re: General For For Management
Assembly Meeting
29 Delete Article 30 of Bylaws Re: For For Management
Founding Assembly
30 Amend Article 33 of Bylaws Re: For Against Management
Convening of General Assembly Meetings
31 Amend Article 34 of Bylaws Re: Method For For Management
of Attending
32 Amend Article 35 of Bylaws Re: Quorum For For Management
of Ordinary General Assembly
33 Amend Article 36 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
34 Amend Article 38 of Bylaws Re: For For Management
Resolutions
35 Amend Article 39 of Bylaws Re: Agenda For Against Management
36 Amend Article 40 of Bylaws Re: General For For Management
Assemblies Chairmanship
37 Amend Article 42 of Bylaws Re: Records For For Management
38 Amend Article 43 of Bylaws Re: Fiscal For For Management
Year
39 Amend Article 44 of Bylaws Re: For For Management
Financial Statement and Board's Report
40 Amend Article 47 of Bylaws Re: For For Management
Liability Actions
41 Amend Article 48 of Bylaws Re: For For Management
Company's Losses
42 Amend Article 51 of Bylaws Re: Shariah For For Management
Governance
43 Approve Rearrangement and Numbering of For For Management
Company's Articles of Association
44 Approve Employee Stock Incentive For Against Management
program and Authorize Board to Approve
the Rules and Any Future Amendments on
the Program
45 Authorize Share Repurchase Program up For Against Management
to 5,000,000 Shares for the Purpose of
Employee Stok Incentive Program and
Authorize Board to Execute the
Resolution
46 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
47 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
48 Allow Anees Muominah to Be Involved For For Management
with Competitor Companies
49 Approve Related Party Transactions For For Management
with Alinma Tokyo Marine Company Re:
Issuance and Renewal of Insurance
Policies for the Bank
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-optation of Roy Perticucci For For Management
as Director
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports For For Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of Pedro Arnt as For For Management
Director
11 Approve Discharge of David Barker as For For Management
Director
12 Approve Discharge of Clara (Carla) For For Management
Nusteling as Director
13 Approve Discharge of Pawel Padusinski For For Management
as Director
14 Approve Discharge of Nancy Cruickshank For For Management
as Director
15 Approve Discharge of Richard Sanders For For Management
as Director
16 Approve Discharge of Roy Perticucci as For For Management
Director
17 Elect Catherine Faiers as Director For For Management
18 Elect Tomasz Suchanski as Director For For Management
19 Approve Discharge of PwC as Auditor For For Management
20 Renew Appointment of PwC as Auditor For For Management
21 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
Re: Introduction of a New Authorised
Capital Clause in the Company's
Articles of Association
2 Approve Renewal of the Duration of the For Against Management
Existing Authorised Share Capital
Clause for Another Five Years Period
and Amend Article 5.2 of the Articles
3 Fully Amend and Restate Article 9.15 For For Management
of the Articles (Directors)
4 Amend First Paragraph of Article 15, For For Management
Fully Amend and Restate Article 15.1.
1, Delete Article 15.1.4, Amend
Article 15.2.2, Amend Article 15.3.1,
Amend Article 15.9.2 and Add New
Article 15.10
5 Delete Current Article 16.4.2, Amend For For Management
and Renumber Article 16.4.3 of the
Articles and Amend Article 16.10
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023, Q1, Q2, Q3, Q4
and Annual Statement of FY 2024, and
Q1, Q2, Q3,Q4 and Annual Statement of
FY 2025 and Q1 of FY 2026
5 Approve Dividends of SAR 1 Per Share For For Management
for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2022
8 Approve Related Party Transactions For For Management
with Arabian Shield Insurance Co Re:
Insurance Contract
9 Approve Related Party Transactions For For Management
with Saudi National Bank Re: Financial
Services Contract
10 Approve Related Party Transactions For For Management
with Saudi British Bank Re: Banking
Services Contract
11 Approve Related Party Transactions For For Management
with Panda Retail Co Re: Sales Contract
12 Approve Related Party Transactions For For Management
with United Sugar Co Re: Purchase
Contract
13 Approve Related Party Transactions For For Management
with Abdullah Al-Othaim Markets Co Re:
Sales Contract
14 Approve Related Party Transactions For For Management
with Mobile Telecommunication Company
Saudi Arabia, Zain Re:
Telecommunication Services Contract
15 Allow Waleed Fatani to Be Involved For For Management
with Competitor Companies
16 Authorize Share Repurchase Program up For For Management
to 10,000,000 Shares to be Allocated
to Employees Incentive Shares Program
and Authorize the Board to Ratify and
Execute the Approved Resolution
17 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
ALPHA SERVICES & HOLDINGS SA
Ticker: ALPHA Security ID: X0084L106
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Offsetting of Accumulated For For Management
Losses Using Statutory and Special
Reserves
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Remuneration of Directors for For For Management
2021
6 Approve Advance Payment of Director For For Management
Remuneration for 2022
7 Advisory Vote on Remuneration Report For For Management
8 Receive Audit Committee's Activity None None Management
Report
9 Receive Report from Independent None None Management
Non-Executive Directors
10 Announce Election of Director None None Management
11.1 Elect Vasileios T. Rapanos as Director For For Management
11.2 Elect Vassilios E. Psaltis as Director For For Management
11.3 Elect Spyros N. Filaretos as Director For For Management
11.4 Elect Efthimios O. Vidalis as Director For For Management
11.5 Elect Elli M. Andriopoulou as For For Management
Independent Non-Executive Director
11.6 Elect Aspasia F. Palimeri as For For Management
Independent Non-Executive Director
11.7 Elect Dimitris C. Tsitsiragos as For For Management
Independent Non-Executive Director
11.8 Elect Jean L. Cheval as Independent For For Management
Non-Executive Director
11.9 Elect Carolyn G. Dittmeier as For For Management
Independent Non-Executive Director
11.10 Elect Richard R. Gildea as Independent For For Management
Non-Executive Director
11.11 Elect Elanor R. Hardwick as For For Management
Independent Non-Executive Director
11.12 Elect Shahzad A. Shahbaz as For For Management
Independent Non-Executive Director
11.13 Elect Johannes Herman Frederik G. For For Management
Umbgrove as Director
12 Approve Type, Composition, and Term of For For Management
the Audit Committee
13 Approve Share Capital Reduction and For For Management
Shareholders Remuneration in Kind
14 Receive Information on Cases of None None Management
Conflict of Interest
15 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Financial Statements None None Management
3 Approve Allocation of Income and None None Management
Dividends
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of None None Management
Audit Commission
6 Elect 15 Directors via Cumulative None None Management
Voting
7 Elect Five Members of Audit Commission None None Management
8 Ratify Auditor None None Management
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approval of Reduction of Capital For For Management
Reserve to Convert into Retained
Earnings
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Yunnan Aluminum
2 Approve Acquisition of Equity For For Shareholder
Interests in Pingguo Aluminum
3 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Yunnan Aluminum
2 Approve Acquisition of Equity For For Shareholder
Interests in Pingguo Aluminum
3 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Independent Auditor's Report For For Management
and Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Guarantee by the For Against Management
Company for Shanxi New Materials in
Respect of the Application for Alumina
Futures Warehouse
9.1 Approve Continuing Connected For For Management
Transactions Under the Comprehensive
Social and Logistics Services
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.2 Approve Continuing Connected For For Management
Transactions Under the General
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services by the Company with Chinalco
and the Proposed Caps Thereunder
9.3 Approve Continuing Connected For For Management
Transactions Under the Mineral Supply
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.4 Approve Continuing Connected For For Management
Transactions Under the Provision of
Engineering, Construction and
Supervisory Services Agreement by the
Company with Chinalco and the Proposed
Caps Thereunder
9.5 Approve Proposed Caps Under the Land For For Management
Use Rights Leasing Agreement by the
Company with Chinalco
9.6 Approve Continuing Connected For For Management
Transactions Under the New Fixed
Assets Lease Framework Agreement by
the Company with Chinalco and the
Proposed Caps Thereunder
9.7 Approve Continuing Connected For For Management
Transactions Under the General
Services Master Agreement and the
Proposed Caps Thereunder
10 Approve New Financial Services For Against Management
Agreement Between the Company and
Chinalco Finance and the Proposed Caps
Thereunder
11 Approve New Finance Lease Cooperation For For Management
Framework Agreement between the
Company and Chinalco Lease and the
Proposed Caps Thereunder
12 Approve New Factoring Cooperation For For Management
Framework Agreement between the
Company and Chinalco Factoring and the
Proposed Caps Thereunder
13 Approve Bonds Issuance Plan For Against Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Independent Auditor's Report For For Management
and Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Guarantee by the For Against Management
Company for Shanxi New Materials in
Respect of the Application for Alumina
Futures Warehouse
9.1 Approve Continuing Connected For For Management
Transactions Under the Comprehensive
Social and Logistics Services
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.2 Approve Continuing Connected For For Management
Transactions Under the General
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services by the Company with Chinalco
and the Proposed Caps Thereunder
9.3 Approve Continuing Connected For For Management
Transactions Under the Mineral Supply
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.4 Approve Continuing Connected For For Management
Transactions Under the Provision of
Engineering, Construction and
Supervisory Services Agreement by the
Company with Chinalco and the Proposed
Caps Thereunder
9.5 Approve Proposed Caps Under the Land For For Management
Use Rights Leasing Agreement by the
Company with Chinalco
9.6 Approve Continuing Connected For For Management
Transactions Under the New Fixed
Assets Lease Framework Agreement by
the Company with Chinalco and the
Proposed Caps Thereunder
9.7 Approve Continuing Connected For For Management
Transactions Under the General
Services Master Agreement and the
Proposed Caps Thereunder
10 Approve New Financial Services For Against Management
Agreement Between the Company and
Chinalco Finance and the Proposed Caps
Thereunder
11 Approve New Finance Lease Cooperation For For Management
Framework Agreement between the
Company and Chinalco Lease and the
Proposed Caps Thereunder
12 Approve New Factoring Cooperation For For Management
Framework Agreement between the
Company and Chinalco Factoring and the
Proposed Caps Thereunder
13 Approve Bonds Issuance Plan For Against Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 15 For For Management
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
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 Fix Number of Directors at 11 For For Management
4.1 Elect Michel Dimitrios Doukeris as For Against Management
Director and Ricardo Tadeu Almeida
Cabral de Soares as Alternate
4.2 Elect Victorio Carlos De Marchi as For Against Management
Director
4.3 Elect Milton Seligman as Director and For Against Management
David Henrique Galatro de Almeida as
Alternate
4.4 Elect Fabio Colleti Barbosa as Director For Against Management
4.5 Elect Fernando Mommensohn Tennenbaum For Against Management
as Director
4.6 Elect Lia Machado de Matos as Director For Against Management
4.7 Elect Nelson Jose Jamel as Director For Against Management
4.8 Elect Carlos Eduardo Klutzenschell For Against Management
Lisboa as Director
4.9 Elect Claudia Quintella Woods as For For Management
Independent Director
4.10 Elect Marcos de Barros Lisboa as For For Management
Independent Director
4.11 Elect Luciana Pires Dias as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Dimitrios Doukeris as
Director and Ricardo Tadeu Almeida
Cabral de Soares as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victorio Carlos De Marchi as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Seligman as Director and
David Henrique Galatro de Almeida as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colleti Barbosa as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Mommensohn Tennenbaum
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lia Machado de Matos as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Jamel as Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Quintella Woods as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos de Barros Lisboa as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Pires Dias as
Independent Director
7 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Elect Fiscal Council Members For Abstain Management
10 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?
11 Elect Fabio de Oliveira Moser as None For Shareholder
Fiscal Council Member and Nilson
Martiniano Moreira as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Incentive to Neeraj For Against Management
Akhoury as Managing Director & CEO
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gautam S. Adani as Director For For Management
2 Elect Karan Adani as Director For For Management
3 Elect M. R. Kumar as Director For For Management
4 Elect Maheswar Sahu as Director For For Management
5 Elect Rajnish Kumar as Director For For Management
6 Elect Ameet Desai as Director For For Management
7 Elect Purvi Sheth as Director For For Management
8 Elect Ajay Kapur as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Ajay Kapur as Whole-Time Director
and CEO
10 Amend Articles of Association For For Management
11 Change Location of Registered Office For For Management
12 Approve Issuance of Securities to For Against Management
Harmonia Trade and Investment Ltd on a
Preferential Basis
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions (Revised Limits) with ACC
Limited
2 Approve Material Related Party For Against Management
Transactions with ACC Limited for
Financial Year 2023-2024
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Series L Shares For Against Management
into Common Shares of New and Single
Series; Amend Articles
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: ADPV59642
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For Did Not Vote Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For Did Not Vote Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For Did Not Vote Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For Did Not Vote Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For Did Not Vote Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For Did Not Vote Management
Reserve
2.1 Approve Discharge of Board and CEO For Did Not Vote Management
2.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management
as Board Chairman
2.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management
as Vice-Chairman
2.2c Elect and/or Ratify Antonio Cosio For Did Not Vote Management
Pando as Director
2.2d Elect and/or Ratify Pablo Roberto For Did Not Vote Management
Gonzalez Guajardo as Director
2.2e Elect and/or Ratify Daniel Hajj For Did Not Vote Management
Aboumrad as Director
2.2f Elect and/or Ratify Vanessa Hajj Slim For Did Not Vote Management
as Director
2.2g Elect and/or Ratify David Ibarra Munoz For Did Not Vote Management
as Director
2.2h Elect and/or Ratify Claudia Janez For Did Not Vote Management
Sanchez as Director
2.2i Elect and/or Ratify Rafael Moises For Did Not Vote Management
Kalach Mizrahi as Director
2.2j Elect and/or Ratify Francisco Medina For Did Not Vote Management
Chavez as Director
2.2k Elect and/or Ratify Gisselle Moran For Did Not Vote Management
Jimenez as Director
2.2l Elect and/or Ratify Luis Alejandro For Did Not Vote Management
Soberon Kuri as Director
2.2m Elect and/or Ratify Ernesto Vega For Did Not Vote Management
Velasco as Director
2.2n Elect and/or Ratify Oscar Von Hauske For Did Not Vote Management
Solis as Director
2.2o Elect and/or Ratify Alejandro Cantu For Did Not Vote Management
Jimenez as Secretary (Non-Member) of
Board
2.2p Elect and/or Ratify Rafael Robles For Did Not Vote Management
Miaja as Deputy Secretary (Non-Member)
of Board
2.3 Approve Remuneration of Directors For Did Not Vote Management
3.1 Approve Discharge of Executive For Did Not Vote Management
Committee
3.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management
as Chairman of Executive Committee
3.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management
as Member of Executive Committee
3.2c Elect and/or Ratify Daniel Hajj For Did Not Vote Management
Aboumrad as Member of Executive
Committee
3.3 Approve Remuneration of Executive For Did Not Vote Management
Committee
4.1 Approve Discharge of Audit and For Did Not Vote Management
Corporate Practices Committee
4.2a Elect and/or Ratify Ernesto Vega For Did Not Vote Management
Velasco as Chairman of Audit and
Corporate Practices Committee
4.2b Elect and/or Ratify Pablo Roberto For Did Not Vote Management
Gonzalez Guajardo as Member of Audit
and Corporate Practices Committee
4.2c Elect and/or Ratify Rafael Moises For Did Not Vote Management
Kalach Mizrahi as Member of Audit and
Corporate Practices Committee
4.3 Approve Remuneration of Members of For Did Not Vote Management
Audit and Corporate Practices Committee
5 Set Amount of Share Repurchase Reserve For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: ADPV59642
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of All For Did Not Vote Management
Repurchased Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: P0280A192
Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For Against Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb IF Capital For For Management
Ltda., Hortigil Hortifruti S.A.,
Natural Administradora de Cartoes de
Credito S.A., Natural da Terra
Comercio Varejista Hortifrutti Ltda.,
Natural da Terra Hortifrutti Ltda.,
and Horti Frutti Corujas Ltda.
2 Ratify Gustavo Rocha Neiva Pereira, For For Management
Francisco Vicente Santana Silva
Telles, and Marcio Luiz Onida de
Araujo as Independent Appraisers to
Appraise Proposed Transaction
3 Approve the Appraisals of the For For Management
Independent Appraisers
4 Approve Absorption of IF Capital Ltda. For For Management
, Hortigil Hortifruti S.A., Natural
Administradora de Cartoes de Credito S.
A., Natural da Terra Comercio
Varejista Hortifrutti Ltda., Natural
da Terra Hortifrutti Ltda., and Horti
Frutti Corujas Ltda.
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 5 to Reflect Changes in For Against Management
Capital
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' fees For For Management
2 Approve Directors' Benefits Payable For For Management
(Excluding Directors' Fees)
3 Elect Hong Kean Yong as Director For For Management
4 Elect Kong Sooi Lin as Director For For Management
5 Elect Md Nor bin Md Yusof as Director For For Management
6 Elect Felicity Ann Youl as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Proposed Renewal of Authority to Allot For For Management
and Issue New Ordinary Shares in the
Company in Relation to the Dividend
Reinvestment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Jae-yeon as Outside Director For For Management
2.2 Elect Kim Seung-hwan as Inside Director For For Management
2.3 Elect Park Jong-man as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing Plan of Subsidiary on For For Management
Beijing Stock Exchange and Comply with
the Rules for the Spin-off of Listed
Company (Trial)
2 Approve Application of Subsidiary for For For Management
Initial Public Offering of CNY A
Shares and Listing on Beijing Stock
Exchange
3.1 Approve Context, Purpose and For For Management
Commercial Rationale for Listing
3.2 Approve Listing Exchange For For Management
3.3 Approve Type For For Management
3.4 Approve Par Value For For Management
3.5 Approve Target Subscribers For For Management
3.6 Approve Listing Time For For Management
3.7 Approve Issue Manner For For Management
3.8 Approve Issue Size For For Management
3.9 Approve Manner of Pricing For For Management
3.10 Approve Other Matters Related to the For For Management
Offering
4 Approve Listing of Subsidiary on For For Management
Beijing Stock Exchange is in
Accordance with Relevant Laws and
Regulations
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Management System of Raised Funds For Against Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and to Adjust the
Repurchase Price
2 Approve Adjustment on Provision of For For Management
Guarantee
3 Approve the Establishment of For For Management
Subsidiary to Implement the Green
Manufacturing Project of Bio-fermented
Feed
4 Approve to Change the Implementation For For Management
Plan of Pu'er Company's Annual Output
of 25,000 tons of Yeast Products Green
Manufacturing Project
5 Approve Investment in the For For Management
Establishment of Subsidiary to Build a
Project with an Annual Output of
10,000 tons of Candied Cranberry
6 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Implementation Plan For For Management
for the Green Production of New Enzyme
Preparation Raised Funds Investment
Project
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Listing Location For For Management
2.3 Approve Issue Time For For Management
2.4 Approve Issue Manner For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Scale of GDR in its Lifetime For For Management
2.7 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.8 Approve Pricing Method For For Management
2.9 Approve Target Subscribers For For Management
2.10 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Plan of Raised Funds For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Determination of Authorized For For Management
Persons of Board of Directors to
Handle All Related Matters
8 Approve Distribution on Roll-forward For For Management
Profits
9 Approve Liability of Directors, For For Management
Supervisors and Senior Management and
Prospectus Liability Insurance
10 Approve to Formulate Articles of For Against Management
Association (Draft)
11 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Shareholders (Draft)
12 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors (Draft)
13 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors (Draft)
14 Approve Change in Total Number of For Against Management
Shares and Registered Capital and
Amendment of Articles of Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Acquisition of Land
2 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
3 Approve 2022 Daily Related Party For For Management
Transactions and 2023 Daily Related
Party Transactions
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Foreign Exchange Risk and For For Management
Interest Rate Risk Management Business
10 Approve Issuance of Non-financial For Against Management
Corporate Debt Financing Instruments
11 Approve Bill Pool Business For Against Management
12 Approve Financial Leasing Business For Against Management
13 Approve Remuneration Appraisal Plan For For Management
for Directors and Senior Managers
14 Approve Amendments to Articles of For Against Management
Association
15 Approve Internal Control Evaluation For For Management
Report
16 Approve Social Responsibility Report For For Management
17 Approve Adjustment of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Vice as Director For For Management
1.2 Re-elect Natascha Viljoen as Director For For Management
2.1 Elect Lwazi Bam as Director For For Management
2.2 Elect Thevendrie Brewer as Director For For Management
2.3 Elect Suresh Kana as Director For For Management
3.1 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.2 Elect Lwazi Bam as Member of the Audit For For Management
and Risk Committee
3.3 Elect Thevendrie Brewer as Member of For For Management
the Audit and Risk Committee
3.4 Elect Suresh Kana as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2 Elect Gillian Doran as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.4 Elect Scott Lawson as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For Against Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Director For For Management
2 Approve Issue and Application for For For Management
Registration of the Issue of
Medium-term Notes and Authorize the
Board to Deal With Matters In Relation
to the Issue of the Notes
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Director For For Management
2 Approve Issue and Application for For For Management
Registration of the Issue of
Medium-term Notes and Authorize the
Board to Deal With Matters In Relation
to the Issue of the Notes
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditors and
Internal Control Auditor and KPMG
Certified Public Accountants as
International (Financial) Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
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 Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 000596 Security ID: Y0137M118
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Independent Director System For Against Management
9.1 Elect Liang Jinhui as Director For For Shareholder
9.2 Elect Li Peihui as Director For For Shareholder
9.3 Elect Zhou Qingwu as Director For For Shareholder
9.4 Elect Yan Lijun as Director For For Shareholder
9.5 Elect Xu Peng as Director For For Shareholder
9.6 Elect Ye Changqing as Director For For Shareholder
10.1 Elect Wang Ruihua as Director For For Management
10.2 Elect Xu Zhihao as Director For For Management
10.3 Elect Li Jing as Director For For Management
11.1 Elect Sun Wanhua as Supervisor For For Shareholder
11.2 Elect Yang Xiaofan as Supervisor For For Shareholder
11.3 Elect Song Zifa as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 000596 Security ID: Y0137M100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Financial Budget Report For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Appointment of Auditor For Did Not Vote Management
8 Amend Independent Director System For Did Not Vote Management
9.1 Elect Liang Jinhui as Director For Did Not Vote Shareholder
9.2 Elect Li Peihui as Director For Did Not Vote Shareholder
9.3 Elect Zhou Qingwu as Director For Did Not Vote Shareholder
9.4 Elect Yan Lijun as Director For Did Not Vote Shareholder
9.5 Elect Xu Peng as Director For Did Not Vote Shareholder
9.6 Elect Ye Changqing as Director For Did Not Vote Shareholder
10.1 Elect Wang Ruihua as Director For Did Not Vote Management
10.2 Elect Xu Zhihao as Director For Did Not Vote Management
10.3 Elect Li Jing as Director For Did Not Vote Management
11.1 Elect Sun Wanhua as Supervisor For Did Not Vote Shareholder
11.2 Elect Yang Xiaofan as Supervisor For Did Not Vote Shareholder
11.3 Elect Song Zifa as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Application of Credit Lines For For Management
3 Approve Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Plan
2 Approve Provision of Guarantee For Against Management
3 Approve Development of Accounts For Against Management
Receivable Factoring Business
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Adjustment of Remuneration of For For Management
Directors and Senior Management Members
7 Approve to Appoint Financial Auditor For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Capital Injection of For For Management
Wholly-owned Subsidiary
10 Approve Application of Increase in For For Management
Total Amount of Bank Credit Lines
11.1 Elect Wan Shengping as Director For For Management
11.2 Elect Shang Xiaobo as Director For For Management
11.3 Elect Shang Xiaohong as Director For For Management
12.1 Elect Wang Qi as Director For For Management
12.2 Elect Pan Ping as Director For For Management
13.1 Elect Shen Xiaoping as Supervisor For For Management
13.2 Elect Yang Chunjing as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Budget Plan For Against Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Audit For For Management
Contractors
9 Approve Annual Report and Summary For For Management
10.1 Elect Xu Jin as Director For For Management
10.2 Elect Xu Qinxiang as Director For For Management
10.3 Elect Fan Bo as Director For Against Management
10.4 Elect Huang Shaogang as Director For For Management
10.5 Elect Li Wei as Director For For Management
10.6 Elect Sun Guang as Director For For Management
11.1 Elect Chu Yuming as Director For For Management
11.2 Elect Xu Yan as Director For For Management
11.3 Elect Zhang Xuan as Director For For Management
12.1 Elect Zhou Tuliang as Supervisor For For Management
12.2 Elect Xu Jun as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI YINGJIA DISTILLERY CO., LTD.
Ticker: 603198 Security ID: Y013BC107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Investment in the Digital For For Management
Brewing and By-product Recycling
Project
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Raised Funds and For Against Management
Idle Own Funds for Cash Management
8 Approve Credit Line Application and For For Management
Guarantee
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transactions For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve to Formulate and Amend Partial For Against Management
Company's Systems and Partial Articles
of Association
13 Approve Environmental, Social and For For Management
Governance (ESG) Report
14.1 Elect Liu Mingming as Director For For Management
14.2 Elect Zhang Gaolu as Director For For Management
14.3 Elect Zhang Qingmiao as Director For For Management
14.4 Elect Bian Yongzhuang as Director For Against Management
14.5 Elect Zheng Yanan as Director For For Management
14.6 Elect Dai Fan as Director For For Management
15.1 Elect Zhang Mei as Director For For Management
15.2 Elect Zhao Bei as Director For For Management
15.3 Elect Zhang Yueping as Director For For Management
16.1 Elect Zhang Guangxi as Supervisor For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Bi Mingwei as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yiu Kin Wah Stephen as Director For Against Management
and Authorize Board to Fix His
Remuneration
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wang Jiaqian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Xia Lian as Director and For For Management
Authorize Board to Fix Her Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve Termination of the 2017 Share For Against Management
Option Scheme and Adopt 2023 Share
Option Scheme with the Scheme Mandate
Limit
15 Approve Service Provider Sublimit For Against Management
under New Share Option Scheme
16 Adopt 2023 Share Award Scheme with the For Against Management
Scheme Mandate Limit
17 Approve Service Provider Sublimit For Against Management
under New Share Award Scheme
--------------------------------------------------------------------------------
APELOA PHARMACEUTICAL CO., LTD.
Ticker: 000739 Security ID: Y71710100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Financial For For Management
Assistance to Affiliate Companies and
Related-party Transactions
--------------------------------------------------------------------------------
APELOA PHARMACEUTICAL CO., LTD.
Ticker: 000739 Security ID: Y71710100
Meeting Date: APR 18, 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
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
10 Approve Formulation of Management For Against Management
System for Providing External
Guarantees
11 Amend Management System for Providing For Against Management
External Investments
12.1 Elect Zhu Fangmeng as Director For For Management
12.2 Elect Xu Wencai as Director For For Management
12.3 Elect Hu Tiangao as Director For For Management
12.4 Elect Wu Xing as Director For For Management
13.1 Elect Qian Juanping as Director For For Management
13.2 Elect Chen Ling as Director For For Management
13.3 Elect Pan Weiguang as Director For For Management
14.1 Elect Li Guoping as Supervisor For For Management
14.2 Elect Ge Xiangquan as Supervisor For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shobana Kamineni as Director For For Management
4 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment of Prathap C Reddy For For Management
as Whole Time Director Designated as
Executive Chairman
6 Approve Payment of Remuneration to For For Management
Prathap C Reddy as Executive Chairman,
Preetha Reddy as Executive Vice
Chairperson, Suneeta Reddy as Managing
Director, Smt.Sangita Reddy as Joint
Managing Director and Shobana Kamineni
as Executive Vice-Chairperson
7 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 28, 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 Financial Statements and For For Management
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 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Dividends of SAR 0.006 for the For For Management
Second Half of FY 2022
7 Authorize Distribution of Interim For For Management
Dividends Semi Annually or Quarterly
for FY 2023
8 Approve Remuneration of Directors of For For Management
SAR 5,160,000 for FY 2022
9.1 Elect Salah Al Rashid as Director None Abstain Management
9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management
9.3 Elect Hisham Al Jabr as Director None Abstain Management
9.4 Elect Mohammed Al Zahrani as Director None Abstain Management
9.5 Elect Thamir Al Wadee as Director None Abstain Management
9.6 Elect Usamah Al Ateeqi as Director None Abstain Management
9.7 Elect Mohammed Al Shatwi as Director None Abstain Management
9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management
Director
9.9 Elect Basheer Al Nattar as Director None Abstain Management
9.10 Elect Abdulrahman Al Jabreen as None Abstain Management
Director
9.11 Elect Fahd Al Huweemani Director None Abstain Management
9.12 Elect Fahd Mousa as Director None Abstain Management
9.13 Elect Ahmed Murad as Director None Abstain Management
9.14 Elect Ayman Al Rifaee as Director None Abstain Management
9.15 Elect Nuha Sulaymani as Director None Abstain Management
9.16 Elect Badr Al Issa as Director None Abstain Management
9.17 Elect Ayman Al Jabir as Director None Abstain Management
9.18 Elect Obayd Al Rasheed as Director None Abstain Management
9.19 Elect Naeem Al Huseeni as Director None Abstain Management
9.20 Elect Randah Al Sadiq as Director None Abstain Management
9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Amend Board Membership Nomination For For Management
Criteria Policy and Procedures
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Approve Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
14 Amend Audit Committee Charter For For Management
15 Approve Related Party Transactions For For Management
with Alkhaleej Training and Education
Co Re: Manpower Supply Agreement
16 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance Co
Re: Renewal of Insurance Policies
17 Approve Related Party Transactions For For Management
with ABANA Enterprises Group Co Re:
Agreement of Money Transport, ATM
Replenishment, and CCTV Projection
18 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
ARABIAN INTERNET & COMMUNICATIONS SERVICES CO.
Ticker: 7202 Security ID: M1382U105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Remuneration of Directors of For For Management
SAR 3,889,178 for FY 2022
5 Approve Discharge of Directors for FY For For Management
2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Financial Statement of FY 2023 and Q1
of FY 2024
7 Approve Dividends of SAR 5 per Share For For Management
for FY 2022
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For Against Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.50 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Authorize Share Capital Increase with For Against Management
Preemptive Rights
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2023
14 Approve Donations for Earthquake For For Management
Relief Efforts
15 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 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 Wishes None None Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu with For For Shareholder
SHAREHOLDER NO.0000013 as
Non-independent Director
3.2 Elect Johnny Shih, a Representative of For Against Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.3 Elect C.V. Chen, a Representative of For Against Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.4 Elect Kun Yan Lee, a Representative of For For Shareholder
Yue Ding Industry Co., Ltd. with
SHAREHOLDER NO.0126912, as
Non-independent Director
3.5 Elect Peter Hsu, a Representative of For Against Shareholder
Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.6 Elect Chen Kun Chang, a Representative For Against Shareholder
of Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.7 Elect Ruey Long Chen, a Representative For Against Shareholder
of Ta Chu Chemical Fiber Co., Ltd.
with SHAREHOLDER NO.0225135, as
Non-independent Director
3.8 Elect Champion Lee, a Representative For Against Shareholder
of Far Eastern Medical Foundation with
SHAREHOLDER NO.0022744, as
Non-independent Director
3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder
U-Ming Corp. with SHAREHOLDER NO.
0027718, as Non-independent Director
3.10 Elect Doris Wu, a Representative of For Against Shareholder
Bai-Yang Investment Holdings
Corporation with SHAREHOLDER NO.
0085666, as Non-independent Director
3.11 Elect Chi Schive with SHAREHOLDER NO. For Against Shareholder
Q100446XXX as Independent Director
3.12 Elect Gordon S. Chen with SHAREHOLDER For Against Shareholder
NO.P101989XXX as Independent Director
3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder
H100450XXX as Independent Director
3.14 Elect Chang-Pang Chang with For For Shareholder
SHAREHOLDER NO.N102640XXX as
Independent Director
3.15 Elect Flora Chia-I Chang with For For Shareholder
SHAREHOLDER NO.A220594XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For Against Management
4 Reelect Amrita Vakil as Director For Against Management
5 Approve Continuation of Office of For Against Management
Ashwin Dani as Non-Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2022
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Re-elect Linda de Beer as Director For For Management
3.3 Re-elect Chris Mortimer as Director For For Management
3.4 Elect Yvonne Muthien as Director For For Management
3.5 Re-elect David Redfern as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASSET WORLD CORP. PCL
Ticker: AWC Security ID: Y04022102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.2 Elect Nuntawan Sakuntanaga as Director For For Management
5.3 Elect Pongpanu Svetarundra as Director For For Management
5.4 Elect Santi Pongjareanpit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Adding Additional Name to the For For Management
List of Executives of the Company or
Its Subsidiaries Who Hold Positions as
the Directors and will be Entitled to
Receive the Allocation of Ordinary
Shares Under AWC Shares Plan 2020
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Company's Waiver of Preemptive For For Management
Right to Participate in Cash Capital
Increase to Coincide with Future IPO
and Stock Listing of Subsidiary Taiwan
Web Service Corporation
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Repurchase For For Management
2 Approve Authorization to the Board to For For Management
Handle Matters Related to the A Share
Repurchase
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Repurchase For For Management
2 Approve Authorization to the Board to For For Management
Handle Matters Related to the A Share
Repurchase
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Project under the Investment For For Management
Agreement entered into with the
Management Committee of Taixing
Economic Development Zone, Jiangsu
Province
2 Approve Change in the Use of Part of For For Management
Proceeds and Establishment of New
Proceeds-Funded Projects
3 Approve Change in the Implementation For For Management
Entity, Project Name and
Implementation Location of Some
Proceeds-Funded Projects
4 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Granted
Under the 2020 Restricted A Share
Incentive Scheme
5 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Granted
Under the 2021 Restricted A Share
Incentive Scheme
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Granted
Under the 2020 Restricted A Share
Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Granted
Under the 2021 Restricted A Share
Incentive Scheme
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Ownership Plan For For Management
and Its Summary
2 Approve Administrative Measures for For For Management
the Employee Share Ownership Plan
3 Authorize Board to Handle All Matters For For Management
in Relation to the Employee Share
Ownership Plan
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary and For For Management
Annual Results
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Ernst & Young For For Management
Hua Ming LLP as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Appointment of Ernst & Young For For Management
as International Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Directors' Remuneration for For For Management
the Year 2022 and Proposed
Remuneration for the Year 2023
9 Approve Supervisors' Remuneration for For For Management
the Year 2022 and Proposed
Remuneration for the Year 2023
10 Approve Special Report on the Deposit For For Management
and Use of Proceeds
11 Approve Foreign Exchange Derivatives For For Management
Business
12 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For For Management
2 Amend Articles and Consolidate Bylaws For For Management
3 Elect Directors For Against Management
4 Approve Classification of Claudia For For Management
Almeida e Silva, Vania Maria Lima
Neves, and Alexandre Arie Szapiro as
Independent Directors
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option and Matching Plan For Against Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 13, 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 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 13 For For Management
5 Do You Wish to Adopt Cumulative Voting None Against 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 Alexandre Pierre Alain Bompard
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laurent Charles Rene Vallee as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elodie Vanessa Ziegler
Perthuisot as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stephane Samuel Maquaire as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie du Payrat as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrice Phillipe Nogueira
Baptista Etlin as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
9.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vania Maria Lima Neves as
Independent Director
9.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Filipa Henriques de
Almeida e Silva Matos Sequeira as
Independent Director
9.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Arie Szapiro as
Independent Director
10 As an Ordinary Shareholder, Would You None Against 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 Classification of Vania Maria For For Management
Lima Neves, Claudia Filipa Henriques
de Almeida e Silva Matos Sequeira, and
Alexandre Arie Szapiro as Independent
Directors
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?
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Agarwal as Director For For Management
4 Reelect Mankal Shankar Sriram as For For Management
Director
5 Reelect Pushpinder Singh as Director For For Management
6 Reelect Kannan Gopalaraghavan as For For Management
Director
7 Approve Remuneration of Sanjay Agarwal For For Management
as Managing Director and CEO
8 Approve Remuneration of Uttam Tibrewal For For Management
as Whole Time Director
9 Approve Issuance of Non-Convertible For Against Management
Debt Securities / Bonds / Other
Permissible Instruments in One or More
Tranches
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: NOV 12, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malini Thadani as Director For For Management
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: APR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kavita Venugopal as Director For For Management
2 Approve AU Employees Stock Option For For Management
Scheme 2023
--------------------------------------------------------------------------------
AUO CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 09, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Amend Liability Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend, Second For For Management
Interim Dividend, Third Interim
Dividend and Fourth Interim Dividend
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For Against Management
Director
6 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For Against Management
of P. Sarath Chandra Reddy as Whole
Time Director
8 Approve Reappointment and Remuneration For Against Management
P. V. Ramprasad Reddy as Executive
Chairman of Aurobindo Pharma USA Inc
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Girish Paman Vanvari as For For Management
Director
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Santanu Mukherjee as Director For For Management
2 Amend Articles of Association For For Management
3 Approve Sale and Transfer of Unit I, For For Management
Unit VIII, Unit IX, Unit XI, Unit XIV
and R&D Unit 2 of the Company to Auro
Pharma India Private Limited
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
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AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period 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 Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAR 08, 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
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Performance Compensation For For Management
Accrual Method for Chairman, Senior
and Middle Management and Core
Technical Personnel
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Shen Qingfang as Director For For Management
14.2 Elect You Zhehong as Director For Against Management
14.3 Elect Huang Chongxing as Director For Against Management
14.4 Elect Lin Yihong as Director For For Management
15.1 Elect Zhang Wulin as Director For For Management
15.2 Elect Zhang Jianjun as Director For For Management
15.3 Elect Wei Xuezhe as Director For For Management
16.1 Elect Ke Cheng'en as Supervisor For For Management
16.2 Elect Long Long as Supervisor For For Management
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manjri Chandak as Director For Against Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Kalpana Unadkat as Director For For Management
5 Approve Material Related Party For For Management
Transaction for Sale/Purchase of
Goods, Materials and Assets Between
the Company and Avenue E-Commerce
Limited
6 Approve Material Related Party For For Management
Transaction for Further Investment in
the Share Capital of Avenue E-Commerce
Limited
7 Approve Material Related Party For For Management
Transaction for Management & Business
Support Services including Deputation
of Personnel with Avenue E-Commerce
Limited
8 Approve Material Related Party For For Management
Transaction for Sharing of Turnover
Generated from Premises of the Company
by Avenue E-Commerce Limited
9 Approve Material Related Party For For Management
Transaction for Leasing Premises to
Avenue E-Commerce Limited
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addition of Related Guarante For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption Merger via Share For For Management
Swap and Raising Supporting Funds as
well as Related Party Transactions
Complies with Relevant Laws and
Regulations
2 Approve Transaction Constitute as For For Management
Related Party Transaction
3.1 Approve Absorption Merger via Share For For Management
Swap of Both Parties
3.2 Approve Type and Par Value For For Management
3.3 Approve Share Swap Object and Equity For For Management
Registration Date of Merger
Implementation
3.4 Approve Conversion Price and For For Management
Conversion Ratio
3.5 Approve Number of Shares to be Issued For For Management
3.6 Approve Listing Location For For Management
3.7 Approve Treatment of Shares Held by For For Management
Converting Shareholders with
Restricted Rights
3.8 Approve AVIC Electronic Dissenting For For Management
Shareholders' Interest Protection
Mechanism
3.9 Approve AVIC Electromechanical For For Management
Dissenting Shareholders' Interest
Protection Mechanism
3.10 Approve Disposal of Creditor's Rights For For Management
and Debts Involved in this Transaction
3.11 Approve Transitional Arrangements For For Management
3.12 Approve Arrangements for the Transfer For For Management
or Delivery of the Relevant Assets
Involved in this Transaction
3.13 Approve Staff Placement For For Management
3.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.15 Approve Amount of Raised Funds For For Management
3.16 Approve Type and Par Value in For For Management
Connection to Raising Supporting Funds
3.17 Approve Target Subscribers and Issue For For Management
Manner
3.18 Approve Pricing Basis and Issue Price For For Management
3.19 Approve Issue Size For For Management
3.20 Approve Listing Exchange For For Management
3.21 Approve Lock-Up Period For For Management
3.22 Approve Rollover Undistributed Profit For For Management
Arrangement
3.23 Approve Usage of Raised Funds For For Management
3.24 Approve Resolution Validity Period For For Management
4 Approve Draft Report and Summary on For For Management
Absorption Merger via Share Swap and
Raising Supporting Funds as well as
Related Party Transactions
5 Approve this Merger Constitutes as For For Management
Major Asset Reorganization But Does
Not Constitute as Reorganization and
Listing
6 Approve Proposal on Approving For For Management
Financial Reports Related to the
Transaction
7 Approve Confirmation of Valuation For For Management
Report on Absorption Merger via Share
Swap and Raising Supporting Funds as
well as Related Party Transactions
8 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
9 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Plan on Absorption Merger via For For Management
Share Swap and Raising Supporting
Funds as well as Related Party
Transactions and Its Summary
13 Approve Signing of Conditional For For Management
Agreement on Absorption Merger via
Share Swap
14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Approve Signing of Financial Services For Against Management
Framework Agreement
16 Elect Zhang Yaojun as Non-independent For For Management
Director
17.1 Elect Wang Zhengping as Director For For Management
17.2 Elect Shen Zhaohui as Director For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Shares and Decrease Registered Capital
2 Approve Change in Registered Address For Against Management
and Amend Articles of Association
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cong Zhong as Director For For Management
1.2 Elect Tao Guofei as Director For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Comprehensive Credit Line For Against Management
3 Approve Use of Temporarily Idle Raised For Against Management
Funds for Entrusted Asset Management
4 Approve Company's Eligibility for For Against Management
Corporate Bond Issuance
5.1 Approve Par Value and Issue Size For Against Management
5.2 Approve Bond Type, Issuance Plan and For Against Management
Maturity
5.3 Approve Issue Manner For Against Management
5.4 Approve Bond Interest Rate and Method For Against Management
for the Repayment of Principal and
Interest
5.5 Approve Target Subscribers and Placing For Against Management
Arrangement for Shareholders
5.6 Approve Terms of Redemption and For Against Management
Sell-Back
5.7 Approve Credit Enhancement Mechanism For Against Management
5.8 Approve Use of Proceeds For Against Management
5.9 Approve Underwriting Manner and For Against Management
Listing Arrangement
5.10 Approve Credit Status and Debt For Against Management
Repayment Guarantee Measures
5.11 Approve Resolution Validity Period For Against Management
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
7.1 Elect Zhang Minsheng as Director For For Management
--------------------------------------------------------------------------------
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD.
Ticker: 600705 Security ID: Y07709101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve Environmental, Social For For Management
Responsibility and Corporate
Governance (ESG) Report
11 Approve Usage of Board Funds and Board For Against Management
Budget Plan
12 Approve 2022 Related Party Transaction For Against Management
13 Approve 2023 Related Party Transaction For Against Management
14 Approve Application for Registration For Against Management
and Issuance of Medium-term Notes and
Super-short-term Commercial Papers
15 Approve Authorization of the Board to For Against Management
Handle Matters Related to the Issuance
of Medium-term Notes and
Super-short-term Commercial Papers
16 Approve Provision of Guarantee For Against Management
17 Approve Authorization on Provision of For Against Management
Guarantees
18 Approve Loan Plan For Against Management
19 Approve Use of Idle Funds for For Against Management
Entrusted Financial Management
20.1 Elect Kang Rui as Director For For Management
20.2 Elect Zhang Peng as Director For For Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap and Absorption For For Management
Agreement and Related Transactions
2 Approve Subscription Agreements and For For Management
Related Transactions
3 Elect Liu Bingjun as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Financial For Against Management
Services Framework Agreement, Revised
Annual Cap and Related Transactions
2 Approve Supplemental Mutual Product For For Management
and Service Supply and Guarantee
Agreement, Revised Annual Cap and
Related Transactions
3 Approve Revised Annual Caps Under the For For Management
Existing Mutual Product Supply
Agreement and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Da Hua Certified Public For Against Management
Accountants LLP as Auditor and
Authorize Board to Fix Its Remuneration
6 Elect Sun Jizhong as Director, For For Management
Authorize an Executive Director to
Sign Relevant Service Contract with
Him and Authorize Remuneration
Committee of the Board to Fix His
Remuneration
7 Approve Continuing Connected For For Management
Transaction Agreement Between the
Company and Harbin Aircraft
8 Other Business by Way of Ordinary For Against Management
Resolution
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For Against Management
Transactions
2 Approve Signing of Financial Services For Against Management
Framework Agreement and Related Party
Transaction
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JUN 06, 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 Performance Report of the For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve to Appoint Auditor For For Management
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Telecommunication For Against Management
Operations of Celcom Axiata Berhad and
Digi.com Berhad
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Gaik Bee as Director For For Management
2 Elect Ong King How as Director For For Management
3 Elect Shahin Farouque Jammal Ahmad as For For Management
Director
4 Elect Maya Hari as Director For For Management
5 Elect Vivek Sood as Director For For Management
6 Elect Shridhir Sariputta Hansa For For Management
Wijayasuriya as Director
7 Approve Directors' Fees and Benefits For For Management
Payable to NEC and NEDs
8 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries to the NEDs
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T. C. Suseel Kumar as Director For For Management
4 Reelect Girish Paranjpe as Director For For Management
5 Elect Manoj Kohli as Director For For Management
6 Approve Enhancement of Borrowing Limit For Against Management
7 Authorize Issuance of Debt Securities For Against Management
on Private Placement Basis
8 Approve Material Related Party For For Management
Transactions for Acceptance of Deposits
9 Approve Material Related Party For For Management
Transactions for Subscription of
Securities
10 Approve Material Related Party For For Management
Transactions for Sale of Securities
11 Approve Material Related Party For For Management
Transactions for Issue of Securities,
Payment of Interest and Redemption
Amount thereof
12 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
13 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
14 Approve Material Related Party For For Management
Transactions for Money Market
Instruments / Term Borrowing / Term
Lending
15 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
Payable to Amitabh Chaudhry as
Managing Director & CEO
2 Elect Parameswaranpillai Naga Prasad For For Management
as Director
3 Approve Increase in Number of For For Management
Directors to a Maximum of 18 Directors
4 Approve Axis Bank Employees Stock Unit For For Management
Scheme, 2022
5 Approve Grant of Units to the For For Management
Employees of the Subsidiary and
Associate Companies of the Bank Under
Axis Bank Employees Stock Unit Scheme,
2022
6 Approve Modification to the Existing For For Management
Axis Bank Employees Stock Option
Scheme, 2000-01
7 Approve Grant of Options to the For For Management
Employees of the Associate Companies
of the Bank Under Axis Bank Employees
Stock Option Scheme, 2000-01
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chamarty Seshabhadrasrinivasa For For Management
Mallikarjunarao as Director
2 Amend Articles of Association Re: For For Management
Cancellation of Nomination Rights of
the Administrator
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Reissuance of Preferred "A" For For Management
Shares and Delegation of Authority on
Future Offers, Issuance or Reissuance
and Listing of Preferred Shares
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Cezar P. Consing as Director For For Management
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Mercedita S. Nolledo as Director For For Management
5.5 Elect Cesar V. Purisima as Director For For Management
5.6 Elect Rizalina G. Mantaring as Director For For Management
5.7 Elect Chua Sock Koong as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 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
--------------------------------------------------------------------------------
B.GRIMM POWER PUBLIC CO. LTD.
Ticker: BGRIM Security ID: Y0882K127
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Result None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Caroline Monique Marie Christine For For Management
Link as Director
4.2 Elect Somkiat Sirichatchai as Director For For Management
4.3 Elect Sunee Sornchaitanasuk as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Direct Acquisition of For For Management
Neuroanalitica Participacoes Ltda. and
Neuropar Participacoes S.A. (Holdings)
and, consequently, Indirect
Acquisition of Neurotech Tecnologia da
Informacao S.A. (Neurotech)
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adjustments For For Management
Resulting from the Provisions Brought
in by CVM Resolution 135
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Articles 23 and 24 Re: System For For Management
for Electing Members of the Board of
Directors
5 Amend Articles 35 and 37 For For Management
6 Amend Article 46 For For Management
7 Amend Article 76 For For Management
8 Amend Articles 23 and 24 Re: For For Management
Candidates for the Board of Directors
9 Amend Articles Re: Other Adjustments For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
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 Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
7.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members For For Management
11 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?
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
5.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
5.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
5.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
5.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
5.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
5.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
5.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
5.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
5.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: G07034104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Sharma as Director For Against Management
4 Reelect Madhur Bajaj as Director For Against Management
5 Approve S R B C & CO LLP, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Naushad Forbes as Director For Against Management
7 Reelect Anami N. Roy as Director For Against Management
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with KTM Sportmotorcycle
GmbH
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajeev Jain as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
5 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
6 Elect Radhika Vijay Haribhakti as For For Management
Director
7 Approve Issuance of Non-Convertible For Against Management
Debentures Through Private Placement
Basis
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Bhattacharya as Director For For Management
2 Elect Anup Kumar Saha as Director and For Against Management
Approve Appointment and Remuneration
of Anup Kumar Saha as Executive
Director
3 Elect Rakesh Induprasad Bhatt as For Against Management
Director and Approve Appointment and
Remuneration of Rakesh Induprasad
Bhatt as Executive Director
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Manish Santoshkumar Kejriwal For Against Management
as Director
4 Approve Khimji Kunverji & 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
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Vijaylaxmi Poddar as Director For For Management
4 Approve Jayantilal Thakkar & Co., For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect Pannkaj Ghadiali as Director For For Management
6 Amend Borrowing Powers For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Article 7 For Against Management
4 Amend Article 9 For For Management
5 Amend Article 17 For For Management
6 Amend Article 21 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 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 Elect Fiscal Council Members For Abstain Management
4 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?
5 Elect Monica Pires da Silva as Fiscal None For Shareholder
Council Member and Eduardo Badyr Donni
as Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ava Cohn as Fiscal Council None For Shareholder
Member and Paulo Henrique Andolhe as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Banco For Did Not Vote Management
Sistema S.A. and Absorption of Partial
Spun-Off Assets Without Capital
Increase
2 Ratify RSM ACAL Auditores For Did Not Vote Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
3 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of Banco Sistema S.A. and Absorption
of Partial Spun-Off Assets Without
Capital Increase, and Approve
Independent Firm's Appraisal
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1S6B2119
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Against 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 For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 In Case Neither Class of Shares None Against 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?
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
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 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Andre Santos Esteves as Director For Against Management
4.2 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Independent Director
4.3 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.4 Elect John Huw Gwili Jenkins as For Against Management
Director
4.5 Elect Mark Clifford Maletz as For For Management
Independent Director
4.6 Elect Nelson Azevedo Jobim as Director For Against Management
4.7 Elect Roberto Balls Sallouti as For Against Management
Director
4.8 Elect Sofia De Fatima Esteves as For For Management
Independent Director
4.9 Elect Joao Marcello Dantas Leite as For Against Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Santos Esteves as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sofia De Fatima Esteves as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Marcello Dantas Leite as
Director
7 As an Ordinary Shareholder, Would You None Against 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 As a Preferred Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For Against Management
Management
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 In Case Neither Class of Shares None Against 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?
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
b Approve Allocation of Income and For Did Not Vote Management
Dividends of CLP 8.58 Per Share
c.1 Elect Raul Anaya Elizalde as Director For Did Not Vote Management
c.2 Elect Hernan Buchi Buc as Director For Did Not Vote Management
c.3 Elect Jaime Estevez Valencia as For Did Not Vote Management
Director
c.4 Elect Julio Santiago Figueroa as For Did Not Vote Management
Director
c.5 Elect Pablo Granifo Lavin as Director For Did Not Vote Management
c.6 Elect Andronico Luksic Craig as For Did Not Vote Management
Director
c.7 Elect Jean Paul Luksic Fontbona as For Did Not Vote Management
Director
c.8 Elect Sinead O Connor as Director For Did Not Vote Management
c.9 Elect Francisco Perez Mackenna as For Did Not Vote Management
Director
c.10 Elect Paul Furst Gwinner as Alternate For Did Not Vote Management
Director
c.11 Elect Sandra Marta Guazzotti as For Did Not Vote Management
Alternate Director
d Approve Remuneration of Directors For Did Not Vote Management
e Approve Remuneration and Budget of For Did Not Vote Management
Directors and Audit Committee
f Appoint Auditors For Did Not Vote Management
g Designate Risk Assessment Companies For Did Not Vote Management
h Present Directors and Audit None None Management
Committee's Report
i Receive Report Regarding Related-Party None None Management
Transactions
j Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,500 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Receive 2022 Report on Activities from For For Management
Directors' Committee
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Absorb CLP 26.64 Billion Charged to For For Management
Retained Earnings
b.1 Authorize Capitalization of CLP 540.93 For For Management
Billion via Bonus Stock Issuance
b.2 Authorize Capitalization of CLP 7,748 For For Management
Without Bonus Stock Issuance
c Amend Articles to Reflect Changes in For Against Management
Capital
d Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 4.06 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2023; Approve Board's Report on
Share Repurchase for FY 2022
6.1a Elect and/or Ratify Salvador Onate For For Management
Ascencio as Director
6.1b Elect and/or Ratify Gerardo Plascencia For For Management
Reyes as Alternate Director
6.1c Elect and/or Ratify Hector Armando For For Management
Martinez Martinez as Director
6.1d Elect and/or Ratify Alejandro Martinez For For Management
Martinez as Alternate Director
6.1e Elect and/or Ratify Jose Harari Uziel For For Management
as Director
6.1f Elect and/or Ratify Salvador Onate For For Management
Barron as Director
6.1g Elect and/or Ratify Javier Marina For For Management
Tanda as Alternate Director
6.1h Elect and/or Ratify Carlos de la Cerda For For Management
Serrano as Director
6.1i Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1j Elect and/or Ratify Edgardo del Rincon For For Management
Gutierrez as Director
6.1k Elect and/or Ratify Joaquin David For For Management
Dominguez Cuenca as Alternate Director
6.1l Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Director
6.1m Elect and/or Ratify Alexis Milo Caraza For For Management
as Director
6.1n Elect and/or Ratify Aldredo Emilio For For Management
Colin Babio as Director
6.1o Elect and/or Ratify Barbara Jean Mair For For Management
Rowberry as Director
6.1p Elect and/or Ratify Dan Ostrosky For For Management
Shejet as Director
6.1q Elect and/or Ratify Elizabeth Marvan For For Management
Fragoso as Director
6.1r Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Director
6.1s Elect and/or Ratify Ramon Santoyo For For Management
Vazquez as Director
6.1t Elect and/or Ratify Benjamin Zermeno For For Management
Padilla as Honorary Director
6.1u Elect and/or Ratify Eduardo Gomez For For Management
Navarro as Honorary Director
6.1v Elect and/or Ratify Genaro Carlos Leal For For Management
Martinez as Honorary Director
6.1w Elect and/or Ratify Rolando Uziel For For Management
Candiotti as Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect and/or Ratify Salvador Onate For For Management
Barron as Board Chairman
7.1b Elect and/or Ratify Salvador Onate For For Management
Ascencio as Honorary and Lifetime
Board Chairman
7.1c Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Secretary of
Board
7.1d Elect and/or Ratify Arturo Rabago For For Management
Fonseca as Commissioner
7.1e Elect and/or Ratify Carlos German For For Management
Alvarez Cisneros as Alternate
Commissioner
8 Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Chairman of Audit and
Corporate Practices Committee
9 Ratify Amendment to Board of Directors For Against Management
Regulations
10 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 7 Accordingly
2 Amend Articles 36 and 37 For For Management
3 Approve Remuneration of Technology and For For Management
Innovation Committee Members
4 Approve Remuneration of Corporate For For Management
Sustainability Committee Members
5 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kelly Tatiane Martins Quirino as For For Management
Director (Employee Representative)
1.2 Elect Tarciana Paula Gomes Medeiros as For For Management
Director (Company's President)
1.3 Elect Elisa Vieira Leonel as Director For For Management
1.4 Elect Marcelo Gasparino da Silva as None For Shareholder
Independent Director as Minority
Representative Under Majority Board
Election
1.5 Elect Robert Juenemann as Independent None For Shareholder
Director as Minority Representative
Under Majority Board Election
1.6 Elect Analize Lenzi Ruas de Almeida as For For Management
Director
1.7 Elect Director For Abstain Management
1.8 Elect Director For Abstain Management
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Kelly Tatiane Martins Quirino as
Director (Employee Representative)
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tarciana Paula Gomes Medeiros as
Director (Company's President)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elisa Vieira Leonel as Director
3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director as Minority
Representative Under Majority Board
Election
3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Robert Juenemann as Director as
Independent Minority Representative
Under Majority Board Election
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Analize Lenzi Ruas de Almeida as
Director
3.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
3.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Against 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?
6.1 Elect Gileno Gurgeao Barreto as Fiscal None For Shareholder
Council Member and Antonio Emilio
Bastos Freire as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.2 Elect Fernando Florencio Campos as None For Shareholder
Fiscal Council Member and Andriei Jose
Beber as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.3 Elect Fiscal Council Member and For Abstain Management
Alternate
6.4 Elect Fiscal Council Member and For Abstain Management
Alternate
6.5 Elect Fiscal Council Member and For Abstain Management
Alternate
7 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Remuneration of Company's For For Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Audit For For Management
Committee Members
12 Approve Remuneration of Risk and For For Management
Capital Committee Members
13 Approve Remuneration of People, For For Management
Remuneration, and Eligibility
Committee Members
14 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
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 Fix Number of Directors at Ten For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio Alvarez Alvarez as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Angel Santodomingo Martell as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Patricia Wright as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ede Ilson Viani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Paiva Ferreira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Garcia Cantera as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marilia Artimonte Rocca as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Roberto Opice Leao as
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
8 Approve Remuneration of Company's For For Management
Management and Audit Committee
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2 Elect Cristiana Almeida Pipponzi as For For Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Independent Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.57 Per Share
3.1a Elect Claudio Melandri as Director For For Management
3.1b Elect Rodrigo Vergara as Director For For Management
3.1c Elect Orlando Poblete as Director For For Management
3.1d Elect Felix de Vicente as Director For For Management
3.1e Elect Blanca Bustamante as Director For For Management
3.1f Elect Maria Olivia Recart as Director For For Management
3.1g Elect Lucia Santa Cruz as Director For For Management
3.1h Elect Ana Dorrego as Director For For Management
3.1i Elect Rodrigo Echenique as Director For For Management
3.1j Elect Director For Withhold Management
3.2a Elect Juan Pedro Santa Maria as For For Management
Alternate Director
3.2b Elect Alfonso Gomez as Alternate For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores SpA as Auditors
6 Designate Feller Rate and ICR Chile as For For Management
Risk Assessment Companies
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business None None Management
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Audit Committee's Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements
7 Present Auditor's Report For For Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Elect Directors For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer Representative For For Management
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Holger Dirk Michaelis as For For Management
Director
3 Approve Singhi & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Divya Krishnan as Director For For Management
5 Elect Philip Mathew as Director For For Management
6 Elect Aparajita Mitra as Director For For Management
7 Reelect Narayan Vasudeo For For Management
Prabhutendulkar as Director
8 Reelect Vijay Nautamlal Bhatt as For For Management
Director
9 Approve Fixed Remuneration for For For Management
Non-Executive Directors Except
Part-time Non-Executive Chairperson
10 Approve Remuneration Payable to For For Management
Chandra Shekhar Ghosh as Managing
Director and CEO
11 Approve Material Related Party For For Management
Transactions with Promoter Entities
for Banking Transactions
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ratan Kumar Kesh as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Ratan Kumar Kesh as Whole-time
Director Designated as Executive
Director and Kay Managerial Personnel
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 07, 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 Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasert Prasarttong-Osoth as For Against Management
Director
4.2 Elect Chuladej Yossundharakul as For Against Management
Director
4.3 Elect Weerawong Chittmittrapap as For For Management
Director
4.4 Elect Narumol Noi-am as Director For For Management
4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management
Director
4.6 Elect Subhak Siwaraksa 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 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Entering into the For For Management
Public-Private Partnership Contract
for the MRT Orange Line Project: Bang
Khun Non-Min Buri (Suwinthawong)
Section with the Mass Rapid Transit
Authority of Thailand
3 Approve Connected Transaction For For Management
Concerning the Engagement of CH.
Karnchang Public Company Limited
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Payao Marittanaporn as Director For For Management
5.2 Elect Vitoon Tejatussanasoontorn as For For Management
Director
5.3 Elect Chetta Thanajaro as Director For For Management
5.4 Elect Annop Tanlamai as Director For For Management
5.5 Elect Panit Dunnvatanachit as Director For For Management
5.6 Elect Piyakorn Apibalsri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Reviewing the Prescription of For For Management
Prohibitions on Acts Constituting
Foreign Dominance
9 Amend Articles of Association For For Management
10 Approve Issuance and Offering for Sale For Against Management
of Debentures
11 Approve Execution of Connected For For Management
Transaction Regarding Engagement of CH.
Karnchang Public Company Limited as
the Contractor for Maintenance
Services on Civil Infrastructure and
E&M Systems for the MRT Purple Line
Project and the MRT Blue Line Project
--------------------------------------------------------------------------------
BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: MAY 01, 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 Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Remuneration of Directors of For For Management
SAR 3,200,000 for FY 2022
8 Approve Dividends of SAR 0.5 per Share For For Management
for FY 2022
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
11 Approve Employee Stock Incentive For Against Management
program and Authorize Board to
Determine its Conditions and
Allocation Price for Each Share
12 Authorize Share Repurchase Program up For Against Management
to 5,000,000 Shares as Treasury Shares
to be Allocated to Employees Incentive
Shares Program and Authorize the Board
to Ratify and Execute the Approved
Resolution
13 Amend Remuneration Policy of Board For For Management
Members, Committees, and Senior
Executive Management
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 12, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 4,625,000 for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Amend Remuneration and Compensation For For Management
Policy of Board Members, Committees,
and Executive Management
9 Amend Remuneration and Nomination For For Management
Committee Charter
10 Amend Board Membership Policies, For For Management
Standards and Procedures
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
12 Allow Abdulwahab Al Bateeri to Be For For Management
Involved with Competitor Companies
13 Allow Mohammed bin Dawoud to Be For For Management
Involved with Competitor Companies
14 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful Co
Re: Collective Insurance Agreements
15 Approve Related Party Transactions For For Management
with AlJazira Capital Co Re: Various
Services Agreements
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hua as Independent Director For For Management
2 Elect Xu Lin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2.1 Elect Praveen Khurana as For For Management
Non-independent Director
2.2 Elect Wang Ruihua as Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Credit to Beijing For For Management
State-owned Assets Management Co., Ltd.
8 Approve Related Credit to Beijing For For Management
Energy Group Co., Ltd.
9 Approve Related Credit to China Three For For Management
Gorges Co., Ltd.
10 Approve Related Credit to Beijing For For Management
Jinyu Group Co., Ltd.
11 Approve Special Report on Related For Against Management
Party Transactions
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Feng as Independent Director For For Management
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Liyong as Non-independent For For Management
Director
2 Approve Construction of the Main For For Management
Project of the New Financial
Industrial Park of Changsha Bank Co.,
Ltd.
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
BANK OF CHANGSHA CO., LTD.
Ticker: 601577 Security ID: Y0R95D101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Plan
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Special Report of Related For Against Management
Party Transactions
8 Approve Daily Related Party For For Management
Transactions
9 Approve Performance Evaluation Report For For Management
of Directors
10 Approve Performance Evaluation Report For For Management
of Supervisors
11 Approve Performance Evaluation Report For For Management
of Senior Management Members
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqiang as For For Management
Non-independent Director
2 Elect Ma Xiaofeng as Non-independent For For Management
Director
3 Approve Issuance of Secondary Capital For Against Management
Bonds
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For Against Management
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Xiangsen as Supervisor For For Management
2 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 Approve Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Approve Application for Special For For Management
Outbound Donation Limit for Targeted
Support
5 Approve Application for Special For For Management
Outbound Donation Limit
6 Elect Zhang Yong as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Xiangsen as Supervisor For For Management
2 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 Approve Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Approve Application for Special For For Management
Outbound Donation Limit for Targeted
Support
5 Approve Application for Special For For Management
Outbound Donation Limit
6 Elect Zhang Yong as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Haijiao as Director For For Management
2 Approve Fixed Asset Investment Budget For For Management
3 Approve Remuneration Distribution Plan For For Management
for External Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Haijiao as Director For For Management
2 Approve Fixed Asset Investment Budget For For Management
3 Approve Remuneration Distribution Plan For For Management
for External Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
External Auditor of Internal Control
Audit and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Shi Yongyan as Director For For Management
7 Elect Liu Hui as Director For For Management
8 Approve Bond Issuance Plan For For Management
9 Approve Issuance of Capital Instruments For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
External Auditor of Internal Control
Audit and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Shi Yongyan as Director For For Management
7 Elect Liu Hui as Director For For Management
8 Approve Bond Issuance Plan For For Management
9 Approve Issuance of Capital Instruments For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jiuyong as Director For For Management
2 Elect Zhou Wanfu as Director For For Management
3 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2021
4 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2021
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jiuyong as Director For For Management
2 Elect Zhou Wanfu as Director For For Management
3 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2021
4 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2021
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Wong Tin Chak as Director For For Management
8 Approve Issuance of Capital For For Management
Instruments in 2023-2024 and Related
Transactions
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Wong Tin Chak as Director For For Management
8 Approve Issuance of Capital For For Management
Instruments in 2023-2024 and Related
Transactions
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Liming as Non-independent For For Management
Director
2 Elect Wen Hongliang as Non-independent For For Management
Director
3 Approve Issuance of Financial Bonds For Against Management
and Related Special Authorizations
4 Approve Issuance of Capital Bonds with For Against Management
No Fixed Term and Related Special
Authorizations
5 Approve Capital Management Plan For Against Management
(2023-2025)
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Special Report on Related For For Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
2 Amend Equity Management Measures For Against Management
3 Elect Ge Renyu as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For Against Management
3 Elect Dai Qian as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For Against Management
Financial Budget
7 Approve 2022 Related Party Transaction For For Management
Report
8 Approve 2023 Related Party Transactions For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Issuance of Ordinary Financial For Against Management
Bonds
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For Against Management
2 Approve Issuance of Green Financial For Against Management
Bonds
3 Elect Wang Guobin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Address For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget
2 Approve Profit Distribution For For Management
3 Approve Special Report on Related For For Management
Party Transactions
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Capital Planning For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Equity Management Measures For Against Management
10 Amend Related-Party Transaction For Against Management
Management System
11 Elect Zhu Gang as Non-independent For For Management
Director
12 Approve Issuance of Financial Bonds For Against Management
13 Approve Issuance of Tier 2 Capital For Against Management
Bonds
14 Approve Report of the Board of For For Management
Directors
15 Approve Report of the Board of For For Management
Supervisors
16 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
17 Approve Evaluation Report on the For For Management
Performance of Supervisors
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Issuance of For Against Management
Capital Bond
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Election of the Board For For Management
of Directors
2 Approve General Election of the Board For For Management
of Supervisors
3 Elect Zhou Shijie as Supervisor For For Management
4 Approve Daily Related Party For For Management
Transactions
5 Approve Financial Bonds Issuance For Against Management
6.1 Elect Zhou Jianhua as Director For For Management
6.2 Elect Wei Xuemei as Director For For Management
6.3 Elect Chen Delong as Director For For Management
6.4 Elect Qiu Qinghe as Director For For Management
6.5 Elect Liu Xinyu as Director For For Management
6.6 Elect Lu Huayu as Director For For Management
6.7 Elect Zhuang Lingjun as Director For For Management
6.8 Elect Luo Weikai as Director For For Management
6.9 Elect Feng Peijiong as Director For For Management
7.1 Elect Bei Duoguang as Director For For Management
7.2 Elect Li Hao as Director For For Management
7.3 Elect Hong Peili as Director For For Management
7.4 Elect Wang Wei'an as Director For For Management
7.5 Elect Li Renjie as Director For For Management
8.1 Elect Ding Yuanyao as Supervisor For For Management
8.2 Elect Yu Dechang as Supervisor For For Management
8.3 Elect Bao Mingwei as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Capital Increase For Against Management
Plan
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Implementation of Related For For Management
Party Transactions and Work Plan
7 Approve Related Party Transaction For For Management
8 Approve Major Shareholder Evaluation For For Management
Report
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Allowance Measures of Directors For For Management
11 Approve Remuneration Measures for For For Management
Chairman and Vice Chairman
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Allowance Measures of For For Management
Supervisors
14 Approve Remuneration Measures for For For Management
Chairman of the Board of Supervisors
15 Approve Performance Evaluation Report For For Management
of the Board of Directors and Directors
16 Approve Duty Performance Evaluation For For Management
Report of the Board of Supervisors and
Supervisors
17 Approve Performance Evaluation Report For For Management
of the Senior Management and Senior
Management Members
18 Approve Capital Management Performance For For Management
Evaluation Report
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Performance Evaluation Report For For Management
of Senior Management Members
8 Approve Appointment of Auditor For For Management
9 Approve Capital Management Plan For Against Management
10 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Articles of For For Management
Incorporation
2 Approve Merger Between BPI and For For Management
Robinsons Bank Corporation
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meetings: For For Management
(i) Annual Meeting of Stockholders on
April 28, 2022, and (ii) Special
Meeting of Stockholders on January 17,
2023
2 Approve Annual Report and Audited For For Management
Financial Statements as of December
31, 2022
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Janet Guat Har Ang as Director For For Management
4.3 Elect Rene G. Banez as Director For For Management
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Karl Kendrick T. Chua as Director For For Management
4.7 Elect Cezar P. Consing as Director For For Management
4.8 Elect Emmanuel S. de Dios as Director For For Management
4.9 Elect Octavio Victor R. Espiritu as For For Management
Director
4.10 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.11 Elect Rizalina G. Mantaring as Director For For Management
4.12 Elect Aurelio R. Montinola III as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Jaime Z. Urquijo as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Approve Board Compensation For For Management
6 Approve Amendment of By-laws For For Management
7 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 3.65 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Individual Suitability of For For Management
Beata Kozlowska-Chyla (Supervisory
Board Chairwoman)
10.6b Approve Individual Suitability of For For Management
Joanna Dynysiuk (Supervisory Board
Deputy Chairwoman)
10.6c Approve Individual Suitability of For For Management
Malgorzata Sadurska (Supervisory Board
Deputy Chairwoman)
10.6d Approve Individual Suitability of For For Management
Stanislaw Kaczoruk (Supervisory Board
Secretary)
10.6e Approve Individual Suitability of For For Management
Marcin Izdebski (Supervisory Board
Member)
10.6f Approve Individual Suitability of For For Management
Sabina Bigos-Jaworowska (Supervisory
Board Member)
10.6g Approve Individual Suitability of For For Management
Justyna Glebikowska-Michalak
(Supervisory Board Member)
10.6h Approve Individual Suitability of For For Management
Michal Kaszynski (Supervisory Board
Member)
10.6i Approve Individual Suitability of For For Management
Marian Majcher (Supervisory Board
Member)
10.6j Approve Collective Suitability of For For Management
Supervisory Board Members
10.7a Approve Discharge of Leszek Skiba (CEO) For For Management
10.7b Approve Discharge of Marcin Gadomski For For Management
(Deputy CEO)
10.7c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.7d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.7e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.7f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.7g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.7h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.7i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.8a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.8b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.8c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.8d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.8e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.8f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.8g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.8h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.8i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
11 Approve Supervisory Board Report on For For Management
Remuneration Policy
12 Approve Remuneration Report For Against Management
13 Approve Assessment of Policy on For For Management
Suitability of Supervisory Board
Members
14 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
15.1 Amend Statute Re: Corporate Purpose For For Management
15.2 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.3 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.4 Amend Statute Re: Supervisory Board For For Management
15.5 Amend Statute Re: Supervisory Board For For Management
15.6 Amend Statute Re: Supervisory Board For For Management
15.7 Amend Statute Re: Supervisory Board For For Management
15.8 Amend Statute Re: Share Capital For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Annual Report and Approve Financial
Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Watanan Petersik as Director For For Management
4.2.1 Elect Anon Sirisaengtaksin as Director For For Management
4.2.2 Elect Pichai Dusdeekulchai as Director For For Management
4.2.3 Elect Metee Auapinyakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: MAY 24, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Distributed Dividends of SAR 0. For For Management
75 per Share for First Half of FY 2022
5 Approve Dividends of SAR 0.90 per For For Management
Share for Second Half of FY 2022
Bringing the Total of Distributed
Dividends of SAR 1.65 per Share for FY
2022
6 Elect Abdulazeez Al Qadeemi as For For Management
Independent Director
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Discharge of Directors for FY For For Management
2022
9 Approve Remuneration of Directors of For For Management
SAR 8,089,000 for FY 2022
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
12 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
13 Amend Audit Committee Charter For For Management
14 Amend Nomination and Remuneration For For Management
Committee Charter
15 Approve Environmental, Social, and For For Management
Governance Framework
16 Approve Related Party Transactions For For Management
with Panda Retail Company Re: Rent an
ATM Site
17 Approve Related Party Transactions For For Management
with ABANA Enterprise Group Re:
Maintenance of Cash Counting Machines
18 Approve Related Party Transactions For For Management
with Alkhaleej Training and Education
Re: Manpower and Professional Services
19 Authorize Share Repurchase Program of For Against Management
3,247,485 Shares to be Allocated for
Employees' Shares Program and
Authorize Board to Execute and
Complete all the Necessary Actions
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the Lifting For For Management
of Restriction Period of Performance
Share Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Gao Xiangming as Director For For Management
4.2 Elect Xie Qi as Director For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
First Half of 2022
2 Approve to Appoint Independent and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaodi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Matters Related to the Merger For For Management
by Absorption
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Interim Profit Distribution For For Management
6 Approve Annual Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Reserve for Bond Issuance For For Management
Quota and Issuance Plan
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marisa Reghini Ferreira Mattos For Against Management
as Director (Appointed by Banco do
Brasil)
1.2 Elect Daniel Alves Maria as Director For Against Management
(Appointed by Banco do Brasil)
1.3 Elect Gilberto Lourenco da Aparecida For For Management
as Independent Director (Appointed by
Banco do Brasil)
1.4 Elect Ullisses Christian Silva Assis For For Management
as Director (CEO of BB Seguridade)
1.5 Elect Bruno Silva Dalcolmo as Director For Against Management
(Appointed by Uniao)
1.6 Elect Marcos Rogerio de Souza as For Against Management
Director (Appointed by Uniao)
1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder
as Director as Minority Representative
Under Majority Board Election
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marisa Reghini Ferreira Mattos
as Director (Appointed by Banco do
Brasil)
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Lourenco da Aparecida
as Independent Director (Appointed by
Banco do Brasil)
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ullisses Christian Silva Assis
as Director (CEO of BB Seguridade)
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by Uniao)
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Rogerio de Souza as
Director (Appointed by Uniao)
3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Maria Carolina Ferreira Lacerda
as Director as Minority Representative
Under Majority Board Election
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Against 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?
6 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Audit For For Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
12 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3113
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration Plan of the For For Management
Executive Directors
7 Approve Authorization of the Guarantee For Against Management
Plan to be Provided by the Company to
Its Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares and Authorize the
Board to Make Such Corresponding
Amendments to the Articles of
Association to Reflect the New Capital
Structure
9.1 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April
22, 2022
2 Approve Audited Financial Statements For For Management
of BDO as of December 31, 2022
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Jones M. Castro, Jr. as Director For For Management
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect Walter C. Wassmer as Director For For Management
4.7 Elect George T. Barcelon as Director For For Management
4.8 Elect Estela P. Bernabe as Director For For Management
4.9 Elect Vipul Bhagat as Director For For Management
4.10 Elect Vicente S. Perez, Jr. as Director For For Management
4.11 Elect Dioscoro I. Ramos as Director For For Management
5 Appoint Punongbayan & Araullo, Grant For For Management
Thornton as External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Dugan For For Management
2 Elect Director John V. Oyler For For Management
3 Elect Director Alessandro Riva For For Management
4 Ratify Ernst & Young LLP, Ernst & For For Management
Young and Ernst & Young Hua Ming LLP
as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize the Board of Directors to For Against Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
7 Authorize Share Repurchase Program For For Management
8 Approve Connected Person Placing For Against Management
Authorization I
9 Approve Connected Person Placing For Against Management
Authorization II
10 Approve Direct Purchase Option For For Management
11 Approve Grant of Restricted Shares For Against Management
Unit to John V. Oyler
12 Approve Grant of Restricted Shares For Against Management
Unit to Xiaodong Wang
13 Approve Grant of Restricted Shares For Against Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Memorandum and Articles of For For Management
Association
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Huacheng as Director, For For Management
Authorize Board to Fix His
Remuneration and Authorize Board to
Arrange a Letter of Appointment with
Him
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation and Maintenance For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement,
Annual Caps and Related Transactions
3 Approve Issuance of Medium-Term Notes For For Shareholder
and Super Short-Term Debentures
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 20, 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 Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Adjustment For For Management
Proposal
7.1 Elect Wang Changyi as Director For For Shareholder
7.2 Elect Han Zhiliang as Director For For Shareholder
7.3 Elect Jia Jianqing as Director For For Shareholder
7.4 Elect Song Kun as Director For For Shareholder
7.5 Elect Du Qiang as Director For For Shareholder
7.6 Elect Zhang Jiali as Director For For Management
7.7 Elect Stanley Hui Hon-chung as Director For For Management
7.8 Elect Wang Huacheng as Director For For Management
7.9 Elect Duan Donghui as Director For For Management
8.1 Elect Liu Chunchen as Supervisor For For Shareholder
8.2 Elect Japhet Sebastian Law as For For Management
Supervisor
8.3 Elect Jiang Ruiming as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Zang Rihong as Independent For For Management
Director
3 Elect Chen Zhongheng as Supervisor For For Shareholder
4 Approve to Adjust Authorization of For Against Management
Chairman of the Board of Directors
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Associate Company and Related Party
Transactions
2 Approve Provision of Guarantee for For Against Management
Controlled Subsidiary
3 Approve to Adjust the Guarantee Amount For Against Management
of the Company and Its Controlled
Subsidiaries
4 Approve Provision of Guarantee for For Against Shareholder
Beijing Rural Credit Internet
Technology Group Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee to For Against Management
Zhejiang Changnong Agriculture and
Animal Husbandry Food Co., Ltd.
4 Approve Provision of Guarantee to For Against Management
Heilongjiang Dabeinong Food Technology
Group Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For Against Management
Affiliate Companies and Related-party
Transactions
2 Approve Granting Partial Authority to For Against Management
the Chairman of the Company
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Subsidiaries For Against Management
to Provide Guarantees for Customers
2 Approve Provision of Guarantee to For Against Management
Associate Company and Related Party
Transactions
3 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
4 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Related Party Transaction
2 Approve Related Party Transaction For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantees For Against Management
8 Approve Continued Use of Own Idle For Against Management
Funds to Purchase Low-risk Financial
Products
9 Approve Commodity Futures Hedging For For Management
Business
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Guarantee for For Against Management
Associate Companies (I)
12 Approve Provision of Guarantee for For Against Shareholder
Associate Companies (II)
13 Elect Zhou Yejun as Supervisor For For Shareholder
14.1 Elect Shao Genhuo as Director For For Management
14.2 Elect Zhang Lizhong as Director For For Management
14.3 Elect Song Weiping as Director For For Management
14.4 Elect Tan Songlin as Director For For Management
14.5 Elect Lin Sunxiong as Director For For Management
15.1 Elect Zang Rihong as Director For For Management
15.2 Elect Qiao Shiyan as Director For For Management
15.3 Elect Yue Yanfang as Director For For Management
15.4 Elect Feng Yujun as Director For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period for Issuance of Shares
to Specific Targets
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Raised Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transactions For For Management
8 Approve Remuneration and Allowance of For For Management
Non-independent Directors and
Supervisors
9 Approve Foreign Exchange Derivatives For For Management
Transactions
10 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
11 Approve Amendments to Articles of For For Management
Association
12 Approve Draft and Summary of Employee For For Shareholder
Share Purchase Plan Management and
Core Backbone
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Change Business Scope and For For Management
Amendment of Articles of Association
3 Elect Zhang Haifeng as Non-independent For For Shareholder
Director
4 Approve Equity Assets Disposal For For Management
--------------------------------------------------------------------------------
BEIJING ENLIGHT MEDIA CO., LTD.
Ticker: 300251 Security ID: Y0773B103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: 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 Dai Xiaofeng as Director For For Management
3.2 Elect Tam Chun Fai as Director For For Management
3.3 Elect Wu Jiesi as Director For For Management
3.4 Elect Chan Man Ki Maggie as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: 371 Security ID: G0957L109
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
3a1 Elect Xiong Bin as Director For For Management
3a2 Elect Li Haifeng as Director For For Management
3a3 Elect Ke Jian as Director For For Management
3a4 Elect Sha Ning as Director For For Management
3a5 Elect Guo Rui as Director For Against Management
3a6 Elect Chau On Ta Yuen as Director For For Management
3a7 Elect Dai Xiaohu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Fix Number of Directors at 30 and For For Management
Authorize Board to Fill Vacancies and
to Appoint Additional Directors Up to
Maximum Number
9 Approve Amendments to the Bye-Laws and For Against Management
Adopt the Amended and Restated Bye-Laws
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Authorization to Adjust the For Against Management
Use of Funds to Invest in Financial
Products
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor as well
as Fix Their Remunerations and
Internal Control Self-Evaluation Report
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Amend Management System of Raised Funds For Against Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
15 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Kaijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
6 Approve Related Party Transactions For Against Management
7 Approve Application of Financing For For Management
8 Approve Provision of External Guarantee For For Management
9 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transactions
15 Approve Report of the Board of For For Management
Supervisors
16.1 Elect Lu Xinhua as Director For For Shareholder
16.2 Elect Zhang Jing as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Changes in Guarantee Provision For For Management
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Guarantee For For Management
Provision to OriginWater Environmental
Protection Technology Co., Ltd. in
Xixian New District
2 Approve Termination of Guarantee For For Management
Provision to Jiujiang OriginWater
Environmental Protection Technology Co.
, Ltd.
3 Approve Termination of Guarantee For For Management
Provision to Linzhou OriginWater
Treatment Co., Ltd.
4 Amend Working System for Independent For Against Management
Directors
5 Amend Implementing Rules for For Against Management
Cumulative Voting System
6 Amend Detailed Rules for Online Voting For Against Management
of the Shareholders General Meeting
7 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controllers
8 Elect Zhang Long as Non-independent For For Shareholder
Director
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Finance Business For For Management
Application and Related Party
Transactions
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING ORIGINWATER TECHNOLOGY CO., LTD.
Ticker: 300070 Security ID: Y0772Q101
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Early Termination of Guarantee For For Management
for Chuzhou Bishuiyuan Water Co., Ltd.
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds for For For Management
New Raised Funds Investment Project
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Investment For For Management
Amount of Partial Raised Funds
Investment Projects
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Ruimin as Non-independent For For Management
Director
2 Approve Chang in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Increase in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.1 Elect Li Zhongchu as Director For For Management
5.2 Elect Lai Deyuan as Director For For Management
5.3 Elect Li Diankun as Director For For Management
5.4 Elect Zhuang Zhuoran as Director For For Management
6.1 Elect Liu Jianfeng as Director For For Management
6.2 Elect Tao Tao as Director For For Management
6.3 Elect Lou Shulin as Director For For Management
7.1 Elect Guo Ming as Supervisor For For Management
7.2 Elect Zhang Guangjie as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Remuneration of Senior For For Management
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds to Purchase For Against Management
Financial Products
--------------------------------------------------------------------------------
BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Qingying as Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Appointment of Auditor and For For Management
Payment of Remuneration
5 Approve Report of the Board of For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Remuneration of Supervisors For For Management
9 Approve Signing of Procurement For For Management
Framework Agreement and Annual Quota
Proposal with Related Parties
10 Approve Signing of Sales Framework For For Management
Agreement and Annual Quota Proposal
with Related Parties
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Approve Formulation of the For For Management
Implementation Rules for Cumulative
Voting System
16 Amend Management Methods for Providing For Against Management
External Guarantees
17 Approve Formulation of External For For Management
Financial Assistance Management System
18 Amend Related-Party Transaction For Against Management
Management System
19 Amend Management System of Raised Funds For Against Management
20 Amend Management System for Providing For Against Management
External Investments
21 Amend Working System for Independent For Against Management
Directors
22 Amend Management System for Regulating For Against Management
Capital Exchanges with Related Parties
23 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution on Roll-forward For For Management
Profits
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Approve Credit Line Application and For For Management
Guarantee
13 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Credit Line Application and For For Management
Guarantee Matter
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: MAY 18, 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 and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Remuneration of Independent For For Management
Directors
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Zhao Suyan as Director For For Management
12.2 Elect Yan Se as Director For For Management
12.3 Elect Zhu Qisheng as Director For For Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For Against Management
Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Remuneration of Independent For For Management
Directors
6.2 Approve Remuneration of For For Management
Non-independent Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Application for Comprehensive For For Management
Credit Line Plan and Provision of
Guarantee
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital or
Repayment of Loan
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Amend the Administrative Measures for For Against Management
Regulating Fund Transactions with
Related Parties
4 Amend Raised Funds Management System For Against Management
5 Amend External Investment Management For Against Management
System
6.1 Elect Zheng Hong as Director For For Management
6.2 Elect Liu Chen as Director For For Management
6.3 Elect Zheng Xiaodan as Director For For Management
6.4 Elect Xing Jie as Director For For Management
6.5 Elect Li Yongqiang as Director For For Management
6.6 Elect Wang Xin as Director For For Management
7.1 Elect Gu Qun as Director For For Management
7.2 Elect Yang Mianzhi as Director For For Management
7.3 Elect Lin Haiquan as Director For For Management
8.1 Elect Chen Tianwei as Supervisor For For Management
8.2 Elect Chu Binchi as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2022 and 2023 Remuneration of For For Management
Independent Directors
8 Approve 2022 and 2023 Remuneration of For For Management
Directors
9 Approve 2022 and 2023 Remuneration of For For Management
Supervisors
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For For Management
Association
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
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 Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For Against Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Elect Wang Weiqiang as Supervisor For For Management
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LIMITED
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kuldip Singh Dhingra as For Against Management
Director
4 Reelect Gurbachan Singh Dhingra as For Against Management
Director
5 Approve Continuation of Directorship For Against Management
of Naresh Gujral as Non-Executive,
Independent Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.2 Elect Tevin Vongvanich as Director For For Management
5.3 Elect Prasit Kovilaikool as Director For For Management
5.4 Elect Pirom Kamolratanakul as Director For For Management
5.5 Elect Krisna Polananta as Director For For Management
5.6 Elect Rungson Sriworasart as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative 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 for Issuance of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
6 Approve Special Report on the Usage of For For Management
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Issuance of Shares
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Proposal on Sub-items Changes, For For Management
Amount Adjustments and New Sub-items
for the Issuance of Shares to Specific
Targets
13 Elect TIAN XU as Non-independent For For Management
Director
14 Elect Xiao Jiajia as Independent For For Management
Director
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Hangzhou For Against Management
Beicheng Venture Capital Partnership
(Limited Partnership) and Related
Party Transactions
2.1 Elect Ding Lieming as Director For For Management
2.2 Elect TIAN XU (Xu Tian) as Director For For Management
2.3 Elect Yu Zhihua as Director For For Management
2.4 Elect Wan Jiang as Director For For Management
2.5 Elect JIABING WANG (Wang Jiabing) as For For Management
Director
2.6 Elect Tong Jia as Director For For Management
2.7 Elect Fan Jianxun as Director For For Management
3.1 Elect JIANGNAN CAI (Cai Jiangnan) as For For Management
Director
3.2 Elect Wang Wei as Director For For Management
3.3 Elect Huang Xinqi as Director For For Management
3.4 Elect Xiao Jiajia as Director For For Management
4.1 Elect Zhang Yangnan as Supervisor For For Management
4.2 Elect Wang Rong as Supervisor For For Management
5 Approve to Determine the Allowance For For Management
Standards for Independent Directors
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve Comprehensive Financing For Against Management
Application and Guarantee Provision
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Geon-jun as Inside Director For For Management
2.2 Elect Min Seung-bae as Inside Director For For Management
2.3 Elect Hong Jeong-guk as For For Management
Non-Independent Non-Executive Director
2.4 Elect Shin Hyeon-sang as Outside For For Management
Director
3 Elect Shin Hyeon-sang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Bidding and For For Management
Co-construction of the J402-0349 Plot
in Yantian District
2 Amend Articles of Association For Against Management
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Working System for Independent For For Management
Directors
3.4 Amend External Guarantee Management For For Management
Regulations
3.5 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinfeng as Supervisor For For Management
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Shareholder Dividend Return For For Management
Plan
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Credit For For Management
Impairment, Asset Impairment and
Write-off of Assets
9 Approve Application of Credit Lines For For Management
10 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajasekhar M V as Director For For Management
4 Elect Parthasarathi P V as Director For For Management
5 Elect Mansukhbhai S Khachariya as For For Management
Director
6 Elect Prafulla Kumar Choudhury as For For Management
Director
7 Elect Shivnath Yadav as Director For For Management
8 Elect Santhoshkumar N as Director For For Management
9 Elect Gokulan B as Director For For Management
10 Elect Shyama Singh as Director For For Management
11 Elect Bhanu Prakash Srivastava as For For Management
Director
12 Elect Binoy Kumar Das as Director For Against Management
13 Approve Remuneration of Cost Auditors For For Management
14 Increase Authorized Share Capital For Against Management
15 Amend Articles of Association - For Against Management
Equity-Related
16 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manoj Jain as Director and For For Management
Approve Appointment of Manoj Jain as
Director (Research & Development)
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect B. P. Kalyani as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect K. B. S. Anand as Director For For Management
7 Elect Sonia Singh as Director For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: MAY 27, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of B. N. Kalyani as Managing Director
to be designated as Chairman and
Managing Director
2 Approve Reappointment and Remuneration For Against Management
of G K. Agarwal as Deputy Managing
Director
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Vetsa Ramakrishna Gupta as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sukhmal Kumar Jain as Director For For Management
and Approve Appointment of Sukhmal
Kumar Jain as Director (Marketing)
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: MAR 18, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamini Chauhan Ratan as Director For For Management
2 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
for the Financial Year 2023-24
3 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited for the Financial Year 2023-24
4 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
for the Financial Year 2023-24
5 Approve Material Related Party For For Management
Transactions with Sabarmati Gas
Limited for the Financial Year 2023-24
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Chua Sock Koong as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Pradeep Kumar Sinha as Director For For Management
7 Elect Shyamal Mukherjee as Director For For Management
8 Approve Reappointment of Gopal Vittal For For Management
as Managing Director Designated as
Managing Director & CEO
9 Approve Payment of Remuneration to For Against Management
Gopal Vittal as Managing Director & CEO
10 Approve Increase in Total Number of For For Management
Options of Employee Stock Option
Scheme, 2005
11 Approve Bharti Airtel Employee Welfare For For Management
Trust to Acquire Equity Shares of the
Company by way of Secondary Market
Acquisition for Administration of
Employees Stock Option Scheme, 2005
12 Approve Provision of Money by the For For Management
Company for Purchase of its Shares by
the Bharti Airtel Employee Welfare
Trust for the Benefit of Employees
Under Employees Stock Option Scheme,
2005
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Eben Gerryts as the
Individual Registered Auditor
2.1 Re-elect Tasneem Abdool-Samad as For For Management
Director
2.2 Re-elect David Cleasby as Director For For Management
2.3 Re-elect Brian Joffe as Director For For Management
2.4 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Amend the Conditional Share Plan Scheme For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
9 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
10 Authorise Ratification of Approved For For Management
Resolutions
11 Authorise Repurchase of Issued Share For For Management
Capital
12.1 Approve Fees of the Chairman For For Management
12.2 Approve Fees of the Lead Independent For For Management
Non-executive Director
12.3 Approve Fees of the Non-executive For For Management
Directors
12.4 Approve Fees of the Audit and Risk For For Management
Committee Chairman
12.5 Approve Fees of the Audit and Risk For For Management
Committee Member
12.6 Approve Fees of the Remuneration For For Management
Committee Chairman
12.7 Approve Fees of the Remuneration For For Management
Committee Member
12.8 Approve Fees of the Nominations For For Management
Committee Chairman
12.9 Approve Fees of the Nominations For For Management
Committee Member
12.10 Approve Fees of the Acquisitions For For Management
Committee Chairman
12.11 Approve Fees of the Acquisitions For For Management
Committee Member
12.12 Approve Fees of the Social and Ethics For For Management
Committee Chairman
12.13 Approve Fees of the Social and Ethics For For Management
Committee Member
12.14 Approve Fees of the Ad hoc Meetings For For Management
12.15 Approve Fees of the Travel per Meeting For For Management
Cycle
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan to For For Management
Require that a Participant Exercises
their Vested Awards Before they can be
Settled and Freely Disposed of
2 Amend Conditional Share Plan to For For Management
Introduce a Discretion on the
Remuneration Committee to Determine
that Awards of "Good Leavers" may Not
be Subject to Time Pro-Rated Early
Vesting and may Vest in Full in the
Ordinary Course
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ni Li as Director For For Management
3 Elect Yi Xu as Director For For Management
4 Elect Guoqi Ding as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: MAY 16, 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 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Receive Information on Share None None Management
Repurchase Program
10 Receive Information on Donations Made None None Management
in 2022
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Ratify External Auditors For For Management
13 Wishes None None Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kiran Mazumdar Shaw as Director For For Management
3 Approve Final Dividend For For Management
4 Elect Eric Vivek Mazumdar as Director For For Management
5 Elect Naina Lal Kidwai as Director For For Management
6 Approve Amendment and Termination of For For Management
Biocon Limited Employee Stock Option
Plan 2000
7 Approve Amendment in Biocon Restricted For For Management
Stock Unit Long Term Incentive Plan FY
2020-24
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bains as Director For For Management
2 Approve Remuneration of Directors in For For Management
Case of Absence/ Inadequate Profits
3 Approve Sale of Company Assets For For Management
4 Approve Material Related Party For For Management
Transactions
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Loans, Investments, Corporate For Against Management
Guarantees in Other Body Corporate
--------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORP. LTD.
Ticker: 688363 Security ID: Y09081103
Meeting Date: JUN 02, 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 Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For Against Management
Supervisors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
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 Liu Jin as Director For For Management
3b Elect Wang Xiao as Director For For Management
3c Elect Wei Hanguang as Director For For Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC INTERNATIONAL (CHINA) CO., LTD.
Ticker: 601696 Security ID: Y092BZ100
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve the Company Directors and For For Management
Supervisors Evaluation and
Remuneration Management System
6 Approve Related-Party Transaction For For Management
Management System
7.1 Elect Zhou Bing as Director For For Shareholder
--------------------------------------------------------------------------------
BOC INTERNATIONAL (CHINA) CO., LTD.
Ticker: 601696 Security ID: Y092BZ100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9.1 Elect Xuan Liyong as Director For For Shareholder
9.2 Elect Zhou Jing as Director For For Shareholder
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of New Semiconductor Display Device
Production Line Project
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan and Credit Lines For Against Management
7 Approve Structured Deposits and Other For For Management
Principal-Guaranteed Business
8 Approve to Appoint Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Xiaodong as Director For For Management
3.2 Elect Dong Binggen as Director For For Management
3.3 Elect Ngai Wai Fung as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Amended and Restated For Against Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 08, 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 Shariah Supervisory Board For For Management
Report for FY 2022
4 Approve External Shariah Auditor For For Management
Report for FY 2022
5 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
6 Approve Special Report on Penalties For For Management
for FY 2022
7 Approve Related Party Transactions and For Against Management
Providing Banking Facilities to
Directors for FY 2023
8 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve, and
Discontinue Transfer to Optional
Reserve for FY 2022
9 Approve Discharge of Directors for FY For For Management
2022
10 Appoint or Reappoint Auditors and Fix For For Management
Their Remuneration for FY 2023
11 Appoint or Reappoint Shariah For For Management
Supervisory Board Members (Bundled)
and Fix Their Remuneration for FY 2023
12 Appoint or Reappoint External Shariah For For Management
Auditors and Fix Their Remuneration
for FY 2023
13 Approve Proposal of Board to For For Management
Distribute Annual or Semi Annual
Dividends and Authorize Board to
Ratify and Execute Resolutions
14 Approve Dividends of KWD 0.006 per For For Management
Share for FY 2022
15 Authorize Distribution of Bonus Shares For For Management
of 6 Percent of the Issued and Paid Up
Capital for FY 2022
16 Approve Timeline of Due Date and For For Management
Distribution Date Cash Dividends and
Bonus Shares and Authorize the Board
to Dispose Shares Fractions and Amend
Timeline
17 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
18 Approve Remuneration of Directors of For For Management
KWD 580,000 for FY 2022
19 Authorize Issuance of Sukuk or Other For Against Management
Shariah Compliant Instruments and
Authorize Board to Set Terms of
Issuance
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Authorized, For For Management
Issued and Paid Up Capital
Representing 6 Percent of Capital and
Authorize the Board to Dispose Shares
Fractions
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Articles
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneet Singh Kohli as Director For For Management
2 Approve Appointment of Rajneet Singh For Against Management
Kohli as Whole-Time Director
Designated as Executive Director and
Chief Executive Officer
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: BTS Security ID: Y0984D252
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Keeree Kanjanapas as Director For For Management
6.2 Elect Surapong Laoha-Unya as Director For For Management
6.3 Elect Kong Chi Keung as Director For For Management
6.4 Elect Charoen Wattanasin as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Allocation of For For Management
Warrants to Directors, Executives and
Employees Under the BTS Group ESOP
2022 Scheme
9 Approve Potential Plan for the For For Management
Increase of Registered Capital Under a
General Mandate
10 Approve Reduction of Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
12 Approve Increase of Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate
Exercise of Warrants to Purchase
Ordinary Shares, Exercise of Warrants
to Directors, Executives and Employees
and Offering to Specific Investors by
Private Placement
15 Approve Issuance and Offering of For Against Management
Debentures
16 Other Business For Against Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Sophavadee Uttamobol as Director For For Management
5.2 Elect Chong Toh as Director For For Management
5.3 Elect Bernard Charnwut Chan as Director For For Management
5.4 Elect Anon Vangvasu as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Decrease in the Number of
Preferred Shares
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:4 from the
Retained Earnings Representing 25
Percent Increase in Company's Capital
2 Amend Article 8 of Bylaws to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
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 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Dividends of SAR 3.60 Per For For Management
Share for FY 2022
6 Authorize Share Repurchase Program Up For For Management
to 195,000 Shares to be Allocated for
Employee Incentive Program and
Authorize Board to Execute All Related
Matters
7 Approve Remuneration of Directors of For For Management
SAR 4,218,000 for FY 2022
8 Approve Discharge of Directors for FY For For Management
2022
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
10 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Ltd Re:
Tax Equalization Adjustment
11 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Ltd Re:
Board and Board Committee Members
Remuneration Amounts for its Bupa
Arabia Board and Board Committee
Members Representatives Services
During 2022
12 Approve Related Party Transactions For For Management
with Bupa Global Re: Shared Insurance
Contract Premium
13 Approve Related Party Transactions For For Management
with My Clinic International Medical
Company Limited Re: Providing onsite
Clinic Services for Bupa Arabia
Employees on the Bupa Arabia premises
14 Approve Related Party Transactions For For Management
with Bupa Middle East Holdings Two W.L.
L. Re: Brand Fees
15 Approve Related Party Transactions For For Management
with Bupa Arabia for Cooperative
Insurance Co Re: Cost of Providing
Health Insurance to its Employees
16 Approve Related Party Transactions For For Management
with Nazer Group Limited Re: Cost of
Medical Insurance for its Employees
17 Approve Related Party Transactions For For Management
with My Clinic International Medical
Company Limited and Nazer Pharmacies
Businesses Re: Cost of Medical
Insurance for its Employees
18 Approve Related Party Transactions For For Management
with Nawah Healthcare Co Re: Cost of
Medical Insurance for its Employees
19 Approve Related Party Transactions For For Management
with NAJM for Insurance Services Co
Re: Contracts Amounting SAR 43,735
Thousand
20 Approve Related Party Transactions For For Management
with Cool Inc Hospitality Co Re:
Contracts Amounting SAR 2,500 Thousand
21 Approve Related Party Transactions For For Management
with Saudi Ground Services Re: Cost of
Medical Insurance for its Employees
22 Approve Related Party Transactions For For Management
with Middle East Paper Co Re: Cost of
Medical Insurance for its Employees
23 Approve Related Party Transactions For For Management
with Saudi Industrial Services Co Re:
Cost of Medical Insurance for its
Employees
24 Approve Related Party Transactions For For Management
with Gulf International Bank and its
Subsidiary GIB Capital Re: Cost of
Medical Insurance for its Employees
25 Approve Related Party Transactions For For Management
with Riyadh Cables Group Co Re: Cost
of Medical Insurance for its Employees
26 Approve Related Party Transactions For For Management
with Ahmed Mohammed Baeshen Co Re:
Cost of Medical Insurance for its
Employees
27 Approve Related Party Transactions For For Management
with Tam Development Re: Cost of
Medical Insurance for its Employees
28 Approve Related Party Transactions For For Management
with Careem Re: Cost of Medical
Insurance for its Employees
--------------------------------------------------------------------------------
BY-HEALTH CO., LTD.
Ticker: 300146 Security ID: Y2924V103
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.4 Amend Working System for Independent For Against Management
Directors
10.5 Amend Related-Party Transaction For Against Management
Management System
10.6 Amend Management System for Providing For Against Management
External Guarantees
10.7 Amend Management System of Raised Funds For Against Management
10.8 Amend Management System for Providing For Against Management
External Investments
10.9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
10.10 Amend Code of Conduct for Controlling For Against Management
Shareholders
10.11 Amend Dividends Management System For Against Management
10.12 Amend Implementing Rules for For Against Management
Cumulative Voting System
10.13 Approve Abolition of the System for For For Management
Resignation and Removal of Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve Provision of Guarantees by the For For Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
10 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing
Instrument(s)
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management and Other Related
Persons and Authorize the Chairman or
Its Authorized Persons to Handle All
Related Matters
13 Approve Compliance Manual in Relation For For Management
to Connected Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve Provision of Guarantees by the For For Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
10 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management and Other Related
Persons and Authorize the Chairman or
Its Authorized Persons to Handle All
Related Matters
13 Approve Compliance Manual in Relation For For Management
to Connected Transaction
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Supply Agreement For For Management
and Revised Annual Caps
2 Approve Supplemental Purchase For For Management
Agreement and Revised Annual Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 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 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Nian-qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-jie as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against Management
Scheme
2 Approve Grant of Specific Mandate to For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against 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
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Market Making Business for For For Management
Listed Securities and Stock Options
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Zhang Qicheng as Director For For Management
4.2 Elect Huang Weijian as Director For For Management
4.3 Elect Fang Jinghua as Director For For Management
4.4 Elect Zhi Bingyi as Director For For Management
4.5 Elect Chen Liying as Director For For Management
5.1 Elect Chen Geng as Director For For Management
5.2 Elect Gao Qiang as Director For For Management
5.3 Elect Han Hongling as Director For For Management
6.1 Elect Zheng Liansheng as Supervisor For For Management
6.2 Elect Zhang Rongzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2022 Related Party Transaction For For Management
7 Approve 2023 Related Party Transaction For For Management
8 Approve Securities Investment For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve General Authorization of For Against Management
Domestic and Overseas Debt Financing
Instruments
11 Amend Investor Relations Management For Against Management
System
12 Approve Shareholder Dividend Return For For Management
Plan
13 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
CANMAX TECHNOLOGIES CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For Against Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Management System for Providing For Against Management
External Investments
14 Amend Decision-making System for For Against Management
Related-Party Transaction
15 Approve Formulation of Management For For Management
System for External Financial Support
16 Approve Formulation of Implementing For For Management
Rules for Cumulative Voting System
17 Approve Formulation of Entrusted For For Management
Financial Management System
18 Approve Formulation of Management For For Management
Methods for External Donations
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Cora Fernandez as Director For For Management
2 Re-elect Stan du Plessis as Director For For Management
3 Re-elect Piet Mouton as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
5 Reappoint Deloitte & Touche as Auditors For For Management
6 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report of For For Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LIMITED
Ticker: CBG Security ID: Y1820N116
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Result None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Saowanee Kamolbutr as Director For For Management
5.2 Elect Nha-kran Laohavilai as Director For For Management
5.3 Elect Kamoldist Smuthkochorn as For For Management
Director
5.4 Elect Romtham Sathientham as Director For For Management
5.5 Elect Nutchanok Vongswat 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
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve and Legal Reserve
4 Approve Raising of Long-term Capital For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
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 For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Gomes Ferreira as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Henrique Batista de Souza
Schmidt as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Furletti Assis as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Egydio Setubal as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bunker Gentil as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
9 As an Ordinary Shareholder, Would You None Against 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 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman
11 Elect Vicente Furletti Assis as For Against Management
Vice-Chairman
12 Approve Remuneration of Company's For Against 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?
14.1 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Adalgiso
Fragoso de Faria as Alternate
14.2 Elect Maria Cecilia Rossi as Fiscal For For Management
Council Member and Lucy Aparecida de
Sousa as Alternate
14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management
Council Member and Marcelo de Aguiar
Oliveira as Alternate
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Marcin Iwinski as Supervisory None Against Shareholder
Board Member
6 Amend Terms of Remuneration of For Against Management
Supervisory Board Members
7 Approve Cancellation of Incentive Plan For For Management
8 Approve Incentive Plan For Against Management
9 Approve Issuance of Warrants Without For Against Management
Preemptive Rights for Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of Series N
Shares without Preemptive Rights;
Amend Statute Accordingly
10 Approve Merger by Absorption with CD For For Management
Projekt Red Store Sp. z o.o.
11 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Cancel Dec. 20, 2022, EGM, Resolution For For Management
Re: Incentive Plan
6 Amend Dec. 20, 2022, EGM, Resolution For For Management
Re: Cancellation of Incentive Plan
7 Approve Incentive Plan A For For Management
8 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series O Shares for Incentive Plan A;
Approve Conditional Increase in Share
Capital via Issuance of O Series
Shares; Amend Statute Accordingly
9 Approve Incentive Plan B For For Management
10 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series P Shares for Incentive Plan B;
Approve Conditional Increase in Share
Capital via Issuance of P Series
Shares; Amend Statute Accordingly
11 Approve Cancellation of Repurchased For For Management
Shares
12 Approve Reduction in Share Capital via For For Management
Share Cancellation; Amend Statute
Accordingly
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Pawel Zawodny For For Management
(Management Board Member)
17 Approve Discharge of Jeremiah Cohn For For Management
(Management Board Member)
18 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
19 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
20 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
23 Approve Remuneration Report For Against Management
24 Approve Supervisory Board Report For For Management
25 Amend Statute Re: Management Board For For Management
26 Amend Statute For For Management
27 Approve Merger by Absorption with For For Management
SPOKKO sp. z o.o.
28 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation
29 Approve Financial Statements of CD For For Management
PROJEKT RED STORE sp. z o.o.
30 Approve Management Board Report on For For Management
Company's Operations of CD PROJEKT RED
STORE sp. z o.o.
31 Approve Treatment of Net Loss of CD For For Management
PROJEKT RED STORE sp. z o.o.
32 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member of CD PROJEKT
RED STORE sp. z o.o.)
33 Approve Discharge of Aleksandra For For Management
Jaroskiewicz (Management Board Member
of CD PROJEKT RED STORE sp. z o.o.)
34 Close Meeting None None Management
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working Rules for Independent For Against Management
Directors
7 Amend Related Party Transaction For Against Management
Management System
8 Amend External Guarantee Management For Against Management
System
9 Elect Wang Li as Non-independent For Against Shareholder
Director
10 Elect Li Fang as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
CECEP SOLAR ENERGY CO., LTD.
Ticker: 000591 Security ID: Y1584P109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Annual Report and Summary For For Management
9 Approve Financial Budget Report For For Management
10 Approve Additional Guarantee For For Management
11 Approve to Appoint Financial and For For Management
Internal Control Auditor
12 Elect Cao Zijun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Management System for Providing For Against Management
External Guarantees
4 Approve Provision of Guarantee for For For Management
CECEP Guangxi Qinnan Phase III Wind
Power Project
5 Approve Provision of Guarantee for For For Management
CECEP Huguan Shuzhang Phase II Wind
Power Project
6 Approve Provision of Guarantee for For For Management
CECEP Guangyuan Jiange Phase III Wind
Power Project
7 Approve Provision of Guarantee for For For Management
CECEP Guangxi Bobai Langping Wind
Power Project
8 Approve Provision of Guarantee for For For Management
CECEP Hubei Xiangzhou Wind Storage
Integration Phase I Project
9 Approve Provision of Guarantee for For For Management
CECEP Xincheng Sudeng Wind Power
Project
10 Approve Provision of Guarantee for For For Management
CECEP Tianshui Qinzhou Wind Power
Project
11 Approve Provision of Guarantee for For For Management
CECEP Jiugao Town Song County Wind
Power Project
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Investment Plan For Against Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Related Party Transaction For Against Management
10 Approve Remuneration as well as For For Management
Performance Appraisal and Remuneration
Plan for Directors and Supervisors
--------------------------------------------------------------------------------
CECEP WIND-POWER CORP.
Ticker: 601016 Security ID: Y12351105
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Project Loan
2 Approve Provision of Guarantee for For For Management
Financing
3.1 Elect Jiang Likai as Director For For Management
--------------------------------------------------------------------------------
CELCOMDIGI BHD.
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vimala V.R. Menon as Director For Against Management
2 Elect Azmil Zahruddin Raja Abdul Aziz For Against Management
as Director
3 Elect Jorgen Christian Arentz Rostrup For Against Management
as Director
4 Elect Shridhir Sariputta Hansa For Against Management
Wijayasuriya as Director
5 Elect Vivek Sood as Director For Against Management
6 Elect Rita Skjaervik as Director For Against Management
7 Elect Abdul Farid Alias as Director For For Management
8 Elect Khatijah Shah Mohamed as Director For For Management
9 Approve Directors' Fees and Benefits For For Management
10 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Berhad
and Telenor ASA and its Subsidiaries
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Axiata Group Berhad and its
Subsidiaries
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Khazanah Nasional Berhad and its
Related Entities
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Digital Nasional Berhad
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Telekom Malaysia Berhad and its
Subsidiaries
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For Against Management
Statements
1.2 Approve Separate Financial Statements For Against Management
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Seo Jun-seok as Inside Director For For Management
2.3 Elect Lee Jung-jae as Outside Director For For Management
2.4 Elect Choi Jong-moon as Outside For For Management
Director
3 Elect Choi Won-gyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Song Tae-young as Outside For Against Management
Director
2.3 Elect Yang Sang-woo as Outside Director For Against Management
2.4 Elect Ahn Young-gyun as Outside For For Management
Director
2.5 Elect Won Bong-hui as Outside Director For For Management
3 Appoint Lee Young-seop as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Gi Woo-seong as Inside Director For For Management
2.3 Elect Lee Hyeok-jae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Board's Report on Share For For Management
Repurchase
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
6.a Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
6.b Elect Fernando A. Gonzalez Olivieri as For For Management
Director
6.c Elect Marcelo Zambrano Lozano as For For Management
Director
6.d Elect Armando J. Garcia Segovia as For For Management
Director
6.e Elect Rodolfo Garcia Muriel as Director For For Management
6.f Elect Francisco Javier Fernandez For For Management
Carbajal as Director
6.g Elect Armando Garza Sada as Director For For Management
6.h Elect David Martinez Guzman as Director For For Management
6.i Elect Everardo Elizondo Almaguer as For For Management
Director
6.j Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
6.k Elect Gabriel Jaramillo Sanint as For For Management
Director
6.l Elect Isabel Maria Aguilera Navarro as For For Management
Director
6.m Elect Maria de Lourdes Melgar Palacios For For Management
as Director
6.n Elect Roger Saldana Madero as Board For For Management
Secretary
7.a Elect Everardo Elizondo Almaguer as For For Management
Chairman of Audit Committee
7.b Elect Francisco Javier Fernandez For For Management
Carbajal as Member of Audit Committee
7.c Elect Gabriel Jaramillo Sanint as For For Management
Member of Audit Committee
7.d Elect Roger Saldana Madero as For For Management
Secretary of Audit Committee
8.a Elect Francisco Javier Fernandez For For Management
Carbajal as Chairman of Corporate
Practices and Finance Committee
8.b Elect Rodolfo Garcia Muriel as Member For For Management
of Corporate Practices and Finance
Committee
8.c Elect Armando Garza Sada as Member of For For Management
Corporate Practices and Finance
Committee
8.d Elect Roger Saldana Madero as For For Management
Secretary of Corporate Practices and
Finance Committee
9.a Elect Armando J. Garcia Segovia as For For Management
Chairman of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.b Elect Marcelo Zambrano Lozano as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.c Elect Isabel Maria Aguilera Navarro as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.d Elect Maria de Lourdes Melgar Palacios For For Management
as Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.e Elect Roger Saldana Madero as For For Management
Secretary of Sustainability, Climate
Action, Social Impact and Diversity
Committee
10 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, Sustainability, Climate
Action, Social Impact and Diversity
Committees
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 103 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
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 Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Re: For Against Management
Retention Plan for Executives
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 In Case Shareholders Request the None Abstain Management
Individual Election of the Board
Nominees, Can Your Votes Be
Distributed Among All Members of the
Proposed Slate?
3 Elect Directors Appointed by For For Management
Shareholder
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 Carlos Augusto Leone Piani as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Ferreira as
Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Vilela Dias as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Siqueira Freitas as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marisete Fatima Dadald Pereira
as Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Octavio Cortes Pereira Lopes as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Independent Director
7 Fix the Term of the Board of Directors For For Management
Until the Annual General Meeting to Be
Held in 2025 as Proposed by Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Batista de Lima Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None Against 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?
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Restricted Stock Plan For For Management
3 Re-Ratify Remuneration of Company's For For Management
Management, Advisory Committee
Members, and Fiscal Council Members
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
All Company's Preferred A Shares
2 Amend Articles Re: Preferred A Shares For For Management
3 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia Hidro Eletrica do Sao
Francisco (CHESF)
4 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletrobras and
CHESF Appraisals)
5 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Appraisals)
6 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletrobras and CHESF Article 264
Appraisals)
7 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Article 264
Appraisals)
8 Approve Merger of CHESF Shares For For Management
9 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CHESF Shares to CHESF Shareholders
10 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia de Geracao e Transmissao de
Energia Eletrica do Sul do Brasil (CGT
Eletrosul)
11 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (CGT Eletrosul
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
12 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
13 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction (CGT
Eletrosul Article 264 Appraisal and,
If Not Previously Approved, Eletrobas
Article 264 Appraisal)
14 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
15 Approve Merger of CGT Eletrosul Shares For For Management
16 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CGT Eletrosul Shares to CGT Eletrosul
Shareholders
17 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary Furnas
- Centrais Eletricas S.A. (Furnas)
18 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Furnas Appraisal
and, If Not Previously Approved,
Eletrobas Appraisal)
19 Approve Independent Firm's Appraisals For For Management
(Furnas Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
20 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
21 Approve Independent Firm's Appraisals For For Management
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
22 Approve Merger of Furnas Shares For For Management
23 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Furnas Shares to Furnas Shareholders
24 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Centrais Eletricas do Norte do Brasil
S.A. (Eletronorte)
25 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletronorte
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
26 Approve Independent Firm's Appraisals For For Management
(Eletronorte Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
27 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
28 Approve Independent Firm's Appraisals For For Management
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
29 Approve Merger of Eletronorte Shares For For Management
30 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Eletronorte Shares to Eletronorte
Shareholders
31 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
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 Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Olivier Michel Colas as Fiscal None For Shareholder
Council Member and Marcos Tadeu de
Siqueira as Alternate Appointed by
Shareholder
5.2 Elect Jose Raimundo dos Santos as None For Shareholder
Fiscal Council Member and Paulo
Roberto Bellentani Brandao as
Alternate Appointed by Shareholder
5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Rochana
Grossi Freire as Alternate Appointed
by Shareholder
5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder
Fiscal Council Member and Roberto Lamb
as Alternate Appointed by Shareholder
5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder
Council Member and Ricardo Bertucci as
Alternate Appointed by Shareholder
5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder
Council Member and Rafael Rezende
Brigolini as Alternate Appointed by
Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 Elect Gisomar Francisco de Bittencourt None For Shareholder
Marinho as Fiscal Council Member and
Paulo Roberto Franceschi as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Extension for Up to For For Management
Twelve Months of the Operational
Transition Term for the Management of
the Activities of the "Light for All
Program" and the "More Light for the
Amazonia Program"
--------------------------------------------------------------------------------
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 Against 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 Against Management
the Issuance of Debenture
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL RETAIL CORP. PUBLIC CO. LTD.
Ticker: CRC Security ID: Y1244X104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Sudhitham Chirathivat as Director For For Management
4.3 Elect Suthilaksh Chirathivat as For For Management
Director
4.4 Elect Pratana Mongkolkul as Director For For Management
4.5 Elect Sompong Tantapart as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance and Offering of For Against Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD.
Ticker: 002268 Security ID: Y95366103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Related Party Transaction with For Against Management
China Electronics Technology Finance
Co., Ltd.
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of Management and None None Management
Supervisory Boards, and Audit Committee
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
2.3 Approve Financial Statements of For For Management
Elektrarna Detmarovice a.s.
3 Approve Allocation of Income and For For Management
Dividends of CZK 117 per Share
4.1 Approve Donations Budget for Fiscal For For Management
2024
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2023
5 Approve Remuneration Report For Against Management
6 Recall and Elect Supervisory Board For Against Management
Members
7 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Jian as Director For For Shareholder
2 Approve Measures on Performance For For Management
Evaluation of the Independent
Directors (Trial)
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Plan and Capital For For Management
Expenditure Budget
7 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
8 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
9 Approve Performance Evaluation Results For For Management
of Independent Non-Executive Directors
10.1 Approve Remuneration of Yang Changli For For Management
10.2 Approve Remuneration of Gao Ligang For For Management
10.3 Approve Remuneration of Shi Bing For For Management
10.4 Approve Remuneration of Feng Jian For For Management
10.5 Approve Remuneration of Gu Jian For For Management
10.6 Approve Remuneration of Pang Xiaowen For For Management
10.7 Approve Remuneration of Zhang Baishan For For Management
10.8 Approve Remuneration of Zhu Hui For For Management
10.9 Approve Remuneration of Wang Hongxin For For Management
11 Approve Continuing Connected For For Management
Transactions - 2024-2026 Nuclear Fuel
Supply and Services Framework
Agreement and Proposed Annual Caps
12 Approve Major Transactions and For Against Management
Continuing Connected Transactions -
2024-2026 Financial Services Framework
Agreement and Proposed Annual Caps
13 Amend Articles of Association For For Management
14 Approve Registration and Issuance of For For Management
Multi-type Interbank Debt Financing
Instruments
15 Approve Application for Issuance of For Against Management
Shelf-offering Corporate Bonds with
the Exchange
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Plan for Long-term Fundraising For For Management
6 Approve Indirect Shareholding of For For Management
Malaysian Subsidiary, Plan on Initial
Public Offering and Listing on
Malaysian Stock Exchange
7.1 Elect Steven Jeremy Goodman, with For For Management
Shareholder No. 1959121XXX, as
Independent Director
7.2 Elect Casey K. Tung, with Shareholder For For Management
No. 1951121XXX, as Independent Director
7.3 Elect Ching-Shui Tsou, with For For Management
Shareholder No. J101182XXX, as
Independent Director
7.4 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7.5 Elect John-Lee Koo, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.6 Elect Fong-Long Chen, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.7 Elect Chee Wee Goh, with Shareholder For For Management
No. 1946102XXX, as Non-independent
Director
7.8 Elect Hsiu-Tze Cheng, a Representative For For Management
of Chun An Technology Co., Ltd. with
Shareholder No. 100317, as
Non-independent Director
7.9 Elect Chih-Yang, Chen, a For For Management
Representative of Chun An Technology
Co., Ltd. with Shareholder No. 100317,
as Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of John-Lee Koo
9 Approve Release of Restrictions of For For Management
Competitive Activities of Fong-Long
Chen
10 Approve Release of Restrictions of For For Management
Competitive Activities of Hsiu-Tze
Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Hong-Tzer
Yang
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Ling, Jong Yuan, a For For Management
REPRESENTATIVE of Ministry of Finance,
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
4.2 Elect Chou, Chao Chung, a For For Management
REPRESENTATIVE of Ministry of Finance,
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
4.3 Elect Huang, Kao Tong, a For For Management
REPRESENTATIVE of Ministry of Finance,
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
4.4 Elect Lee, Wen Siung, with ID NO. For For Management
S120374XXX, as Non-Independent Director
4.5 Elect Lin, Shiu Yen, a REPRESENTATIVE For For Management
of Chunghwa Post Co., Ltd., with
SHAREHOLDER NO.0002283562, as
Non-Independent Director
4.6 Elect Chang, Chien Yi, a For For Management
REPRESENTATIVE of National Development
Fund, Executive Yuan, with SHAREHOLDER
NO.0000071695, as Non-Independent
Director
4.7 Elect Wu, Yu Shueh, with SHAREHOLDER For For Management
NO.0002362447, as Independent Director
4.8 Elect Lee, Shu Hua, with ID NO. For For Management
A221046XXX, as Independent Director
4.9 Elect Huang, Chao Kuei, with ID NO. For For Management
S220910XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Measures for the For For Management
Administration of Stock Option Plan
and Performance Share Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For For Management
Directors
6 Approve Change Legal Representative For For Management
7 Approve Semi-annual Risk Control For For Management
Indicator Report
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Caijiu as Director For For Shareholder
1.2 Elect Chen Jia as Director For For Shareholder
1.3 Elect Li Xinhua as Director For For Shareholder
1.4 Elect Huang Xueqiang as Director For For Shareholder
1.5 Elect Chen Wenbin as Director For For Shareholder
1.6 Elect Hao Wei as Director For For Shareholder
1.7 Elect Zhao Lin as Director For For Shareholder
1.8 Elect Liu Yuanrui as Director For For Shareholder
1.9 Elect Shi Zhanzhong as Director For For Management
1.10 Elect Yu Zhen as Director For Against Management
1.11 Elect Pan Hongbo as Director For For Management
1.12 Elect Zhang Yuewen as Director For For Management
2.1 Elect Fei Minhua as Supervisor For For Shareholder
2.2 Elect Deng Tao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3.1 Approve Report of Independent Director For For Management
Shi Zhanzhong
3.2 Approve Report of Independent Director For For Management
Yu Zhen
3.3 Approve Report of Independent Director For For Management
Pan Hongbo
3.4 Approve Report of Independent Director For For Management
Zhang Yuewen
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8.1 Approve Related Party Transaction with For For Management
Guohua Life Insurance Co., Ltd. and
Related Enterprises
8.2 Approve Related Party Transaction with For For Management
Three Gorges Capital Holdings Co., Ltd.
and Related Enterprises
8.3 Approve Related Party Transaction with For For Management
Changxin Fund Management Co., Ltd. and
Related Enterprises
8.4 Approve Related Party Transaction with For For Management
Other Related Parties
9 Approve Risk Control Index Report For For Management
10 Approve Risk Appetite Authorization For For Management
11 Approve Remuneration and Assessment of For For Management
Directors
12 Approve Remuneration and Assessment of For For Management
Supervisors
13 Approve Performance Appraisal and For For Management
Remuneration of Company's Management
14 Approve Authorization for Listed For For Management
Securities Market-making Transaction
Business Qualification Application and
Shares Market-making Business in SSE
STAR Market
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Replenish Working Capital
2 Approve Change in Fund Raising Project For For Management
of Electronic Factory of Intelligent
Manufacturing Industrial Park
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Use of Idle Own Funds for Cash For Against Management
Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Elect Zhang Wanzhen as Director For Against Management
9.2 Elect Li Gang as Director For For Management
9.3 Elect Qiu Jihua as Director For For Management
9.4 Elect Ma Yanhong as Director For For Management
10.1 Elect Jiang Lijun as Director For For Management
10.2 Elect Wen Xueli as Director For For Management
10.3 Elect Su Yanqi as Director For For Management
11.1 Elect Chen Guixu as Supervisor For For Management
11.2 Elect Ge Yuncheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Phatcharavat Wongsuwan as For For Management
Director
5.2 Elect Arunee Watcharananan as Director For For Management
5.3 Elect Sujint Thammasart as Director For For Management
5.4 Elect Siripong Aroonratana as Director For For Management
5.5 Elect Montri Suwanposri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Respond to the Queries None None Management
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kang Woo-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements
5 Approve Management Board Report on For For Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of HUF 390 per Share
8 Approve Company's Corporate Governance For For Management
Statement
9 Amend Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11.1 Amend Bylaws For For Management
11.2 Amend Bylaws For For Management
13 Approve Report on Share Repurchase For For Management
Program
14 Authorize Share Repurchase Program For For Management
15.1 Reelect Erik Attila Bogsch as For For Management
Management Board Member
15.2 Reelect Gabor Orban as Management For For Management
Board Member
15.3 Reelect Ilona Hardy dr. Pinterne as For For Management
Management Board Member
15.4 Reelect Elek Szilveszter Vizias For For Management
Management Board Member
15.5 Reelect Peter Cserhati as Management For For Management
Board Member
15.6 Elect Gabriella Balogh as Management For For Management
Board Member
15.7 Elect Balazs Szepesi as Management For For Management
Board Member
15.8 Elect Laszlone Nemeth as Management For For Management
Board Member
16 Elect Ferenc Sallai as Employee For For Management
Representative to Supervisory Board
17.1 Approve Terms of Remuneration of For For Management
Management Board Members
17.2 Approve Terms of Remuneration of For For Management
Management Board Members
17.3 Approve Terms of Remuneration of For Against Management
Management Board Members
18.1 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18.2 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18.3 Approve Terms of Remuneration of Audit For For Management
Committee Members
19 Ratify Deloitte Auditing and For For Management
Consulting Ltd. as Auditor
20 Approve Auditor's Remuneration For For Management
21 Transact Other Business For Against Management
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect CHEN, YUN-HWA, a Representative For For Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.2 Elect CHEN, HSIU-HSIUNG, a For For Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.3 Elect CHEN, HAN-CHI, a Representative For Against Management
of MIN HSING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0286496, as
Non-independent Director
6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.5 Elect HUANG, CHUNG-JEN, a For Against Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.6 Elect LO, TSAI-JEN, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.7 Elect LO, YUAN-LONG, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.8 Elect TSENG, SHUNG-CHU, with For Against Management
SHAREHOLDER NO.0009918 as
Non-independent Director
6.9 Elect LEE, CHIN-CHANG, a For For Management
Representative of HONG JING INVESTMENT
CORPORATION, with SHAREHOLDER NO.
0286323, as Non-independent Director
6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management
NO.A104295XXX as Independent Director
6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management
NO.A123242XXX as Independent Director
6.12 Elect CHEN, SHUEI-JIN, with For Against Management
SHAREHOLDER NO.P120616XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Commitment Compensation
Shares
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Repurchase and Cancellation of
Performance Commitment Compensation
Shares
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Related For For Management
Guarantee Formed by the Acquisition of
Equity in the Company
2 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Environmental, Social and For For Management
Governance (ESG) Report
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Provision of Guarantees For For Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve No Profit Distribution For For Management
11 Approve Commodity Derivatives Trading For For Management
Business
12 Amend Articles of Association For Against Management
13.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.4 Amend Related-Party Transaction For Against Management
Management System
13.5 Amend Management System for Providing For Against Management
External Guarantees
13.6 Amend Management System of Raised Funds For Against Management
13.7 Amend Management System for Providing For Against Management
External Investments
13.8 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
as well as Repurchase and Cancellation
of Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Equity For For Management
Auction
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Usage Plan of Raised Funds For For Management
6 Approve Distribution on Roll-forward For For Management
Profits
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association and Its Annexes
(Applicable After Listing on Swiss
Stock Exchange)
9 Approve Amendments to Articles of For For Management
Association
10 Approve Increase in 2022 Daily Related For For Management
Party Transactions and Estimation of
2023 Daily Related Party Transactions
11 Approve Daily Related Party For For Management
Transaction with Guizhou Huajin Mining
Co., Ltd.
12 Approve Ratification of Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 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 Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yi as Director For For Shareholder
1.2 Elect Deng Weijun as Director For For Shareholder
1.3 Elect Fang Yi as Director For For Shareholder
1.4 Elect Li Kai as Director For For Management
1.5 Elect Li Qian as Director For For Shareholder
1.6 Elect Yao Jing as Director For For Shareholder
2.1 Elect Zhou Yi as Director For For Shareholder
2.2 Elect Ma Tao as Director For For Shareholder
2.3 Elect Huang Lideng as Director For For Shareholder
3.1 Elect Zhang Jiangfeng as Supervisor For For Management
3.2 Elect Zhao Yulan as Supervisor For For Shareholder
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
6 Approve Change Business Scope and For For Management
Amendment of Articles of Association
7 Approve Draft and Summary of For Against Shareholder
Performance Shares Incentive Plan
8 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
9 Approve Authorization of the Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Yang Yifang as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
3 Approve Draft and Summary of Stock For Against Management
Appreciation Rights Incentive Plan
4 Approve Methods to Assess the For Against Management
Performance of Plan Participants
Regarding Stock Appreciation Rights
Incentive Plan
5 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in Existence For For Management
Period
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Funds Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Formulation of Articles of For For Management
Association and Its Annexes
9 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For Against Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Elect Liang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeng Tianming as Director For For Management
2 Elect Shi Cuijun as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration Settlement Scheme For For Management
for Directors
4 Approve Remuneration Settlement Scheme For For Management
for Supervisors
5 Approve Final Financial Account Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget of Investment in For For Management
Capital Expenditure
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve External Donation Plan For For Management
10 Approve Capital Increase in Cinda For For Management
Investment
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Administrative Measures on Equity For For Management
2.1 Elect Zhou Bowen as Director For For Management
2.2 Elect Wang Huacheng as Director For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6.01 Approve Increase of the Cap of Credit For For Management
Extension Related Party Transaction
with CITIC Group and Its Associations
6.02 Approve Application for the Cap of For For Management
Deposit Business Related Party
Transaction with CITIC Group and Its
Associations
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Elect Song Fangxiu as Director For For Management
10 Approve Engagement of Accounting Firms For For Management
and Their Fees
11 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
12 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Supplementary Agreement to the For For Management
Integrated Materials and Services
Mutual Provision Framework Agreement,
Revision of the Annual Caps and
Related Transactions
1.02 Approve Supplementary Agreement to the For For Management
Coal Supply Framework Agreement,
Revision of the Annual Caps and
Related Transactions
2 Amend Articles of Association For Against Management
3.01 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.02 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.03 Amend Regulations on the Connected For For Management
Transactions
3.04 Amend Working Procedures of the For For Management
Independent Non-executive Directors
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Shudong as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Liao Huajun as Director For For Management
1.04 Elect Zhao Rongzhe as Director For Against Management
1.05 Elect Xu Qian as Director For Against Management
2.01 Elect Zhang Chengjie as Director For For Management
2.02 Elect Jing Fengru as Director For For Management
2.03 Elect Hung Lo Shan Lusan as Director For For Management
3.01 Elect Wang Wenzhang as Supervisor For For Management
3.02 Elect Zhang Qiaoqiao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Related Transactions
5 Approve Capital Expenditure Budget For For Management
6 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Investment Decision on the For For Management
China Coal Yulin Coal Deep Processing
Base Project
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Dong as Director, Authorize For For Management
Any Director to Sign the Service
Contract with Him and Authorize Board
to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
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 Profit Distribution and For For Management
Dividend Declaration and Payment
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditor and Domestic
Auditor, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6 Elect Tang Yongbo as Director For For Management
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 20, 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 Ji Qinying as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Chi On (alias Derek Chan) For Against Management
as Director
3d Elect Peng Suping as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For Against Management
Articles of Association and Adopt the
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2021
3 Approve Additional Quota for For For Management
Charitable Donations in 2022
4 Elect Li Lu as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2021
3 Approve Additional Quota for For For Management
Charitable Donations in 2022
4 Elect Li Lu as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Jigang as Director For For Management
1.2 Elect Shi Weidong as Director For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-guarantee For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Land Compensation For For Management
Agreement and Related Party Transaction
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: APR 25, 2023 Meeting Type: Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Elect Chen Ji as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related-Party Transaction For Against Management
6 Approve Provision of Guarantee Amount For For Management
and Framework Quota
7 Approve Futures and Derivatives Trading For For Management
8 Approve Financial Services Agreement For Against Management
9 Approve Changes in Fund-raising For For Management
Investment Project
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of 100 A320NEO For For Management
Series Aircraft
2.1 Approve Daily Connected Transactions For Against Management
of the Company's Financial Services
2.2 Approve Daily Connected Transactions For For Management
of the Company's Catering, Aircraft
On-board Supplies Support and Related
Services
2.3 Approve Daily Connected Transactions For For Management
of the Company's Aviation
Complementary Services
2.4 Approve Daily Connected Transactions For For Management
of the Company's Foreign Trade Import
and Export Services
2.5 Approve Daily Connected Transactions For For Management
of the Company's Property Leasing and
Construction and Management Agency
Services
2.6 Approve Daily Connected Transactions For For Management
of the Company's Advertising
Engagement and Agency Services
2.7 Approve Daily Connected Transactions For For Management
of the Company's Aircraft and Engines
Lease Services
2.8 Approve Daily Connected Transactions For For Management
of the Exclusive Operation Services of
the Company's Passenger Aircraft Cargo
Business
2.9 Approve Daily Connected Transactions For For Management
of the Company's Freight Logistics
Related Support Services
2.10 Approve Daily Connected Transactions For For Management
of the Company's Aviation Internet
Services
3 Approve Adjustment to the Caps for the For For Management
Daily Connected Transactions of the
Exclusive Operation of Freight
Business for Passenger Aircraft in 2022
4 Amend Amendments to Articles of For Against Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
and International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For Against Management
the Board to Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
8 Approve Unrecovered Losses Amounting For Against Management
to One-Third of the Total Paid-Up
Share Capital
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off, Reorganization and For For Management
Listing of China Gezhouba Group
Explosive Co., Ltd. by China Gezhouba
Group Stock Company Limited
2 Approve Compliance of Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
with Relevant Laws and Regulations
3 Approve Plan for Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
4 Approve Proposal for Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd. by
China Energy Engineering Corporation
Limited (2nd Revised Draft)
5 Approve Compliance of Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
with Provisions on the Spin-off of
Listed Companies (Trial)
6 Approve Spin-off, Reorganization and For For Management
Listing of China Gezhouba Group
Explosive Co., Ltd. which Benefits the
Safeguarding of the Legitimate Rights
and Interests of Shareholders and
Creditors
7 Approve Maintenance of Independence For For Management
and Sustainable Operation Ability of
the Company
8 Approve Ability of Corresponding For For Management
Standardized Operation of New Company
Established upon Spin-off
9 Approve Explanation of Completeness For For Management
and Compliance Conforming to Statutory
Procedures of Spin-off, Reorganization
and Listing of China Gezhouba Group
Explosive Co., Ltd. and Validity of
Submitted Legal Documents
10 Approve Analysis on Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of Spin-off,
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
11 Authorize Board and Its Delegated For For Management
Persons to Deal with Matters Relating
to the Spin-off
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For For Management
the Issuance of A Shares to Specific
Subscribers by the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Pricing Base Date, Issue Price For For Management
and Pricing Principles
2.05 Approve Issue Size For For Management
2.06 Approve Lock-up Period For For Management
2.07 Approve Listing Venue For For Management
2.08 Approve Amount and the Use of Proceeds For For Management
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits of the Company
Prior to Completion of the Issuance to
Specific Subscribers
2.10 Approve Validity Period of the For For Management
Resolutions for the Issuance to
Specific Subscribers
3 Approve Proposal for the Issuance of A For For Management
Shares to Specific Subscribers by the
Company
4 Approve Demonstration and Analysis For For Management
Report for the Plan of the Issuance of
A Shares to Specific Subscribers by
the Company
5 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the Issuance
of A Shares to Specific Subscribers
6 Approve Exemption of Preparation of For For Management
the Report on the Use of Proceeds
Previously Raised by the Company
7 Approve Dilution of Current Returns by For For Management
the Issuance of A Shares to Specific
Subscribers and Remedial Measures and
Relevant Undertakings
8 Approve Shareholders' Return Plan of For For Management
the Company for the Next Three Years
(2023-2025)
9 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Subscribers to be
Submitted at the General Meeting and
Class Meetings
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Pricing Base Date, Issue Price For For Management
and Pricing Principles
1.05 Approve Issue Size For For Management
1.06 Approve Lock-up Period For For Management
1.07 Approve Listing Venue For For Management
1.08 Approve Amount and the Use of Proceeds For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits of the Company
Prior to Completion of the Issuance to
Specific Subscribers
1.10 Approve Validity Period of the For For Management
Resolutions for the Issuance to
Specific Subscribers
2 Approve Proposal for the Issuance of A For For Management
Shares to Specific Subscribers by the
Company
3 Approve Demonstration and Analysis For For Management
Report for the Plan of the Issuance of
A Shares to Specific Subscribers by
the Company
4 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the Issuance
of A Shares to Specific Subscribers
5 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Subscribers to be
Submitted at the General Meeting and
Class Meetings
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Work Report of the Board of For For Management
Supervisors
5 Approve Remuneration Plan for the For For Management
Directors
6 Approve Remuneration Plan for the For For Management
Supervisors
7 Approve Standards on Remuneration For For Management
Payment of the Directors
8 Approve Standards on Remuneration For For Management
Payment of the Supervisors
9 Approve Final Financial Report For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve Financial Budget Proposal For For Management
12 Approve External Guarantees Plan For For Management
13 Approve Pan-China Certified Public For Against Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
14 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Operation Premises For For Management
for Guangzhou Branch
2.1 Elect Wang Jiang as Director For For Shareholder
2.2 Elect Wu Lijun as Director For For Shareholder
2.3 Elect Fu Wanjun as Director For For Shareholder
2.4 Elect Yao Zhongyou as Director For For Shareholder
2.5 Elect Qu Liang as Director For For Shareholder
2.6 Elect Yao Wei as Director For For Shareholder
2.7 Elect Liu Chong as Director For For Shareholder
2.8 Elect Li Wei as Director For For Shareholder
2.9 Elect Wang Liguo as Director For For Shareholder
2.10 Elect Shao Ruiqing as Director For For Shareholder
2.11 Elect Hong Yongmiao as Director For For Shareholder
2.12 Elect Li Yinquan as Director For For Shareholder
2.13 Elect Han Fuling as Director For For Shareholder
2.14 Elect Liu Shiping as Director For Against Shareholder
3.1 Elect Lu Hong as Supervisor For For Shareholder
3.2 Elect Wu Junhao as Supervisor For For Shareholder
3.3 Elect Li Yinzhong as Supervisor For For Shareholder
3.4 Elect Wang Zhe as Supervisor For For Shareholder
3.5 Elect Qiao Zhimin as Supervisor For For Shareholder
3.6 Elect Chen Qing as Supervisor For For Shareholder
4 Approve Amendments to the Plan of For Against Shareholder
Authorization by Shareholders' General
Meeting to Board of Directors
5 Approve Comprehensive Credit Line for For For Shareholder
Related Legal Person Everbright
Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Operation Premises For For Management
for Guangzhou Branch
2.1 Elect Wang Jiang as Director For For Shareholder
2.2 Elect Wu Lijun as Director For For Shareholder
2.3 Elect Fu Wanjun as Director For For Shareholder
2.4 Elect Yao Zhongyou as Director For For Shareholder
2.5 Elect Qu Liang as Director For For Shareholder
2.6 Elect Yao Wei as Director For For Shareholder
2.7 Elect Liu Chong as Director For For Shareholder
2.8 Elect Li Wei as Director For For Shareholder
2.9 Elect Wang Liguo as Director For For Shareholder
2.10 Elect Shao Ruiqing as Director For For Shareholder
2.11 Elect Hong Yongmiao as Director For For Shareholder
2.12 Elect Li Yinquan as Director For For Shareholder
2.13 Elect Han Fuling as Director For For Shareholder
2.14 Elect Liu Shiping as Director For Against Shareholder
3.1 Elect Lu Hong as Supervisor For For Shareholder
3.2 Elect Wu Junhao as Supervisor For For Shareholder
3.3 Elect Li Yinzhong as Supervisor For For Shareholder
3.4 Elect Wang Zhe as Supervisor For For Shareholder
3.5 Elect Qiao Zhimin as Supervisor For For Shareholder
3.6 Elect Chen Qing as Supervisor For For Shareholder
4 Approve Amendments to the Plan of For Against Shareholder
Authorization by Shareholders' General
Meeting to Board of Directors
5 Approve Comprehensive Credit Line for For For Shareholder
Related Legal Person Everbright
Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For Against Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Elect Wang Zhiheng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For Against Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Elect Wang Zhiheng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Comprehensive Credit Line for For For Management
the Related Legal Person
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Elect Zhu Wenhui as Director For For Shareholder
11 Elect Huang Zhiling as Director For For Management
12 Approve Donations for Supporting For For Management
Designated Assistance
1 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Shareholders' Return Plan For For Management
7 Approve Comprehensive Credit Line for For For Management
the Related Legal Person
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Elect Zhu Wenhui as Director For For Shareholder
12 Elect Huang Zhiling as Director For For Management
13 Approve Donations for Supporting For For Management
Designated Assistance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Haiqing as Director For For Management
3.2 Elect Hu Yanguo as Director For For Management
3.3 Elect Qian Xiaodong as Director For For Management
3.4 Elect Fan Yan Hok, Philip as Director For For Management
3.5 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FEIHE LIMITED
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hua as Director For For Management
3b Elect Cai Fangliang as Director For For Management
3c Elect Cheung Kwok Wah as Director For For Management
3d Elect Fan Yonghong as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Chen Gongyan as For For Management
Director
2 Elect Wang Sheng as Director For For Management
3 Approve Issuance of Perpetual For For Management
Subordinated Bonds
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Chen Gongyan as For For Management
Director
2 Elect Wang Sheng as Director For For Management
3 Approve Issuance of Perpetual For For Management
Subordinated Bonds
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For For Management
Proceeds
2 Amend Management System for For For Management
Standardizing Fund Transfer with
Related Parties
3 Elect Li Hui as Director For For Management
4.01 Approve Remuneration Plan for Chen For For Management
Gongyan
4.02 Approve Remuneration Plan for Chen Jing For For Management
4.03 Approve Remuneration Plan for Qu For For Management
Yanping
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For For Management
Proceeds
2 Amend Management System for For For Management
Standardizing Fund Transfer with
Related Parties
3 Elect Li Hui as Director For For Management
4.01 Approve Remuneration Plan for Chen For For Management
Gongyan
4.02 Approve Remuneration Plan for Chen Jing For For Management
4.03 Approve Remuneration Plan for Qu For For Management
Yanping
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Accounts Plan For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Securities and Financial For For Management
Products Transactions Framework
Agreement, Cap Amounts and Related
Transactions
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Accounts Plan For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Securities and Financial For For Management
Products Transactions Framework
Agreement, Cap Amounts and Related
Transactions
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Weiwei as Director For For Management
3a2 Elect Zhao Kun as Director For For Management
3a3 Elect Xiong Bin as Director For For Management
3a4 Elect Jiang Xinhao as Director For Against Management
3a5 Elect Mao Erwan as Director For For Management
3a6 Elect Chen Yanyan as Director For For Management
3a7 Elect Ma Weihua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws and Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Asset For For Management
Management Subsidiary and Change the
Business Scope
2 Approve Extension of Resolution For Against Management
Validity Period of Private Placement
of Shares
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Elect Wu Dongxiang as Non-independent For For Management
Director
4 Elect Dai Deming as Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA GREAT WALL SECURITIES CO., LTD.
Ticker: 002939 Security ID: Y14394103
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Self-operated Investment For For Management
8.1 Approve Daily Related Party For For Management
Transactions with China Huaneng Group
Co., Ltd. and Its Controlled Companies
8.2 Approve Daily Related Party For For Management
Transactions with Great Wall Fund
Management Co., Ltd. and Its
Controlled Companies
8.3 Approve Daily Related Party For For Management
Transactions with Invesco Great Wall
Fund Management Co., Ltd. and Its
Controlled Companies
8.4 Approve Daily Related Party For For Management
Transactions with Shenzhen New
Jiangnan Investment Co., Ltd. and Its
Controlled Companies
8.5 Approve Daily Related Party For For Management
Transactions with Shenzhen Energy
Group Co., Ltd. and Its Controlled
Companies
8.6 Approve Related Party Transaction with For For Management
Other Related Legal Persons and
Natural Persons
9 Approve General Authorization to Issue For Against Management
Debt Financing Instruments
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Elect Wang Zhangwei as Non-independent For For Management
Director
15 Elect Ma Boyin as Supervisor For For Management
16 Elect Zhou Feng'ao as Independent For For Management
Director
17 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Guarantee Provision Plan For For Management
8 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Wong Yuting as Director For For Management
2.5 Elect Yang Congsen as Director For For Management
2.6 Elect Zhang Jinglei as Director For For Management
2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management
Director
2.8 Elect Sun Dongdong as Director For For Management
2.9 Elect Wen Xianjun as Director For For Management
2.10 Elect Han Benwen as Director For Against Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Elect Fu Yulin as Director For For Management
2.13 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Interim Profit Distribution For For Management
Plan
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
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 Related Party Transaction For For Management
5 Amend Articles of Association For Against Management
6 Approve Securities Investment Scale For For Management
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Authorization of Domestic Debt For Against Management
Financing Instruments
10 Approve Authorization to Provision of For For Management
Guarantee
11 Approve to Appoint Auditor For For Management
12 Approve Performance Evaluation and For For Management
Remuneration of Directors
13 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
14 Elect Zhang Xiufeng as Supervisor For For Shareholder
15 Approve Performance Report of the For For Management
Independent Directors
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue
2.01 Approve Class and Par Value of Rights For For Management
Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Shares to be Issued
2.04 Approve Pricing Principles and Rights For For Management
Issue Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Methods For For Management
2.09 Approve Use of Proceeds Raised from For For Management
the Rights Issue
2.10 Approve Validity Period of the Rights For For Management
Issue Resolution
2.11 Approve Listing of the Shares to be For For Management
Issued Under the Rights Issue
3 Approve Plan on Public Issuance of For For Management
Securities by Way of Rights Issue in
2022
4 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the 2022 Rights
Issue
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve 2022 Feasibility Analysis For For Management
Report on the Use of Proceeds from the
Rights Issue
7 Approve Risk Reminder of and Remedial For For Management
Measures for Dilution of Immediate
Returns as a Result of the Proposed
Rights Issue to the Existing
Shareholders and the Undertakings by
the Relevant Parties
8 Approve Proposal Regarding Exempting For For Management
Central Huijin from Making an Offer
Under the Applicable PRC Laws and
Regulations
9 Approve Whitewash Waiver in Relation For For Management
to Waiving the Obligation of Central
Huijin to Make a Mandatory General
Offer
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: OCT 24, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue
2.01 Approve Class and Par Value of Rights For For Management
Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Shares to be Issued
2.04 Approve Pricing Principles and Rights For For Management
Issue Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Methods For For Management
2.09 Approve Use of Proceeds Raised from For For Management
the Rights Issue
2.10 Approve Validity Period of the Rights For For Management
Issue Resolution
2.11 Approve Listing of the Shares to be For For Management
Issued Under the Rights Issue
3 Approve Plan on Public Issuance of For For Management
Securities by Way of Rights Issue in
2022
4 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the 2022 Rights
Issue
5 Approve 2022 Feasibility Analysis For For Management
Report on the Use of Proceeds from the
Rights Issue
6 Approve Risk Reminder of and Remedial For For Management
Measures for Dilution of Immediate
Returns as a Result of the Proposed
Rights Issue to the Existing
Shareholders and the Undertakings by
the Relevant Parties
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y117
Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue
2.01 Approve Class and Par Value of Rights For For Management
Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Shares to be Issued
2.04 Approve Pricing Principles and Rights For For Management
Issue Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Methods For For Management
2.09 Approve Use of Proceeds Raised from For For Management
the Rights Issue
2.10 Approve Validity Period of the Rights For For Management
Issue Resolution
2.11 Approve Listing of the Shares to be For For Management
Issued Under the Rights Issue
3 Approve Plan on Public Issuance of For For Management
Securities by Way of Rights Issue in
2022
4 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the 2022 Rights
Issue
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve 2022 Feasibility Analysis For For Management
Report on the Use of Proceeds from the
Rights Issue
7 Approve Risk Reminder of and Remedial For For Management
Measures for Dilution of Immediate
Returns as a Result of the Proposed
Rights Issue to the Existing
Shareholders and the Undertakings by
the Relevant Parties
8 Approve Proposal Regarding Exempting For For Management
Central Huijin from Making an Offer
Under the Applicable PRC Laws and
Regulations
9 Approve Whitewash Waiver in Relation For For Management
to Waiving the Obligation of Central
Huijin to Make a Mandatory General
Offer
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y117
Meeting Date: OCT 24, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue
2.01 Approve Class and Par Value of Rights For For Management
Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Shares to be Issued
2.04 Approve Pricing Principles and Rights For For Management
Issue Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Methods For For Management
2.09 Approve Use of Proceeds Raised from For For Management
the Rights Issue
2.10 Approve Validity Period of the Rights For For Management
Issue Resolution
2.11 Approve Listing of the Shares to be For For Management
Issued Under the Rights Issue
3 Approve Plan on Public Issuance of For For Management
Securities by Way of Rights Issue in
2022
4 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the 2022 Rights
Issue
5 Approve 2022 Feasibility Analysis For For Management
Report on the Use of Proceeds from the
Rights Issue
6 Approve Risk Reminder of and Remedial For For Management
Measures for Dilution of Immediate
Returns as a Result of the Proposed
Rights Issue to the Existing
Shareholders and the Undertakings by
the Relevant Parties
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
8.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Huang Zhaohui, or in
which He Serves as a Director or
Senior Management
8.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia, or in which
She Serves as a Director or Senior
Management
8.03 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu, or in which
He Serves as a Director or Senior
Management
8.04 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons or Other Organizations
8.05 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
9 Approve Annual Work Report of For For Management
Independent Non-Executive Directors
10 Elect Zhang Wei as Director For For Shareholder
11 Elect Kong Lingyan as Director For For Shareholder
12 Elect Zhou Yu as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y117
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
8.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Huang Zhaohui, or in
which He Serves as a Director or
Senior Management
8.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia, or in which
She Serves as a Director or Senior
Management
8.03 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu, or in which
He Serves as a Director or Senior
Management
8.04 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons or Other Organizations
8.05 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
9 Approve Annual Work Report of For For Management
Independent Non-Executive Directors
10 Elect Zhang Wei as Director For For Shareholder
11 Elect Kong Lingyan as Director For For Shareholder
12 Elect Zhou Yu as Director 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 Against Management
Sinochem Financial Services Framework
Agreement
1b Authorize Board to Handle All Matters For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve to Adjust the Allowance of For For Management
Independent Directors
3.1 Elect Chang Zhangli as Director For For Shareholder
3.2 Elect Zhang Yuqiang as Director For For Shareholder
3.3 Elect Cai Guobin as Director For For Shareholder
3.4 Elect Liu Yan as Director For For Shareholder
3.5 Elect Ni Jinrui as Director For For Shareholder
3.6 Elect Zhang Jiankan as Director For For Shareholder
4.1 Elect Tang Yunwei as Director For For Management
4.2 Elect Wu Yajun as Director For For Management
4.3 Elect Wang Ling as Director For For Management
5.1 Elect Pei Hongyan as Supervisor For For Management
5.2 Elect Wang Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Commitment For For Management
of the Controlling Shareholder and the
Actual Controller to Avoid Horizontal
Competition
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zero-carbon Intelligent For For Management
Manufacturing Base High-performance
Glass Fiber Production Line and
Supporting Engineering Project
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
CNBM International Trading Co., Ltd.
1.2 Approve Related Party Transaction with For For Management
Lianyungang Zhongfu Lianzhong
Composites Group Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
Beijing New Building Materials Public
Limited Company
1.4 Approve Related Party Transaction with For For Management
Zhenshi Holding Group Co., Ltd. and
Its Direct or Indirect Controlled
Subsidiaries
1.5 Approve Related Party Transaction with For For Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Capitalization of Capital For For Management
Reserves Plan
7 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
8 Approve Authorization of Total For Against Management
Financing Credit Line
9 Approve Provision of Bank Credit For Against Management
Guarantee
10 Approve Issuance of Corporate Bonds For Against Management
and Debt Financing Instruments
11 Approve Forward Foreign Exchange, For Against Management
Currency Interest Rate Swaps and
Precious Metals Futures Trading
Business
12 Approve Total Amount of Authorized For For Management
External Donations
13 Approve Sale of Precious Metal Assets For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Integration of Lianyungang Zhongfu
Lianzhong Composite Materials Group Co.
, Ltd. and Sinoma Wind Power Blade Co.
, Ltd.
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Elect Hong Ruijiang as Director For For Management
5 Elect Lee Vanessa as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Management
2 Approve Investment in Xincheng Phase For For Management
II Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Management
2 Approve Investment in Xincheng Phase For For Management
II Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Feng as Director For For Management
2 Elect Yu Shengquan as Director For For Management
3 Elect Zhuo Meijuan as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Feng as Director For For Management
2 Elect Yu Shengquan as Director For For Management
3 Elect Zhuo Meijuan as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Formulation of the Provisional For For Management
Measures for the Administration of
Recovery and Deduction of
Performance-based Remuneration of
Directors, Supervisors, Senior
Management and Personnel in Key
Positions
8 Approve Agreement for Entrusted For For Management
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Formulation of the Provisional For For Management
Measures for the Administration of
Recovery and Deduction of
Performance-based Remuneration of
Directors, Supervisors, Senior
Management and Personnel in Key
Positions
8 Approve Agreement for Entrusted For For Management
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
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
2a Elect James Gordon Mitchell as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Xie Qinghua as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend 2020 Restricted Share Unit Scheme For Against Management
7 Approve Grant of RSU Mandate to Issue For Against Management
Shares Under the Restricted Share Unit
Scheme
8 Amend Share Option Plan For Against Management
9 Approve Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as A Share Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
2 Approve Increase in Registered Capital For For Management
of Guangdong New Energy
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Budget Report For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Elect Gong Yufei as Director For For Management
9 Approve Ernst & Young as International For For Management
Auditor
10 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiaries
11 Amend Articles of Association For Against Management
12 Approve Grant of General Mandate to For Against Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
13 Approve Grant of General Mandate to For Against Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Leung Chong Shun as Director For For Management
3c Elect Luo Laura Ying as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For Against Management
Second Amended and Restated Memorandum
and Articles of Association and Adopt
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
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
2.1a Elect Ye Tao as Director For For Management
2.1b Elect Chen Guiyi as Director For For Management
2.1c Elect To Siu Lun as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
8 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lu Minfang as Director For For Management
3b Elect Simon Dominic Stevens as Director For For Management
3c Elect Ge Jun as Director For Against Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum and Articles For For Management
of Association Relating to Core
Standards
8 Amend Existing Memorandum and Articles For Against Management
of Association (Other Amendments)
9 Adopt New Memorandum and Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Capital Management Plan For For Management
9 Elect Huang Jian as Director For For Management
10 Elect Zhu Jiangtao as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Capital Management Plan For For Management
9 Elect Huang Jian as Director For For Management
10 Elect Zhu Jiangtao as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Increase in Related Party For For Management
Transactions with China Petrochemical
Corporation and Its Subsidiaries
1.2 Approve Increase in Related Party For For Management
Transactions with Sinotrans & CSC
Group Co., Ltd. and Its Subsidiaries
1.3 Approve Increase in Related Party For For Management
Transactions with Sinotrans Co., Ltd.
and Its Subsidiaries
2 Approve Provision of Shipbuilding For Against Management
Counter Guarantee
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
(Draft)
2 Amend Management Method of Stock For Against Management
Option Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8.1 Approve Daily Related Party For For Management
Transactions with China Merchants
Industry Group Co., Ltd. And Its
Subsidiaries
8.2 Approve Daily Related Party For For Management
Transactions with China Petrochemical
Corporation and Its Subsidiaries
8.3 Approve Daily Related Party For For Management
Transactions with China Merchants
Haitong Trading Co., Ltd. and Its
Subsidiaries
8.4 Approve Daily Related Party For For Management
Transactions with Guangzhou Haishun
Marine Service Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transactions with Sinotrans & CSC
Group and Its Subsidiaries
8.6 Approve Daily Related Party For For Management
Transactions with Sinotrans Limited
and Its Subsidiaries
8.7 Approve Daily Related Party For For Management
Transactions with Liaoning Port Group
and Its Subsidiaries
9 Approve Financial Services Agreement For Against Management
10 Approve Authorized Donation to China For Against Management
Merchants Charity Fund
11 Approve Provision of Guarantee For Against Management
12 Approve Related Party Transaction for For For Management
Ordering 2+4 Ro-Ro Ships from Related
Parties
13.1 Elect Qu Baozhi as Director For Against Shareholder
14.1 Elect Sun Xiangyi as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Xiufeng as Director For For Management
3Ab Elect Yim Kong as Director For For Management
3Ac Elect Bong Shu Ying Francis as Director None None Management
3Ad Elect Li Ka Fai David as Director For For Management
3Ae Elect Xu Song as Director For For Management
3Af Elect Tu Xiaoping as Director For For Management
3Ag Elect Lu Yongxin as Director For For Management
3Ah Elect Yang Guolin as Director For For Management
3Ai Elect Chan Hiu Fung Nicholas as For For Management
Director
3Aj Elect Chan Yuen Sau Kelly as Director For For Management
3Ak Elect Wong Pui Wah as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 CMG Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve 2022 COSCO Framework For For Management
Agreement, Annual Caps and Related
Transactions
3 Elect Liu Chong as Director For For Shareholder
4 Elect Feng Jinhua as Director For For Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Independent Directors
6 Amend Administrative Measures on the For For Management
Proceeds Raised
7 Approve Formulation of Administrative For For Management
Measures on the External Donations
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaofei as Director For For Shareholder
2 Elect Xu Xin as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Related Parties (Including Major
Upstream and Downstream Enterprises,
but Excluding China Merchants Bank and
Its Subsidiaries)
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Related Parties
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and Related
Parties
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Guarantee Authorization Scheme For Against Management
of China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Elect Ding Lusha as Director For For Shareholder
12 Elect Peng Luqiang as Supervisor For For Shareholder
13.01 Approve Issuer and Issuance Methods of For Against Management
Debt Financing Instruments
13.02 Approve Issuance Size of Debt For Against Management
Financing Instruments
13.03 Approve Types of Debt Financing For Against Management
Instruments
13.04 Approve Maturity of Debt Financing For Against Management
Instruments
13.05 Approve Interest Rate of Debt For Against Management
Financing Instruments
13.06 Approve Guarantee and Other Credit For Against Management
Enhancement Arrangements
13.07 Approve Use of Proceeds For Against Management
13.08 Approve Issuance Price For Against Management
13.09 Approve Issuance Targets For Against Management
13.10 Approve Listing of Debt Financing For Against Management
Instruments
13.11 Approve Guarantee Measures for For Against Management
Repayment of Debt Financing Instruments
13.12 Approve Mandate to Issue Domestic and For Against Management
Overseas Debt Financing Instruments of
the Company
13.13 Approve Validity Period of the For Against Management
Resolution
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: 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 For 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 MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Abbreviation of Securities
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dong Xianting as Director For For Shareholder
1.2 Elect Guo Huihu as Director For For Shareholder
2.1 Elect Yang Jie as Supervisor For For Shareholder
2.2 Elect Li Xueqiang as Supervisor For For Shareholder
2.3 Elect Wang Qing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Yeung Chi Wai, Jason as Director For For Management
11 Elect Wen Qiuju as Director For For Management
12 Elect Song Huanzheng as Director For For Management
13 Elect Cheng Fengchao as Director For For Management
14 Elect Liu Hanxing as Director For For Management
15 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
16 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
Matters Relating to the Issuance
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance Plan of Financial For Against Management
Bonds and Capital Instruments in the
Next Three Years
19 Approve Capital Management Plan For For Management
20 Amend Articles of Association For For Management
21 Approve Related Party Transactions For For Shareholder
with the Group of Dajia Insurance
Group Co., Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Yeung Chi Wai, Jason as Director For For Management
11 Elect Wen Qiuju as Director For For Management
12 Elect Song Huanzheng as Director For For Management
13 Elect Cheng Fengchao as Director For For Management
14 Elect Liu Hanxing as Director For For Management
15 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
16 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
All Matters Relating to the Issuance
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance Plan of Financial For Against Management
Bonds and Capital Instruments in the
Next Three Years
19 Approve Capital Management Plan For For Management
20 Amend Articles of Association For For Management
21 Approve Related Party Transactions For For Shareholder
with the Group of Dajia Insurance
Group Co., Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
2 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
All Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
2 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement, For For Management
Compensation Agreement, and Related
Transactions
2 Approve Proposed Revised Annual Cap For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yan as Director and For For Management
Authorize Board to Fix His Remuneration
2 Approve Master Agreement on Mutual For For Management
Provision of Products and Services,
Annual Caps and Related Transactions
3 Approve Master Agreement on Mutual For For Management
Provision of Engineering Services,
Annual Caps and Related Transactions
4 Approve Financial Services Framework For Against Management
Agreement, Caps and Related
Transactions
5 Approve Loan Framework Agreement, Caps For Against Management
and Related Transactions
6 Elect Wei Rushan as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7 Elect Qu Xiaoli as Supervisor For For Shareholder
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Moore Stephens CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7a Amend Articles of Association For For Management
7b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares and Domestic
Shares
9 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hegen as Director For Against Management
1.2 Elect Wen Gang as Director For For Management
1.3 Elect Lei Dianwu as Director For For Management
2.1 Elect Yang Youhong as Director For For Shareholder
2.2 Elect Lan Chunjie as Director For For Shareholder
2.3 Elect Chen Bi as Director For For Shareholder
3.1 Elect Xu Wanming as Supervisor For For Management
3.2 Elect Fan Junsheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Measures for the For Against Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Increase in Registered Capital For Against Management
of Finance Company
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Guarantee Plan For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Services Agreement For Against Management
7 Approve Investment Plan For Against Management
8 Approve Annual Report For For Management
9 Approve Signing of Framework Agreement For Against Management
for Daily Related Party Transaction
10 Approve Adjustment of Estimated Amount For Against Management
of Related Party Transaction
11 Approve Report of the Board of For For Management
Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Report of the Board of For For Management
Independent Directors
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Plan For Against Management
3.1 Elect Zhang Guohua as Director For For Management
4.1 Elect Liu Yaoquan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
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 Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Dividend Distribution Plan For For Management
8 Approve Annual Report and Summary For For Management
9 Amend Articles of Association For Against Management
10.1 Elect Zou Zhengyu as Director For For Management
11.1 Elect Luan Tao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xingguo as Independent For For Management
Director
2 Approve to Adjust the Price and For For Management
Increase the Estimated Annual Total
Amount of Daily Related Party
Transactions
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Price of Rare For For Management
Earth Concentrate Related-party
Transactions and Estimated Total
Transaction Amount for the Year
2 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Rare Earth For For Management
Concentrate Trading Price and Increase
in Purchasing Volume
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Project Investment Plan For Against Management
2 Elect Dai Lu as Independent Director For For Management
3 Elect Zhou Yuanping as Supervisor For For Shareholder
4 Amend Management System for Providing For Against Management
Guarantees
5 Approve Investment in the For For Management
Implementation of Green Smelting
Upgrade Project
6 Approve Related Party Transaction For For Management
Pricing Mechanism and 2022 and 2023
Related Party Transactions
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve Signing of Financial Services For Against Management
Agreement
10 Approve Related Party Transactions For Against Management
11 Approve Application of Credit Lines For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve US Dollar Loan by the Overseas For For Management
Subsidiaries and the Provision of
Guarantee by the Company
2 Elect Yao Xin as Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Framework For For Management
Agreement and Related Transactions
2 Elect Xiong Min as Director For For Management
3 Approve US Dollar Loan Extension by For For Management
COSL Middle East FZE and the Provision
of Guarantee by the Company
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Report of the Auditor
2 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve US Dollar Loans Extension by For For Management
Wholly-owned Subsidiary and Provision
of Guarantee
7 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
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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 Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New COLI Framework Agreement, For For Management
COLI Annual Caps and Related
Transactions
2 Approve New COGO Framework Agreement, For For Management
COGO Annual Caps and Related
Transactions
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CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Guiqing as Director For Against Management
3B Elect Xiao Junqiang as Director For For Management
3C Elect Yung, Wing Ki Samuel as Director For For Management
3D Elect Lim, Wan Fung Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Existing Amended and Restated For For Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
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CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Services Agreement, For For Management
CSCEC Services Caps and Related
Transactions
2 Approve COLI Services Agreement, COLI For For Management
Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Management
Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Management
Services Caps and Related Transactions
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
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 Annual Report For For Management
4 Approve Financial Statements and For For Management
Report of the Company
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Donation Budget For For Management
8 Elect Lo Yuen Man Elaine as Director For For Management
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CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Report of the Company
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Donation Budget For For Management
8 Elect Lo Yuen Man Elaine as Director For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports For For Management
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Elect LV Lianggong as Director For For Management
8 Approve Reduction of the Registered For For Management
Capital and Amend Articles of
Association
9 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
10 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
11 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of A Shares to Target
Subscribers
13.01 Approve Type and Par Value of Shares For For Management
to be Issued
13.02 Approve Manner and Timing of Issuance For For Management
13.03 Approve Subscriber and Manner of For For Management
Subscription
13.04 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principles
13.05 Approve Number of Shares to be Issued For For Management
13.06 Approve Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Place of Listing For For Management
13.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits
13.10 Approve Validity Period For For Management
14 Approve Proposed Issuance of A Shares For For Management
15 Approve Demonstration and Analysis For For Management
Report on the Plan of the Proposed
Issuance of A Shares
16 Approve Connected Transaction Involved For For Management
in Proposed Issuance of A Shares
17 Approve Conditional Subscription For For Management
Agreement
18 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Shares
19 Approve Dilution of Current Returns by For For Management
the Proposed Issuance of A Shares,
Remedial Measures and the Commitments
of Related Entities
20 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
21 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issuance
of A Shares
22 Authorize Board to Amend Articles of For For Management
Association in Accordance with the
Situation of the Proposed Issuance of
A Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 30, 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 of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Elect LV Lianggong as Director For For Management
8 Approve Reduction of the Registered For For Management
Capital and Amend Articles of
Association
9 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
10 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
11 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of A Shares to Target
Subscribers
13.01 Approve Type and Par Value of Shares For For Management
to be Issued
13.02 Approve Manner and Timing of Issuance For For Management
13.03 Approve Subscriber and Manner of For For Management
Subscription
13.04 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principles
13.05 Approve Number of Shares to be Issued For For Management
13.06 Approve Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Place of Listing For For Management
13.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits
13.10 Approve Validity Period For For Management
14 Approve Proposed Issuance of A Shares For For Management
15 Approve Demonstration and Analysis For For Management
Report on the Plan of the Proposed
Issuance of A Shares
16 Approve Connected Transaction Involved For For Management
in Proposed Issuance of A Shares
17 Approve Conditional Subscription For For Management
Agreement
18 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Shares
19 Approve Dilution of Current Returns by For For Management
the Proposed Issuance of A Shares,
Remedial Measures and the Commitments
of Related Entities
20 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
21 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issuance
of A Shares
22 Authorize Board to Amend Articles of For For Management
Association in Accordance with the
Situation of the Proposed Issuance of
A Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreements and Related Transactions
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CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Xi as Director For Against Management
4 Elect Zhou Jie as Director For For Management
5 Elect Huang Qinghua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Budget Plan Proposal For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Salary (Remuneration, Work For For Management
Subsidy) of Directors and Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve Provision of External For For Management
Guarantee by the Company
13 Approve Provision of an Entrusted Loan For For Management
by China Railway Communications
Investment Group Co., Ltd. to China
Merchants China Railway Holding Co.,
Ltd. and Its Subsidiaries
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CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Budget Plan Proposal For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Salary (Remuneration, Work For For Management
Subsidy) of Directors and Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve Provision of External For For Management
Guarantee by the Company
13 Approve Provision of an Entrusted Loan For For Management
by China Railway Communications
Investment Group Co., Ltd. to China
Merchants China Railway Holding Co.,
Ltd. and Its Subsidiaries
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CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Quan as Director For For Management
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CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Account Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remunerations for Directors For For Management
and Supervisors
8 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2023-2025
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement Between
CRSC Group Finance Limited and China
Railway Signal and Communication
(Group) Corporation Limited and Its
Related Party Transactions
10 Approve General Authorization for the For Against Management
Issuance of Debt Financing Instruments
11 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings of Shareholders
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CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment on Related Party For For Management
Transaction
--------------------------------------------------------------------------------
CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 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 Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Usage of Raised Funds For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
4 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
(Revised)
7 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
8 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
9 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
10 Approve Relevant Audit Report and For For Management
Evaluation Report of the Transaction
11 Approve Signing of the Conditional For For Management
Equity Acquisition Agreement,
Supplemental Agreement and Related
Party Transaction
12 Approve Signing of Conditional For For Management
Performance Commitment and Profit
Compensation Agreement and Related
Party Transaction
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Shareholder Dividend Return For For Management
Plan
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CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Guo'an as Director For For Management
1.2 Elect Yan Shengjian as Director For For Management
1.3 Elect Dong Xianting as Director For For Management
1.4 Elect Guo Huihu as Director For For Management
2.1 Elect Hu Deyong as Director For For Management
2.2 Elect Sun Lingdong as Director For For Management
2.3 Elect Zhang Weidong as Director For For Management
3.1 Elect Yang Jie as Supervisor For For Management
3.2 Elect Li Xueqiang as Supervisor For For Management
3.3 Elect Wang Qing as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
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CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
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CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lai Ni Hium, Frank as Director For For Management
3.2 Elect Houang Tai Ninh as Director For For Management
3.3 Elect Bernard Charnwut Chan as Director For For Management
3.4 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.5 Elect Lai Hin Wing Henry Stephen as For For Management
Director
3.6 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jing Shiqing as Director For For Management
3.2 Elect Zhu Ping as Director For For Management
3.3 Elect Chen Kangren as Director For For Management
3.4 Elect Ip Shu Kwan Stephen as Director For For Management
3.5 Elect Ng Kam Wah Webster 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For Against Management
3.2 Elect Ge Bin as Director For Against Management
3.3 Elect He Youdong as Director For For Management
3.4 Elect Wong Tak Shing as Director For For Management
3.5 Elect Yang Yuchuan 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For Against Management
System
2.1 Elect Wang Xiaohu as Director For For Shareholder
2.2 Elect Xiao Ning as Director For For Shareholder
3.1 Elect Zhuang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Confirming the For Against Management
Reserved Part of the Company's 2021
Class II Performance Share Incentive
Plan (Revised Draft)
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Changing Some For For Management
Raised Funds Investment Projects and
Investing Part of Raised Funds into
New Projects
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Investment Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED
Ticker: 1209 Security ID: G2122G106
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transaction Agreements,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED
Ticker: 1209 Security ID: G2122G106
Meeting Date: JUN 06, 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 Wang Haimin as Director For For Management
3.2 Elect Wei Xiaohua as Director For For Management
3.3 Elect Guo Shiqing as Director For For Management
3.4 Elect Chan Chung Yee Alan 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Wei as Director For For Management
3.2 Elect Han Yuewei as Director For For Management
3.3 Elect Hou Bo as Director For For Management
3.4 Elect Fu Tingmei as Director For For Management
3.5 Elect Zhang Kejian 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Elect Song Kui as Director For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shutian as Non-independent For For Shareholder
Director
2 Approve Purchase of Bank Financial For Against Management
Products
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Price and Pricing For For Management
Method
2.4 Approve Source of Funds for the For For Management
Transaction
2.5 Approve Cash Payment Term For For Management
2.6 Approve Transitional Arrangements For For Management
2.7 Approve the Contractual Obligation and For For Management
Liability for Breach of Contract for
the Transfer of Ownership of the
Underlying Assets
2.8 Approve Arrangement of Employees For For Management
2.9 Approve Debt Disposal Plan For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Major Assets Restructuring For For Management
Plan Does Not Constitute as
Related-Party Transaction
4 Approve Revised Draft Report and For For Management
Summary on Company's Major Assets
Purchase
5 Approve Transaction Does Not For For Management
Constitute with Article 13 of the
Administrative Measures for Major
Asset Restructuring of Listed Companies
6 Approve Proposal on the Fluctuation of For For Management
the Company's Stock Price before the
Announcement of the Restructuring
Information
7 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
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
10 Approve Relevant Audit Report, Asset For For Management
Valuation Report and Pro Forma Review
Report
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Remuneration of Directors and For For Management
Senior Management Members
6 Approve Guarantee Plan For For Management
7 Approve Business Cooperation with For For Management
Zhuhai China Resources Bank Co., Ltd.
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares under For For Management
the Specific Mandate to Water Lily
Investment Limited
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Ming as Director For For Management
2b Elect Chau Shing Yim, David as Director For For Management
2c Elect Shi Zhuomin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Share Options Scheme Adopted
by the Company on 31 October 2013
9 Adopt Scheme Mandate Limit For Against Management
10 Adopt Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Game Cooperation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Supplement Agreement to Amend For Against Management
Annual Caps of Daily Balance of
Deposits Under the Financial Services
Agreement and Revision of Certain
Clauses of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Supplement Agreement to Amend For Against Management
Annual Caps of Daily Balance of
Deposits Under the Financial Services
Agreement and Revision of Certain
Clauses of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Transactions
7 Approve KPMG as International Auditors For Against Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve New Mutual Coal Supply For For Management
Agreement
9 Approve New Mutual Supplies and For For Management
Services Agreement
10 Approve New Financial Services For Against Management
Agreement
11 Approve Amendments to the Existing For For Management
Non-Competition Agreement and
Supplemental Agreement to the Existing
Non-Competition Agreement
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Transactions
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve New Mutual Coal Supply For For Management
Agreement
9 Approve New Mutual Supplies and For For Management
Services Agreement
10 Approve New Financial Services For Against Management
Agreement
11 Approve Amendments to the Existing For For Management
Non-Competition Agreement and
Supplemental Agreement to the Existing
Non-Competition Agreement
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 96 Airbus A320NEO For For Management
Family Aircraft by the Company from
2024 to 2027
2 Approve Purchase of 40 Airbus A320NEO For For Management
Family Aircraft by Xiamen Airlines
Company Limited
3 Approve Renewal of Finance and Lease For For Shareholder
Service Framework Agreement
4 Approve Renewal of Financial Services For Against Shareholder
Framework Agreement
5.01 Elect Luo Lai Jun as Director For For Shareholder
6.01 Elect Cai Hong Ping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 96 Airbus A320NEO For For Management
Family Aircraft by the Company from
2024 to 2027
2 Approve Purchase of 40 Airbus A320NEO For For Management
Family Aircraft by Xiamen Airlines
Company Limited
3 Approve Renewal of Finance and Lease For For Shareholder
Service Framework Agreement
4 Approve Renewal of Financial Services For Against Shareholder
Framework Agreement
5.1 Elect Luo Lai Jun as Director For For Shareholder
6.1 Elect Cai Hong Ping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
2 Approve Proposal on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
3 Approve Explanation of Compliance of For For Management
the Spin-off and Listing of the
Company's Subsidiary China Southern
Air Logistics Company Limited on the
Main Board of the Shanghai Stock
Exchange with the Requirements of
Relevant Laws and Regulations
4 Approve Spin-off and Listing of the For For Management
Company's Subsidiary Which is
Beneficial to the Safeguarding of the
Legitimate Rights and Interests of
Shareholders and Creditor
5 Approve Maintenance of Independence For For Management
and Sustainable Operation Capability
of the Company
6 Approve Capability of China Southern For For Management
Air Logistics Company Limited to
Implement Regulated Operation
7 Approve Explanation of the For For Management
Completeness and Compliance Conforming
to Statutory Procedures of the
Spin-off and Listing and the Validity
of Legal Documents Submitted
8 Approve Analysis on the Background and For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the
Spin-off and Listing
9 Approve Authorization by the General For For Management
Meeting to the Board and its
Authorised Persons to Deal with
Matters Relating to the Spin-off and
Listing
10 Approve Unrecovered Losses Amounting For For Management
to One-Third of the Total Paid-up
Share Capital
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
2 Approve Proposal on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
3 Approve Explanation of Compliance of For For Management
the Spin-off and Listing of the
Company's Subsidiary China Southern
Air Logistics Company Limited on the
Main Board of the Shanghai Stock
Exchange with the Requirements of
Relevant Laws and Regulations
4 Approve Spin-off and Listing of the For For Management
Company's Subsidiary Which is
Beneficial to the Safeguarding of the
Legitimate Rights and Interests of
Shareholders and Creditor
5 Approve Maintenance of Independence For For Management
and Sustainable Operation Capability
of the Company
6 Approve Capability of China Southern For For Management
Air Logistics Company Limited to
Implement Regulated Operation
7 Approve Explanation of the For For Management
Completeness and Compliance Conforming
to Statutory Procedures of the
Spin-off and Listing and the Validity
of Legal Documents Submitted
8 Approve Analysis on the Background and For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the
Spin-off and Listing
9 Approve Authorization by the General For For Management
Meeting to the Board and its
Authorised Persons to Deal with
Matters Relating to the Spin-off and
Listing
10 Approve Unrecovered Losses Amounting For For Management
to One-Third of the Total Paid-up
Share Capital
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Full Text and Extract of For For Management
Annual Report and Annual Results
Announcement
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
9 Approve Provision of Guarantees by For Against Management
Xiamen Airlines Company Limited to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Full Text and Extract of For For Management
Annual Report and Annual Results
Announcement
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
9 Approve Provision of Guarantees by For Against Management
Xiamen Airlines Company Limited to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Integrated Service Framework For For Management
Agreement
3 Approve Financial Services Framework For Against Management
Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Implementation of Investment For Against Management
Budget in 2022 and Proposed Investment
Budget in 2023
8 Approve Financial Budget Report For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Corporate Bond Issuance Plan For Against Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Approve Repurchase of Performance For For Management
Shares
14 Amend Management Regulations of For Against Management
External Guarantee
15 Elect Ma Wangjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Haipeng as Director For Against Management
3B Elect Wang Xiaoguang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Registration and For Against Management
Issuance of Super Short-term
Commercial Papers
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Joint and Several Liability for Huihai
Financial Leasing Co., Ltd.
2 Approve Estimated Amount of Guarantee For Against Management
to S&T International Natural Gas
Trading Company Limited
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiao Xing as Director For For Management
3a2 Elect Li Kedong as Director For For Management
3a3 Elect Zhang Cui as Director For For Management
3a4 Elect Xie Zhichun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD.
Ticker: 600905 Security ID: Y1521K106
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds in New Projects and to
Replenish Working Capital
3 Approve Appointment of Internal For For Management
Control Auditor
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7.1 Elect Wang Wubin as Director For Against Management
7.2 Elect Zhang Long as Director For For Management
7.3 Elect Cai Yongzhong as Director For For Management
7.4 Elect Zhao Zenghai as Director For For Management
7.5 Elect Zhang Jianyi as Director For For Management
8.1 Elect Wang Yonghai as Director For For Management
8.2 Elect Du Zhigang as Director For For Management
8.3 Elect Hu Yiguang as Director For For Management
9.1 Elect Lin Zhimin as Supervisor For For Management
9.2 Elect Wang Xue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD.
Ticker: 600905 Security ID: Y1521K106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Investment Plan and Financial For Against Management
Budget
9 Approve Amount of Daily Related Party For Against Management
Transaction
10 Approve Bond Financing Plan For Against Management
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company's Subsidiary to Its
Wholly-Owned Subsidiary
2 Amend Rules for Management of External For Against Management
Guarantee
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Deposit Services and the For Against Management
Renewal of Annual Caps under the
Financial Services Agreement with CTG
Finance Company Limited
8.01 Elect Liu Defu as Supervisor For For Shareholder
9 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10.01 Elect Li Gang as Director For For Shareholder
10.02 Elect Chen Guoqiang as Director For For Shareholder
10.03 Elect Wang Xuan as Director For For Shareholder
11.01 Elect Ge Ming as Director For For Management
11.02 Elect Wang Ying as Director For For Management
11.03 Elect Wang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y149A3100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Deposit Services and the For Against Management
Renewal of Annual Caps under the
Financial Services Agreement with CTG
Finance Company Limited
8 Elect Liu Defu as Supervisor For For Shareholder
9 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10.01 Elect Li Gang as Director For For Shareholder
10.02 Elect Chen Guoqiang as Director For For Shareholder
10.03 Elect Wang Xuan as Director For For Shareholder
11.01 Elect Ge Ming as Director For For Management
11.02 Elect Wang Ying as Director For For Management
11.03 Elect Wang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Xiaobing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
2 Elect Dong Chunbo as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
3 Elect Sin Hendrick as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China Mobile Communication
Company Limited, Proposed Annual Caps
and Related Transactions
2 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China United Network
Communications Corporation Limited,
Proposed Annual Caps and Related
Transactions
3 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China Telecom Corporation
Limited, Proposed Annual Caps and
Related Transactions
4 Approve Measures on Payroll Management For For Management
5 Approve Interim Administrative For For Management
Measures on the Remuneration of the
Management
6 Approve Interim Measures on the For For Management
Operating Performance Appraisal of the
Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve KPMG and KPMG Huazhen LLP as For For Management
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments Denominated in
Local or Foreign Currencies
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yongbo as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
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
3a1 Elect Yang Wenming as Director For For Management
3a2 Elect Wang Kan as Director For For Management
3a3 Elect Meng Qingxin as Director For For Management
3a4 Elect Yu Tze Shan Hailson as Director For For Management
3a5 Elect Qin Ling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Amendments to the Existing For Against Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2.1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2.2 Approve Implementation Assessment For For Management
Management Measures (Draft) for the
Grant of the Performance Shares
Incentive Plan
2.3 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4.1 Approve Amendments to Articles of For For Management
Association
4.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Service For For Management
Agreement and Related Party Transaction
2 Approve Commercial Pricing Agreement For For Management
and Service Agreement Related Matters
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report For For Management
7.1 Approve Profit Distribution For For Management
7.2 Approve Election of Directors and For For Management
Authorization of the Board to
Determine the Directors Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws to the Hong
Kong Stock Exchange
7.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Related Party Transaction with For For Management
Shenzhen Tencent Computer System Co.,
Ltd.
10.1 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
10.2 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market (Revised Draft)
10.3 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
10.4 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
10.5 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10.6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
10.7 Approve Proposal on the Company's For For Management
Independence and Sustainability
10.8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
10.9 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
10.10 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
11 Amend Articles of Association and For Against Management
Relevant Matters
--------------------------------------------------------------------------------
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 Against 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 Against 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 For Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For Against Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For Against 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 For Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For Against 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 YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Plan of Transaction For For Management
1.2 Approve Counterparty of Asset Purchase For For Management
Plan
1.3 Approve Underlying Asset of Asset For For Management
Purchase Plan
1.4 Approve Pricing Principle and For For Management
Transaction Price of Asset Purchase
Plan
1.5 Approve Payment Method of Asset For For Management
Purchase Plan
1.6 Approve Type, Nominal Value and Place For For Management
of Listing of Shares to be Issued of
Asset Purchase Plan
1.7 Approve Pricing Base Date, Pricing For For Management
Principle, Issue Price to be Issued of
Asset Purchase Plan
1.8 Approve Target Parties of Asset For For Management
Purchase Plan
1.9 Approve Issue Scale of Asset Purchase For For Management
Plan
1.10 Approve Lock-up Period Arrangement of For For Management
Asset Purchase Plan
1.11 Approve Cash Consideration of Asset For For Management
Purchase Plan
1.12 Approve Transition of Profit and Loss For For Management
of Asset Purchase Plan
1.13 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Asset
Purchase Plan
1.14 Approve Ownership Transfer of For For Management
Underlying Assets and Liability for
Breach of Contract of Asset Purchase
Plan
1.15 Approve Resolution Validity Period of For For Management
Asset Purchase Plan
1.16 Approve Issue Type, Par Value, Place For For Management
of Listing of Shares to be Issued of
Raising Supporting Funds
1.17 Approve Pricing Basis Date, Pricing For For Management
Principle and Issue Price of Raising
Supporting Funds
1.18 Approve Target Parties of Raising For For Management
Supporting Funds
1.19 Approve Usage of Raised Funds of For For Management
Raising Supporting Funds
1.20 Approve Issue Scale and Number of For For Management
Shares of Raising Supporting Funds
1.21 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Raising
Supporting Funds
1.22 Approve Lock-up Period of Raising For For Management
Supporting Funds
1.23 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
2 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
3 Approve Transaction Constitutes as For For Management
Related Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing the Agreement Related For For Management
to 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 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 Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Short-term Fixed Income For Against Management
Investment
9 Approve Guarantee Plan For For Management
10 Approve Investment Plan For For Management
11 Amend Management System of Raised Funds For For Management
12.1 Elect Wang Hong as Director For For Management
12.2 Elect Teng Weiheng as Director For For Shareholder
13.1 Elect Xu Haiyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Pumped Storage Power Plant Project
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Implementing Rules for For Against Management
Cumulative Voting System
3 Amend Code of Corporate Governance For Against Management
4 Amend Detailed Rules for Online Voting For Against Management
of the Shareholders General Meeting
5 Amend Management System for Related For Against Management
Party Transaction
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Liming as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
China Electronic Finance Co., Ltd.
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Provision of Guarantee For For Management
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statement For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of Shares by
Way of Rights Issue
2 Approve Extension of the Validity For For Management
Period of the Authorization to Board
to Deal with Matters Related to the
Rights Issue
3 Approve Issuance of Tier Two Capital For Against Management
Bonds from 2023 to 2025
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of Shares by
Way of Rights Issue
2 Approve Extension of the Validity For For Management
Period of the Authorization to Board
to Deal with Matters Related to the
Rights Issue
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Annual Report and Its Summary For For Management
(Domestic and International Standards)
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Budget Report For Against Management
7 Approve Appointment of Accounting Firms For For Management
8 Approve Report of Connected For Against Management
Transaction Management System
Implementation and Information of
Connected Transactions
9 Approve Amendments to the For For Management
Authorization by Shareholders' General
Meeting to the Board of Directors
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Status Report on the For For Management
Previously Raised Funds
14 Elect Lou Weizhong as Director For For Management
15 Amend Articles of Association For For Management
16 Approve Issuance of RMB-denominated For For Management
Financial Bonds
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Yuhong as Director For For Management
2.2 Elect Zeng Zhijie as Director For Against Management
2.3 Elect Mo Lai Lan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Final Dividend For For Management
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Share Award Scheme For Against Management
10 Approve Termination of Existing Share For For Management
Award Scheme
11 Approve Cancellation of Unissued For For Management
Preferred Shares
12 Adopt New Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Vellayan Subbiah as Director For For Management
5 Approve Borrowing Powers and Pledging For Against Management
of Assets for Debt
6 Approve Remuneration Payable by way of For For Management
Commission to Vellayan Subbiah as
Non-Executive Chairman
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of 1664 Blanc For For Management
Royalty Rates
2 Approve Adjustment to Allowance of For For Management
Independent Directors
3.1 Elect Andrew Emslie as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Abecasis as Non-independent For For Management
Director of Carlsberg Chongqing
Brewery Co., Ltd.
2 Approve 2022 Interim Profit For For Management
Distribution
3 Approve 2023 Daily Related-party For For Management
Transactions
4 Approve Investment in Short-Term For For Management
Financial Products
5 Approve Increase Investment in Foshan For For Management
Beer Production Base Project
6.1 Elect Joao Abecasis as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xian Zhigang as Non-independent For For Shareholder
Director
2 Approve Yubei Factory Replacement and For For Management
Green Intelligent Upgrade Construction
Project Investment
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Adjustment of Repurchase Price For For Management
of Performance Share Incentive Plan as
well as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Part of Equity For Against Management
2 Approve Formulation of Related-Party For Against Management
Transaction Management System
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Description
6 Approve Daily Related Party For For Management
Transactions
7 Approve Investment Plan For For Management
8 Approve Bill Pool Business For For Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Bo as Non-Independent For For Shareholder
Director
2 Elect Chen Tong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHONGQING FULING ZHACAI GROUP CO., LTD.
Ticker: 002507 Security ID: Y1588V102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Funds to Invest in For For Management
Financial Products
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: SEP 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
2 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
3 Approve Related Party Transaction For For Management
Regarding to Group Credit Limits of
Chongqing Development Investment Co.,
Ltd
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G115
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Final Proposal For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Proposal For For Management
6 Approve Annual Report For For Management
7 Approve KPMG Huazhen LLP and KPMG as For Against Management
Accounting Firms and Authorize Board
to Fix Their Remuneration
8 Approve Related Party Transaction with For For Shareholder
Chongqing Yufu Capital Operation Group
Company Limited and Its Related Parties
9 Approve Related Party Transaction with For For Shareholder
Chongqing City Construction Investment
(Group) Company Limited and Its
Related Parties
10 Approve Related Party Transaction with For For Shareholder
Chonqing Development Investment Co.,
Ltd. and Its Related Parties
11 Approve Proposed Issuance of Qualified For For Shareholder
Tier 2 Capital Instruments of the Bank
12 Elect Sui Jun as Director For For Shareholder
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Audited Financial Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve to Appoint Auditor For For Management
9 Amend Remuneration Management System For For Management
for Directors and Supervisors
10 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nasir Ahmad as Director For For Management
2 Elect Didi Syafruddin Yahya as Director For For Management
3 Elect Shulamite N K Khoo as Director For For Management
4 Elect Ho Yuet Mee as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Allowances and For For Management
Benefits
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Issuance of New For For Management
Shares Under the Distribution
Reinvestment Scheme
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Samina Hamied as Director For For Management
5 Elect Mandar Purushottam Vaidya as For For Management
Director
6 Approve Grant of Employee Stock For For Management
Appreciation Rights / Share-Based
Benefits to Umang Vohra as Managing
Director and Global Chief Executive
Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
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 Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Xi Guohua as Director For For Management
5 Elect Liu Zhengjun as Director For For Management
6 Elect Wang Guoquan as Director For For Management
7 Elect Yu Yang as Director For For Management
8 Elect Zhang Lin as Director For For Management
9 Elect Li Yi as Director For For Management
10 Elect Yue Xuekun as Director For For Management
11 Elect Yang Xiaoping as Director For For Management
12 Elect Francis Siu Wai Keung as Director For For Management
13 Elect Xu Jinwu as Director For For Management
14 Elect Anthony Francis Neoh as Director For For Management
15 Elect Gregory Lynn Curl as Director For For Management
16 Elect Toshikazu Tagawa as Director For For Management
17 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
20 Approve 2023 Financial Assistance For For Management
Framework Agreement, Proposed Caps and
Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Zhang Lin as Director For For Shareholder
1.04 Elect Fu Linfang as Director For For Shareholder
1.05 Elect Zhao Xianxin as Director For For Shareholder
1.06 Elect Wang Shuhui as Director For For Shareholder
1.07 Elect Li Qing as Director For For Shareholder
1.08 Elect Shi Qingchun as Director For For Shareholder
1.09 Elect Zhang Jianhua as Director For For Shareholder
2.01 Elect Zhang Changyi as Supervisor For For Shareholder
2.02 Elect Guo Zhao as Supervisor For For Shareholder
2.03 Elect Rao Geping as Supervisor For For Shareholder
3 Approve Securities and Financial For For Management
Products Transactions and Services
Framework Agreement, Proposed Annual
caps and Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Zhang Lin as Director For For Shareholder
1.04 Elect Fu Linfang as Director For For Shareholder
1.05 Elect Zhao Xianxin as Director For For Shareholder
1.06 Elect Wang Shuhui as Director For For Shareholder
1.07 Elect Li Qing as Director For For Shareholder
1.08 Elect Shi Qingchun as Director For For Shareholder
1.09 Elect Zhang Jianhua as Director For For Shareholder
2.01 Elect Zhang Changyi as Supervisor For For Shareholder
2.02 Elect Guo Zhao as Supervisor For For Shareholder
2.03 Elect Rao Geping as Supervisor For For Shareholder
3 Approve Securities and Financial For For Management
Products Transactions and Services
Framework Agreement, Proposed Annual
caps and Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.02 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.03 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firm and KPMG as
International Accounting Firm and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Financing Guarantee Plan For For Management
8 Approve Distributed Total Remuneration For For Management
of Directors and Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
9.03 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% of the Shares in the
Company and Their Parties Acting in
Concert
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.02 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.03 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firm and KPMG as
International Accounting Firm and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Financing Guarantee Plan For For Management
8 Approve Distributed Total Remuneration For For Management
of Directors and Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
9.03 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% of the Shares in the
Company and Their Parties Acting in
Concert
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Eun-seok as Inside Director For For Management
3.2 Elect Yoon Jeong-hwan as Outside For For Management
Director
4 Elect Yoon Jeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jong-gu as Outside Director For For Management
3.2 Elect Kim Yeon-su as Outside Director For For Management
4.1 Elect Choi Jong-gu as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeon-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2022
2 Reappoint Ernst & Young Inc as For For Management
Auditors and Appoint Malcolm Rapson as
the Individual Registered Auditor
3 Elect Nomgando Matyumza as Director For For Management
4 Elect Gordon Traill as Director For For Management
5.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Sango Ntsaluba as Member of For For Management
the Audit and Risk Committee
5.3 Elect Nomgando Matyumza as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CMOC GROUP LIMITED
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For Against Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve External Guarantee Arrangements For For Management
11 Authorize Board to Decide on Issuance For Against Management
of Debt Financing Instruments
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Formulation, Amendment and For Against Management
Improvement of the Internal Control
Systems
14 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
15 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
18 Approve Provision of Financial Support For For Management
to the Invested Subsidiaries
19 Elect Jiang Li as Director For For Management
20 Elect Lin Jiuxin as Director For For Management
21 Elect Zheng Shu as Supervisor For For Management
--------------------------------------------------------------------------------
CMOC GROUP LIMITED
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For Against Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve External Guarantee Arrangements For For Management
11 Authorize Board to Decide on Issuance For Against Management
of Debt Financing Instruments
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Formulation, Amendment and For Against Management
Improvement of the Internal Control
Systems
14 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
15 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
18 Approve Provision of Financial Support For For Management
to the Invested Subsidiaries
19.1 Elect Jiang Li as Director For For Management
19.2 Elect Lin Jiuxin as Director For For Management
20 Elect Zheng Shu as Supervisor For For Management
--------------------------------------------------------------------------------
CMOC GROUP LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by the For For Management
Company to Its Controlled Subsidiaries
2 Approve Absorption and Merger of the For For Management
Wholly-owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
CMOC GROUP LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by the For For Management
Company to Its Controlled Subsidiaries
2 Approve Absorption and Merger of the For For Management
Wholly-owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-financial For Against Management
Corporate Debt Financing Instruments
in the Inter-bank Bond Market
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Credit Line Application, For Against Management
Provision of Guarantee and Related
Guarantee
5 Approve Hedging Plan For For Management
6.1 Elect Deng Weiming as Director For For Management
6.2 Elect Deng Jing as Director For For Management
6.3 Elect Tao Wu as Director For For Management
6.4 Elect Liao Hengxing as Director For For Management
6.5 Elect Li Weihua as Director For For Management
6.6 Elect Liu Xingguo as Director For For Management
7.1 Elect Cao Yue as Director For For Management
7.2 Elect Liu Fangyang as Director For For Management
7.3 Elect Li Wei as Director For Against Management
8.1 Elect Yin Guizhen as Supervisor For For Management
8.2 Elect Dai Zufu as Supervisor For For Management
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Financial Assistance Provision For Against Management
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Plan of Directors For For Management
9 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For Against Management
and Amend Articles of Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend the Independent Director System For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Financial For For Management
Products
2 Approve Credit Line Application and For Against Management
Provision of Guarantee
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve to Appoint Auditor For For Management
5 Amend Management System for Providing For Against Management
External Guarantees
6 Amend External Financial Assistance For Against Management
Provision Management System
7 Amend Management System of Raised Funds For Against Management
8 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate Part of the For For Management
Private Placement of Shares Investment
Projects and Use of Excess Raised
Funds to Replenish Working Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Formulate Remuneration For For Management
Assessment Measures for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Nirupama Kotru as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Articles of Association - Board For For Management
Related
6 Elect Debasish Nanda as Director For For Management
(Business Development)
7 Amend Main Object Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Mukesh For Against Management
Choudhary as Whole Time Director to
Function as Director (Marketing)
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal None None Management
as Director Representing Series A
Shareholders
4.b Elect Daniel Alberto Rodriguez Cofre None None Management
as Director Representing Series A
Shareholders
4.c Elect Federico Jose Reyes Garcia as None None Management
Director Representing Series A
Shareholders
4.d Elect Ricardo Guajardo Touche as None None Management
Director Representing Series A
Shareholders
4.e Elect Enrique F. Senior Hernandez as None None Management
Director Representing Series A
Shareholders
4.f Elect Jose Henrique Cutrale as None None Management
Director Representing Series A
Shareholders
4.g Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.h Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.i Elect Luis Rubio Freidberg as Director None None Management
Representing Series A Shareholders
4.j Elect John Murphy as Director None None Management
Representing Series D Shareholders
4.k Elect Jose Octavio Reyes Lagunes as None None Management
Director Representing Series D
Shareholders
4.l Elect Nikos Koumettis as Director None None Management
Representing Series D Shareholders
4.m Elect Jennifer Mann as Director None None Management
Representing Series D Shareholders
4.n Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.o Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.p Elect Amy Eschliman as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For Against Management
Verify Director's Independence
Classification; Elect Board Chairman
and Secretaries
6 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Surender Sharma as Director For Against Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Payment of Commission to For Against Management
Non-Executive Independent Directors
5 Approve Appointment and Remuneration For Against Management
of Prabha Narasimhan as Managing
Director and CEO
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
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
2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report
3 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements
4 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends and Authorize the Board to
Set the Guidelines on Employees Profit
Distribution
6 Authorize Increase in Issued and Paid For Did Not Vote Management
in Capital to be Allocated to Employee
Stock Purchase Plan and Amend Articles
6 and 7 of Bylaws Accordingly
7 Ratify Changes in the Composition of For Did Not Vote Management
the Board Since 27/03/2022
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors
9.1 Elect Ameen Hisham Izz Al Arab as For Did Not Vote Management
Director
9.2 Elect Huseen Abadhah as Director For Did Not Vote Management
9.3 Elect Paresh Sukthankar as Director For Did Not Vote Management
9.4 Elect Rajeev Kakar as Director For Did Not Vote Management
9.5 Elect Jay Michael Baslow as Director For Did Not Vote Management
9.6 Elect Shareef Sami as Director For Did Not Vote Management
9.7 Elect Fadhil Al Ali as Director For Did Not Vote Management
9.8 Elect Azeez Moulji as Director For Did Not Vote Management
9.9 Elect Huda Al Asqalani as Director For Did Not Vote Management
9.10 Elect Nevine Sabbour as Director For Did Not Vote Management
10 Approve Remuneration of Non Executive For Did Not Vote Management
Chairman and Non Executive Directors
for FY 2023
11 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2023
12 Authorize the Board to Donate For Did Not Vote Management
Charitable Donations Above EGP 1,000
for FY 2023 and Ratify the Charitable
Donations for FY 2022
13 Allow Non Executive Directors to be For Did Not Vote Management
Involved with Other Companies
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 of Bylaws For Did Not Vote Management
1.2 Amend Article 2 of Bylaws For Did Not Vote Management
1.3 Amend Article 3 of Bylaws For Did Not Vote Management
1.4 Amend Article 4 of Bylaws For Did Not Vote Management
1.5 Amend Article 6 of Bylaws For Did Not Vote Management
1.6 Amend Article 8 of Bylaws For Did Not Vote Management
1.7 Amend Article 17 of Bylaws For Did Not Vote Management
1.8 Amend Article 20 of Bylaws For Did Not Vote Management
1.9 Amend Article 22 of Bylaws For Did Not Vote Management
1.10 Amend Article 23 of Bylaws For Did Not Vote Management
1.11 Amend Article 24 of Bylaws For Did Not Vote Management
1.12 Amend Article 25 of Bylaws For Did Not Vote Management
1.13 Amend Article 29 of Bylaws For Did Not Vote Management
1.14 Amend Article 30 of Bylaws For Did Not Vote Management
1.15 Amend Article 32 of Bylaws For Did Not Vote Management
1.16 Amend Article 33 of Bylaws For Did Not Vote Management
1.17 Amend Article 39 of Bylaws For Did Not Vote Management
1.18 Amend Article 40 of Bylaws For Did Not Vote Management
1.19 Amend Article 42 of Bylaws For Did Not Vote Management
1.20 Amend Article 43 of Bylaws For Did Not Vote Management
1.21 Amend Article 44 of Bylaws For Did Not Vote Management
1.22 Amend Article 46bis of Bylaws For Did Not Vote Management
1.23 Amend Article 47bis of Bylaws For Did Not Vote Management
1.24 Amend Article 48 of Bylaws For Did Not Vote Management
1.25 Amend Article 48bis of Bylaws For Did Not Vote Management
1.26 Amend Article 49 of Bylaws For Did Not Vote Management
1.27 Amend Article 51 of Bylaws For Did Not Vote Management
1.28 Amend Article 52 of Bylaws For Did Not Vote Management
1.29 Amend Article 55 of Bylaws For Did Not Vote Management
1.30 Amend Article 55bis of Bylaws For Did Not Vote Management
1.31 Amend Article 57 of Bylaws For Did Not Vote Management
1.32 Amend Article 58 of Bylaws For Did Not Vote Management
2 Authorize The Board to Issue Bonds or For Did Not Vote Management
Subordinate Loans of Up to USD 1
Billion and to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
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 Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karla Bertocco Trindade as Board
Chairman
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nerylson Lima da Silva as
Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Maria dos Santos Coimbra de
Almeida Prado as Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jonatas Souza da Trindade as
Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anderson Marcio de Oliveira as
Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Person Pardini as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karolina Fonseca Lima as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Gustavo Salcedo Teixeira
Mendes as Director
5 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Approve Classification of Eduardo For For Management
Person Pardini as Independent Director
7 Approve Classification of Mario Engler For For Management
Pinto Junior as Independent Director
8 Approve Classification of Karolina For For Management
Fonseca Lima as Independent Director
9 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and Audit
Committee
10 Amend Articles For For Management
11 Consolidate Bylaws For For Management
12 Elect Eduardo Person Pardini, Mario For For Management
Engler Pinto Junior, and Karolina
Fonseca Lima as Audit Committee Members
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
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 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For For Management
5 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?
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
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 For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
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 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 For 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 Benjamin Steinbruch as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
8.5 Percentage of Votes to Be Assigned - None For Shareholder
Elect Valmir Pedro Rossi as
Independent Director
9 As an Ordinary Shareholder, Would You None Against 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 Paulo Roberto Evangelista de None For Shareholder
Lima as Fiscal Council Member and
Andriei Jose Beber as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 24.80 per Share
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Directors' Committee Report on For For Management
Activities
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Approve Distribution of Dividends For For Management
6.1 Elect Roque Eduardo Benavides Ganoza For For Management
as Director
6.2 Elect Nicole Edel Laure Marie Bernex For For Management
Weiss De Falen as Director
6.3 Elect William Henry Champion as For For Management
Director
6.4 Elect Diego Eduardo De La Torre De La For For Management
Piedra as Director
6.5 Elect Raul Eduardo Pedro Benavides For For Management
Ganoza as Director
6.6 Elect Marco Antonio Zaldivar Garcia as For For Management
Director
6.7 Elect Jorge F. Betzhold Henzi as For For Management
Director
7 Present Report on ESG Criteria None None Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.03 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
FY 2023 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2023 and
Present Their Report on Activities and
Expenses for FY 2022
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect V. Kalyana Rama as Chairman For For Management
and Managing Director
4 Reelect Pradip K. Agrawal as Director For For Management
(Domestic Division)
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Chesong Bikramsing Terang as For For Management
Director
7 Elect Satendra Kumar as Director For For Management
8 Elect Chandra Rawat as Director For For Management
9 Elect Kedarashish Bapat as Director For For Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Prakash as Part-Time For Against Management
Government Director
2 Elect Deepak Kumar Jha as Part-Time For Against Management
Government Director
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajit Kumar Panda as Director and For Against Management
Approve Appointment and Remuneration
of Ajit Kumar Panda as Whole-Time
Director
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Investment and Construction of For For Management
the Xiongyali Shidai New Energy
Battery Industrial Base Project
5 Approve Interim Profit Distribution For For Shareholder
6 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Share For For Management
Expansion as well as Waiver of Rights
and External Guarantees
2 Approve Additional Guarantee Provision For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Elect Xin Rong (Katherine Rong XIN) as For For Management
Non-independent Director
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves Plan
5 Approve Financial Statements For For Management
6 Approve 2022 and 2023 Remuneration of For For Management
Directors
7 Approve 2022 and 2023 Remuneration of For For Management
Supervisors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Application of Credit Lines For Against Management
12 Approve Estimated Amount of Guarantees For Against Management
13 Approve Hedging Plan For For Management
14 Approve Repurchase and Cancellation of For For Management
Performance Shares Deliberated at the
11th Meeting of the Board of Directors
15 Approve Repurchase and Cancellation of For For Management
Performance Shares Deliberated at the
17th Meeting of the Board of Directors
16 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association Deliberated at the 16th
Meeting of the Board of Directors
17 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association Deliberated at the 17th
Meeting of the Board of Directors
18 Approve Formulation of External For For Management
Donation Management System
19 Amend the Currency Fund Management For Against Management
System
20 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 and 14 For For Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Amend Article 19 For For Management
4 Amend Articles 21 and 24 For For Management
5 Amend Article 22 For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
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 Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Dan Ioschpe, For For Management
Vasco Augusto Pinto da Fonseca Dias
Junior, Jose Alexandre Scheinkman, Ana
Paula Pessoa, and Silvia Brasil
Coutinho as Independent Directors
5.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
5.2 Elect Marcelo Eduardo Martins as For For Management
Director
5.3 Elect Luis Henrique Cals de Beauclair For For Management
Guimaraes as Director
5.4 Elect Burkhard Otto Cordes as Director For For Management
5.5 Elect Pedro Isamu Mizutani as Director For For Management
5.6 Elect Vasco Augusto Pinto da Fonseca For For Management
Dias Junior as Independent Director
5.7 Elect Dan Ioschpe as Independent For For Management
Director
5.8 Elect Jose Alexandre Scheinkman as For For Management
Independent Director
5.9 Elect Ana Paula Pessoa as Independent For For Management
Director
5.10 Elect Silvia Brasil Coutinho as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Isamu Mizutani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vasco Augusto Pinto da Fonseca
Dias Junior as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Alexandre Scheinkman as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Pessoa as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Brasil Coutinho as
Independent Director
8 Elect Rubens Ometto Silveira Mello as For For Management
Board Chairman and Luis Henrique Cals
de Beauclair Guimaraes as Vice-Chairman
9 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
10.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Elaine Maria de
Souza Funo as Alternate
11 Elect Jose Cezario Menezes de Barros None For Shareholder
Sobrinho as Fiscal Council Member and
Guilherme Jose de Vasconcelos
Cerqueira as Alternate Appointed by
Minority Shareholder
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y10880105
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Continuing Connected For For Management
Transactions Under the Master
Operating Lease Services Agreement and
Its Proposed Annual Caps
1.2 Approve Continuing Connected For For Management
Transactions Under the Master Finance
Lease Services Agreement and Its
Proposed Annual Caps
1.3 Approve Continuing Connected For For Management
Transactions Under the Master
Insurance Brokerage Services Agreement
and Its Proposed Annual Caps
1.4 Approve Continuing Connected For For Management
Transactions Under the Master Vessel
Services Agreement and Its Proposed
Annual Caps
1.5 Approve Continuing Connected For For Management
Transactions Under the Containers
Services Procurement Agreement and Its
Proposed Annual Caps
1.6 Approve Continuing Connected For For Management
Transactions Under the Master General
Services Agreement and Its Proposed
Annual Caps
1.7 Approve Continuing Connected For For Management
Transactions Under the Master Tenancy
Agreement and Its Proposed Annual Caps
1.8 Approve Continuing Connected For For Management
Transactions Under the Trademark
License Agreement and Its Proposed
Annual Caps
2 Approve Continuing Connected For For Management
Transactions Under the Master
Financial Services Agreement and Its
Proposed Annual Caps
3.1 Amend Articles of Association For Against Management
3.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
4 Amend Rules of Independent For For Management
Non-Executive Directors
5 Approve Grant of H Share Repurchase For For Management
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y10880105
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of H Share Repurchase For For Management
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y10880105
Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Grant of General For Against Management
Mandate to Issue Corporate Bonds
2.1 Elect Liu Chong as Director For For Shareholder
2.2 Elect Zhang Mingwen as Director For For Shareholder
2.3 Elect Huang Jian as Director For For Shareholder
2.4 Elect Liang Yanfeng as Director For For Shareholder
2.5 Elect Ip Sing Chi as Director For For Shareholder
3.1 Elect Lu Jianzhong as Director For For Shareholder
3.2 Elect Zhang Weihua as Director For For Shareholder
3.3 Elect Shao Ruiqing as Director For For Shareholder
3.4 Elect Chan Kwok Leung as Director For For Shareholder
4.1 Elect Ye Hongjun as Supervisor For For Shareholder
4.2 Elect Zhu Mei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y10880105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Approve Remuneration of Directors and For For Management
Supervisors
7.1 Approve ShineWing Certified Public For For Management
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
7.2 Approve ShineWing Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
7.3 Approve ShineWing (HK) CPA Limited as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Approve Grant of H Share Repurchase For For Management
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING DEVELOPMENT CO., LTD.
Ticker: 2866 Security ID: Y10880105
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of H Share Repurchase For For Management
Mandate
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Songwen as Director For For Shareholder
2 Approve Amendments to Administrative For For Management
Rules Governing Connected Transactions
3 Approve Proposed Amendments to For For Management
Management System for External
Guarantees
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Distribution of Final Dividend For For Management
4 Approve Report of the Board For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Guarantees for the Guaranteed For For Management
Wholly-Owned Subsidiaries and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Distribution of Final Dividend For For Management
4 Approve Report of the Board For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Guarantees for the Guaranteed For For Management
Wholly-Owned Subsidiaries and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Plan and Interim Dividend Payment
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
3 Elect Zhang Wei as Director For For Shareholder
4 Approve Revision of Annual Caps of the For For Management
Deposit Services Under the Existing
Financial Services Agreement
5 Approve Continuing Connected For For Management
Transactions under the Financial
Services Agreement and the Proposed
Annual Caps Thereunder
6.1 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master General Services
Agreement
6.2 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Shipping Services
Agreement
6.3 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Port Services
Agreement
6.4 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Vessel and Container
Asset Services Agreement
6.5 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Trademark Licence Agreement
7 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the SIPG Shipping and Terminal
Services Agreement
8 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the PIL Master Shipping and
Terminal Services Agreement
9.1 Approve Connected Transactions under For For Shareholder
SIPG Share Transfer Agreement and
Authorize Board to Deal with All
Matters in Relation to Acquisition of
SIPD Shares
9.2 Approve Connected Transactions under For For Shareholder
Guangzhou Port Share Transfer
Agreement and Authorize Board to Deal
with All Matters in Relation to
Acquisition of Guangzhou Port Shares
10.1 Approve Connected Transactions under For For Shareholder
COSCO MERCURY Shipbuilding Contracts
10.2 Approve Connected Transactions under For For Shareholder
OOIL Shipbuilding Contracts
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Interim Dividend
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
3 Elect Zhang Wei as Director For For Shareholder
4 Approve Revision of Annual Caps of the For For Management
Deposit Services Under the Existing
Financial Services Agreement
5 Approve Continuing Connected For For Management
Transactions under the Financial
Services Agreement and the Proposed
Annual Caps Thereunder
6.1 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master General Services
Agreement
6.2 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Shipping Services
Agreement
6.3 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Port Services
Agreement
6.4 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Vessel and Container
Asset Services Agreement
6.5 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Trademark Licence Agreement
7 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the SIPG Shipping and Terminal
Services Agreement
8 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the PIL Master Shipping and
Terminal Services Agreement
9.1 Approve Connected Transactions under For For Shareholder
SIPG Share Transfer Agreement and
Authorize Board to Deal with All
Matters in Relation to Acquisition of
SIPD Shares
9.2 Approve Connected Transactions under For For Shareholder
Guangzhou Port Share Transfer
Agreement and Authorize Board to Deal
with All Matters in Relation to
Acquisition of Guangzhou Port Shares
10.1 Approve Connected Transactions under For For Shareholder
COSCO MERCURY Shipbuilding Contracts
10.2 Approve Connected Transactions under For For Shareholder
OOIL Shipbuilding Contracts
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Guarantees Mandate Regarding For For Management
the Provision of External Guarantees
by the Group
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association, Rules For Against Management
and Procedures Regarding General
Meetings of Shareholders and Rules and
Procedures Regarding Meetings of Board
of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Authorize Repurchase of Issued A Share For For Management
Capital
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Guarantees Mandate Regarding For For Management
the Provision of External Guarantees
by the Group
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Repurchase of Issued A Share For For Management
Capital
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Amend Articles of Association, Rules For Against Management
and Procedures Regarding General
Meetings of Shareholders and Rules and
Procedures Regarding Meetings of Board
of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Master For For Management
Agreement, Deposit Transactions,
Proposed Deposit Transaction Caps and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Tao as Director For For Management
2b Elect Fan Hsu Lai Tai, Rita as Director For For Management
2c Elect Adrian David Li Man Kiu as For For Management
Director
2d Elect Yang Liang Yee Philip as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
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 Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Guo Zhanjun as Director For For Management
3a2 Elect Rui Meng as Director For For Management
3a3 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bang Jun-hyeok as Inside Director For For Management
3.2 Elect Seo Jang-won as Inside Director For For Management
3.3 Elect Kim Soon-tae as Inside Director For For Management
3.4 Elect Yoon Bu-hyeon as Outside Director For For Management
3.5 Elect Kim Gyu-ho as Outside Director For For Management
4 Elect Kim Jin-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Bu-hyeon as a Member of For For Management
Audit Committee
5.2 Elect Lee Gil-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Umroong Sanphasitvong as Director For For Management
4.2 Elect Narong Chearavanont as Director For For Management
4.3 Elect Prasert Jarupanich as Director For For Management
4.4 Elect Pittaya Jearavisitkul as Director For Against Management
4.5 Elect Piyawat Titasattavorakul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
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 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Approve Classification of Marcelo For For Management
Amaral Moraes and Antonio Kandir as
Independent Directors
6 Allow Antonio Kandir to Be Involved in For For Management
Other Companies
7.1 Elect Daobiao Chen as Director For Against Management
7.2 Elect Yuehui Pan as Director For Against Management
7.3 Elect Gustavo Estrella as Director For For Management
7.4 Elect Marcelo Amaral Moraes as For For Management
Independent Director
7.5 Elect Antonio Kandir as Independent For For Management
Director
7.6 Elect Zhao Yumeng as Director For Against Management
7.7 Elect Liu Yanli as Director For Against Management
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 Daobiao Chen as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuehui Pan as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Estrella as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Zhao Yumeng as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Liu Yanli as Director
10 As an Ordinary Shareholder, Would You None Against 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 Zhang Ran as Fiscal Council For Abstain Management
Member and Li Ruijuan as Alternate
11.2 Elect Vinicius Nishioka as Fiscal For Abstain Management
Council Member and Luiz Claudio Gomes
do Nascimento as Alternate
12 Elect Paulo Nobrega Frade as Fiscal None For Shareholder
Council Member and Marcio Prado as
Alternate Appointed by Minority
Shareholder
13 Approve Remuneration of Company's For For Management
Management and Fiscal Council
14 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17, 22 and 39 For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2022, Including
External Auditors' Report
3.a1 Elect Antonio Abruna Puyol as Director For For Management
3.a2 Elect Nuria Alino Perez as Director For For Management
3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management
as Director
3.a4 Elect Alexandre Gouvea as Director For For Management
3.a5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.a6 Elect Raimundo Morales Dasso as For For Management
Director
3.a7 Elect Leslie Pierce Diez-Canseco as For For Management
Director
3.a8 Elect Luis Romero Belismelis as For For Management
Director
3.a9 Elect Pedro Rubio Feijoo as Director For For Management
3.b1 Approve Remuneration of Directors For For Management
4 Approve Tanaka, Valdivia & Asociados, For For Management
Member Firm of Ernst & Young, as
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Chengyue as Director For For Management
2 Elect Zhang Zheng as Director For For Management
3 Elect Wu Xi as Director For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Rules of Procedures for Shareholders
General Meetings
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Issue For Against Management
Onshore and Offshore Debt Financing
Instruments
2 Elect Wu Ruilin as Director For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Min as Director For For Shareholder
1.02 Elect Yan Xiaolei as Director For For Shareholder
2 Elect Dong Hongfu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6.01 Approve Expected Daily Related Party For For Management
Transactions/Continuing Connected
Transactions with Beijing Financial
Holdings Group and Its Subsidiaries
6.02 Approve Expected Daily Related Party For For Management
Transactions with Everbright Group
6.03 Approve Expected Daily Related Party For For Management
Transactions with Jingquan Private
Equity
6.04 Approve Expected Daily Related Party For For Management
Transactions with Jingquan Shancheng
6.05 Approve Expected Daily Related Party For For Management
Transactions with CITIC Heavy
Industries
6.06 Approve Expected Daily Related Party For For Management
Transactions with Zhonghai Trust
6.07 Approve Expected Daily Related Party For For Management
Transactions with CITIC Urban
Development
6.08 Approve Expected Daily Related Party For For Management
Transactions with ABC Life
7 Approve Entering into of the For For Management
Securities and Financial Products
Transactions and Services Framework
Agreement Between the Company and
Beijing Financial Holdings Group
8 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firms and KPMG as Overseas
Accounting Firms and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cuilong as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Jiang Hao as Director For For Management
3a4 Elect Wang Hongguang as Director For For Management
3a5 Elect Au Chun Kwok Alan as Director For For Management
3a6 Elect Li Quan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For Against Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For Against Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For Against Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For Against Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15g Approve Discharge of Tobias Solorz For Against Management
(Supervisory Board Member)
15h Approve Discharge of Tomasz Szelag For Against Management
(Supervisory Board Member)
15i Approve Discharge of Piotr Zak For Against Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17 Amend Statute Re: Supervisory Board None Against Shareholder
18 Approve Consolidated Text of Statute None Against Shareholder
19.1 Elect Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related Party Transaction For For Management
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Related Party For For Management
Transaction
2 Amend Measures for the Administration For Against Management
of Raised Funds
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Investment in the For For Management
Construction of the Research and
Production Complex
2 Approve Increase Investment Amount of For For Management
Cooperation Projects With Guangzhou
Development Zone Investment Promotion
Bureau
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Budget For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Saket Burman as Director For Against Management
5 Approve G. Basu & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Rajiv Mehrishi as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Pritam Das Narang as Whole Time
Director Designated as Group Director
- Corporate Affairs
9 Approve Revision in the Remuneration For Against Management
of Mohit Malhotra as Whole Time
Director and CEO
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
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 Approve Special Dividend For For Management
4a Elect Xu Shihui as Director For For Management
4b Elect Zhuang Weiqiang as Director For For Management
4c Elect Xu Yangyang as Director For For Management
4d Elect Huang Jiaying as Director For For Management
4e Elect Xu Biying as Director For For Management
4f Elect Hu Xiaoling as Director For For Management
4g Elect Ng Kong Hing as Director For For Management
4h Elect Liu Xiaobin as Director For For Management
4i Elect Lin Zhijun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Capital in For For Management
Connection with Acquisition of 18.98
Percent in International Medical
Center Company, Amend Article 7 of
Bylaws and Authorize Board or Any
Delegates to Ratify and Execute the
Acquisition Resolution
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations 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 Remuneration of Directors of For Against Management
SAR 1,800,000 for FY 2022
7 Approve Related Party Transactions For Against Management
with Eng. Tariq Al Qasabi Re: Contract
of Administrative Consultations
8 Approve Related Party Transactions For For Management
with Adaptive Techsoft Co Re:
Providing Technical Support
9 Approve Related Party Transactions For For Management
with AlJazeera Capital Re: Providing
Financial Advisory
10 Approve Related Party Transactions For For Management
with Almashfa Medical Re: Providing
Medical Services
11 Approve Related Party Transactions For For Management
with Jude Al-hala Re: Site Rental
12 Approve Related Party Transactions For For Management
with Iqra Media Co Re: Advertising
Services
13 Approve Related Party Transactions For For Management
with Dareen Agency Re: Travel Tickets
for Employees
14 Approve Related Party Transactions For For Management
with Dallah AlBaraka Group Re:
Providing Medical Services
15 Approve Related Party Transactions For For Management
with Dr. Mohammed Al Faqeeh Re:
Technical Support and Drug Sales
16 Approve Related Party Transactions For For Management
with Eng. Khaled Al-Faqih Engineering
Consulting Office Re: Engineering
Consultancy Services
17 Approve Related Party Transactions For For Management
with Dallah Trading Co Re: Providing
Air Conditioners and Spare Parts
18 Approve Related Party Transactions For For Management
with Jarir Marketing Co Re: Office
Supplies and Stationery
19 Allow Fahd Al Qasim to Be Involved For For Management
with Other Competitor Companies
20 Allow Mohammed Al Faqeeh to Be For For Management
Involved with Other Competitor
Companies Due to His Direct Ownership
in Mohammed Rashed Alfaqih's Co and
Partners
21 Allow Mohammed Al Faqeeh to Be For For Management
Involved with Other Competitor
Companies Due to Being Assigned as a
Chairman to Mohammed Rashed Alfaqih's
Co and Partners
22 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
23 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
24 Ratify the Appointment of Khalid Al For For Management
Saleea as an Independent Director
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sign the Integrated Services For Against Management
Framework Agreement
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hong as Director For For Shareholder
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
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 and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8.1 Elect Dai Hong as Director For For Shareholder
8.2 Elect Wang Daokuo as Director For For Shareholder
8.3 Elect Han Hongchen as Director For For Shareholder
8.4 Elect Zhang Lirong as Director For For Shareholder
8.5 Elect Zhu Shiqiang as Director For For Shareholder
8.6 Elect Yang Wensheng as Director For For Shareholder
9.1 Elect Hao Shengyue as Director For For Management
9.2 Elect Xu Guangjian as Director For For Management
9.3 Elect Fan Yanping as Director For For Management
9.4 Elect Zhu Yujie as Director For For Management
10.1 Elect Yu Feng as Supervisor For Against Management
10.2 Elect Zhang Yongqing as Supervisor For Against Management
10.3 Elect Yang Jie as Supervisor For Against Management
10.4 Elect Yuan Dongfang as Supervisor For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve 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
2.11 Approve Adjustment of the Issuance Plan For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Joint Investment with Related For For Management
Parties
10 Approve Signing of Investment Agreement For For Management
11 Approve Authorization of Management to For For Management
Handle Matters Related to Related
Investments
12.1 Elect Ke Yunfeng as Director For For Management
12.2 Elect Ke Kangbao as Director For For Management
12.3 Elect Ke Jinlong as Director For Against Management
12.4 Elect Li Jie as Director For For Management
13.1 Elect Liu Guochang as Director For For Management
13.2 Elect Lu Liping as Director For For Management
13.3 Elect Su Zuyao as Director For For Management
14.1 Elect Chen Zhihui as Supervisor For For Shareholder
14.2 Elect Chen Wensheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Plan and Provision of Guarantee
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
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 Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For For Management
Transactions
9 Approve Postponement, Completion of For For Management
Raised Funds Investment Projects and
Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Interim Dividend)
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Jeon Seon-ae as Outside Director For For Management
3.3 Elect Nam Seung-hyeong as Inside For For Management
Director
4 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
5.2 Elect Jeon Seon-ae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements and For For Management
Auditor's Report
3 Approve Dividend Payment For For Management
4 Approve Change in Par Value and Amend For For Management
Memorandum of Association to Reflect
Change in Par Value
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Somchai Harnhirun as Director For For Management
5.3 Elect Xue Li 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 Operating Procedures of For For Management
Acquisition or Disposal of Assets
9 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xue Xiangdong as Director For For Management
1.2 Elect Lyu Bo as Director For For Management
1.3 Elect Hou Zhiguo as Director For For Management
1.4 Elect Li Jianguo as Director For For Management
1.5 Elect Zheng Xiaoqing as Director For For Management
1.6 Elect Lin Wenping as Director For For Management
2.1 Elect Wang Yipeng as Director For For Management
2.2 Elect Pan Changyong as Director For For Management
2.3 Elect Xiao Tusheng as Director For For Management
3 Elect Li Ze as Supervisor For For Management
--------------------------------------------------------------------------------
DHC SOFTWARE CO., LTD.
Ticker: 002065 Security ID: Y2080B107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve 2022 and 2023 Remuneration of For For Management
Directors and Senior Management Members
8 Approve 2022 and 2023 Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Yew Kai as Director For Against Management
3 Elect Badrul Hisham Bin Dahalan as For Against Management
Director
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Celcom Axiata Berhad For For Management
and Digi.com Berhad
2 Approve Proposed Exemption For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi.Com Berhad and Its Subsidiaries
and Axiata Group Berhad and Its
Subsidiaries
3 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Celcom Axiata Berhad and Its
Subsidiaries and Telenor Asia and Its
Subsidiaries
4 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi Group And Khazanah Nasional
Berhad And Its Related Entities
5 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi Group and Digital Nasional Berhad
6 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi Group and Telekom Malaysia Berhad
and Its Subsidiaries
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None Management
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DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
1.2 Reappoint KPMG Inc as Auditors For For Management
1.3 Appoint Deloitte Touche Tohmatsu For For Management
Limited as Auditors
2.1 Re-elect Faith Khanyile as Director For For Management
2.2 Re-elect Richard Farber as Director For For Management
2.3 Elect Bridget van Kralingen as Director For For Management
2.4 Elect Tito Mboweni as Director For For Management
3.1 Re-elect David Macready as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Marquerithe Schreuder as For For Management
Member of the Audit Committee
3.3 Re-elect Monhla Hlahla as Member of For For Management
the Audit Committee
4.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
4.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
4.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration Policy For For Management
1.2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
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DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N.V. Ramana as Director For For Management
4 Reelect Madhusudana Rao Divi as For For Management
Director
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
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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
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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
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DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Addition of For For Management
Guarantee
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DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Internal For For Management
Control Auditor
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DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Shijiang as Director For For Management
1.2 Elect Li Lingyun as Director For For Management
1.3 Elect Li Yunfeng as Director For For Management
1.4 Elect Gu Zhengyan as Director For For Management
1.5 Elect Han Shijun as Director For For Management
1.6 Elect Yang Huachun as Director For For Management
2.1 Elect Liang Lijuan as Director For For Management
2.2 Elect Ye Lijun as Director For For Management
2.3 Elect Chen Xiaolan as Director For For Shareholder
3.1 Elect Chen Xiangju as Supervisor For For Management
3.2 Elect Gao Yonglin as Supervisor For For Management
3.3 Elect Tian Feiyan as Supervisor For For Management
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DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Provision of Guarantee For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Provision for Asset For For Management
Impairment, Asset Disposal and
Transaction Write-off
10 Approve Internal Control For For Management
Self-Evaluation Report
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
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DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For Against Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For Against Management
the Board on Private Placement
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DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Approve Amendments to Articles of For For Management
Association
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DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bai Xiaosong as Director For For Management
1.2 Elect Cui Xingpin as Director For For Management
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DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Performance Report of the For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Investment in Financial For Against Management
Products
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
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DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2.01 Elect Song Zhiyuan as Director For For Shareholder
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DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
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DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Liang Shuo as Supervisor For For Shareholder
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DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For Against Management
Issue Shares to the Board
2 Approve Resolution on the Company's For For Management
Compliance with the Conditions of
Issuance of A Shares to Specific
Targets
3.1 Approve Type and Carrying Value of the For For Management
Issuance of A Shares to Specific
Targets
3.2 Approve Method and Time of Issuance For For Management
3.3 Approve Specific Investors For For Management
3.4 Approve Issue Price and Principles of For For Management
Pricing
3.5 Approve Number of New A Shares to be For For Management
Issued
3.6 Approve Lock-up Period Arrangement For For Management
3.7 Approve Listing Place For For Management
3.8 Approve Arrangement for Distribution For For Management
of Accumulated Profits
3.9 Approve Amount and Use of Proceeds For For Management
3.10 Approve Validity of the Resolutions in For For Management
Respect of the Issuance of A Shares to
Specific Targets
4 Approve Demonstration and Analysis For For Management
Report on the Plan for the Issuance of
A Shares to Specific Targets
5 Approve Resolution in Relation to the For For Management
Issue Proposal
6 Approve Feasibility Analysis Report For For Management
7 Approve Special Report on the Use of For For Management
Previously Raised Proceeds of the
Company
8 Approve Connected Transactions For For Management
Contemplated under the Issuance of A
Shares to Specific Targets
9 Approve DEC Group Subscription For For Management
Agreement and Related Transactions
10 Approve DEC Group Assets Acquisition For For Management
Agreement and Related Transactions
11 Approve Compensation Agreement and For For Management
Related Transactions
12 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns upon the
Issuance of A Shares to Specific
Targets and Undertakings by Relevant
Persons
13 Approve Independence of Valuer, For For Management
Reasonableness of the Assumptions of
the Valuation, Correlation Between the
Approach and Purpose of the Valuation
and Fairness of the Basis of the
Consideration
14 Approve Audit Reports and the For For Management
Valuation Reports in Respect of the
Relevant Companies
15 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Targets
16 Approve Company's Plan on For For Management
Shareholders' Return for the Upcoming
Three Years (2023-2025)
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Audited Financial Statements For For Management
6 Approve Financial Budget and For For Management
Investment Plan
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DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Financing Plan For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Financing Plan For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Master Logistics For For Management
Services Agreement, Annual Caps and
Related Transactions
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DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 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 Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Li Juan as Non-independent For For Shareholder
Director
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DONGXING SECURITIES CO., LTD.
Ticker: 601198 Security ID: Y209G1100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5.1 Elect Zhu Qing as Director For For Management
5.2 Elect Ma Guangyuan as Director For For Management
6.1 Approve Related Party Transactions For For Management
with China Orient Asset Management Co.
, Ltd. and Other Companies Under Its
Control
6.2 Approve Related Party Transactions For For Management
with Other Related Legal Persons
6.3 Approve Related Party Transactions For For Management
with Related Natural Persons
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Securities Investment Scale For For Management
10 Approve Adjustment of the For For Management
Establishment Plan of Capital
Management Subsidiary Company
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Independent Director System For Against Management
15 Amend Management System for Providing For Against Management
External Guarantees
16 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
17 Amend Related-Party Transaction For Against Management
Management Methods
18 Amend Management System of Raised Funds For Against Management
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DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Jianhong as Director For For Management
2B Elect Ting Leung Huel, Stephen as For For Management
Director
2C Elect Ma Zhizhong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
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DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
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 Against Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation For For Management
4 Elect Scott Park as Inside Director For For Management
5.1 Elect Choi Ji-gwang as Outside Director For For Management
5.2 Elect Nam Yoo-seon as Outside Director For For Management
6.1 Elect Choi Ji-gwang as a Member of For For Management
Audit Committee
6.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DOOSAN ENERBILITY CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Ji-won as Inside Director For For Management
3.2 Elect Lee Eun-hyeong as Outside For For Management
Director
3.3 Elect Choi Tae-hyeon as Outside For For Management
Director
4.1 Elect Lee Eun-hyeong as a Member of For For Management
Audit Committee
4.2 Elect Choi Tae-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of K Satish Reddy as Whole Time
Director, Designated as Chairman
5 Approve Remuneration of Cost Auditors For For Management
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DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Madhavan Kumar as Director For For Management
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: APR 10, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Remuneration of Directors of For For Management
SAR 1,720,000 for FY 2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Ratify Distributed Dividends for Q1, For For Management
Q2, Q3 and Q4 of SAR 3.48 per Share
for FY 2022
7 Approve Discharge of Directors for FY For For Management
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 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
10 Approve Related Party Transactions For For Management
Between Sehat Al-Kharj for Healthcare
Co and Masah Construction Co Re:
Additional Purchase Order Enabling and
Structural Work
11 Approve Related Party Transactions For For Management
Between Dr. Sulaiman Al Habib Hospital
FZLLC and Dr. Sulayman Abdulazeez Al
Habeeb Re: Acquisition of Concession
Rights of Commercial Building in Dubai
12 Approve Related Party Transactions For For Management
Between Sehat Al-Kharj for Healthcare
Co and Masah Construction Co Re:
Contract of Construction of Structural
Work for a Residential Project
13 Approve Related Party Transactions For For Management
with Rawafed Al Seha International Co
Re: Supply Contract Based on Purchase
Orders of Medical Tools, Supplies,
Devices and Furniture
14 Approve Related Party Transactions For For Management
with Al-Andalus Real Estate Co Re:
Partnership, Design, Development,
Management and Operation Contract for
Gharb Jeddah Hospital
15 Approve Related Party Transactions For For Management
Between Dr. Sulaiman Al Habib Hospital
FZLLC and Dr. Sulayman Abdulazeez Al
Habeeb Re: Lease of Warehouse Contract
in Sharjah UAE
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 14, 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 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends Representing 30 For For Management
Percent of Paid Up Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors (Bundled) For Against Management
10 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled) for FY 2023
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
12 Appoint Representatives of For For Management
Shareholders Who Wish to Be
Represented and Voted on Their Behalf
13 Authorize the Board to Issue Non For Against Management
Convertible Bonds/Sukuk Up to USD 7.5
Billion, Determine the Date of the
Issuance and to Execute All the
Necessary Actions and Procedures
Related to the Issuance
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E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 29, 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 JOHNSON LEE, a Representative of For For Management
AIDATEK ELECTRONICS, INC. with
Shareholder No.6640, as
Non-Independent Director
3.2 Elect FY GAN, a Representative of For For Management
AIDATEK ELECTRONICS, INC. with
Shareholder No.6640, as
Non-Independent Director
3.3 Elect LUKE CHEN, a Representative of For For Management
SHIN-YI ENTERPRISE CO., LTD. with
Shareholder No.2, as Non-Independent
Director
3.4 Elect SYLVIA CHENG, a Representative For For Management
of SHIN-YI ENTERPRISE CO., LTD. with
Shareholder No.2, as Non-Independent
Director
3.5 Elect PO-YOUNG CHU, with Shareholder For For Management
No.A104295XXX, as Independent Director
3.6 Elect HUEY-JEN SU, with Shareholder No. For For Management
D220038XXX, as Independent Director
3.7 Elect CHANG-MOU YANG, with Shareholder For For Management
No.T120047XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Hui-seok as Inside Director For For Management
3.2 Elect Kwon Hyeok-gu as Inside Director For For Management
3.3 Elect Shin Eon-seong as Outside For For Management
Director
3.4 Elect Seo Jin-wook as Outside Director For For Management
3.5 Elect Lee Sang-ho as Outside Director For For Management
4 Elect Kim Yeon-mi as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Shin Eon-seong as a Member of For For Management
Audit Committee
5.2 Elect Lee Sang-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Bonuses
4.1 Elect Joseph N.C. Huang, a For For Management
REPRESENTATIVE of E.SUN Foundation,
with SHAREHOLDER NO.1, as
Non-Independent Director
4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management
Hsin Tung Yang Co., Ltd., with
SHAREHOLDER NO.8, as Non-Independent
Director
4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management
of Fu-Yuan Investment Co.,Ltd., with
SHAREHOLDER NO.123662, as
Non-Independent Director
4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management
Shang Li Car Co., Ltd., with
SHAREHOLDER NO.16557, as
Non-Independent Director
4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management
3515, as Non-Independent Director
4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management
NO.3215, as Non-Independent Director
4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management
NO.3995, as Non-Independent Director
4.8 Elect Ryh-Yan Chang, with ID NO. For For Management
P101381XXX, as Independent Director
4.9 Elect Chun-Yao Huang, with ID NO. For For Management
D120004XXX, as Independent Director
4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management
B220080XXX, as Independent Director
4.11 Elect Hung-Chang Chiu, with ID NO. For For Management
A123163XXX, as Independent Director
4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management
A120288XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
the SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in Existence For For Management
Period
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Funds Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Formulation of Articles of For Against Management
Association
9 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
10 Approve Formulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
11 Approve Formulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qi Shi as Director For For Management
1.2 Elect Zheng Likun as Director For For Management
1.3 Elect Chen Kai as Director For Against Management
1.4 Elect Huang Jianhai as Director For For Management
2.1 Elect Li Zhiping as Director For For Management
2.2 Elect Zhu Zhenmei as Director For For Management
3.1 Elect Bao Yiqing as Supervisor For For Management
3.2 Elect Huang Liming as Supervisor For For Management
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Approve Corporate
Governance Report
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors for For Did Not Vote Management
FY Ending 30/06/2023
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY Ending 30/06/2023
8 Approve Charitable Donations During FY For Did Not Vote Management
Ended 30/06/2022 and Authorize
Charitable Donations for FY Ending
30/06/2023
9 Approve Related Party Transactions For Did Not Vote Management
10 Elect Directors (Cumulative Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kim Soon-ju as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the Stock Option For For Management
and Performance Share Incentive Plan
and Cancellation of Stock Option as
well as Repurchase and Cancellation of
Performance Shares and Cancellation of
the Registration of Reserved Grants
2 Approve Proposal on Adding For For Management
Implementation Entities to Some
Fundraising Projects
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
11 Approve Amendments to Articles of For For Management
Association
12 Approve Provision of Guarantees For Against Management
13 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
14 Approve Methods to Assess the For Against Management
Performance of Plan Participants
15 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2022
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2022
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2022
5 Approve Transfer of EGP 1,459,606,010 For Did Not Vote Management
from Retained Earnings of FY 2022 to
Increase Company's Capital and to be
Distributed as Bonus Shares Re: 1:4
and to Allocate Share Fractions to
Minor Shareholders
6 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2022
8 Ratify Changes in the Composition of For Did Not Vote Management
the Board During FY 2022
9 Elect Directors For Did Not Vote Management
10 Ratify Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2022 and Determine
Sitting Fees and Transportation
Allowances of Directors for FY 2023
11 Ratify Reappointment of Auditors and For Did Not Vote Management
Fix Their Remuneration for FY 2023
12 Ratify Charitable Donations During FY For Did Not Vote Management
2022 and Authorize the Board to Donate
Charitable Donations Above EGP 1,000
for FY 2023
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Company's For Did Not Vote Management
Authorized Capital from EGP 6 Billion
to EGP 30 Billion
2 Approve Increase in Company's Issued For Did Not Vote Management
Capital by EGP 1,459,606,010 from
Retained Earnings of FY 2022
Distributed on 291,921,202 Shares of a
Nominal Value of EGP 5 for Each Share
to be Distributed as Bonus Shares
3 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
4 Discuss Change of Company's Name and For Did Not Vote Management
Amend Article 2 of Byalws
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vinod Kumar Aggarwal as For Against Management
Director
4 Approve S.R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Govindarajan Balakrishnan as For Against Management
Director and Approve Appointment of
Govindarajan Balakrishnan as
Whole-Time Director
7 Approve Payment of Remuneration to For For Management
Govindarajan Balakrishnan as
Whole-Time Director
8 Approve Material Related Party For For Management
Transactions Between VE Commercial
Vehicles Limited (VECV) and Volvo
Group India Private Limited
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors For For Management
8.1 Elect Anya Khanthavit as Director For For Management
8.2 Elect Paisan Mahapunnaporn as Director For For Management
8.3 Elect Toshiro Kudama as Director For For Management
8.4 Elect Naoki Tsutsumi as Director For For Management
8.5 Elect Makoto Nogami as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ELM CO. (SAUDI ARABIA)
Ticker: 7203 Security ID: M3046F102
Meeting Date: MAY 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,708,571.45 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Social Responsibility Policy For For Management
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Related Party Transactions For Against Management
with National Information Center Re:
Service Contract of Ministry of
Interior for Individual 2
11 Approve Related Party Transactions For For Management
with National Information Center Re:
An Agreement to Operate, Develop and
Add Value-added Services to the
Electronic Services Platform Absher
12 Approve Related Party Transactions For For Management
with National Information Center Re:
An Agreement for the Development of
Data Resources
13 Approve Related Party Transactions For For Management
with National Information Center Re: a
Memorandum of Understanding regarding
the Support, Operation and Maintenance
of Systems
14 Approve Related Party Transactions For For Management
with National Information Center Re: a
Memorandum of Understanding regarding
Internet Applications
15 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: Establish and Operate a
Project Management Office in the
Secretariat of the Executive
Ministerial Committee for the Work of
the National Committee for Drug Control
16 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: an Agreement to Provide and
Equip Mobile Police Stations
17 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: Security Equipment Project
for Vehicles and Field Monitoring Gates
18 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: Designing and Unifying the
digital Channels of the Ministry of
Interior
19 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: Makkah Route Initiative
20 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: a Project to Develop the
Digital Business Platform for the
Services of the Ministry of Interior
to Its Employees and Its Internal
Community
21 Approve Related Party Transactions For For Management
with Ministry of Interior Civil
Defense in the Year 2022 Re: the Fifth
Phase of Training Services
22 Approve Related Party Transactions For For Management
with Tawuniya Insurance Company in the
year 2022 Re: Health Insurance for the
Company's Employees
23 Approve Related Party Transactions For For Management
Approve Related Party Transactions
with Tawuniya Insurance Company in the
year 2022 Re: Issue Insurance Policies
through the Electronic Path of Hajj
and Umrah
24 Approve Related Party Transactions For For Management
with Tawuniya Insurance Company in the
year 2022 Re: Building Insurance
25 Approve Related Party Transactions For For Management
with Tawuniya Insurance Company in the
year 2022 Re: Insurance of Company's
Vehicles
26 Approve Related Party Transactions For For Management
with Thiqah Business Company in the
Year 2022 Re: Governance of Financial
Rights Systems
27 Approve Related Party Transactions For For Management
with Mobily in the Year 2022 Re:
Framework Agreement for the Provision
of Services
28 Approve Related Party Transactions For For Management
with Mobily in the Year 2022 Re:
Supply of Absher Platform Recording
Devices
29 Approve Related Party Transactions For For Management
with Mobily in the Year 2022 Re: Cost
of Supply Absher Devices, the Fourth
Batch for the Second Year
30 Approve Related Party Transactions For For Management
with Sela in the year 2022 Sponsorship
of Hajj and Umrah Conference and
Exhibition
31 Approve Related Party Transactions For For Management
with Saudi Company for Artificial
Intelligence in the year 2022 Re: an
Agreement to Provide Electronic
Services
32 Approve Related Party Transactions For For Management
with Taibah Valley in the Year 2022
Re: an Agreement to Provide Human
Resources and Operate the Elm Taibah
Office in Madinah
33 Approve Related Party Transactions For For Management
with Saudi Company for Artificial
Intelligence in the Year 2022 Re:
Absher Services Contract
34 Approve Related Party Transactions For For Management
with Tawuniya Insurance Company in the
Year 2022 Re: Service Contracts of
Basher Service for Accidents, OPT,
Absher Services, Electronic
Documentary Service, Raya Service,
Muqeem Service, and Tamm Service
35 Approve Related Party Transactions For For Management
with Mobily in the Year 2022 Re:
Service Contracts of Raya Service,
Najiz Service, Tamm Service, Muqeem
Service, and Amn Service
36 Approve Related Party Transactions For For Management
with Saudi National Bank in the Year
2022 Re: Service Contracts of Absher
Services, Raya Service, Najiz,
Natheer Service, Tamm Service, Muqeem
Service, and Amn Service
37 Approve Related Party Transactions For For Management
with quality of life program in the
Year 2022 Re: Provision of Yakeen
Service
38 Approve Related Party Transactions For For Management
with The National Shipping Carrier of
Saudi Arabia in the Year 2022 Re:
Service contracts of Nabaa Service,
Absher Devices Service, Muqeem
Service, and Raya Service
39 Approve Related Party Transactions For For Management
with Tahakom Investment Company in the
Year 2022 Re: Service Contracts of
Muqeem Service, and Tamm Service
40 Approve Related Party Transactions For For Management
with The Kuwaiti Food Company
Americana in the Year 2022 Re: Service
Contracts of Yakeen Service, Muqeem
Service, and Tamm Service
41 Approve Related Party Transactions For For Management
with GDC Middle East in the Year 2022
Re: Service Contracts of Amn Service,
Muqeem Service, and Tamm Service
42 Approve Related Party Transactions For For Management
with ACWA Power in the Year 2022 Re:
Service Contracts of Muqeem Service,
and Tamm Service
43 Approve Related Party Transactions For For Management
with Sela in the year 2022 Re: Service
Contracts of Muqeem Service, and Tamm
Service
44 Approve Related Party Transactions For For Management
with Thiqah Business Company in the
year 2022 Re: Service Contracts of
Absher Services, Yakeen Service, Nabaa
Service, OTPIAM, Amn Service, Muqeem
Service, and Tamm Service
45 Approve Related Party Transactions For For Management
with Derayah financial in the year
2022 Re: Service Contracts of OTP,
Muqeem Setrvice, and Amn Service
46 Approve Related Party Transactions For For Management
with Saudi home loans in the year 2022
Re: Service Contracts of OTP, Mobile
Ownership Verification Service,
Natheer Service, and Yakeen Service
47 Approve Related Party Transactions For For Management
with Lendo in the year 2022 Re:
Service Contracts of Absher Services,
Yakeen Service, OTP, and Muqeem Service
48 Approve Related Party Transactions For For Management
with Dur Hospitality Company in the
year 2022 Re: Service Contracts of
Muqeem Service, and Tamm Service
49 Approve Related Party Transactions For For Management
with Tanami limited company in the
year 2022 Re: Service Contracts of
Muqeem Service and Tamm Service
50 Approve Related Party Transactions For For Management
with Bindawood holding in the year
2022 Re: Services Contracts of Muqeem
Service and Amn Service
51 Approve Related Party Transactions For For Management
with Bayan Credit bureau in the year
2022 Re: Service contracts of Muqeem
Service and Amn Service
52 Approve Related Party Transactions For For Management
with Hawaz Company in the year 2022
Re: Service contracts of Muqeem Service
53 Approve Related Party Transactions For For Management
with Alobeikan Company in the year
2022 Re: Service contracts of Muqeem
Service
54 Approve Related Party Transactions For For Management
with Mozon Company in the year 2022
Re: Service contracts of Muqeem Service
55 Approve Related Party Transactions For For Management
with Abdullah Nasser Alaudan Company
in the year 2022 Re: Service Contracts
of Muqeem Service, Tamm Service, and
Naql Service
56 Approve Related Party Transactions For For Management
with Kameet Industrial Company in the
year 2022 Re: Service Contracts of
Muqeem Service, Tamm Service, and Naql
Service
57 Allow Abdullah Al Salim to Be Involved For For Management
with Other Competitor Companies
--------------------------------------------------------------------------------
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 Against Management
as a Non-Executive Director
2 Ratify the Appointment of Nayif Al For Against 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
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMIRATES NBD BANK (P.J.S.C)
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: FEB 22, 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 Financial Statements
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of AED 0.60 per Share For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
10 Approve Board Proposal Re: For For Management
Non-convertible Securities to be
Issued by the Company
11 Amend Articles of Bylaws For Against Management
12 Approve Adding Financial Advisory For For Management
Activity to the Company's License and
Amend Association Memorandum and
Articles of Bylaws
13 Authorize Board or Any Authorized For For Management
Person to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: EAND Security ID: M4040L103
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Dividends of AED 0.40 per For For Management
Share for Second Half of FY 2022
Bringing the Total Dividend to AED 0.
80 per 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
2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
8 Approve Remuneration of Directors for For For Management
FY 2022
9 Approve Amended Board Remuneration For Against Management
Policy
10 Approve Charitable Donations up to 1 For For Management
Percent of Average Net Profits of last
Two Years and Authorize the Board to
Determine the Entities to Which These
Amounts will be Allocated
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of USD 0. For For Management
08 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Report Regarding Related-Party For For Management
Transactions
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.29 Per Share For Did Not Vote Management
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Remuneration and Budget of For Did Not Vote Management
Directors' Committee; Present Report
on Directors' Committee Activities
5 Appoint PwC as Auditors For Did Not Vote Management
6 Designate Fitch Chile Clasificadora de For Did Not Vote Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
7 Received Report Regarding None None Management
Related-Party Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Article 4 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Appoint Fiscal Council Member None Abstain Shareholder
(Minority Shareholder)
5 Appoint Fiscal Council Member None Abstain Shareholder
(Preferred Shareholder)
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC CO. LTD.
Ticker: EA Security ID: Y2290P144
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 Board of Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Cancellation of Issuance of For For Management
Debentures
5 Approve New Issuance and Offering of For For Management
Debentures
6 Approve Allocation of Income and For For Management
Dividend Payment
7 Approve Remuneration of Directors For For Management
8.1 Elect Somchainuk Engtrakul as Director For For Management
8.2 Elect Phatcharavat Wongsuwan as For Against Management
Director
8.3 Elect Amornsuk Noparumpa as Director For For Management
8.4 Elect Somphop Keerasuntonpong as For Against Management
Director
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for April 2022 to April
2023 Period
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
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 For For Management
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Henri Philippe Reichstul as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Antonio Secondo Mazzola
as Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pereira Lopes de
Medeiros as Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Bottura as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Gottlieb as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barne Seccarelli Laureano as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Alves Castanheira as
Independent Director
9 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 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?
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zheng Hongtao as Director For For Management
3a2 Elect Liu Jianfeng as Director For For Management
3a3 Elect Jin Yongsheng as Director For For Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt Amended and Restated Articles of For Against Management
Association and Related Transactions
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve to Adjust the Remuneration of For For Management
Independent Directors
3.1 Elect Wang Yusuo as Director For For Management
3.2 Elect Yu Jianchao as Director For For Management
3.3 Elect Han Jishen as Director For For Management
3.4 Elect Zheng Hongtao as Director For For Management
3.5 Elect Jiang Chenghong as Director For For Management
3.6 Elect Zhang Jin as Director For For Management
3.7 Elect Wang Zizheng as Director For For Management
4.1 Elect Tang Jiasong as Director For For Management
4.2 Elect Zhang Yu as Director For For Management
4.3 Elect Chu Yuansheng as Director For For Management
4.4 Elect Wang Chunmei as Director For For Management
5.1 Elect Li Lan as Supervisor For For Management
5.2 Elect Wang Xi as Supervisor For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Working System for Independent For Against Management
Directors
4 Amend Management System for Providing For Against Management
External Guarantees
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Guarantee For For Management
2 Approve Estimated Amount of Commodity For For Management
Hedging
3 Approve Estimated Amount of Foreign For For Management
Exchange Hedging
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Dividends For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
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 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Nine For For Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
9 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Directors For For Management
11 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
12 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13.1 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
13.2 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Mexias Ache as
Independent Director
13.3 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Haiama as Independent
Director
13.4 Percentage of Votes to Be Assigned - None For Management
Elect Karla Bertocco Trindade as
Independent Director
13.5 Percentage of Votes to Be Assigned - None For Management
Elect Luis Henrique de Moura Goncalves
as Independent Director
13.6 Percentage of Votes to Be Assigned - None For Management
Elect Paulo Jeronimo Bandeira de Mello
Pedrosa as Independent Director
13.7 Percentage of Votes to Be Assigned - None For Management
Elect Tania Sztamfater Chocolat as
Independent Director
13.8 Percentage of Votes to Be Assigned - None For Management
Elect Tiago de Almeida Noel as
Independent Director
13.9 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Parente Menezes as
Independent Director
14 As an Ordinary Shareholder, Would You None Against 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?
15 Approve Classification of Independent For Against Management
Directors
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
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
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
14 Approve Share Repurchase Program For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Approve Board Report on Company For For Management
Operations 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 Related Party Transactions For For Management
with Emirates Telecommunications Group
Co Re: Telecommunications Services
7 Approve Related Party Transactions For For Management
with Elm Information Security Co Re:
Telecommunication Services and Devices
Sale
8 Approve Related Party Transactions For For Management
with The Company for Cooperative
Insurance Re: Providing Medical
Insurance Services
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Dividends of SAR 1.15 per For For Management
Share for FY 2022
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
12 Amend Article 1 of Bylaws Re: For For Management
Establishment
13 Amend Article 2 of Bylaws Re: For For Management
Company's Name
14 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
15 Amend Article 4 of Bylaws Re: For For Management
Ownership or Participation in Existing
Companies
16 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
17 Approve Adding Article 12 to Company's For For Management
Bylaws Re: Buying, Selling or
Mortgaging of Shares
18 Amend Articles of Bylaws According to For Against Management
the New Companies' Law, Rearranging
and Numbering of Articles of Bylaws in
Accordance to the Proposed Amendments
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Offsetting of Accumulated For For Management
Losses with Legal Reserves and Share
Premium Account
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration; Amend Tripartite
Relationship Framework Agreement with
the Hellenic Financial Stability Fund
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Advisory Vote on Remuneration Report For For Management
7 Amend Suitability Policy for Directors For For Management
8 Approve Type, Composition, and Term of For For Management
the Audit Committee
9 Receive Audit Committee's Activity None None Management
Report
10 Receive Report from Independent None None Management
Non-Executive Directors
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIN, BOU-SHIU, a Representative For For Management
of EVERGREEN MARINE CORP. TAIWAN LTD.,
with SHAREHOLDER NO.19, as
Non-independent Director
3.2 Elect TAI, JIIN-CHYUAN, a For For Management
Representative of EVERGREEN MARINE
CORP. TAIWAN LTD., with SHAREHOLDER NO.
19, as Non-independent Director
3.3 Elect SUN, CHIA-MING, with SHAREHOLDER For For Management
NO.3617 as Non-independent Director
3.4 Elect CHANG, MING-YUH, a For For Management
Representative of EVERGREEN
INTERNATIONAL CORP., with SHAREHOLDER
NO.5414, as Non-independent Director
3.5 Elect WU, JIANG-MING, a Representative For For Management
of SHINE GLOW INVESTMENTS LTD., with
SHAREHOLDER NO.1076339, as
Non-independent Director
3.6 Elect CHU, WEN-HUI, a Representative For For Management
of SHINE GLOW INVESTMENTS LTD., with
SHAREHOLDER NO.1076339, as
Non-independent Director
3.7 Elect CHIEN, YOU-HSIN, with For For Management
SHAREHOLDER NO.R100061XXX as
Independent Director
3.8 Elect HSU, SHUN-HSIUNG, with For For Management
SHAREHOLDER NO.P121371XXX as
Independent Director
3.9 Elect WU, CHUNG-PAO, with SHAREHOLDER For For Management
NO.G120909XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Instruments For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee For For Management
4 Approve Adjusting and Increase the For For Shareholder
Subsidiary's Financial Leasing
Business and Guarantees
5 Approve Provision of Guarantee for For For Shareholder
Credit Line of Subsidiary
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Yiwei Lithium For For Management
Energy Storage and Power Battery
Project Investment Agreement
2 Approve Capital Injection For For Management
3 Approve Equity Acquisition For Against Management
4 Amend Remuneration and Evaluation Plan For For Shareholder
of Directors and Senior Management
Members as well as Remuneration of
Directors
5 Amend Remuneration Plan of Supervisors For For Shareholder
and Remuneration of Supervisors
6 Approve Capital Injection to Jingmen For For Shareholder
Xinzhoubang New Materials Co., Ltd.
7 Approve Financial Leasing Business For For Shareholder
8 Approve Provision of Guarantee of For For Shareholder
Yiwei Dongli
9 Approve Adjustment and Increase For For Shareholder
Provision of Guarantee
10 Approve Investment in the Construction For For Shareholder
of Cylindrical Lithium Battery
Manufacturing Projects
11.1 Elect Liu Jincheng as Director For For Shareholder
11.2 Elect Liu Jianhua as Director For For Shareholder
11.3 Elect Jiang Min as Director For For Shareholder
11.4 Elect Ai Xinping as Director For For Shareholder
12.1 Elect Tang Yong as Director For For Shareholder
12.2 Elect Li Chunge as Director For For Shareholder
12.3 Elect Zhan Qijun as Director For For Shareholder
13.1 Elect Zhu Yuan as Supervisor For For Shareholder
13.2 Elect Zeng Yongfang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
2 Approve Daily Related Party For For Shareholder
Transactions
3 Approve Financial Assistance Provision For For Shareholder
4 Approve Provision of Guarantee to For For Shareholder
Subsidiaries
5 Approve Provision of Guarantee to For For Shareholder
Indirect Subsidiaries
6 Approve Company's Eligibility for For For Shareholder
Issuance of Convertible Bonds on
ChiNext
7.1 Approve Issue Type For For Shareholder
7.2 Approve Issue Scale For For Shareholder
7.3 Approve Par Value and Issue Price For For Shareholder
7.4 Approve Bond Period For For Shareholder
7.5 Approve Interest Rate For For Shareholder
7.6 Approve Repayment Period and Manner of For For Shareholder
Principal and Interest
7.7 Approve Conversion Period For For Shareholder
7.8 Approve Determination and Adjustment For For Shareholder
of Conversion Price
7.9 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
7.10 Approve Determination of Number of For For Shareholder
Conversion Shares and Method on
Handling Fractional Shares Upon
Conversion
7.11 Approve Terms of Redemption For For Shareholder
7.12 Approve Terms of Sell-Back For For Shareholder
7.13 Approve Dividend Distribution Post For For Shareholder
Conversion
7.14 Approve Issue Manner and Target Parties For For Shareholder
7.15 Approve Placing Arrangement for For For Shareholder
Shareholders
7.16 Approve Matters Relating to Meetings For For Shareholder
of Bondholders
7.17 Approve Usage of Raised Funds For For Shareholder
7.18 Approve Guarantee Matters For For Shareholder
7.19 Approve Rating Matters For For Shareholder
7.20 Approve Depository of Raised Funds For For Shareholder
7.21 Approve Resolution Validity Period For For Shareholder
8 Approve Plan on Convertible Bond For For Shareholder
Issuance on ChiNext
9 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of
Convertible Bonds
10 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
11 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
12 Approve Special Report on the Usage of For For Shareholder
Previously Raised Funds
13 Approve Assurance Report on the Usage For For Shareholder
of Previously Raised Funds
14 Approve Rules and Procedures Regarding For For Shareholder
General Meetings of Convertible
Bondholders
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
16 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds and Own For For Management
Funds to Increase Capital in
Subsidiary and Related Party
Transaction
2 Approve Signing of Project Investment For For Management
Cooperation Agreement and Factory
Custom Construction Contract
3 Approve Signing of Investment For For Management
Agreement for Energy Storage Power
Battery Project
4 Amend Articles of Association For For Management
5 Approve Provision of Guarantee to For For Management
Subsidiary
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Contract with the For For Management
Management Committee of Jingmen
High-tech Zone
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Related Party Transaction For For Management
5 Approve Provision of Guarantees to For For Management
Subsidiaries
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Audit Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration and Assessment For For Management
Plan for Directors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
10 Approve Related Party Transaction For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
14 Approve Proposal on Issuing Letters of For For Shareholder
Guarantee for Subsidiaries
15 Approve Provision of Guarantee for For For Shareholder
Associate Company
16 Amend External Guarantee Management For Against Shareholder
System
17 Approve Special Report on the Usage of For For Shareholder
Previously Raised Funds
18 Approve Assurance Report on the Usage For For Shareholder
of Previously Raised Funds
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Amendments to the Rules For For Management
Governing the Management of Related
Party Transactions
3 Approve Appointment of External For Against Management
Auditors
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoguang as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Yanwu as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
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 Supervisory For For Management
Committee
3 Approve Independent Directors' Annual For For Management
Work Report
4 Approve Annual Report and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Elect Xie Song as Director For For Shareholder
7 Approve Proposal of Cap of Proprietary For For Management
Trading Businesses Scale
8 Approve Proposal of Expected Ordinary For For Management
Related Party (Connected) Transactions
9 Approve Amendments to External For For Management
Guarantee System
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chang Yen-I, a Representative of For For Management
HUI Corporation, with SHAREHOLDER NO.
573001 as Non-independent Director
3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
3.3 Elect Ko Lee-Ching, a Representative For For Management
of Scept Corporation, with SHAREHOLDER
NO.584128, as Non-independent Director
3.4 Elect Hsieh Huey-Chuan, a For For Management
Representative of Scept Corporation,
with SHAREHOLDER NO.584128, as
Non-independent Director
3.5 Elect Tai Jiin-Chyuan, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
3.6 Elect Wu Kuang-Hui, a Representative For For Management
of Evergreen Steel Corp., with
SHAREHOLDER NO.10710, as
Non-independent Director
3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management
A102341XXX as Independent Director
3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management
NO.H121150XXX as Independent Director
3.9 Elect Chang Chia-Chee, with For For Management
SHAREHOLDER NO.A120220XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zwelibanzi Mntambo as Director For For Management
1.2 Re-elect Chanda Nxumalo as Director For For Management
1.3 Elect Nondumiso Medupe as Director For For Management
2.1 Re-elect Billy Mawasha as Member of For For Management
the Audit Committee
2.2 Elect Nondumiso Medupe as Member of For For Management
the Audit Committee
2.3 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Re-elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.5 Elect Nombasa Tsengwa as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.6 Elect Riaan Koppeschaar as Member of For For Management
the Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Inc. as Auditors with For For Management
Safeera Loonat as the Designated Audit
Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 383220 Security ID: Y2R81L105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Appoint Auditors For For Management
11 Designate Risk Assessment Companies For For Management
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Receive Directors Committee's Report For For Management
14 Approve Remuneration of Directors' For For Management
Committee
15 Approve Budget of Directors' Committee For For Management
16 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing on National Equities For For Management
Exchange and Quotations System by
Subsidiary
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee Agreement For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Use of For For Management
Raised Funds to Implement Certain
Projects and Adjusting the Scale of
Raised Funds Used in Some Raised Funds
Investment Projects
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: APR 28, 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
2.1 Elect Zhang Tianjun as Director For For Management
2.2 Elect Xu Peng as Director For For Management
2.3 Elect Wu Feng as Director For For Management
2.4 Elect Ma Zhuo as Director For For Management
2.5 Elect Jiang Guoli as Director For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Use of Own Funds for For Against Management
Investment in Financial Products and
Securities
9 Approve Application of Comprehensive For For Management
Credit Lines and Provision of
Guarantees
--------------------------------------------------------------------------------
FAR EAST HORIZON LIMITED
Ticker: 3360 Security ID: Y24286109
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 Jian as Director For For Management
3b Elect Chen Shumin as Director For For Management
3c Elect Wei Mengmeng as Director For For Management
3d Elect Wong Ka Fai Jimmy 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
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 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(Including Business Report)
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yanchang as Non-independent For For Shareholder
Director
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appoint of Internal Control For For Management
Auditor
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Daily For For Management
Related-party Transactions
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the Performance Shares Incentive
Plan
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Estimated Amount of Daily For For Management
Related Party Transactions
5 Approve Signing of Financial Services For Against Management
Framework Agreement
6 Approve Estimated Amount of Financial For Against Management
Business
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Unlocking Conditions of For For Management
Performance Share Incentive Plan
Unfulfilled and Repurchase and
Cancellation of Performance Shares
7 Approve Change in Capital For For Management
8 Amend Articles of Association For For Management
9 Elect Wang Yanjun as Supervisor For For Shareholder
10.1 Elect Hu Hanjie as Director For For Shareholder
10.2 Elect Wu Bilei as Director For For Shareholder
10.3 Elect Zhang Guohua as Director For For Shareholder
10.4 Elect Bi Wenquan as Director For For Shareholder
10.5 Elect Li Hongjian as Director For For Shareholder
10.6 Elect Liu Yanchang as Director For For Shareholder
11.1 Elect Han Fangming as Director For Against Management
11.2 Elect Mao Zhihong as Director For Against Management
11.3 Elect Dong Zhonglang as Director For Against Management
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For Against Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Party Transactions
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Statement
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of AED 0.52 per Share
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
9 Elect Director (Cumulative Voting) For Against Management
10 Approve Internal Shariah Supervisory For For Management
Committee Report
11 Approve Notification on Payable Zakat For For Management
in Relation to the Bank's Islamic
Activities
12 Amend Articles of Bylaws For For Management
13.a Authorize the Board to Issue Islamic For For Management
Sukuk/Bonds or other Non-Convertible
Securities, Update or Create New
Programs Up to USD 10 Billion
13.b Authorize the Board to Issue For For Management
Additional Tier 1 Bonds for Regulatory
Capital Purposes Up to USD 1 Billion
13.c Authorize the Board to Issue Tier 2 For For Management
Bonds for Regulatory Capital Purposes
Up to USD 1 Billion
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve External Donations For For Management
3 Approve Remuneration of Supervisors For For Management
4 Amend Related-Party Transaction For Against Management
Management System
5 Amend Management System for Providing For Against Management
External Guarantees
6 Amend External Financial Assistance For Against Management
Provision Management System
--------------------------------------------------------------------------------
FIRST CAPITAL SECURITIES CO., LTD.
Ticker: 002797 Security ID: Y2R9TR100
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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Related Party Transactions For For Management
with Beijing Capital Group Co., Ltd.
and Its Concerted Parties
7.2 Approve Related Party Transactions For For Management
with Huaxi Xinyu Investment Co., Ltd.
and Its Concerted Parties
7.3 Approve Related Party Transactions For For Management
with Yinhua Fund Management Co., Ltd.
7.4 Approve Related Party Transactions For For Management
with Other Related Parties
8 Approve Proprietary Investment Scale For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Remuneration of Chairman of For For Management
the Supervisory Board
13 Approve External Donation For Against Management
14 Approve Performance Appraisal and For For Management
Remuneration Management System for
Directors
15 Approve Performance Appraisal and For For Management
Remuneration Management System for
Supervisors
16 Amend Articles of Association For Against Management
17 Elect Liu Xiaohua as Independent For For Management
Director
18 Elect Zhang Changyu as Supervisor For For Shareholder
19.1 Elect Wu Lishun as Director For For Shareholder
19.2 Elect Qingmei Pingcuo as Director For For Shareholder
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued For For Management
Preference Share Capital
2 Approve Scheme of Arrangement in For For Management
Accordance with Section 48(8)(b)
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Grant Gelink as Director For For Management
1.2 Re-elect Louis von Zeuner as Director For For Management
1.3 Elect Shireen Naidoo as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Company's For Against Management
Compliance of the Conditions for the
Proposed Non-public Issuance of A
Shares
2.1 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Price Determination Date, For Against Management
Issue Price and Pricing Principles
2.5 Approve Number of Shares to be Issued For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Place of Listing For Against Management
2.8 Approve Arrangement Relating to the For Against Management
Accumulated Profits Prior to the
Non-public Issuance
2.9 Approve Validity Period of the For Against Management
Resolutions Regarding the Non-public
Issuance
2.10 Approve Use of Proceeds For Against Management
3 Approve Preliminary Plan of the For Against Management
Proposed Non-public Issuance of A
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds by the Non-public
Issuance of A Shares
5 Approve Report on Use of Previous For Against Management
Proceeds
6 Approve Report on Dilution of For Against Management
Immediate Return as a Result of
Non-public Issuance of A Shares,
Remedial Measures and Related
Entities' Commitments
7 Approve Dividend Distribution Plan For Against Management
8 Approve Mandate of the Board at the For Against Management
General Meeting to Deal with All
Matters Relating to the Non-public
Issuance of A Shares
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For Against Management
1.3 Approve Target Subscribers and For Against Management
Subscription Method
1.4 Approve Price Determination Date, For Against Management
Issue Price and Pricing Principles
1.5 Approve Number of Shares to be Issued For Against Management
1.6 Approve Lock-up Period For Against Management
1.7 Approve Place of Listing For Against Management
1.8 Approve Arrangement Relating to the For Against Management
Accumulated Profits Prior to the
Non-public Issuance
1.9 Approve Validity Period of the For Against Management
Resolutions Regarding the Non-public
Issuance
1.10 Approve Use of Proceeds For Against Management
2 Approve Preliminary Plan of the For Against Management
Proposed Non-public Issuance of A
Shares
3 Approve Mandate of the Board at the For Against Management
General Meeting to Deal with All
Matters Relating to the Non-public
Issuance of A Shares
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Anhui Flat Glass's For For Management
Participation in the Bidding of Mining
Right
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Company's For Against Management
Compliance of the Conditions for the
Proposed Non-public Issuance of A
Shares
2.1 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Price Determination Date, For Against Management
Issue Price and Pricing Principles
2.5 Approve Number of Shares to be Issued For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Place of Listing For Against Management
2.8 Approve Arrangement Relating to the For Against Management
Accumulated Profits Prior to the
Non-public Issuance
2.9 Approve Validity Period of the For Against Management
Resolutions Regarding the Non-public
Issuance
2.10 Approve Use of Proceeds For Against Management
3 Approve Preliminary Plan of the For Against Management
Proposed Non-public Issuance of A
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds by the Non-public
Issuance of A Shares
5 Approve Report on Use of Previous For Against Management
Proceeds
6 Approve Report on Dilution of For Against Management
Immediate Return as a Result of
Non-public Issuance of A Shares,
Remedial Measures and Related
Entities' Commitments
7 Approve Dividend Distribution Plan For Against Management
8 Approve Mandate of the Board at the For Against Management
General Meeting to Deal with All
Matters Relating to the Non-public
Issuance of A Shares
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For Against Management
1.3 Approve Target Subscribers and For Against Management
Subscription Method
1.4 Approve Price Determination Date, For Against Management
Issue Price and Pricing Principles
1.5 Approve Number of Shares to be Issued For Against Management
1.6 Approve Lock-up Period For Against Management
1.7 Approve Place of Listing For Against Management
1.8 Approve Arrangement Relating to the For Against Management
Accumulated Profits Prior to the
Non-public Issuance
1.9 Approve Validity Period of the For Against Management
Resolutions Regarding the Non-public
Issuance
1.10 Approve Use of Proceeds For Against Management
2 Approve Preliminary Plan of the For Against Management
Proposed Non-public Issuance of A
Shares
3 Approve Mandate of the Board at the For Against Management
General Meeting to Deal with All
Matters Relating to the Non-public
Issuance of A Shares
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Anhui Flat Glass's For For Management
Participation in the Bidding of Mining
Right
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous For For Management
Proceeds
2 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous For For Management
Proceeds
2 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of Flat Convertible
Bonds
2 Approve Authorization of Board to For Against Management
Handle All Matters in Relation to the
Downward Adjustment of the Conversion
Price of Flat Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of Flat Convertible
Bonds
2 Approve Authorization of Board to For Against Management
Handle All Matters in Relation to the
Downward Adjustment of the Conversion
Price of Flat Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of Flat Convertible
Bonds
2 Approve Authorization of Board to For Against Management
Handle All Matters in Relation to the
Downward Adjustment of the Conversion
Price of Flat Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of Flat Convertible
Bonds
2 Approve Authorization of Board to For Against Management
Handle All Matters in Relation to the
Downward Adjustment of the Conversion
Price of Flat Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report and Annual For For Management
Results
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP in
the PRC as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and For For Management
Governance Report
12 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Related Transactions
13 Approve Implementation of Daily For For Management
Related Party Transactions for 2022
and the Estimate on Daily Related
Party Transactions for 2023
14 Amend Articles of Association For Against Management
15 Authorize Board to Make Changes in For For Management
Industrial and Commercial Registration
and Make Relevant Adjustments and
Revision to the Articles of Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report and Annual For For Management
Results
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP in
the PRC as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and For For Management
Governance Report
12 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Related Transactions
13 Approve Implementation of Daily For For Management
Related Party Transactions for 2022
and the Estimate on Daily Related
Party Transactions for 2023
14 Amend Articles of Association For Against Management
15 Authorize Board to Make Changes in For For Management
Industrial and Commercial Registration
and Make Relevant Adjustments and
Revision to the Articles of Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 First Three Quarters For For Management
Profit Distribution
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Guanmin as Independent For For Management
Director
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
8 Approve Provision of Guarantee For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Management System of Raised Funds For Against Management
15 Amend Management System for Providing For Against Management
External Investments
16 Amend Related-Party Transaction For Against Management
Management System
17 Amend Dividend Management System For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4.b Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.c Elect Paulina Garza Laguera Gonda as For For Management
Director
4.d Elect Francisco Jose Calderon Rojas as For For Management
Director
4.e Elect Alfonso Garza Garza as Director For For Management
4.f Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.g Elect Alejandro Bailleres Gual as For For Management
Director
4.h Elect Barbara Garza Laguera Gonda as For For Management
Director
4.i Elect Enrique F. Senior Hernandez as For For Management
Director
4.j Elect Michael Larson as Director For For Management
4.k Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.l Elect Alfonso Gonzalez Migoya as For For Management
Director
4.m Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.n Elect Daniel Alegre as Director For For Management
4.o Elect Gibu Thomas as Director For For Management
4.p Elect Michael Kahn as Alternate For For Management
Director
4.q Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
4.r Elect Jaime A. El Koury as Alternate For For Management
Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 Re: Decrease in Board For For Management
Size
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointment For For Management
3 Authorize Board to Distribute Advance For For Management
Dividends
4 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: MAR 09, 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 Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Hongtao as Independent For For Management
Director
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2.1 Elect Pang Kang as Director For Against Management
2.2 Elect Cheng Xue as Director For Against Management
2.3 Elect Guan Jianghua as Director For For Management
2.4 Elect Chen Junyang as Director For For Management
2.5 Elect Wen Zhizhou as Director For For Management
2.6 Elect Liao Changhui as Director For For Management
3.1 Elect Sun Yuanming as Director For For Management
3.2 Elect Xu Jiali as Director For For Management
3.3 Elect Shen Hongtao as Director For For Management
4.1 Elect Chen Min as Supervisor For For Management
4.2 Elect Tong Xing as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Related Party Transaction with For For Management
Guangdong Haitian Commercial Factoring
Co., Ltd.
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to For Against Management
Issue New Award Shares to
Computershare Hong Kong Trustees
Limited to Hold on Trust for Selected
Participants for Participation in the
Share Award Scheme and Related
Transactions
1b Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Chen Qiyu
1c Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Xu
Xiaoliang
1d Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Qin
Xuetang
1e Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Gong Ping
1f Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Huang Zhen
1g Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Jin
Hualong
1h Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Li Tao
1i Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Yao Fang
1j Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Zhang
Houlin
1k Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Pan
Donghui
1l Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Wang
Jiping
1m Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Henri
Giscard d'Estaing
1n Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Qian
Jiannong
1o Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Hao Yuming
1p Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Selected
Participants, Other than those Persons
Named in Resolutions 1(b) - 1(o)
1q Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Pursuant to the
Share Award Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme and For Against Management
Related Transactions
1b Approve Total Number of Shares in For Against Management
Respect of All Options and Awards to
be Granted Under 2023 Share Option
Scheme and Any Other Schemes Must Not
in Aggregate Exceed 10% of Total
Number of Shares in Issue
1c Approve Number of Shares in Respect of For Against Management
All Options and Awards to be Granted
to the Service Providers Under the
2023 Share Option Scheme and Any Other
Schemes Must Not in Aggregate Exceed 0.
5% of Total Number of Shares in Issue
2a Adopt 2023 Share Award Scheme and For Against Management
Related Transactions
2b Approve Total Number of Shares in For Against Management
Respect of All Options and Awards to
be Granted Under the 2023 Share Award
Scheme and Any Other Schemes Must Not
in Aggregate Exceed 10% of Total
Number of Shares in Issue
2c Approve Number of Shares in Respect of For Against Management
All Options and Awards to be Granted
to the Service Providers Under the
2023 Share Award Scheme and Any Other
Schemes Must Not in Aggregate Exceed 0.
5% of Total Number of Shares in Issue
3 Approve Termination of the 2017 Share For For Management
Option Scheme
4 Approve Termination of the 2015 Share For For Management
Award Scheme
5a Elect Li Shupei as Director For For Management
5b Elect Li Fuhua as Director For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pan Donghui as Director For For Management
3b Elect Yu Qingfei as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect David T. Zhang as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Elect Tsang King Suen Katherine as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Mandate For Against Management
9 Approve Share Award Mandate For Against Management
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Remuneration and For For Management
Assessment Management System for
Directors and Supervisors
2 Amend Working System for Independent For For Management
Directors
3 Amend Articles of Association For Against Management
4 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital as
well as Adjustment, Change and
Extension of Raised Funds Investment
Projects
9 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
10.1 Approve Issue Scale For For Management
10.2 Approve Par Value and Issue Price For For Management
10.3 Approve Issue Type and Maturity For For Management
10.4 Approve Bond Interest Rate, Method of For For Management
Determination, Principal and Interest
Repayment
10.5 Approve Issue Manner For For Management
10.6 Approve Target Parties and Arrangement For For Management
of Placing to Shareholders
10.7 Approve Use of Proceeds For For Management
10.8 Approve Redemption Terms or Sell-back For For Management
Terms
10.9 Approve Creditworthiness and Debt For For Management
Repayment Guarantee Measures
10.10 Approve Underwriting Method and For For Management
Listing Arrangement
10.11 Approve Resolution Validity Period For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Management
13.1 Elect Zhang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capitalization of the Company's
Capital Reserve
4 Approve Plan to Raise Long-term Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management
NO.4 as Non-independent Director
6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management
NO.3 as Non-independent Director
6.3 Elect JERRY HARN, a Representative of For For Management
MING DONG CO., LTD. with SHAREHOLDER
NO.72, as Non-independent Director
6.4 Elect HOWARD LIN, a Representative of For For Management
MING DONG CO., LTD. with SHAREHOLDER
NO.72, as Non-independent Director
6.5 Elect CHIN-CHUAN HSU, a Representative For For Management
of MING DONG CO., LTD. with
SHAREHOLDER NO.72, as Non-independent
Director
6.6 Elect CHERNG-RU TSAI, a Representative For For Management
of MING DONG CO., LTD. with
SHAREHOLDER NO.72, as Non-independent
Director
6.7 Elect SHIH-MING YOU, a Representative For For Management
of TAIPEI CITY GOVERNMENT with
SHAREHOLDER NO.297306, as
Non-independent Director
6.8 Elect TANG-KAI LIEN, a Representative For For Management
of TAIPEI CITY GOVERNMENT with
SHAREHOLDER NO.297306, as
Non-independent Director
6.9 Elect RUEY-CHERNG CHENG, a For For Management
Representative of TAIPEI CITY
GOVERNMENT with SHAREHOLDER NO.297306,
as Non-independent Director
6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management
NO.J100657XXX as Independent Director
6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management
R120428XXX as Independent Director
6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management
F102657XXX as Independent Director
6.13 Elect PAULUS SIU-HUNG MOK with For For Management
SHAREHOLDER NO.A800279XXX as
Independent Director
6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management
A120907XXX as Independent Director
6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management
806836 as Independent Director
7 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - RICHARD M.TSAI
8 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - DANIEL M.TSAI
9 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - JERRY HARN
10 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - CHIN-CHUAN HSU
11 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - CHERNG-RU TSAI
12 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - TAIPEI CITY GOVERNMENT
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Cancellation of Repurchased For For Management
Shares
3 Amend Articles of Association For For Management
4 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
FUJIAN SUNNER DEVELOPMENT CO., LTD.
Ticker: 002299 Security ID: Y2655H109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Budget Report For Against Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Credit Line Application For Against Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Use of Funds for Securities For Against Management
Investment and Derivatives Trading
10 Approve Profit Distribution For For Management
11 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
12 Elect Liao Junjie as Non-independent For For Management
Director
13 Approve Signing of Strategic For For Management
Cooperation Agreement and Related
Party Transaction
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve to Appoint Auditor For For Management
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
First and Second Interim Dividend
3 Reelect M V Iyer as Director For For Management
4 Reelect Navneet Mohan Kothari as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
8 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
9 Approve Material Related Party For For Management
Transactions with Mahanagar Gas Limited
10 Approve Material Related Party For For Management
Transactions with Maharashtra Natural
Gas Limited
11 Approve Material Related Party For For Management
Transactions with ONGC Petro Additions
Limited
12 Approve Material Related Party For For Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
13 Approve Material Related Party For For Management
Transactions with Central U.P. Gas
Limited
14 Approve Material Related Party For For Management
Transactions with Green Gas Limited
15 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
16 Amend Objects Clause of Memorandum of For For Management
Association
17 Approve Issuance of Bonus Shares by For For Management
way of Capitalization of Free Reserves
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: NOV 12, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ayush Gupta as Director - Human For For Management
Resources (HR)
2 Approve Appointment of Sandeep Kumar For For Management
Gupta as Chairman and Managing Director
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2022 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2022 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2022 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2022 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2022 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2022 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2022 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2022 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
1 Approve Capacity Construction Scale For For Management
Improvement of Ganfeng LiEnergy
New-Type Lithium Battery Project with
15 GWh Annual Capacity
2 Approve Investment and Construction of For For Management
New-Type Lithium Battery Production
Project with 6 GWh Annual Capacity by
Ganfeng LiEnergy
3 Approve Investment and Construction of For For Management
Small Polymer Lithium Battery Project
with 2 Billion Units Annual Capacity
by Ganfeng New Lithium Source
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
3 Approve Capacity Construction Scale For For Management
Improvement of Ganfeng LiEnergy
New-Type Lithium Battery Project with
15 GWh Annual Capacity
4 Approve Investment and Construction of For For Management
New-Type Lithium Battery Production
Project with 6 GWh Annual Capacity by
Ganfeng LiEnergy
5 Approve Investment and Construction of For For Management
Small Polymer Lithium Battery Project
with 2 Billion Units Annual Capacity
by Ganfeng New Lithium Source
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase, Share For For Management
Expansion by Ganfeng LiEnergy and
Related Party Transaction
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase, Share For For Management
Expansion by Ganfeng LiEnergy and
Related Party Transaction
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For For Management
System
2 Approve Proposed Engagement in Foreign For For Management
Exchange Hedging Business by the
Company and Its Subsidiaries
3 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
4 Approve Proposed Investment in Wealth For Against Management
Management Products with Self-Owned
Funds
5 Approve Continuing Related-Party For For Management
Transactions for 2023
1 Approve Proposed Signing of Investment For Against Management
Agreement by Ganfeng LiEnergy
2 Approve Proposed Investment and For For Management
Construction of New-Type Lithium
Battery and Energy Storage
Headquarters Project with 10 GWh
Annual Capacity by Ganfeng LiEnergy
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Signing of Investment For Against Management
Agreement by Ganfeng LiEnergy
2 Approve Proposed Investment and For For Management
Construction of New-Type Lithium
Battery and Energy Storage
Headquarters Project with 10 GWh
Annual Capacity by Ganfeng LiEnergy
3 Amend External Investment Management For For Management
System
4 Approve Proposed Engagement in Foreign For For Management
Exchange Hedging Business by the
Company and Its Subsidiaries
5 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
6 Approve Proposed Investment in Wealth For Against Management
Management Products with Self-Owned
Funds
7 Approve Continuing Related-Party For For Management
Transactions for 2023
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report as For For Management
Respectively Audited by the Domestic
and Overseas Auditors
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Remuneration of Domestic and For For Management
Overseas Auditors and the Internal
Control Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Approve Amendments to the External For For Management
Donations and Sponsorships Management
System
10 Approve Amendments to the Venture For For Management
Capital Investment Management System
1 Approve Profit Distribution Proposal For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
4 Approve Venture Capital Investment For Against Management
with Self-Owned Funds
5 Approve Continuing Related-Party For For Management
Transactions Forecast Between the
Company and Lithium Americas
6 Approve Proposed Derivatives Trading For For Shareholder
with Self-owned Funds
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report as For For Management
Respectively Audited by the Domestic
and Overseas Auditors
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Remuneration of Domestic and For For Management
Overseas Auditors and the Internal
Control Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Approve Amendments to the External For For Management
Donations and Sponsorships Management
System
10 Approve Amendments to the Venture For For Management
Capital Investment Management System
11 Approve Profit Distribution Proposal For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
14 Approve Venture Capital Investment For Against Management
with Self-Owned Funds
15 Approve Continuing Related-Party For For Management
Transactions Forecast Between the
Company and Lithium Americas
16 Approve Proposed Derivatives Trading For For Shareholder
with Self-owned Funds
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 51.03 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2022
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Omission of Dividends For Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors None None Management
11 Amend Regulations on Management None None Management
12.1 Elect Andrei Akimov as Director None None Management
12.2 Elect Viktor Zubkov as Director None None Management
12.3 Elect Igor Maksimtsev as Director None Did Not Vote Management
12.4 Elect Denis Manturov as Director None None Management
12.5 Elect Vitalii Markelov as Director None None Management
12.6 Elect Viktor Martynov as Director None None Management
12.7 Elect Aleksei Miller as Director None None Management
12.8 Elect Aleksandr Novak as Director None None Management
12.9 Elect Dmitrii Patrushev as Director None None Management
12.10 Elect Mikhail Sereda as Director None None Management
12.11 Elect Nikolai Shulginov as Director None None Management
13.1 Elect Gleb Kostenko as Member of Audit For Did Not Vote Management
Commission
13.2 Elect Elena Medvedeva as Member of For Did Not Vote Management
Audit Commission
13.3 Elect Mikhail Sorokin as Member of For Did Not Vote Management
Audit Commission
13.4 Elect Dmitrii Shvedov as Member of For Did Not Vote Management
Audit Commission
13.5 Elect Aleksei IAaovlev as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Introduction of
Investors for Wholly-owned
Subsidiaries and Changes in the
Implementation Method of Raised Funds
Investment Project
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Yufeng as Director For For Shareholder
1.2 Elect Zhang Qiang as Director For For Shareholder
2 Elect Dai Mengyang as Supervisor For For Management
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For Against Management
2 Approve Introduction of Investors for For For Shareholder
Wholly-owned Subsidiaries and Changes
in the Implementation of Raised Funds
Investment Projects and Related Party
Transactions
3 Approve Transaction Complies with For For Shareholder
Relevant Laws and Regulations
4.1 Approve Overview of this Transaction For For Shareholder
Scheme
4.2 Approve Specific Scheme of this For For Shareholder
Transaction
4.3 Approve Transaction Subject For For Shareholder
4.4 Approve Target Assets For For Shareholder
4.5 Approve Transaction Price For For Shareholder
4.6 Approve Trading Method For For Shareholder
4.7 Approve Payment Method For For Shareholder
4.8 Approve Resolution Validity Period For For Shareholder
5 Approve Transaction Complies with For For Shareholder
Article 11 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies and
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Transaction Does Not For For Shareholder
Constitute as Related Party Transaction
7 Approve Transaction Does Not Comply For For Shareholder
with Article 13 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
8 Approve The Main Body of This For For Shareholder
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
9 Approve the Purchase and Sale of For For Shareholder
Assets in the 12 Months Before the
Transaction
10 Approve Report (Revised Draft) and For For Shareholder
Summary on Company's Major Assets Sale
11 Approve to Determine the Company's For For Shareholder
Profit and Loss Arrangements for the
Transition Period of this Transaction
12 Approve the Company's Consent to the For For Shareholder
Agreement Related to this Transaction
13 Approve the Company's Audit Report, For For Shareholder
Evaluation Report and Pro Forma Review
Report Related to this Transaction
14 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
(Revised Draft)
15 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
17 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For Against Management
2 Approve Signing of Investment For For Management
Agreement for Photovoltaic Cell and
Supporting Industry Production Base
Project with People's Government of
Wanchai District, Wuhu City
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Use of Raised Funds For For Management
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Issue Price and Pricing Basis For Against Management
2.4 Approve Issue Scale For Against Management
2.5 Approve Target Subscribers and For Against Management
Relations With the Company
2.6 Approve Lock-up Period Arrangement For Against Management
2.7 Approve Amount and Usage of Raised For Against Management
Funds
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Listing Exchange For Against Management
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Report on the Usage of For Against Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For Against Management
Handle All Related Matters
8 Approve Daily Related Party For Against Shareholder
Transactions
--------------------------------------------------------------------------------
GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD.
Ticker: 002506 Security ID: Y7684Q103
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
GCL TECHNOLOGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Yufeng as Director For For Management
4 Elect Zhu Zhanjun as Director For For Management
5 Elect Shen Wenzhong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Equity Acquisition and Waiver For For Management
of Pre-emptive Right
3 Approve Deposit Business with Finance For Against Management
Company
4 Approve Resigning of Financial Service For Against Management
Agreement
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Shishan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For Against Management
Financial Budget
5 Approve Provision for Asset Impairment For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Service Agreement For Against Management
8 Approve Daily Related Party Transaction For Against Management
9 Approve Application of Financing of For Against Management
Company from Financial Institutions
10 Approve Application of Financing For Against Management
11 Approve Investment in Construction of For For Management
Guodian Electric Power Datong Hudong
Power Plant Project
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Thresholds For For Management
for William Wei Huang's Beneficial
Ownership
2 Amend Articles of Association For For Management
3 Approve Changes in Authorized Shares For Against Management
4 Elect Director Gary J. Wojtaszek For Against Management
5 Elect Director Satoshi Okada For Against Management
6 Ratify KPMG Huazhen LLP as Auditors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Thresholds For For Management
for William Wei Huang's Beneficial
Ownership
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 05, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Thresholds For For Management
for William Wei Huang's Beneficial
Ownership
1 Amend Articles to Reflect Thresholds For For Management
for William Wei Huang's Beneficial
Ownership
2 Amend Articles of Association For For Management
3 Approve Changes in Authorized Shares For Against Management
4 Elect Director Gary J. Wojtaszek For Against Management
5 Elect Director Satoshi Okada For Against Management
6 Ratify KPMG Huazhen LLP as Auditors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Services For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Supplemental Automobile For For Management
Components Procurement Agreement,
Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme and For Against Management
Related Transactions
2 Approve Amended Share Award Scheme and For Against Management
Related Transactions
3 Approve Service Provider Sub-limit and For Against Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, For For Management
Supplemental Agreement and Related
Transactions
2 Approve CKDs and Automobile Components For For Management
Sales Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proton Agreement and Related For For Management
Transactions
2 Approve DHG Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect An Cong Hui as Director For For Management
6 Elect Wei Mei as Director For For Management
7 Elect Gan Jia Yue as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For For Management
Transactions
2 Approve Application of Comprehensive For Against Management
Credit Lines (including Financial
Leasing)
3 Approve Provision of Guarantee for the For Against Management
Application of Comprehensive Credit
Lines (including Financial Leasing)
4 Approve Provision of Guarantee and For Against Management
Related Party Transactions
5 Approve Adjustment on Purchase of For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
6 Approve to Formulate the Investment For For Management
Management System for Industrial Chain
Equity (Including Securities Strategic
Equity)
7 Amend the Remuneration Management For For Management
System
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
3 Amend Working System for Independent For Against Management
Directors
4 Amend Related Party Transaction For Against Management
Internal Control and Decision System
5 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Counter Guarantee For For Management
and Related Party Transaction
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Provision of Financial For For Management
Assistance and Related Party
Transaction
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Application of Credit Lines For Against Management
8 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
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 For Management
Authorization
8 Approve Financial Assistance Provision For For Management
Authorization
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
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 Wang Jiafen as Director For For Management
2A2 Elect Dai Zumian as Director For For Management
2A3 Elect Pan Jiuan as Director For For Management
2A4 Elect Wang Xuehai as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Third Amended
and Restated Memorandum and Articles
of Association
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Foong Cheng Yuen as Director For For Management
5 Elect Tan Khong Han as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Lee Choong Yan as Director For Against Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management
Director
6 Elect Teo Eng Siong as Director For Against Management
7 Elect Lee Bee Phang as Director None None Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Retirement Payment to Clifford For Against Management
Francis Herbert
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Marcio Hamilton Ferreira as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None Against Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aroldo Salgado de Medeiros Filho None For Shareholder
as Fiscal Council Member and Marcelo
Rodrigues de Farias as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For Against Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9 Amend Information Disclosure For For Management
Management System
10 Amend Connected Transaction Management For For Management
System
11 Amend Investor Relations Management For For Management
System
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For Against Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9 Amend Articles of Association For For Management
10 Amend Information Disclosure For For Management
Management System
11 Amend Connected Transaction Management For For Management
System
12 Amend Investor Relations Management For For Management
System
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial For For Management
Repurchased Shares and Reduction of
Registered Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR, INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Termination of Part of the For For Management
Raised Funds Investment Projects and
Use of Excess Raised Funds to
Replenish Working Capital
3 Approve the Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management Members
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
5.1 Elect Li Hong as Director For For Management
5.2 Elect Hu Hong as Director For For Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR, INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Amend Articles of Association For For Management
and Part of its Annexes
9 Amend Working System for Independent For Against Management
Directors
10 Amend Related-Party Transaction For Against Management
Decision-making System
11 Amend Management System of Usage of For Against Management
Raised Funds
12 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Price Reference Date, Issue For For Management
Price and Pricing Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Special Account for Raised For For Management
Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continue to Use of Idle Own For Against Management
Funds for Cash Management
2 Approve Increase in Provision of For Against Management
Guarantee to (Indirect) Subsidiaries
3 Approve Increase in Application of For Against Management
Bank Credit Lines
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Foreign Exchange Hedging For For Management
Business
12.1 Elect Hu Huaquan as Director For For Management
12.2 Elect Lou Hongying as Director For For Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED
Ticker: GPSC Security ID: Y2715Q123
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
3 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Prachaphat Vatchanaratna as For For Management
Director
6.2 Elect Pantip Sripimol as Director For For Management
6.3 Elect Somchai Meesen as Director For For Management
6.4 Elect Peekthong Thongyai as Director For For Management
6.5 Elect Pannalin Mahawongtikul as For For Management
Director
7 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
5.1 Elect Ta Hsien Lo, with ID NO. For For Management
N100294XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jamshyd Godrej as Director For Against Management
3 Reelect Tanya Dubash as Director For Against Management
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Nisaba Godrej as Whole-Time
Director Designated as Executive Person
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pippa Armerding as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Stock Option Incentive Plan For For Management
and Its Summary
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Jiang Bin as Director For For Management
2.2 Elect Jiang Long as Director For For Management
2.3 Elect Duan Huilu as Director For For Management
2.4 Elect Li Youbo as Director For For Management
3.1 Elect Wang Kun as Director For For Management
3.2 Elect Huang Yidong as Director For For Management
3.3 Elect Jiang Fuxiu as Director For For Management
4 Approve Remuneration Plan of Directors For For Management
5 Elect Feng Pengbo as Supervisor For For Management
6 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Draft and For For Management
Summary of Employee Share Purchase Plan
2 Approve Adjustment of Management For For Management
Method of Employee Share Purchase Plan
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For Against Management
Application
9 Approve Financial Derivates For For Management
Transactions
10 Approve Provision of Guarantee For Against Management
11 Elect Liu Yaocheng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Martin Preece as Director For For Management
2.2 Re-elect Yunus Suleman as Director For For Management
2.3 Re-elect Terence Goodlace as Director For For Management
2.4 Re-elect Philisiwe Sibiya as Director For For Management
3.1 Re-elect Philisiwe Sibiya as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead For For Management
Independent Director of the Board
2.3 Approve Remuneration of Members of the For For Management
Board
2.4 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.5 Approve Remuneration of Chairpersons For For Management
of the Capital Projects, Control and
Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee and SHSD Committee
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review
Committee, Nominating and Governance
Committee, Remuneration Committee,
Risk Committee, SET Committee and SHSD
Committee
2.8 Approve Remuneration of Chairperson of For For Management
an Ad-hoc Committee
2.9 Approve Remuneration of Member of an For For Management
Ad-hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Implementation Measures for For For Management
the Remuneration of Directors,
Supervisors and Senior Management
Members
2 Approve to Formulate the Securities For For Management
Investment and Derivatives Trading
Management System
3 Approve to Use Part of the Raised For For Management
Funds for Capital Increase in
Wholly-owned Subsidiaries
4 Approve to Invest in the Construction For For Management
of a Power Battery Project with an
Annual Output of 20GWh
5 Approve to Invest in the Construction For For Management
of Guoxuan Liuzhou Power Battery Base
Project with an Annual Output of 10GWh
6 Approve Debt Financing Plan For For Management
7.1 Approve Related Party Transaction with For For Management
Guoxuan Holding Group Co., Ltd. and
Its Subsidiaries
7.2 Approve Related Party Transaction with For For Management
Volkswagen (China) Investment Co., Ltd.
and Its Related Parties
7.3 Approve Related Party Transaction with For For Management
Shanghai Electric Guoxuan New Energy
Technology Co., Ltd. and Its
Subsidiaries
7.4 Approve Related Party Transaction with For For Management
MCC Ramu New Energy Technology Co.,
Ltd.
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhen as Director For For Shareholder
1.2 Elect Steven Cai as Director For For Shareholder
1.3 Elect Zhang Hongli as Director For For Shareholder
1.4 Elect Frank Engel as Director For For Shareholder
1.5 Elect Andrea Nahmer as Director For For Shareholder
2.1 Elect Sun Zhe as Director For For Management
2.2 Elect Qiao Yun as Director For For Management
2.3 Elect Qiu Xinping as Director For For Management
2.4 Elect Wang Feng as Director For For Management
3.1 Elect Yang Dafa as Supervisor For For Shareholder
3.2 Elect Li Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olaf Korzinovski as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Application of Credit Lines For Against Management
9 Approve Provision of Guarantee For Against Management
10 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Related Party Transaction For For Management
13 Approve to Appoint Auditor For For Management
14 Approve Capital Injection For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Approve Formulation of Entrusted For For Management
Financial Management System
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect Shailendra K. Jain as Director For Against Management
5 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Continuation of Rajashree For Against Management
Birla as Non-Executive Director
8 Approve Continuation of Shailendra K. For Against Management
Jain as Non-Executive Director
9 Elect Anita Ramachandran as Director For For Management
10 Adopt Grasim Industries Limited For For Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
11 Approve Extension of Benefits of the For For Management
Grasim Industries Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to Employees of the
Group Companies, Including Subsidiary
and Associate Companies
12 Approve Implementation of the Grasim For For Management
Industries Limited Employee Stock
Option and Performance Stock Unit
Scheme 2022 Through Trust Route,
Secondary Acquisition of Equity Shares
by the Trust, and Grant of Financial
Assistance to the Trust
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananyashree Birla as Director For Against Management
2 Elect Aryaman Vikram Birla as Director For Against Management
3 Elect Yazdi Piroj Dandiwala as Director For For Management
4 Approve Material Related Party For For Management
Transactions with Hindalco Industries
Limited
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Refreshment of For For Management
General Mandate to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Refreshment of For For Management
General Mandate to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions with Spotlight Automotive
under the Listing Rules of Shanghai
Stock Exchange
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions with Spotlight Automotive
under the Listing Rules of Shanghai
Stock Exchange
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Guarantees For Against Management
2 Approve Bill Pool Business For Against Management
3 Approve Authorization of the Banking For Against Management
Business by the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Guarantees For Against Management
2 Approve Bill Pool Business For Against Management
3 Approve Authorization of the Banking For Against Management
Business by the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Performance Report of the For For Management
Independent Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Adopt 2023 ESOP (Revised Draft) and For For Management
Its Summary
10 Approve Adoption of Management For For Management
Measures for 2023 ESOP
11 Authorize Board to Deal with Matters For For Management
in Relation to 2023 ESOP
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
13 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
14 Approve Amendments to Articles of For For Management
Association and Related Transactions
15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix Her Remuneration
15.04 Elect He Ping as Director, Enter into For For Shareholder
a Service Agreement and Authorize
Board to Fix His Remuneration
16.01 Elect Yue Ying as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix Her Remuneration
16.02 Elect Tom Siulun Chau as Director, For For Management
Enter into a Service Agreement and
Authorize Board to Fix His Remuneration
16.03 Elect Fan Hui as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix His Remuneration
17.01 Elect Liu Qian as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix Her Remuneration
17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Performance Report of the For For Management
Independent Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Adopt 2023 ESOP (Revised Draft) and For For Management
Its Summary
10 Approve Adoption of Management For For Management
Measures for 2023 ESOP
11 Authorize Board to Deal with Matters For For Management
in Relation to 2023 ESOP
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
13 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
14 Approve Amendments to Articles of For For Management
Association and Related Transactions
15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix Her Remuneration
15.04 Elect He Ping as Director, Enter into For For Shareholder
a Service Agreement and Authorize
Board to Fix His Remuneration
16.01 Elect Yue Ying as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix Her Remuneration
16.02 Elect Tom Siulun Chau as Director, For For Management
Enter into a Service Agreement and
Authorize Board to Fix His Remuneration
16.03 Elect Fan Hui as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix His Remuneration
17.01 Elect Liu Qian as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix Her Remuneration
17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Adjustment on Performance For For Management
Evaluation Indicators for Employee
Share Purchase Plan
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve the Estimated Amount of For Against Management
Guarantees Provided Between
Subsidiaries
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Amend Shareholder Return Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Futures Hedging Business For For Management
9 Approve Foreign Exchange Derivatives For For Management
Hedging Business
10 Approve Bill Pool Business For Against Management
11 Approve Profit Distribution For For Management
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Report of Independent None None Management
Non-Executive Directors
3 Receive Audit Committee's Activity None None Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Ratify Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution to For For Management
Executives and Key Personnel
8 Approve Remuneration Policy For For Management
9 Approve Profit Distribution to For Against Management
Executives and Key Personnel Under
Long-Term Incentive Plan
10 Approve New Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
13 Approve Share Capital Reduction via For For Management
Decrease in Par Value
14 Amend Article 5 For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme For Against Management
10 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Hao as Director For For Management
3.2 Elect Xia Yibo as Director For For Management
3.3 Elect Liu Xingwei as Director For For Management
3.4 Elect Li Feng as Director For For Management
3.5 Elect Wu Aiping as Director None None Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt 2023 Share option Scheme and For Against Management
Terminate 2018 Share Option Scheme
8 Elect Wong Ka Yi as Director For For Management
9 Elect Jia Shenghua as Director For For Management
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System of Board Audit For Against Management
Committee
6 Amend Working Rules of Board For Against Management
Nomination Committee
7 Amend Working Regulations of the For For Management
Remuneration and Evaluation Committee
of Board of Directors
8 Amend Working System for Independent For Against Management
Directors
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GRG BANKING EQUIPMENT CO., LTD.
Ticker: 002152 Security ID: Y2889S103
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Provision for Asset Impairment For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
11 Approve Shareholder Return Plan For For Management
12 Approve Change Business Scope For For Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4 Elect and/or Ratify Directors, For For Management
Secretary, and Alternates, Verify
Independence Classification of
Directors and Approve Their
Remuneration; Approve Remuneration of
Audit and Corporate Practices
Committees
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 5.58 Million For For Management
Series B Class I Repurchased Shares
and Consequently Reduction in Fixed
Portion of Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 8.88 Billion
5 Approve Dividends of MXN 14.84 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 22, 2022; Set
Share Repurchase Maximum Amount of MXN
2.5 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9a-g Ratify Carlos Cardenas Guzman, Angel For For Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza, Luis Tellez
Kuenzler and Alejandra Palacios Prieto
as Directors of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2022 and 2023
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 7.02 Million For For Management
Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in None None Management
Capital
3 Add Article 29 Bis Re: Sustainability For For Management
Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Information on Election or None None Management
Ratification of Directors and Their
Alternates of Series BB Shareholders
2.a Ratify Carlos Cardenas Guzman as For For Management
Director
2.b Ratify Angel Losada Moreno as Director For For Management
2.c Ratify Joaquin Vargas Guajardo as For For Management
Director
2.d Ratify Juan Diez-Canedo Ruiz as For For Management
Director
2.e Ratify Luis Tellez Kuenzler as Director For For Management
2.f Ratify Alejandra Palacios Prieto as For For Management
Director
2.g Elect Alejandra Yazmin Soto Ayech as For For Management
Director
3.a Elect Luis Tellez Kuenzler as Director For For Management
of Series B Shareholders and Member of
Nominations and Compensation Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 256.83 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.93 Per Share and Cash Extraordinary
Dividends of MXN 10 Per Share
2c Set Maximum Amount of MXN 3.75 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 85,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 85,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 85,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 120,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 28,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.65 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.78 Per Share For For Management
4 Elect or Ratify CEO, Directors, For For Management
Secretary (Non-Member) and Deputy
Secretary (Non-Member); Approve their
Remuneration
5 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committee; Approve
their Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.40
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Receive Report on Adherence to Fiscal For Did Not Vote Management
Obligations
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Cash Dividends For Did Not Vote Management
5 Elect and/or Ratify Directors, For Did Not Vote Management
Secretary and Deputy Secretary
6 Approve Remuneration of Directors, For Did Not Vote Management
Secretary and Deputy Secretary
7 Elect and/or Ratify Members of Audit For Did Not Vote Management
and Corporate Practices Committee
8 Approve Remuneration of Members of For Did Not Vote Management
Audit and Corporate Practices Committee
9 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
10 Approve Granting of Powers For Did Not Vote Management
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.81 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Dec. 8, For For Management
2022
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Incorporation of Banco Bineo S. For For Management
A., Institucion de Banca Multiple,
Grupo Financiero Banorte as Financial
Entity Member of Grupo Financiero
Banorte S.A.B. de C.V.
1.2 Amend Article 2 Re: Incorporation of For For Management
Banco Bineo S.A., Institucion de Banca
Multiple, Grupo Financiero Banorte as
Financial Entity Member of Grupo
Financiero Banorte S.A.B. de C.V.
1.3 Resolutions of Previous Item 1.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
2.1 Approve Modifications of Sole For For Management
Responsibility Agreement
2.2 Resolutions of Previous Item 2.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Mariana Banos Reynaud as Director For For Management
4.a10 Elect Federico Carlos Fernandez For For Management
Senderos as Director
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a24 Elect Manuel Francisco Ruiz Camero as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Carlos Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 7.87 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
12, 2023
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modifications of For Against Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For Against Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect and/or Ratify Directors and For Against Management
Company Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect and/or Ratify Members of For Against Management
Corporate Practices and Audit
Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Against Management
Statements and Statutory Reports
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For For Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For For Management
7 Elect and/or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Against Management
9 Approve Remuneration of Directors and For For Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and/or Ratify Directors For For Management
Representing Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share Capital
2 Approve Partial Spin-Off to Form New For For Management
Company
3 Amend Article 6 For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and/or Ratify Directors For Did Not Vote Management
Representing Series L Shareholders
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For Against Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9 Elect and/or Ratify Directors, For For Management
Secretary and Officers; Discharge them
9.1 Elect and/or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect and/or Ratify Alfonso de For For Management
Angoitia Noriega as Director
Representing Series A Shareholders
9.3 Elect and/or Ratify Eduardo Tricio For For Management
Haro as Director Representing Series A
Shareholders
9.4 Elect and/or Ratify Michael T. Fries For For Management
as Director Representing Series A
Shareholders
9.5 Elect and/or Ratify Fernando Senderos For For Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect and/or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect and/or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect and/or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect and/or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect and/or Ratify Carlos Hank For For Management
Gonzalez as Director Representing
Series A Shareholders
9.11 Elect and/or Ratify Denise Maerker For For Management
Salmon as Director Representing Series
A Shareholders
9.12 Elect and/or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect and/or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect and/or Ratify Francisco Jose For For Management
Chevez Robelo as Director Representing
Series B Shareholders
9.16 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Director
Representing Series B Shareholders
9.17 Elect and/or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect and/or Ratify Enrique Francisco For For Management
Jose Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect and/or Ratify Jose Antonio For For Management
Chedraui Eguia as Director
Representing Series L Shareholders
9.20 Elect and/or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect and/or Ratify Julio Barba For For Management
Hurtado as Alternate Director
9.22 Elect and/or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect and/or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect and/or Ratify Luis Alejandro For For Management
Bustos Olivares as Alternate Director
9.25 Elect and/or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect and/or Ratify Raul Morales For For Management
Medrano as Alternate Director
9.27 Elect and/or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect and/or Ratify Emilio F. For For Management
Azcarraga Jean as Board Chairman
9.29 Elect and/or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect and/or Ratify Emilio F. For For Management
Azcarraga Jean as Chairman of
Executive Committee
10.2 Elect and/or Ratify Alfonso de For For Management
Angoitia Noriega of Executive Committee
10.3 Elect and/or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect and/or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Member of Audit
Committee
11.3 Elect and/or Ratify Francisco Jose For For Management
Chevez Robelo as Member of Audit
Committee
12.1 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Chairman of
Corporate Practices Committee
12.2 Elect and/or Ratify Eduardo Tricio For For Management
Haro as Member of Corporate Practices
Committee
12.3 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Hong Soon-gi as Inside Director For For Management
3.3 Elect Heo Yeon-su as Non-Independent For For Management
Non-Executive Director
3.4 Elect Han Deok-cheol as Outside For For Management
Director
4 Elect Han Deok-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xue Hua as Director For For Shareholder
1.2 Elect Xu Yingzhuo as Director For For Shareholder
1.3 Elect Cheng Qi as Director For For Management
1.4 Elect Qian Xueqiao as Director For For Management
2.1 Elect Gui Jianfang as Director For For Management
2.2 Elect He Jianguo as Director For Against Management
2.3 Elect Liu Yunguo as Director For For Management
3.1 Elect Wang Hua as Supervisor For For Management
3.2 Elect Mu Yongfang as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend the Independent Director System For Against Management
1.2 Amend External Guarantee Management For Against Management
System
1.3 Amend Related Party and Related For Against Management
Transaction Management System
2 Approve to Appoint Auditor For For Management
3 Approve Adjustment of Foreign Exchange For For Shareholder
Hedging Business
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
2 Approve Provision of Guarantees to For Against Management
Subsidiaries
3 Approve Provision of External For Against Management
Guarantees
4 Approve Credit Line Application For Against Management
5 Approve to Formulate Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Conditional Share For For Management
Subscription Agreement for Issuance of
Shares to Specific Targets and Related
Party Transaction
2 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Allowance of Supervisors For For Management
8 Approve Use of Idle Own Funds for Cash For Against Management
Management
9 Approve Related Party Transaction For For Management
10 Approve Hedging Business For For Management
11 Approve Issuance of Medium-term Notes For Against Management
and Super Short-term Commercial Papers
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
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 Hou Wailin as Director For For Management
3.2 Elect Liang Yuanjuan as Director For For Management
3.3 Elect Fung Daniel Richard as Director For For Management
3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAY 09, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve 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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Conditional Shares For For Management
Subscription Agreement and Related
Transactions
10 Approve White Wash Waiver For Against Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Signing of Transaction For For Management
Documents with Effective Conditions in
Relation to Equity Transfer
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 17, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Framework and For For Management
Financing Plan
2 Approve Estimated Amount of External For Against Management
Guarantees
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and the For For Management
2023 Audit Fee Standards
8 Elect Yang Xian as Non-independent For For Shareholder
Director
9 Elect Wang Yi as Supervisor For For Management
10 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
11 Approve Management Method of Employee For For Management
Share Purchase Plan
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
13 Approve Write-off of Part of For For Management
Receivables
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Entrusted For For Management
Loan to GAC FCA
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For For Management
and Other Financial Assistance to
Joint Ventures and Associates
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For For Management
and Other Financial Assistance to
Joint Ventures and Associates
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working Rules for Independent For For Management
Directors
5 Amend Decision-Making Management Rules For For Management
of Related Party Transactions
6 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
7 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
8 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working Rules for Independent For For Management
Directors
5 Amend Decision-Making Management Rules For For Management
of Related Party Transactions
6 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
7 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
8 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Completion of Certain For For Management
Investment Projects Funded by Proceeds
from Non-public Issuance of A Shares
and Utilization of the Remaining
Proceeds for Permanent Replenishment
of Working Capital
9 Approve Provision of Financial For For Management
Services to Related Parties
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Completion of Certain For For Management
Investment Projects Funded by Proceeds
from Non-public Issuance of A Shares
and Utilization of the Remaining
Proceeds for Permanent Replenishment
of Working Capital
9 Approve Provision of Financial For For Management
Services to Related Parties
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Registration For For Management
and Issuance of Medium-Term Notes
2 Approve Asset-Backed Securitization of For For Management
Accounts Receivable
3 Approve Settlement of Partial Proceeds For For Management
Invested in Projects and Permanent
Replenishment of Working Capital from
the Remaining Proceeds
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Auditors' Report For For Management
6 Approve Profit Distribution and For For Management
Dividend Payment
7 Approve Financial and Operational For Against Management
Targets and Annual Budget
8.1 Approve Emoluments of Li Chuyuan For For Management
8.2 Approve Emoluments of Yang Jun For For Management
8.3 Approve Emoluments of Cheng Ning For For Management
8.4 Approve Emoluments of Liu Juyan For For Management
8.5 Approve Emoluments of Zhang Chunbo For For Management
8.6 Approve Emoluments of Wu Changhai For For Management
8.7 Approve Emoluments of Li Hong For For Management
8.8 Approve Emoluments of Wong Hin Wing For For Management
8.9 Approve Emoluments of Wang Weihong For For Management
8.10 Approve Emoluments of Chen Yajin For For Management
8.11 Approve Emoluments of Huang Min For For Management
9.1 Approve Emoluments of Cai Ruiyu For For Management
9.2 Approve Emoluments of Cheng Jinyuan For For Management
9.3 Approve Emoluments of Jia Huidong For For Management
10 Approve Application for Omnibus Credit For Against Management
Lines
11 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditor
12 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
13 Approve Emoluments of Jian Huidong as For For Management
Supervisor Representing the Employees
14.1 Elect Li Chuyuan as Director and For For Management
Approve His Emolument
14.2 Elect Yang Jun as Director and Approve For For Management
His Emolument
14.3 Elect Cheng Ning as Director and For For Management
Approve Her Emolument
14.4 Elect Liu Juyan as Director and For For Management
Approve Her Emolument
14.5 Elect Zhang Chunbo as Director and For For Management
Approve His Emolument
14.6 Elect Wu Changhai as Director and For For Management
Approve His Emolument
14.7 Elect Li Hong as Director and Approve For For Management
His Emolument
15.1 Elect Chen Yajin as Director and For For Management
Approve His Emolument
15.2 Elect Huang Min as Director and For For Management
Approve His Emolument
15.3 Elect Wong Lung Tak Patrick as For For Management
Director and Approve His Emolument
15.4 Elect Sun Baoqing as Director and For For Management
Approve Her Emolument
16.1 Elect Cai Ruiyu as Supervisor and For For Management
Approve His Emolument
16.2 Elect Cheng Jinyuan as Supervisor and For For Management
Approve His Emolument
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 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
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Haige Tianteng Information Industry
Base
2.1 Elect Huang Yuezhen as Director For For Management
2.2 Elect Yu Qingsong as Director For For Management
2.3 Elect Yang Wenfeng as Director For For Management
2.4 Elect Li Tiegang as Director For For Management
2.5 Elect Yu Shaodong as Director For For Management
2.6 Elect Zhong Yong as Director For For Management
3.1 Elect Li Yingzhao as Director For For Management
3.2 Elect Hu Pengxiang as Director For Against Management
3.3 Elect Liu Yunguo as Director For For Management
4.1 Elect Zhang Xiaoli as Supervisor For For Management
4.2 Elect Chen Wei as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Yu Qingsong as For For Management
Chairman of the Board and General
Manager
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Own Funds for Cash For For Management
Management
7 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 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 Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Proceeds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution of Cumulative For For Management
Distributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised)
4 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised)
8 Approve Signing of Conditional For For Management
Subscription Agreement and Related
Transactions
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Amend Measures for the Administration For Against Management
of the Use of Raised Funds
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Kaiqi as Non-independent For For Management
Director
2 Approve Proposal on the New Labor For For Management
Outsourcing Mode of Private Offering
Investment Projects
3.1 Approve Determination Basis and Scope For Against Management
of Incentive Objects
3.2 Approve Source, Quantity and For Against Management
Allocation of Performance Shares
3.3 Approve Timing of this Program For Against Management
3.4 Approve Grant Price of Performance For Against Management
Shares and Determination Method of
Grant Price
3.5 Approve Granting and Unlocking of For Against Management
Performance Shares
3.6 Approve Adjustment Methods and For Against Management
Procedures for Performance Shares
Incentive Plan
3.7 Approve Accounting for Performance For Against Management
Shares
3.8 Approve Implementation Procedures for For Against Management
Performance Shares Incentive Plan
3.9 Approve Rights and Obligations of the For Against Management
Company/Incentive Objects
3.10 Approve Handling of Changes in the For Against Management
Company/Incentive Objects
3.11 Approve Principles of Repurchase and For Against Management
Cancellation of Performance Shares
4 Approve Methods to Assess the For Against Management
Performance of Plan Participants
5 Approve Authorization of the Board to For Against Management
Handle All Related Matters
6 Approve Completion of Convertible Bond For For Shareholder
Raising Investment Project and Use of
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Line For Against Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Lithium Battery Electrolyte
Reconstruction and Expansion and
Iron-lithium Battery Dismantling and
Recycling Projects
2 Approve Establishment of Wholly-owned For For Management
Subsidiary to Invest in Construction
of Lithium-ion Battery Electrolyte
Project and Lithium-ion Battery
Recycling Project
3 Approve Change in Construction Content For For Management
of Lithium Battery and
Fluorine-containing New Material
Project Phase I
4 Approve Capital Injection in Yichang For For Management
Tinci High-tech Materials Co., Ltd.
5 Approve Change in Registered Capital For For Management
and Business Scope
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
the Reconstruction and Expansion of
Lithium Battery Electrolyte with an
Annual Output of 200,000 tons and the
Recycling Project of 100,000 tons of
Iron-Lithium Batteries
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Measures for the For Against Management
Administration of the Implementation
Assessment of Performance Shares
Incentive Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
Lithium Battery Basic Materials
Construction Project
2 Approve Change in Registered Capital For For Management
and Business Scope
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Plan for Raised Funds For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution on Roll-forward For For Management
Profits
8 Approve Amendments to Articles of For For Management
Association and Its Attachments
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management Members and
Prospectus liability Insurance
11 Approve Acquisition of Equity and For For Management
Related Party Transaction
12 Approve Change of Raised Funds For For Management
Investment Projects
13 Amend Working System for Independent For Against Management
Directors
14 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Establishment For For Management
of Overseas Subsidiaries
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Remuneration (Allowance) of For For Management
Directors and Senior Management Members
12 Approve Remuneration (Allowance) of For For Management
Supervisors
13 Approve Shareholder Dividend Return For For Management
Plan
14 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Partial Performance
Shares
15 Approve Use of Own Funds to Invest in For Against Management
Financial Products
16.1 Elect Xu Jinfu as Director For For Management
16.2 Elect Gu Bin as Director For For Management
16.3 Elect Xu Sanshan as Director For For Management
16.4 Elect Zhao Jingwei as Director For For Management
16.5 Elect Han Heng as Director For For Management
17.1 Elect Chen Limei as Director For For Management
17.2 Elect Nan Junmin as Director For For Management
17.3 Elect Zhang Mingqiu as Director For For Management
17.4 Elect Li Zhijuan as Director For For Management
18.1 Elect He Guilan as Supervisor For For Management
18.2 Elect Yao Yuze as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Formulation of Management For Against Management
Methods Related to Stock Option
Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters of the
Stock Option Scheme
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yijun as Non-independent For For Management
Director
2 Approve Loans and Related-party For For Management
Transactions
3 Approve Provision of Financial For For Management
Assistance
4 Approve Issuance of Medium-term Notes For For Management
by Guangzhou Yuexiu Capital Holding
Group Co., Ltd.
5 Approve Issuance of Corporate Bond by For For Management
Guangzhou Yuexiu Capital Holding Group
Co., Ltd.
6 Approve Issuance of Medium-term Notes For For Management
by Guangzhou Asset Management Co., Ltd.
7 Approve Issuance of Corporate Bond by For For Management
Guangzhou Yuexiu Financial Leasing Co.
, Ltd.
8 Approve Issuance of Medium-term Notes For For Management
by Guangzhou Yuexiu Financial Leasing
Co., Ltd.
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve Accounts Receivable For For Management
Asset-backed Notes Business
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Liu Zhonghua as Independent For For Management
Director
3 Approve Loan of Subsidiary from For For Management
Controlling Shareholder
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 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
3 Approve Issuance of Super Short-term For For Management
Commercial Papers of Controlled
Subsidiaries
4 Approve Financial Assistance Provision For For Management
5 Approve Borrowing of Funds For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Shu Bo as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 000987 Security ID: Y29314104
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-party For For Management
Transactions
2 Approve Asset Backed Securitization of For For Management
Company's Accounts Receivable
3 Approve Issuance of Medium-term Notes For For Management
4 Approve Establishment of Loan Funds For For Management
with Controlling Shareholder and
Related Party Transactions
5 Approve Provision of Financial For For Management
Assistance to Controlled Subsidiary
6 Approve Controlled Subsidiary Yuexiu For For Management
Leasing Provided Financial Assistance
to Shanghai Yuexiu Leasing
7 Approve Estimated Amount of External For For Management
Guarantees
--------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kasem Snidvongs as Director For For Management
4.2 Elect Sarath Ratanavadi as Director For For Management
4.3 Elect Porntipa Chinvetkitvanit as For For Management
Director
4.4 Elect Yupapin Wangviwat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of For Against Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For Against Management
1.3 Approve Target Subscribers and For Against Management
Subscription Method
1.4 Approve Issue Size For Against Management
1.5 Approve Issue Price and Pricing For Against Management
Principles
1.6 Approve Amount and the Use of Proceeds For Against Management
1.7 Approve Lock-Up Period For Against Management
1.8 Approve Listing Venue For Against Management
1.9 Approve Arrangement of Accumulated For Against Management
Undistributed Profits Prior to
Completion of the Issuance
1.10 Approve Validity Period of the For Against Management
Resolutions
2 Approve Plan for the Non-Public For Against Management
Issuance of A Shares
3 Approve Feasibility Report for the Use For Against Management
of Proceeds from the Non-Public
Issuance of the A Shares
4 Approve Dilution of Current Returns by For Against Management
the Non-Public Issuance of A Shares
and Remedial Measures
5 Authorize Board to Deal with All For Against Management
Matters in Relation to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For Against Management
the Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For Against Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Issue Size For Against Management
2.5 Approve Issue Price and Pricing For Against Management
Principles
2.6 Approve Amount and the Use of Proceeds For Against Management
2.7 Approve Lock-up Period For Against Management
2.8 Approve Listing Venue For Against Management
2.9 Approve Arrangement of Accumulated For Against Management
Undistributed Profits Prior to
Completion of the Issuance
2.10 Approve Validity Period of the For Against Management
Resolutions
3 Approve Plan for the Non-Public For Against Management
Issuance of A Shares
4 Approve Feasibility Report for the Use For Against Management
of Proceeds from the Non-Public
Issuance of A Shares
5 Approve Report on the Use of Proceeds For Against Management
Previously Raised
6 Authorize Board to Handle All Matters For Against Management
in Relation to the Non-Public Issuance
of A Shares
7.1 Amend Articles of Association For For Management
7.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Dilution of Current Returns by For Against Management
the Non-Public Issuance of A Shares
and Remedial Measures
9 Approve Formulation of the For For Management
Administrative Measures for External
Donations of Guolian Securities Co.,
Ltd.
10 Approve Adjustment of the Allowance For For Management
Standard of the Independent
Non-Executive Directors
11.1 Elect Ge Xiaobo as Director For For Management
11.2 Elect Hua Weirong as Director For For Management
11.3 Elect Zhou Weiping as Director For For Management
11.4 Elect Wu Weihua as Director For For Management
11.5 Elect Li Suo as Director For For Management
11.6 Elect Liu Hailin as Director For For Management
12.1 Elect Wu Xingyu as Director For For Management
12.2 Elect Chu, Howard Ho Hwa as Director For For Management
12.3 Elect Gao Wei as Director For For Management
13.1 Elect Xu Faliang as Supervisor For For Management
13.2 Elect Xu Kan as Supervisor For For Management
13.3 Elect Xu Jingyan as Supervisor For For Management
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For Against Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Argumentative Analysis Report For Against Management
Regarding the Issuance of A Shares
Proposal to Specific Subscribers
--------------------------------------------------------------------------------
GUOLIAN SECURITIES CO., LTD.
Ticker: 1456 Security ID: Y2960K110
Meeting Date: MAY 23, 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 Work Report of the Supervisory For For Management
Committee
3 Approve Duty Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Distribution of For For Management
Directors
9 Approve Remuneration Distribution of For For Management
Supervisors
10 Approve Proprietary Business Scale For For Management
11.01 Approve Estimated Related Party For For Management
Transactions with Wuxi Guolian
Development (Group) Co., Ltd. and Its
Associates
11.02 Approve Estimated Related Party For For Management
Transactions with Other Related Legal
Persons and Related Natural Persons
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of the
People's Government of Shenzhen
Municipal, Shenzhen Investment
Holdings Co., Ltd. and Other
Affiliated Companies
7.2 Approve Related Party Transaction with For For Management
China Resources SZITIC Trust Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Yunnan Hehe (Group) Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
7.5 Approve Related Party Transaction with For For Management
Other Related Parties
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Proprietary Investment Scale For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
11 Amend Articles of Association and Its For Against Management
Attachments
12 Amend Working Rules of Independent For For Management
Directors
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Management System for Providing For For Management
External Guarantees
15 Amend Management System of Raised Funds For For Management
16 Elect Zhang Yannan as Non-independent For For Shareholder
Director
17 Elect Xu Lude as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in HuaAn Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 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 Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For Against Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
Shanghai International Group Co., Ltd.
and Its Related Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Duty Performance Report of the For For Management
Independent Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
9.1 Elect Wang Guogang as Director For For Management
9.2 Elect Yim, Chi Hung Henry as Director For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.1 Elect Shen Hefu as Director For For Management
4.2 Elect Xu Zhi as Director For For Management
4.3 Elect Hu Wei as Director For For Management
4.4 Elect Yu Qiang as Director For For Management
4.5 Elect Liu Chao as Director For For Management
4.6 Elect Shao Dehui as Director For For Management
4.7 Elect Zuo Jiang as Director For For Management
4.8 Elect Sun Xianwu as Director For For Management
5.1 Elect Xu Zhihan as Director For For Management
5.2 Elect Zhang Benzhao as Director For For Management
5.3 Elect Lu Wei as Director For For Management
5.4 Elect Yan Yan as Director For For Management
5.5 Elect Lang Yuanpeng as Director For For Management
6.1 Elect Jiang Ximin as Supervisor For For Management
6.2 Elect Zhang Hui as Supervisor For For Management
6.3 Elect Xu Mingyu as Supervisor For For Management
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Anhui Guoyuan Financial Holding Group
Co., Ltd. and Its Controlled Companies
1.2 Approve Related Party Transaction with For For Management
Jian'an Investment Holding Group Co.,
Ltd. and Its Controlled Companies
1.3 Approve Related Party Transaction with For For Management
Changsheng Fund Management Co., Ltd.
1.4 Approve Related Party Transaction with For For Management
Huishang Bank Co., Ltd.
1.5 Approve Related Party Transaction with For For Management
Other Related Parties
2.1 Approve Issue Entity, Issue Manner and For For Management
Issue Size
2.2 Approve Types of Debt Financing For For Management
Instruments
2.3 Approve Maturity of Debt Financing For For Management
Instruments
2.4 Approve Interest Rates of Debt For For Management
Financing Instruments
2.5 Approve Guarantees and Other For For Management
Arrangements
2.6 Approve Use of Proceeds For For Management
2.7 Approve Issue Price For For Management
2.8 Approve Target Parties and Placing For For Management
Arrangement for Shareholders
2.9 Approve Listing or Transfer of Debt For For Management
Financing Instruments
2.10 Approve Debt Service Protection For For Management
Measures for Debt Financing Instruments
2.11 Approve Purchase and Sale of For For Management
Underlying Assets Involved in
Financing Debt Asset-backed Securities
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Authorization Matters for the For For Management
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
GUOYUAN SECURITIES CO., LTD.
Ticker: 000728 Security ID: Y0771H102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve Remuneration and Performance For For Management
Appraisal for Directors
8 Approve Remuneration and Performance For For Management
Appraisal for Supervisors
9 Approve Remuneration and Performance For For Management
Appraisal for Senior Management Members
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
H WORLD GROUP LTD.
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2022
11 Approve Upper Limit of Donations for For Against Management
2023
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
HAICHANG OCEAN PARK HOLDINGS LTD.
Ticker: 2255 Security ID: G4231A103
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Distribution in Specie of the For For Management
Super Hi Shares to the Qualifying
Shareholders
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Distribution
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gao Jie as Director For For Management
4 Elect Chua Sin Bin as Director For Against Management
5 Elect Hee Theng Fong as Director For Against Management
6 Elect Qi Daqing as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Annual For For Management
Report Summary
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditors
8 Approve Appointment of International For For Management
Accounting Standards Auditors
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement and Its
Expected Related-Party Transaction
Limit with Haier Group Corporation and
Haier Group Finance Co., Ltd.
10 Approve Anticipated Guarantees' For For Management
Amounts for the Company and Its
Subsidiaries
11 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve 2023 A Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
19 Approve 2023 H Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Annual For For Management
Report Summary
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditors
8 Approve Appointment of International For For Management
Accounting Standards Auditors
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement and Its
Expected Related-Party Transaction
Limit with Haier Group Corporation and
Haier Group Finance Co., Ltd.
10 Approve Anticipated Guarantees' For For Management
Amounts for the Company and Its
Subsidiaries
11 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve 2023 A Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
19 Approve 2023 H Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
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 Elect Zhang Jianfeng as Director For For Management
3 Elect Liu Jianbo as Director For For Management
4 Elect Guo Yonghui as Director For For Management
5 Elect Yu Junxian as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tong Jianping as Supervisor For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tong Jianping as Supervisor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Estimated Investment Amount For For Management
for the Proprietary Business
9.01 Approve Projected Related For For Management
Party/Connected Transactions with
Shanghai Guosheng (Group) Co., Ltd.
and Its Associates
9.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its
Majority-Owned Subsidiaries)
10 Elect Xiao Hehua as Director For For Shareholder
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Estimated Investment Amount For For Management
for the Proprietary Business
9.01 Approve Projected Related For For Management
Party/Connected Transactions with
Shanghai Guosheng (Group) Co., Ltd.
and Its Associates
9.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its
Majority-Owned Subsidiaries)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Elect Xiao Hehua as Director For For Shareholder
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-jin as Outside Director For For Management
3.2 Elect Heo Yoon as Outside Director For For Management
3.3 Elect Lee Jeong-won as Outside Director For Against Management
3.4 Elect Park Dong-moon as Outside For For Management
Director
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Won Suk-yeon as Outside Director For For Management
3.7 Elect Lee Jun-seo as Outside Director For For Management
3.8 Elect Lee Seung-yeol as For For Management
Non-Independent Non-Executive Director
4 Elect Yang Dong-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Heo Yoon as a Member of Audit For For Management
Committee
5.2 Elect Won Suk-yeon as a Member of For For Management
Audit Committee
5.3 Elect Lee Jun-seo as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For Against Management
Directors
7 Amend Management System for Providing For Against Management
External Guarantees
8 Approve Application of Bank Credit For Against Management
Lines
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Distribution on Roll-forward For For Management
Profits
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association (Draft) and Its Annexes
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Draft)
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management Members and
Prospectus Liability Insurance
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration Plan of Chairman For Against Management
Lin Jianhua
6.2 Approve Remuneration of Independent For Against Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for For For Management
Remuneration and Performance
Evaluation of Directors, Supervisors
and Senior Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Use and Management System of For Against Management
Raised Funds
5 Approve Decrease in Registered Capital For For Management
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Increase in Registered Capital For For Management
12 Amend Articles of Association For Against Management
13 Elect Dong Jiqin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Baichen as Director For For Shareholder
1.2 Elect Tong Jun as Director For For Shareholder
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Lieming as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For Against Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
10 Approve Stock Option Incentive Plan For For Management
and Its Summary
11 Approve Measures for the For For Management
Administration of the Assessment of
Stock Option Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Allowance of Independent For For Management
Directors
6.1 Elect Chen Xiangdong as Director For Against Shareholder
6.2 Elect Zheng Shaobo as Director For Against Shareholder
6.3 Elect Fan Weihong as Director For Against Shareholder
6.4 Elect Jiang Zhongyong as Director For For Shareholder
6.5 Elect Luo Huabing as Director For For Shareholder
6.6 Elect Li Zhigang as Director For For Shareholder
6.7 Elect Wei Jun as Director For For Shareholder
6.8 Elect Tang Shujun as Director For For Shareholder
7.1 Elect He Lenian as Director For For Management
7.2 Elect Cheng Bo as Director For For Management
7.3 Elect Song Chunyue as Director For For Management
7.4 Elect Zhang Hongsheng as Director For For Management
8.1 Elect Song Weiquan as Supervisor For For Shareholder
8.2 Elect Chen Guohua as Supervisor For For Shareholder
8.3 Elect Zou Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
with Youwang Electronics
7 Approve Related Party Transactions For For Management
with Shilan Jike
8 Approve Related Party Transactions For For Management
with Shilan Mingjia
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee For For Management
12 Approve Foreign Exchange Derivatives For For Management
Trading Business
13 Approve Capital Injection and Related For Against Management
Party Transaction
14 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
15 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
Overseas Auditor
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Remuneration and Allowance For For Management
Standards of the Directors
10 Approve Remuneration and Allowance For For Management
Standard of the Supervisors
11 Adopt Subsidiary Share Option Scheme For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14.01 Elect Ye Xiaoping as Director For For Shareholder
14.02 Elect Cao Xiaochun as Director For For Shareholder
14.03 Elect Wu Hao as Director For For Shareholder
14.04 Elect Wen Zengyu as Director For For Shareholder
15.01 Elect Yang Bo as Director For For Shareholder
15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder
15.03 Elect Yuan Huagang as Director For For Shareholder
16.01 Elect Chen Zhimin as Supervisor For For Management
16.02 Elect Zhang Binghui as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
Overseas Auditor
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Remuneration and Allowance For For Management
Standards of the Directors
10 Approve Remuneration and Allowance For For Management
Standard of the Supervisors
11 Adopt Subsidiary Share Option Scheme For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14.01 Elect Ye Xiaoping as Director For For Shareholder
14.02 Elect Cao Xiaochun as Director For For Shareholder
14.03 Elect Wu Hao as Director For For Shareholder
14.04 Elect Wen Zengyu as Director For For Shareholder
15.01 Elect Yang Bo as Director For For Shareholder
15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder
15.03 Elect Yuan Huagang as Director For For Shareholder
16.01 Elect Chen Zhimin as Supervisor For For Management
16.02 Elect Zhang Binghui as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jae-hyeon as Inside Director For For Management
3.2 Elect Seo Gwi-hyeon as Inside Director For For Management
3.3 Elect Park Myeong-hui as Inside For For Management
Director
3.4 Elect Yoon Young-gak as Outside For For Management
Director
3.5 Elect Yoon Doh-heum as Outside Director For For Management
3.6 Elect Kim Tae-yoon as Outside Director For For Management
4.1 Elect Yoon Young-gak as a Member of For For Management
Audit Committee
4.2 Elect Kim Tae-yoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Ticker: 3692 Security ID: G54958106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhong Huijuan as Director For For Management
3b Elect Yang Dongtao as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Memorandum For Against Management
and Articles of Association and Adopt
the Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim In-hwan as Inside Director For For Management
3 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Gu-young as Inside Director For For Management
2.2 Elect Kim In-hwan as Non-Independent For For Management
Non-Executive Director
3 Elect Jang Jae-soo as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Ordinary Shares For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Karl Rapp as Director For For Management
2 Elect Cheah Yee Leng as Director For For Management
3 Elect Tan Boon Peng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
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 Remuneration of Company's For Against Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Directors For Against Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bongani Nqwababa as Director For For Management
2 Elect Martin Prinsloo as Director For For Management
3 Re-elect Given Sibiya as Director For For Management
4 Re-elect Mavuso Msimang as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
7 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
8 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9 Elect Martin Prinsloo as Member of the For For Management
Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
11 Appoint Ernst & Young Incorporated as For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For For Management
14 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2022
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2022 Until the Next
Annual General Meeting
4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management
Director
5 Elect Rebecca Fatima Sta. Maria as For Against Management
Director
6 Elect Nurmala Binti Abd Rahim as For Against Management
Director
7 Elect Yap Seng Chong as Director For For Management
8 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Siddhartha Pandit as Director For For Management
5 Reelect Anil Rai Gupta as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Havells Employees Stock For Against Management
Purchase Scheme 2022 and its
Implementation through Trust
8 Approve Authorization for Havells For Against Management
Employees Welfare Trust to Subscribe
to Shares for and under the Havells
Employees Stock Purchase Scheme 2022
9 Approve Provision of Money by the For Against Management
Company to the Havells Employees
Welfare Trust/ Trustees for
Subscription of Shares under the
Havells Employees Stock Purchase
Scheme, 2022
10 Approve Amendment to Part B - Havells For Against Management
Employees Stock Purchase Plan 2014 of
Havells Employees Long Term Incentive
Plan 2014
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
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 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Rajesh Kumar Gupta as Director For For Management
5 Reelect T.V. Mohandas Pai as Director For For Management
6 Reelect Puneet Bhatia as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Reappointment and Remuneration For Against Management
of Anil Rai Gupta as Chairman and
Managing Director and the CEO
--------------------------------------------------------------------------------
HBIS CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Closure of Handan Branch and For For Management
Signing of City Relocation Agreement
2 Approve to Sign the Handan Branch For For Management
Asset Transfer Agreement
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
--------------------------------------------------------------------------------
HD HYUNDAI CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Oh-gap as Inside Director For For Management
3.2 Elect Jang Gyeong-jun as Outside For For Management
Director
4 Elect Jang Gyeong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis to Housing
Development Finance Corporation
2 Approve Employee Stock Option Scheme For For Management
2022
3 Approve Grant of Employee Stock For For Management
Options to the Eligible Employees of
the Subsidiary Companies under ESOS
2022
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
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 Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Estimated Amount of Entrusted For Against Management
Asset Management
9 Approve Investment Plan For Against Management
10 Approve Performance Remuneration of For For Management
the Person in Charge
--------------------------------------------------------------------------------
HEKTAS TICARET TAS
Ticker: HEKTS.E Security ID: M5297Q109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Donations Made For Against Management
in 2022 and Approve Upper Limit of
Donations for 2023
14 Amend Bylaws For Against Management
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Receive Report of Independent Directors None None Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Audit Committee's Activity None None Management
Report
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Approve Remuneration of Executive For Against Management
Board Members
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Approve Director/Officer Liability and For For Management
Indemnification
10 Approve Reduction in Issued Share For For Management
Capital via Cancelation of Treasury
Shares
11 Ratify Appointment of Independent For For Management
Non-Executive Director
12 Announce Appointment of Non-Executive None None Management
Directors
13 Receive Information on Related Party None None Management
Transactions
14 Receive Report of Independent None None Management
Non-Executive Directors
15 Various Announcements None None Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qin Yonghui as Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Confirmation of Remuneration For For Management
of Some Directors and Supervisors
2 Amend the Implementation Measures of For Against Management
the Three Majors and One Large
Decision-making System
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Appointment of Auditors and For For Management
Annual Audit Fees
5 Approve Financial Statements For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7.1 Approve Related Party Transactions in For For Management
Connection to the Sales of Aluminum
Products to Henan Shenhuo Group Co.,
Ltd.
7.2 Approve Related Party Transactions in For For Management
Connection to Purchasing Materials
from Henan Shenhuo Group Xinlida Co.,
Ltd. and Its Subsidiaries
7.3 Approve Related Party Transactions in For For Management
Connection to the Sales of Materials
to Henan Shenhuo Group Xinlida Co.,
Ltd. and Its Subsidiaries
7.4 Approve Related Party Transactions in For For Management
Connection to Labor Services
8 Approve Provision of Guarantee by For Against Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 19, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Wei as Director None For Shareholder
1.2 Elect Cui Jianyou as Director None For Shareholder
1.3 Elect Zhang Wei as Director None For Shareholder
1.4 Elect Li Hongwei as Director None For Shareholder
1.5 Elect Cui Zhenya as Director None Against Shareholder
2.1 Elect Wen Xianjun as Director For For Management
2.2 Elect Gu Xiujuan as Director For For Management
2.3 Elect Xu Xuefeng as Director For For Management
2.4 Elect Huang Guoliang as Director For For Management
2.5 Elect Qin Yonghui as Director For For Management
3.1 Elect Liu Zhenying as Supervisor None For Shareholder
3.2 Elect Jiang Shikai as Supervisor None For Shareholder
3.3 Elect Wang Qi as Supervisor None Against Shareholder
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
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
3 Elect Ho Kwai Ching Mark as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Change of Chinese Name of the For For Management
Company and Related Transactions
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve 2022 Remuneration of Directors For For Management
7 Approve 2022 Remuneration of For For Management
Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
10 Approve Futures Hedging Business For For Management
11 Approve Provision of Guarantee For Against Management
12 Approve Application of Credit Lines For Against Management
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JUN 27, 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 Against Management
Meetings of Board of Directors
3 Elect Wang Zhiqing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Shareholder
Share Purchase Plan
2 Approve Management Method of Employee For For Shareholder
Share Purchase Plan
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries and Associates
3 Approve Application of Credit Lines For Against Management
4 Approve Foreign Exchange Hedging For For Management
Business
5 Approve Commodity Futures Hedging For For Management
Business
6 Approve Bill Pool Business For Against Management
7 Approve Signing of Financial Services For Against Management
Framework Agreement
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Shareholder Return Plan For For Management
9 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
10 Approve Provision of Guarantee For Against Management
11 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction in For For Management
Connection to the Procurement of Goods
from Related Persons
1.2 Approve Related Party Transaction in For For Management
Connection to the Sales of Commodities
and Products to Related Persons
1.3 Approve Related Party Transaction in For For Management
Connection to the Provision of Labor
Services
2 Approve Related Party Transaction in For For Management
Connection to the Provision of Related
Entrusted Loans
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials from For For Management
Related Parties
1.2 Approve Purchase of Fuel, Power and For For Management
Commodities from Related Parties
1.3 Approve Sales of Goods and Products to For For Management
Related Parties
1.4 Approve Provision of Labor Services to For For Management
Related Parties
1.5 Approve Paper Goods Trade For For Management
1.6 Approve to Receive Financial Services For For Management
and Support from Zheshang Bank Co.,
Ltd.
2 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve Commodity Hedging Business For For Management
5 Approve Financial Support from For Against Management
Controlling Shareholder
6 Approve Provision of Guarantee to For Against Management
Hainan Yisheng Petrochemical Co., Ltd.
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Luo Dan as Non-Independent For For Management
Director
9.1 Approve Purchase of Raw Materials from For For Management
Related Parties
9.2 Approve Trading of Paper Goods such as For For Management
Aromatics with Xin Heng Rong (HK)
Limited
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Investment For For Management
Direction of Raised Funds
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Signing of Supplemental For For Management
Agreement to the Conditional
Subscription Agreement
7 Approve the Issuance of Shares to For For Management
Specific Targets Constitutes a Related
Party Transaction
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve White Wash Waiver For Against Management
12 Approve Annual Report and Summary For For Management
13 Approve Report of the Board of For For Management
Directors
14 Approve Report of the Board of For For Management
Supervisors
15 Approve Financial Statements For For Management
16 Approve No Profit Distribution For For Management
17 Approve Internal Control For For Management
Self-Evaluation Report
18 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
19 Approve Report on the Usage of For For Management
Previously Raised Funds
20 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vikram Sitaram Kasbekar as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Vikram Sitaram Kasbekar as
Whole-Time Director Designated as
Executive Director - Operations
(Plants)
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of Phase II HBIS For For Management
Laoting Iron and Steel Base Project
2 Approve Related Party Transaction in For For Management
Connection to Purchase of Steel
Production Capacity Indicators
3 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Aimin as Non-independent For For Management
Director
2 Elect Li Yi as Supervisor For For Management
3 Amend Articles of Association For For Management
4 Approve Company's Eligibility for For Against Management
Corporate Bond Issuance
5.1 Approve Issue Scale For Against Management
5.2 Approve Issue Manner and Target Parties For Against Management
5.3 Approve Bond Maturity For Against Management
5.4 Approve Bond Interest Rate and Manner For Against Management
of Determination
5.5 Approve Use of Proceeds For Against Management
5.6 Approve Underwriting Method For Against Management
5.7 Approve Listing Place For Against Management
5.8 Approve Guarantee Terms For Against Management
5.9 Approve Guarantee Measures for Bond For Against Management
Repayment
5.10 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5.11 Approve Resolution Validity Period For Against Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Amount of For For Management
2022 Related Party Transactions
2 Approve 2023 Related Party Transactions For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HESTEEL CO., LTD.
Ticker: 000709 Security ID: Y85343104
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Hindalco Industries Limited For For Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
7 Approve Extension of Benefits of the For For Management
Hindalco Industries Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to Employees of the
Group Companies Including Holding,
Subsidiary, and Associate Companies
8 Approve Use of Trust Route for the For For Management
Implementation of the "Scheme 2022",
Secondary Acquisition of the Equity
Shares, and Grant of Financial
Assistance / Provision of Money to the
Trust
9 Approve Reappointment and Remuneration For Against Management
of Praveen Kumar Maheshwari as
Whole-time Director
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Alka Bharucha as Director For For Management
2 Approve Material Related Party For For Management
Transactions with Grasim Industries
Limited
3 Approve Material Related Party For For Management
Transactions Between Novelis
Corporation and Logan Aluminum Inc.
4 Approve Material Related Party For For Management
Transactions Between Novelis Korea and
Ulsan Aluminium Limited
5 Approve Material Related Party For For Management
Transactions Between Novelis
Deutschland GmbH and Aluminium Norf
GmbH.
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vinod S Shenoy as Director For For Management
4 Elect Vimla Pradhan as Director For For Management
5 Elect Bechan Lal as Director For For Management
6 Elect Vivekananda Biswal as Director For For Management
7 Elect Ramdarshan Singh Pal as Director For For Management
8 Elect Nagaraja Bhalki as Director For For Management
9 Elect Pankaj Kumar as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party For For Management
Transactions with HPCL Mittal Energy
Limited (HMEL)
12 Approve Material Related Party For For Management
Transactions Hindustan Colas Private
Limited
13 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. Bharathan as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Ritesh Tiwari as Director For Against Management
6 Elect Ranjay Gulati as Director For For Management
7 Elect Rohit Jawa as and Approve For For Management
Appointment and Remuneration of Rohit
Jawa as Whole-time Director
8 Approve Appointment and Remuneration For For Management
of Rohit Jawa as Managing Director &
Chief Executive Officer
9 Approve Material Related Party For Against Management
Transactions
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Idle Own Funds for For Against Management
Securities Investment
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 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 and For Against Management
Allocation of Income
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible Bonds)
3.3 Amend Articles of Incorporation For Against Management
(Issuance of Bonds with Warrants)
3.4 Amend Articles of Incorporation For For Management
(Establishment of Audit Committee)
3.5 Amend Articles of Incorporation For Against Management
(Others)
4 Approve Split-Off Agreement For For Management
5.1 Elect Jin Yang-gon as Inside Director For For Management
5.2 Elect Lim Chang-yoon as Inside Director For For Management
5.3 Elect Baek Yoon-gi as Inside Director For For Management
5.4 Elect Jang In-geun as Inside Director For For Management
5.5 Elect Yang Chung-mo as Outside Director For For Management
6 Elect Park Yeon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
7.1 Elect Choi Gyu-jun as a Member of For Against Management
Audit Committee
7.2 Elect Yang Chung-mo as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
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 Against Management
Allocation of Income
2 Elect Seo Geun-woo as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Khunawut Thumpomkul as Director For For Management
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Achawin Asavabhokin 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 Memorandum of Association Re: For For Management
Company's Objectives
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Initial Public Offering of For For Management
Rmb-denominated Ordinary Shares (A
Shares) Through Its Subsidiary Shunyun
Technology (Zhongshan) Limited on the
China Securities Market
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Md Hamzah bin Md Kassim as For For Management
Director
4 Elect Lau Souk Huan as Director For For Management
5 Elect Cheong Soo Ching as Director For For Management
6 Elect Fa'izah binti Mohamed Amin as For For Management
Director
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Leong Ket Ti as Director For For Management
3 Elect Noorma binti Raja Othman as For For Management
Director
4 Elect Emily Kok as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust ("Tower REIT")
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Amount of Daily For For Management
Related-party Transactions
2 Approve Provision of Loans to For For Management
Controlled Subsidiaries and
Related-party Transactions
3.1 Elect Lin Dandan as Director For For Shareholder
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Financial Assistance Provision For For Management
11 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Increase in Authorized Share For For Management
Capital
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Credit Lines For Against Management
9 Approve Provision of Guarantees For For Management
10 Approve External Investment of For For Management
Xinjiang Central Hesheng Silicon
Industry Co., Ltd. (20GW Photovoltaic
Modules)
11 Approve External Investment of For For Management
Xinjiang Eastern Hesheng Silicon
Industry Co., Ltd.
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Lee Bu-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For Against Management
--------------------------------------------------------------------------------
HOYUAN GREEN ENERGY CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
8 Approve Use of Own Funds for Entrusted For Against Management
Financial Management
9 Approve Appointment of Auditor For For Management
10 Approve Foreign Exchange Derivatives For For Management
Transactions
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
2 Approve JV Investment Agreement and For For Management
Related Transactions
3 Approve Land Transfer Agreement For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the JV Agreement, the
JV Investment Agreement, the Land
Transfer Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Guodong Sun as Director For For Management
3 Elect Jun Ye as Director For For Management
4 Elect Stephen Tso Tung Chang as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wuxi JV2 EPC Contract and For For Management
Related Transactions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Wuxi JV2
EPC Contract
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For Against Management
Period of the Resolution on RMB Share
Issue and Specific Mandate
2 Approve Extension of the Validity For Against Management
Period of the Resolution on
Authorization
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHEN-YUAN, TU, with Shareholder For Against Management
No.F103701XXX, as Non-Independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Approve Digital Technology Building For For Management
Customized Purchase Project
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For Against Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Financial Bond Planning and For For Management
Relevant Authorization
8 Approve Implementation of Related For For Management
Party Transaction Management System
and Related Party Transaction Report
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with PICC Property Insurance Company
Limited
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Yunnan Hehe (Group) Co., Ltd.
9.6 Approve Related Party Transaction with For For Management
Huaxia Financial Leasing Co., Ltd.
9.7 Approve Related Party Transaction with For For Management
Huaxia Wealth Management Co., Ltd.
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Jun as Director For For Management
1.2 Elect Li Guoming as Director For For Management
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For Against Management
Financing Instruments
3 Approve Authorization of the Mandatory For Against Management
Conversion of Convertible Corporate
Bonds "Huadian Dingzhuan"
4 Approve Amendments to the Articles of For Against Management
Association and Its Appendices
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Audited Financial Reports For For Management
8 Approve Profit Distribution Proposal For For Management
9 Approve Performance Report of For For Management
Independent Directors
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Shinewing Certified Public For For Management
Accountants (LLP) as Domestic Auditor
and Internal Control Auditor and
Shinewing (HK) CPA Limited as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Proposed Finance Lease For For Management
Framework Agreement, Annual Caps and
Related Transactions
13 Approve Proposed Adjustment to the For For Management
Allowance of Independent Directors
14.1 Elect Dai Jun as Director For For Management
14.2 Elect Zhao Bing as Director For For Management
14.3 Elect Chen Bin as Director For For Management
14.4 Elect Li Guoming as Director For For Management
14.5 Elect Zhang Zhiqiang as Director For For Management
14.6 Elect Li Qiangde as Director For For Management
14.7 Elect Cao Min as Director For For Management
14.8 Elect Wang Xiaobo as Director For For Management
15.1 Elect Feng Zhenping as Director For For Management
15.2 Elect Li Xingchun as Director For For Management
15.3 Elect Wang Yuesheng as Director For For Management
15.4 Elect Shen Ling as Director For For Management
16.1 Elect Liu Shujun as Supervisor For For Management
16.2 Elect Ma Jing'an as Supervisor For For Management
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Management Method of For Against Management
Performance Share Incentive Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8.1 Approve Daily Related Party For For Management
Transactions with Related Parties of
Yuanda Group
8.2 Approve Daily Related Party For For Management
Transactions with Other Related Parties
9 Approve Amendments to Articles of For For Management
Association
10 Elect Huang Jian as Independent For For Management
Director
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Related Party Transaction For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Bill Pool Business For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Application of Credit Lines For For Management
and Provision of Guarantee
10 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Wholly-owned Subsidiaries
2 Approve Application for Registration For Against Management
and Issuance of Super-short-term
Commercial Papers
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding Meetings of Board
of Directors
2 Elect Qiao Fei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements and For For Management
Financial Budget Report
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transactions For Against Management
8 Approve Application of Credit Lines For Against Management
9 Approve Formulation of Remuneration For For Management
Management System for Directors and
Supervisors
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds to Invest in For Against Management
Financial Products
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Taking of Employee Liability For For Management
Insurance Against Directors,
Supervisors and Senior Management
2 Approve Continuing Connected For For Management
Transactions for 2023 Between the
Company and Huaneng Group
3 Approve Continuing Connected For For Management
Transactions Between the Company and
Tiancheng Leasing from 2023 to 2025
4 Approve Increasing the Cap Amount of For Against Management
the Continuing Connected Transactions
on Loan Advancement Between the
Company and Huaneng Finance
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Provision of Renewable For Against Management
Entrusted Loans by the Company to Its
Controlled Subsidiaries
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Taking of Employee Liability For For Management
Insurance Against Directors,
Supervisors and Senior Management
2 Approve Continuing Connected For For Management
Transactions for 2023 Between the
Company and Huaneng Group
3 Approve Continuing Connected For For Management
Transactions Between the Company and
Tiancheng Leasing from 2023 to 2025
4 Approve Increasing the Cap Amount of For Against Management
the Continuing Connected Transactions
on Loan Advancement Between the
Company and Huaneng Finance
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Provision of Renewable For Against Management
Entrusted Loans by the Company to Its
Controlled Subsidiaries
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5.01 Approve Issuance of Short-term For Against Management
Debentures
5.02 Approve Issuance of Super Short-term For Against Management
Debentures
5.03 Approve Issuance of Debt Financing For Against Management
Instruments
6 Approve Grant of General Mandate to For Against Management
Issue Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
8 Approve Provision of Guarantee by For Against Management
Huaneng Shandong Power Generation Co.,
Ltd for its Subsidiary
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5.01 Approve Issuance of Short-term For Against Management
Debentures
5.02 Approve Issuance of Super Short-term For Against Management
Debentures
5.03 Approve Issuance of Debt Financing For Against Management
Instruments
6 Approve Grant of General Mandate to For Against Management
Issue Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
8 Approve Provision of Guarantee by For Against Management
Huaneng Shandong Power Generation Co.,
Ltd for its Subsidiary
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Change of Business Scope and For For Management
Amend Articles of Association
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for For For Management
Related-Party Transactions
6.1 Elect Zhang Wei as Director For For Management
6.2 Elect Ding Feng as Director For Against Shareholder
6.3 Elect Chen Zhongyang as Director For For Shareholder
6.4 Elect Ke Xiang as Director For For Shareholder
6.5 Elect Hu Xiao as Director For For Management
6.6 Elect Zhang Jinxin as Director For For Management
6.7 Elect Yin Lihong as Director For For Management
7.1 Elect Wang Jianwen as Director For For Management
7.2 Elect Wang Quansheng as Director For For Management
7.3 Elect Peng Bing as Director For For Management
7.4 Elect Wang Bing as Director For For Management
7.5 Elect Xie Yonghai as Director For For Management
8.1 Elect Li Chongqi as Supervisor For For Shareholder
8.2 Elect Yu Lanying as Supervisor For For Shareholder
8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
8.4 Elect Zhou Hongrong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Change of Business Scope and For For Management
Amend Articles of Association
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for For For Management
Related-Party Transactions
6.1 Elect Zhang Wei as Director For For Management
6.2 Elect Ding Feng as Director For Against Shareholder
6.3 Elect Chen Zhongyang as Director For For Shareholder
6.4 Elect Ke Xiang as Director For For Shareholder
6.5 Elect Hu Xiao as Director For For Management
6.6 Elect Zhang Jinxin as Director For For Management
6.7 Elect Yin Lihong as Director For For Management
7.1 Elect Wang Jianwen as Director For For Management
7.2 Elect Wang Quansheng as Director For For Management
7.3 Elect Peng Bing as Director For For Management
7.4 Elect Wang Bing as Director For For Management
7.5 Elect Xie Yonghai as Director For For Management
8.1 Approve Li Chongqi as Supervisor For For Shareholder
8.2 Approve Yu Lanying as Supervisor For For Shareholder
8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder
8.4 Approve Zhou Hongrong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 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 Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and Deloitte Touche Tohmatsu
as International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
10 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
11 Approve Extension of the Validity For Against Management
Period of the General Mandate to Issue
Onshore and Offshore Debt Financing
Instruments
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and Deloitte Touche Tohmatsu
as International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
10 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
11 Approve Extension of the Validity For Against Management
Period of the General Mandate to Issue
Onshore and Offshore Debt Financing
Instruments
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Amend Related Party Transaction System For For Management
11 Amend Management System of Raised Funds For For Management
12 Amend Investor Relations Management For For Management
System
13 Amend Information Disclosure For For Management
Management System
14 Amend the Implementation Rules for For For Management
Online Voting of the General Meeting
of Shareholders
15 Approve Appointment of Auditor For For Management
16 Approve Related Party Transactions For For Management
17 Approve Performance, Performance For For Management
Appraisal and Remuneration of Directors
18 Approve Performance, Performance For For Management
Appraisal and Remuneration of
Supervisors
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: JAN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor and Authorize Board to Fix
Their Remuneration
2.1 Elect Martin Kriegner as Director For For Management
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Corporate For For Management
Bonds
--------------------------------------------------------------------------------
HUAXIN CEMENT CO., LTD.
Ticker: 6655 Security ID: Y37469106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Final Financial Report and For For Management
Financial Budget Report
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP For For Management
(Special General Partnership) as
Auditor for Financial Audit and
Internal Control Audit and Authorize
Board to Fix Their Remuneration
7 Approve Adjustment of the Financing For For Management
Guarantee
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Provision of Entrusted Loans For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions with Yichang Xingfa Group
Co., Ltd. and Its Subsidiaries
2 Approve Daily Related Party For For Management
Transactions with Zhejiang Jinfanda
Biochemical Co., Ltd. and Its Related
Parties and Henan Xingfa Haolida
Fertilizer Co., Ltd.
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
3 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
4 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market (Revised Draft)
5 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
7 Approve Proposal on the Company's For For Management
Independence and Sustainability
8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Allowance of Directors For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
10 Approve Application of Bank Credit For Against Management
Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Provision of Same-proportional For Against Management
Loans and Related Transactions
13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Share Incentive Plan
and Repurchase and Cancellation of
Performance Shares
2 Approve Completion of Raised Funds For For Management
Investment Project and Transfer Out
the Project's Initial Working Capital
and Use of Excess Raised Funds to
Replenish Working Capital
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Xiaohai as Supervisor For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in 2022 Daily For For Management
Related-Party Transactions
2.1 Approve Related Party Transactions For For Management
with Directors and Senior Management
2.2 Approve Daily Related Party For For Management
Transactions with Directors and
Supervisors
2.3 Approve Daily Related Party For For Management
Transactions with Associated
Enterprises
2.4 Approve Daily Related Party For For Management
Transactions with Controlling
Shareholder
3 Approve Estimated Amount of External For For Management
Guarantees
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Agreement and Establishment of
Subsidiary
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantees For Against Management
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Provision of Related Guarantee For Against Management
12 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
13 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controlling
Shareholder
18 Amend Fair Decision-making System for For Against Management
Related-Party Transaction
19 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Estimated For Against Management
Guarantee Amount
2 Approve Adjustment of the Estimated For Against Management
Amount of Related Guarantees for
Subsidiaries
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Capital Injection in Hunan For For Management
Valin Iron and Steel Group Finance Co.
, Ltd.
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Total Amount of For Against Management
Daily Related Party Transactions
2 Approve Signing of Financial Services For Against Management
Agreement
3.1 Elect Xie Jiuyuan as Director For For Shareholder
3.2 Elect Zeng Shunxian as Director For For Shareholder
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Fixed Assets Investment Plan For For Management
7 Elect Luo Weihua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Overall Planning of Securities For Against Management
Investment and Entrusted Financial
Management
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approval of Reduction of Capital For For Management
Reserve
4 Elect Kim Byeong-gyu as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LIMITED
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Yiwen as Director For For Management
4 Elect Cheng Huanhuan as Director For For Management
5 Elect Zhang Wenshan 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
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 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Against 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 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: OCT 04, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Myeong-hui as Outside For For Management
Director to serve as an Audit
Committee Member
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jae-jun as Outside Director For For Management
3.2 Elect Hong Dae-sik as Outside Director For For Management
4.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
4.2 Elect Hong Dae-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gyu-bok as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Byeong-gak as Inside Director For For Management
3.2 Elect Han Seung-hui as Outside Director For For Management
4 Elect Han Seung-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 329180 Security ID: Y3838M122
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Young-seok as Inside Director For For Management
3.2 Elect Chae Jun as Outside Director For For Management
4 Elect Chae Jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim Hyeong-gwan as Inside For For Management
Director
2.2 Elect Yoo Seung-won as Outside Director For For Management
3 Elect Yoo Seung-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income For For Management
3.1 Elect Jang Young-woo as Outside For For Management
Director
3.2 Elect James Woo Kim as Outside Director For For Management
3.3 Elect Jeong Ui-seon as Inside Director For Against Management
4.1 Elect Jang Young-woo as a Member of For For Management
Audit Committee
4.2 Elect James Woo Kim as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
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HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Improvement of Governance)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Directors)
2.5 Amend Articles of Incorporation For For Management
(Amendment in Executives' Severance
Payment Terms)
2.6 Amend Articles of Incorporation For For Management
(Amendment Relating to Record Date)
2.7 Amend Articles of Incorporation For For Management
(Bylaws)
3.1.1 Elect Jang Seung-wha as Outside For For Management
Director
3.1.2 Elect Choi Yoon-hui as Outside Director For For Management
3.2.1 Elect Jose Munoz as Inside Director For For Management
3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Jang Seung-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyeong-seok as Inside For For Management
Director
3.2 Elect Kim Won-bae as Inside Director For For Management
4.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Batra as Director For For Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Reelect Neelam Dhawan as Director For For Management
7 Reelect Uday Chitale as Director For For Management
8 Reelect Radhakrishnan Nair as Director For For Management
9 Elect Rakesh Jha as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Rakesh Jha as Whole Time Director
Designated as Executive Director
11 Approve Revision in the Remuneration For For Management
of Sandeep Bakhshi as Managing
Director & Chief Executive Officer
(MD & CEO)
12 Approve Revision in the Remuneration For For Management
of Anup Bagchi as Executive Director
13 Approve Revision in the Remuneration For For Management
of Sandeep Batra as Executive Director
14 Approve Revision in the Remuneration For For Management
of Vishakha Mulye as Erstwhile
Executive Director
15 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
16 Approve Material Related Party For For Management
Transactions for Subscription of
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
17 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
18 Approve Material Related Party For For Management
Transactions for Fund Based and
Non-Fund Based Credit Facilities
19 Approve Material Related Party For For Management
Transactions for Repurchase
Transactions and Other Permitted
Short-Term Borrowing Transactions
20 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
Transactions and Other Permitted
Short-Term Lending Transactions
21 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain Activities of the
Bank
22 Approve Material Related Party For For Management
Transactions for Availing Insurance
Services
23 Approve and Adopt ICICI Bank Employees For For Management
Stock Unit Scheme - 2022
24 Approve Grant of Units to Eligible For For Management
Employees of Select Unlisted Wholly
Owned Subsidiaries Under ICICI Bank
Employees Stock Unit Scheme - 2022
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Sandeep Batra as Director For For Management
5 Approve Remuneration of PKF Sridhar & For For Management
Santhanam LLP, Chartered Accountants
and Chaturvedi & Co., Chartered
Accountants as Joint Statutory Auditors
6 Elect Rakesh Jha as Director For For Management
7 Approve Revision in Remuneration of For For Management
Bhargav Dasgupta as Managing Director
and CEO
8 Approve Revision in Remuneration of For For Management
Alok Kumar Agarwal as Whole-Time
Director Designated as Executive
Director-Wholesale
9 Approve Revision in Remuneration of For For Management
Sanjeev Mantri as Whole-Time Director
Designated as Executive Director-Retail
10 Approve Material Related Party For For Management
Transaction for Current Bank Account
Balances
11 Approve Material Related Party For For Management
Transaction for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
12 Approve Material Related Party For For Management
Transaction for Sale of Securities to
Related Parties
13 Approve Material Related Party For For Management
Transaction for Undertaking Repurchase
(Repo) Transactions and Other
Permitted Short-Term Borrowing
Transactions
14 Approve Material Related Party For For Management
Transaction for Reverse Repurchase
(Reverse Repo) and Other Permitted
Short-Term Lending Transactions
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: OCT 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Benjamin Bulmer as Director For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes on Implementation of For For Management
Merger by Absorption
2 Approve Amendments to Articles of For For Management
Association
3 Elect Liu Wei as Supervisor For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Super Short-term
Commercial Papers
5.1 Elect Liu Qingfeng as Director For For Management
5.2 Elect Liu Xin as Director For For Management
5.3 Elect Wu Xiaoru as Director For For Management
5.4 Elect Jiang Tao as Director For For Management
5.5 Elect Nie Xiaolin as Director For For Management
5.6 Elect Duan Dawei as Director For For Management
6.1 Elect Zhao Xudong as Director For Against Management
6.2 Elect Zhao Xijun as Director For For Management
6.3 Elect Zhang Benzhao as Director For For Management
6.4 Elect Wu Cisheng as Director For For Management
7.1 Elect Liu Wei as Supervisor For For Management
7.2 Elect Zhang Lan as Supervisor For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Major Business Decision-making For Against Management
System
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jill Margaret Watts as Director For For Management
2 Elect Muthanna bin Abdullah as Director For For Management
3 Elect Tomo Nagahiro as Director For For Management
4 Elect Lim Tsin-Lin as Director For For Management
5 Elect Mohd Shahazwan bin Mohd Harris For For Management
as Director
6 Approve Directors' Fees and Other For For Management
Benefits
7 Approve Directors' Fees and Other For For Management
Benefits by the Company's Subsidiaries
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kim Yeon-seop as Inside Director For Against Management
2.2 Elect Park In-gu as Inside Director For Against Management
2.3 Elect Cho Gye-yeon as Non-Independent For Against Management
Non-Executive Director
2.4 Elect Oh Se-min as Outside Director For For Management
3 Elect Park Seong-geun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
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 Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jian Jun as Director For For Shareholder
1.2 Elect Shi Yifeng as Director For For Shareholder
1.3 Elect Jian Yong as Director For For Shareholder
1.4 Elect Wang Lanzhu as Director For Against Shareholder
1.5 Elect Lin Xinyang as Director For For Shareholder
1.6 Elect Zhang Renchao as Director For For Shareholder
2.1 Elect Chen Gang as Director For For Shareholder
2.2 Elect Zhu Daqi as Director For For Shareholder
2.3 Elect Yu Yuqun as Director For For Shareholder
3 Elect Chen Zhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for For Against Management
Entrusted Asset Management
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 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 Plan For For Management
6 Approve Remuneration (Allowance) of For For Management
Directors
7 Approve Remuneration (Allowance) of For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds to For Against Management
Invest in Entrusted Asset Management
10 Amend Articles of Association For Against Management
11.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.3 Amend Working System for Independent For Against Management
Directors
11.4 Amend Management System for Providing For Against Management
External Guarantees
11.5 Amend Management System of Raised Funds For Against Management
12 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
13 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors with For For Management
Sphiwe Stemela as the Designated
Auditor
2.1 Re-elect Sydney Mufamadi as Director For For Management
2.2 Re-elect Bernard Swanepoel as Director For For Management
2.3 Re-elect Dawn Earp as Director For For Management
2.4 Elect Billy Mawasha as Director For For Management
2.5 Elect Mametja Moshe as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 Elect Mametja Moshe as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Preston Speckmann as Member For For Management
of the Audit and Risk Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Remuneration of the For For Management
Chairperson of the Board
1.2 Approve Remuneration of the Lead For For Management
Independent Director
1.3 Approve Remuneration of Non-executive For For Management
Directors
1.4 Approve Remuneration of Audit and Risk For For Management
Committee Chairperson
1.5 Approve Remuneration of Audit and Risk For For Management
Committee Member
1.6 Approve Remuneration of Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Remuneration of Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Remuneration of Nomination, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Remuneration of Nomination, For For Management
Governance and Ethics Committee Member
1.10 Approve Remuneration of Health, Safety For For Management
and Environment Committee Chairperson
1.11 Approve Remuneration of Health, Safety For For Management
and Environment Committee Member
1.12 Approve Remuneration of Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Remuneration of Strategy and For For Management
Investment Committee Member
1.14 Approve Remuneration for Ad Hoc For For Management
Meetings
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Tan Seng Chuan as Director For Against Management
4 Elect Wong Gian Kui as Director For Against Management
5 Elect Ho Phon Guan as Director For Against Management
6 Approve Grant Thornton Malaysia PLT as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Share Repurchase Program For For Management
10 Approve Kemala Tengku Hajjah Aishah For For Management
Binti Almarhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For For Management
(ESOS)
2 Approve Allocation of ESOS Options to For For Management
Kemala Tengku Hajjah Aishah Binti
Almarhum Sultan Haji Ahmad Shah
3 Approve Allocation of ESOS Options to For For Management
Tan Seng Chuan
4 Approve Allocation of ESOS Options to For For Management
Lau Kean Cheong
5 Approve Allocation of ESOS Options to For For Management
Wong Gian Kui
6 Approve Allocation of ESOS Options to For For Management
Ho Phon Guan
7 Approve Allocation of ESOS Options to For For Management
Mai Mang Lee
8 Approve Allocation of ESOS Options to For For Management
Thong Kok Khee
9 Approve Allocation of ESOS Options to For For Management
Phang Ah Tong
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION LIMITED
Ticker: 530965 Security ID: Y3925Y112
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Kumar Gupta as Director For Against Management
4 Reelect S.S.V. Ramakumar as Director For Against Management
5 Approve Material Related Party For For Management
Transactions with Lanka IOC PLC
6 Approve Material Related Party For For Management
Transactions with Hindustan Urvarak
Rasayan Limited
7 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
8 Approve Material Related Party For For Management
Transactions with IndianOil Petronas
Pvt. Ltd.
9 Approve Material Related Party For For Management
Transactions with Petronet LNG Ltd.
10 Approve Material Related Party For Against Management
Transactions with IndianOil Adani Gas
Pvt. Ltd.
11 Approve Material Related Party For For Management
Transactions with IndianOil LNG Pvt.
Ltd.
12 Approve Material Related Party For Against Management
Transactions with Indian Synthetic
Rubber Pvt. Ltd.
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: Y3R2EY120
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajni Hasija as Director For For Management
4 Reelect Ajit Kumar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Main Objects Clause of For For Management
Memorandum of Association
--------------------------------------------------------------------------------
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
Ticker: 542830 Security ID: Y3R2EY120
Meeting Date: DEC 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manoj Kumar Gangeya as Director For Against Management
--------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1.1 Elect Kaisri Nuengsigkapian as Director For For Management
4.1.2 Elect Dilip Kumar Agarwal as Director For For Management
4.2 Approve Reduction of Number of For For Management
Directors from 15 to 12
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
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INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Kumar Jain as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Ratify Contract for Purchase of APM For For Management
Gas for NCT of Delhi as a Material
Related Party Transaction
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sukhmal Kumar Jain as Director For For Management
2 Elect Shyam Agrawal as Director For For Management
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramakrishnan Narayanswamy as For For Management
Director
2 Approve Material Related Party For For Management
Transactions with GAIL (India) Limited
3 Approve Material Related Party For For Management
Transactions with Bharat Petroleum
Corporation Limited
--------------------------------------------------------------------------------
INDUS TOWERS LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bimal Dayal as Director For Abstain Management
3 Reelect Gopal Vittal as Director For Against Management
4 Reelect Thomas Reisten as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Sunil Sood as Director For Against Management
7 Reelect Anita Kapur as Director For For Management
--------------------------------------------------------------------------------
INDUS TOWERS LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Tewari as Director For Against Management
--------------------------------------------------------------------------------
INDUS TOWERS LIMITED
Ticker: 534816 Security ID: Y0R86J109
Meeting Date: APR 01, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prachur Sah as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Prachur Sah as Managing Director &
Chief Executive Officer
3 Elect Ramesh Abhishek as Director For For Management
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2021
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2021
3 Elect Lu Yongzhen as Director For For Management
4 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
5 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Feng Weidong as Director For For Management
8 Elect Cao Liqun as Director For For Management
9 Authorize Board to Deal with All For For Management
Matters Relating to Directors',
Supervisors' and Senior Management
Members' Liability Insurance
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2021
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2021
3 Elect Lu Yongzhen as Director For For Management
4 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
5 Approve Issuance of Undated Additional For For Management
Tier 1 Capital Bonds
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Feng Weidong as Director For For Management
8 Elect Cao Liqun as Director For For Management
9 Authorize Board to Deal with All For For Management
Matters Relating to Directors',
Supervisors' and Senior Management
Members' Liability Insurance
--------------------------------------------------------------------------------
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Issuance of Capital Bonds For Against Management
8 Approve Medium-term Capital Management For For Management
Plan
9.1 Elect Qiao Lijian as Non-Independent For For Management
Director
9.2 Elect Zhu Kun as Non-Independent For For Management
Director
9.3 Elect Chen Gongxian as Non-Independent For For Management
Director
9.4 Elect Zhang Xuewen as Independent For For Management
Director
10.1 Elect Yu Zusheng as Supervisor For For Management
10.2 Elect Sun Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV
Ticker: PE&OLES Security ID: P55409141
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board's Report For For Management
1.2 Approve CEO's Report and Auditors' For For Management
Opinion
1.3 Approve Individual and Consolidated For Against Management
Financial Statements
1.4 Approve Report on Principal Policies For For Management
and Accounting Criteria and
Information Followed in Preparation of
Financial Information
1.5 Approve Audit and Corporate Practices For For Management
Committee's Report
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors; Verify For Against Management
Director's Independence
Classification; Approve Their
Respective Remuneration
5 Elect or Ratify Chairman of Audit and For Against Management
Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
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INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Kapil Kapoor as Director For Against Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
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INFO EDGE (INDIA) LIMITED
Ticker: 532777 Security ID: Y40353107
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Elect Arindam Kumar Bhattacharya as For For Management
Director
3 Elect Aruna Sundararajan as Director For For Management
4 Elect Pawan Goyal as Director and For Against Management
Approve Appointment and Remuneration
of Pawan Goyal as Whole-Time Director
5 Approve Continuation of Bala C For Against Management
Deshpande as Non-Executive Director
6 Approve Continuation of Saurabh For Against Management
Srivastava as Non-Executive
(Non-Independent) Director
7 Approve Continuation of Naresh Gupta For Against Management
as Non-Executive (Non-Independent)
Director
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
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INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Govind Vaidiram Iyer as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Salil Parekh as Director For For Management
4 Elect Helene Auriol Potier as Director For For Management
5 Reelect Bobby Parikh as Director For For Management
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Kun as Supervisor For For Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Elect Huang Lei as Non-Independent For For Management
Director
8 Approve Termination of Performance For For Management
Share Incentive Plan
9 Approve Changes in Fund-raising For For Management
Investment Project and Use of Raised
Funds for Capital Injection
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Guarantee Management Measures For Against Management
2.1 Approve Issue Size For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Target Subscribers For For Management
2.8 Approve Guarantee Arrangement For For Management
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Repayment of Principal and For For Management
Interest
2.11 Approve Resolution Validity Period For For Management
2.12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Plan
2 Approve Provision of Guarantee to For Against Management
Controlled Subsidiary
3 Approve Annual Budget For For Management
4 Approve to Change the Usage of For For Management
Repurchased Shares and Cancellation
5 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
INNER MONGOLIA BAOTOU STEEL UNION CO. LTD.
Ticker: 600010 Security ID: Y4084T100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rare Earth Concentrate Related For For Management
Party Transaction Pricing Mechanism
and 2023 Transaction Estimation
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 No Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financial Statements For For Management
8 Approve 2022 Related Party For Against Management
Transactions Execution and 2023
Related Party Transactions Forecast
9 Approve to Formulate Shareholder For For Management
Dividend Return Plan
10 Approve 2022 Related Party Transaction For For Management
Excess Amount
11 Approve Allowance of Independent For For Management
Directors
12 Approve Financial Services Agreement For Against Management
13.1 Elect Liu Zhengang as Director For For Shareholder
13.2 Elect Chen Yunpeng as Director For For Shareholder
13.3 Elect Xing Liguang as Director For For Shareholder
13.4 Elect Li Qiang as Director For For Shareholder
13.5 Elect Wang Chen as Director For For Shareholder
13.6 Elect Li Xuefeng as Director For For Shareholder
13.7 Elect Qi Hongtao as Director For For Shareholder
13.8 Elect Bai Baosheng as Director For For Shareholder
13.9 Elect Liu Yi as Director For For Shareholder
14.1 Elect Cheng Mingwang as Director For For Management
14.2 Elect Sun Hao as Director For For Management
14.3 Elect Wei Zheyan as Director For For Management
14.4 Elect Xiao Jun as Director For For Management
14.5 Elect Wen Shouxun as Director For For Management
15.1 Elect Hu Yongcheng as Supervisor For For Shareholder
15.2 Elect Zhou Yuanping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantees For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of the Share Repurchase For For Management
1.2 Approve Type of the Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Usage, Number and Proportion For For Management
of the Share Repurchase
1.6 Approve Price of the Share Repurchase For For Management
1.7 Approve Capital Source Used for the For For Management
Share Repurchase
1.8 Approve Specific Authorization to For For Management
Handle the Share Repurchase
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
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INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD.
Ticker: 600887 Security ID: Y408DG116
Meeting Date: MAY 18, 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 Business Policy and Investment For For Management
Plan
5 Approve Financial Statements and For For Management
Financial Budget Plan
6 Approve Profit Distribution For For Management
7.1 Elect Pan Gang as Director For For Management
7.2 Elect Zhao Chengxia as Director For For Management
7.3 Elect Wang Xiaogang as Director For For Management
7.4 Elect Chao Lu as Director For For Management
7.5 Elect Lyu Gang as Director For For Management
7.6 Elect Peng Heping as Director For For Management
7.7 Elect Ji Shao as Director For For Management
7.8 Elect Cai Yuanming as Director For For Management
7.9 Elect Shi Fang as Director For For Management
8.1 Elect Gao Debu as Supervisor For For Management
8.2 Elect Zhang Xinling as Supervisor For For Management
9 Approve Allowance of Directors For For Management
10 Approve Allowance of Supervisors For For Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Authorization on Guarantee For Against Management
Provision for Upstream and Downstream
Partners of the Industrial Chain
13 Approve Provision of Guarantee for For Against Management
Wholly-owned Subsidiaries
14 Approve Provision of Guarantee for For Against Management
Controlled Subsidiaries
15 Approve Provision of Guarantee for For Against Management
Hohhot Yixing Dairy Investment
Management Co., Ltd.
16 Approve Application to Increase the For Against Management
Issuance Scale of Multi-variety Debt
Financing Instruments (DFI)
17 Approve Futures and Derivatives For For Management
Hedging Business
18 Approve Repurchase and Cancellation of For For Management
Performance Shares
19 Approve Amendments to Articles of For For Management
Association
20 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to the Estimates of For For Management
the Provision of Guarantee for
Commercial Acceptance Bill Financing
Business
2 Approve Revision of the Original For For Management
Annual Caps under the Yitai Group
Framework Agreement on Purchase and
Sale of Products and Services
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Financial Services For Against Management
Framework Agreement and New Annual Caps
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
5 Amend Management System for External For For Management
Guarantees
6.1 Approve Scale of Registration of the For For Management
Super Short-Term Commercial Papers
6.2 Approve Validity Period of For For Management
Registration and Term of Maturity
6.3 Approve Interest Rate and Method of For For Management
Determination
6.4 Approve Issuance Targets For For Management
6.5 Approve Use of Proceeds For For Management
6.6 Approve Date of Issuance For For Management
6.7 Approve Authorization Related to the For For Management
Issuance
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Suspension of the 1 Mtpa For For Management
Coal-to-Oil Pilot Project of Yitai
Yili Energy Co., Ltd.
2 Amend Articles of Association For For Shareholder
3 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
4.1 Elect Li Juncheng as Director For For Shareholder
4.2 Elect Yang Jialin as Director For For Shareholder
4.3 Elect Bian Zhibao as Director For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
and Annual Results Announcement
2 Approve Report of the Board of For For Management
Directors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Plan For For Management
7 Approve Estimates of the Provision of For For Management
Guarantee by the Company for Its
Holding Subsidiaries
8 Approve Estimates of the Provision of For For Management
Guarantee by the Company for
Commercial Acceptance Bill Financing
Business of Its Certain Wholly-Owned
Subsidiaries and Holding Subsidiaries
9 Approve Entrusted Wealth Management For Against Management
with Temporarily Idle Self-Owned Funds
10 Approve Appointment of Financial Audit For For Management
Institution
11 Approve Appointment of Internal For For Management
Control Audit Institution
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14.1 Elect Zhang Jingquan as Director For For Management
14.2 Elect Liu Chunlin as Director For For Management
14.3 Elect Li Juncheng as Director For For Management
14.4 Elect Zhao Like as Director For For Management
14.5 Elect Yang Jialin as Director For For Management
14.6 Elect Bian Zhibao as Director For For Management
15.1 Elect Du Yingfen as Director For For Management
15.2 Elect E Erdun Tao Ketao as Director For For Management
15.3 Elect Tam, Kwok Ming Banny as Director For For Management
16.1 Elect Liu Xianghua as Supervisor For For Management
16.2 Elect Chen Rong as Supervisor For For Management
16.3 Elect Wang Yongliang as Supervisor For For Management
16.4 Elect Wu Qu as Supervisor For For Management
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INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve H Share Buy-back Offer and For Against Management
Voluntary Withdrawal of Listing
2 Approve Authorization of the For Against Management
Completion of the H Share Buy-back
Offer and Voluntary Withdrawal of
Listing
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Assets Acquisition, For For Management
Capital Injection and Related Party
Transaction in Accordance with
Relevant Laws and Regulations
2.1 Approve Transaction Manner For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Transaction Price and Pricing For For Management
Basis
2.4 Approve Capital Source and Payment For For Management
Method
2.5 Approve Transition Period Arrangement For For Management
2.6 Approve Performance Commitment and For For Management
Performance Compensation
2.7 Approve Impairment Test Compensation For For Management
2.8 Approve Implementation of Compensatory For For Management
Measures
2.9 Approve Arrangements or Plans for the For For Management
Remaining Equity of the Target Company
2.10 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Major Asset Restructuring
4 Approve Transaction Constitutes as For For Management
Related-party Transaction
5 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition,
Capital Injection and Related Party
Transaction
6 Approve Signing of Conditional For For Management
Effective Agreement for Major Assets
Acquisition, Capital Injection and
Related Party Transaction
7 Approve Signing of Performance For For Management
Commitment Compensation Agreements for
Separate Capital Increase and Equity
Matters
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
9 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
11 Approve Relevant Entities Does Not For For Management
Have Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Restructuring of Listed Companies
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
13 Approve Purchase and Sale of Assets For For Management
within the First 12 Months
14 Approve Change in Use of Raised Funds For For Management
for Terminated Raised Funds Investment
Projects
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
2 Approve Financial Assistance Provision For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary for Loan
Application
2 Approve Provision of Guarantee to For For Management
Controlled Subsidiary for Finance
Leasing Business
3 Approve Asset Pool Business For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related-party For For Management
Transactions
9 Amend Articles of Association For For Management
10 Approve Adjustment of Allowance of For For Management
Directors and Supervisors
11 Approve Waiver of Pre-emptive Right For For Management
and Related-party Transaction
12.1 Elect Song Weitu as Director For For Shareholder
12.2 Elect Liu Baolong as Director For For Shareholder
12.3 Elect Sun Chaohui as Director For For Shareholder
12.4 Elect Dai Jifeng as Director For For Shareholder
12.5 Elect Li Yongzhong as Director For For Shareholder
12.6 Elect Ji Yuhu as Director For For Shareholder
13.1 Elect Zhang Shichao as Director For For Shareholder
13.2 Elect Dong Min as Director For Against Shareholder
13.3 Elect Li Yaohe as Director For For Shareholder
14.1 Elect Gao Yongfeng as Supervisor For For Shareholder
14.2 Elect Gao Zhicheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
INNOLUX CORP.
Ticker: 3481 Security ID: Y4090E105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Capital Reduction For For Management
4 Approve to Transfer Shares to For For Management
Employees at Less than the Average
Actual Share Repurchase Price
--------------------------------------------------------------------------------
INNOVENT BIOLOGICS, INC.
Ticker: 1801 Security ID: G4818G101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ronald Hao Xi Ede as Director For For Management
2.2 Elect Charles Leland Cooney as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8.1 Approve Conditional Grant of For Against Management
Restricted Shares to De-Chao Michael
Yu Under the 2020 RS Plan
8.2 Authorize Any Director, Except Dr. Yu, For Against Management
to Allot, Issue and Deal with the
Shares Pursuant to the 2023 Proposed
Grant to Dr. Yu Under the 2022 RS Plan
Specific Mandate and Related
Transactions
9.1 Approve Conditional Grant of For Against Management
Restricted Shares to Ronald Hao Xi Ede
Under the 2020 RS Plan
9.2 Authorize Any Director, Except Mr. For Against Management
Ede, to Allot, Issue and Deal with the
Shares Pursuant to the 2023 Proposed
Grant to Mr. Ede Under the 2022 RS
Plan Specific Mandate and Related
Transactions
10.1 Approve Conditional Grant of For Against Management
Restricted Shares to Joyce I-Yin Hsu
Under the 2020 RS Plan
10.2 Authorize Any Director, Except Ms. For Against Management
Hsu, to Allot, Issue and Deal with the
Shares Pursuant to the 2023 Proposed
Grant to Ms. Hsu Under the 2022 RS
Plan Specific Mandate and Related
Transactions
11.1 Approve Conditional Grant of For Against Management
Restricted Shares to Charles Leland
Cooney Under the 2020 RS Plan
11.2 Authorize Any Director, Except Dr. For Against Management
Cooney, to Allot, Issue and Deal with
the Shares Pursuant to the 2023
Proposed Grant to Dr. Cooney Under the
2022 RS Plan Specific Mandate and
Related Transactions
12.1 Approve Conditional Grant of For Against Management
Restricted Shares to Kaixian Chen
Under the 2020 RS Plan
12.2 Authorize Any Director, Except Dr. For Against Management
Chen, to Allot, Issue and Deal with
the Shares Pursuant to the 2023
Proposed Grant to Dr. Chen Under the
2022 RS Plan Specific Mandate and
Related Transactions
13.1 Approve Conditional Grant of For Against Management
Restricted Shares to Gary Zieziula on
March 30, 2023 Under the 2020 RS Plan
13.2 Authorize Any Director, Except Mr. For Against Management
Zieziula, to Allot, Issue and Deal
with the Shares Pursuant to the 2023
Proposed Grant to Mr. Zieziula Under
the 2022 RS Plan Specific Mandate and
Related Transactions
14.1 Approve Conditional Grant of For Against Management
Restricted Shares to Gary Zieziula on
June 1, 2022 Under the 2020 RS Plan
14.2 Authorize Any Director, Except Mr. For Against Management
Zieziula, to Allot, Issue and Deal
with the Shares Pursuant to the 2022
Proposed Grant to Mr. Zieziula Under
the 2022 RS Plan Specific Mandate and
Related Transactions
15 Adopt Fourteenth Amended and Restated For Against Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Leijun as Non-Independent For For Management
Director
2 Approve Increase in Registered Capital For For Management
and Amendment of Articles of
Association
3 Elect Liu Peide as Independent Director For For Management
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INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Party Transaction
2 Approve Related Party Transaction with For Against Management
Inspur Group Finance Co., Ltd.
3 Approve Adjustment of 2022 Daily For For Management
Related Party Transaction
4 Approve 2023 Daily Related Party For For Management
Transactions
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
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INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD.
Ticker: 000977 Security ID: Y51704107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Auditor For For Management
7 Approve Issuance of Super-short-term For Against Management
Commercial Papers
8 Approve Financial Derivatives Trading For For Management
Business
9 Approve Allowance of Independent For For Management
Directors
10.1 Elect Wang Endong as Director For For Management
10.2 Elect Peng Zhen as Director For For Management
10.3 Elect Hu Leijun as Director For For Management
10.4 Elect Zhang Hong as Director For For Management
11.1 Elect Wang Aiguo as Director For For Management
11.2 Elect Wang Peizhi as Director For Against Management
11.3 Elect Liu Peide as Director For For Management
12.1 Elect Ma Li as Supervisor For For Management
12.2 Elect Chen Bin as Supervisor For For Management
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INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
6 Approve Formulation of Internal For Against Management
Control System
7 Amend Management System of Raised Funds For Against Management
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend External Guarantee Management For Against Management
Regulations
10 Amend External Investment Management For Against Management
Method
11 Approve Termination of High-end For For Management
Medical Gloves Project and
Cogeneration Project
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INTER RAO UES PJSC
Ticker: IRAO Security ID: X39961101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve New Edition of Charter None None Management
5 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8.1 Elect Andrei Bugrov as Director None Did Not Vote Management
8.2 Elect Maksim Bystrov as Director None Did Not Vote Management
8.3 Elect Anatolii Gavrilenko as Director None None Management
8.4 Elect Boris Kovalchuk as Director None None Management
8.5 Elect Aleksandr Lokshin as Director None None Management
8.6 Elect Vladimir Milovidov as Director None Did Not Vote Management
8.7 Elect Andrei Murov as Director None Did Not Vote Management
8.8 Elect Fedor Opadchii as Director None Did Not Vote Management
8.9 Elect Igor Sechin as Director None None Management
8.10 Elect Denis Fedorov as Director None Did Not Vote Management
8.11 Elect Dmitrii Shugaev as Director None None Management
9.1 Elect Gennadii Bukaev as Member of For Did Not Vote Management
Audit Commission
9.2 Elect Eva Gendugova as Member of Audit For Did Not Vote Management
Commission
9.3 Elect Tatiana Zaltsman as Member of For Did Not Vote Management
Audit Commission
9.4 Elect Vladimir Makarov as Member of For Did Not Vote Management
Audit Commission
9.5 Elect Anton Ulianov as Member of Audit For Did Not Vote Management
Commission
10 Ratify Auditor For Did Not Vote Management
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INTERCONEXION ELECTRICA SA ESP
Ticker: ISA Security ID: P5624U101
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Present Meeting Secretary's Report Re: None None Management
Minutes of Meetings Held on March 25,
2022, and May 17, 2022
3 Elect Meeting Approval Committee For Did Not Vote Management
4 Welcome Message from Chairman and None None Management
Presentation of Board Report
5 Approve Management Report For Did Not Vote Management
6 Present Individual and Consolidated None None Management
Financial Statements
7 Present Auditor's Report None None Management
8 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
9 Approve Allocation of Income and For Did Not Vote Management
Constitution of Reserves
10 Approve Reallocation of Reserves For Did Not Vote Management
11 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
12 Elect Directors For Did Not Vote Management
13 Approve Remuneration Policy For Did Not Vote Management
14 Approve Remuneration of Directors For Did Not Vote Management
15 Transact Other Business (Non-Voting) None None Management
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INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anil Parashar as Director For For Management
3 Elect Vikram Singh Mehta as Director For For Management
4 Elect Birender Singh Dhanoa as Director For For Management
5 Elect Meleveetil Damodaran as Director For For Management
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INTERGLOBE AVIATION LIMITED
Ticker: 539448 Security ID: Y4R97L111
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Ronojoy Dutta For For Management
as Whole Time Director and Chief
Executive Officer
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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
21, 2022
2 Approve 2022 Audited Financial For For Management
Statements
3 Ratify the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon Jr. as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Carlos C. Ejercito as Director For For Management
4.4 Elect Diosdado M. Peralta as Director For For Management
4.5 Elect Jose C. Ibazeta as Director For Abstain Management
4.6 Elect Stephen A. Paradies as Director For For Management
4.7 Elect Andres Soriano III as Director For For Management
5 Appoint External Auditors For For Management
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INTOUCH HOLDINGS PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y4192A100
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shares in Thaicom For Against Management
Public Company Limited to Gulf Energy
Development Public Company Limited
and/or Gulf Ventures Company Limited
2 Other Business For Against Management
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INTOUCH HOLDINGS PUBLIC CO. LTD.
Ticker: INTUCH Security ID: Y4192A100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Kan Trakulhoon as Director For For Management
7.2 Elect Suporn Luckmunkong as Director For For Management
7.3 Elect Kim Siritaweechai as Director For For Management
8 Amend Articles of Association For For Management
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
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INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
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
3.1 Elect Cho Tom Hwar, with SHAREHOLDER For For Management
NO.00000157 as Non-independent Director
3.2 Elect Yeh Kuo I, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
3.3 Elect Wen Shih Chih, with SHAREHOLDER For For Management
NO.00000026 as Non-independent Director
3.4 Elect Lee Tsu Chin, with SHAREHOLDER For For Management
NO.00000009 as Non-independent Director
3.5 Elect Chang Ching Sung, with For For Management
SHAREHOLDER NO.00000037 as
Non-independent Director
3.6 Elect Yeh Li Cheng, with SHAREHOLDER For For Management
NO.00000327 as Non-independent Director
3.7 Elect Chang Chang Pang, with For Against Management
SHAREHOLDER NO.N102640XXX as
Independent Director
3.8 Elect Chen Ruey Long, with SHAREHOLDER For Against Management
NO.Q100765XXX as Independent Director
3.9 Elect Wea Chi Lin, with SHAREHOLDER NO. For For Management
J100196XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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IOI CORPORATION BERHAD
Ticker: 1961 Security ID: Y41763106
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Sooi Lin as Director For For Management
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Peter Chin Fah Kui as Director For For Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees and Group
Sustainability Steering Committee's
Fee)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Igor Barenboim as Fiscal Council None For Shareholder
Member and Rene Guimaraes Andrich as
Alternate Appointed by Preferred
Shareholder
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ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder (Caixa de
Previdencia dos Funcionarios do Banco
do Brasil - PREVI)
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ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect David Robert Simpson as For Against Management
Director
4 Reelect Nakul Anand as Director For Against Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Supratim Dutta as Director and For Against Management
Approve Appointment and Remuneration
of Supratim Dutta as Whole Time
Director
7 Approve Revision in the Remuneration For For Management
of Sanjiv Puri as Chairman & Managing
Director and Nakul Anand and Sumant
Bhargavan as Wholetime Directors
8 Approve Material Related Party For For Management
Transactions with British American
Tobacco (GLP) Limited, United Kingdom
9 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
10 Approve Remuneration of S. Mahadevan & For For Management
Co., Cost Accountants as Cost Auditors
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ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Nakul Anand as Wholetime Director
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ITC LIMITED
Ticker: 500875 Security ID: Y4211T171
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions
2 Elect Peter Rajatilakan Chittaranjan For Against Management
as Director
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JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price and Its Adjustment
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Liability for Breach of For For Management
Contract
2.22 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Change in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve to Appoint Auditor For For Management
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JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Baofang as Director For For Management
1.2 Elect Yang Aiqing as Director For For Management
1.3 Elect Jin Junhui as Director For For Management
1.4 Elect Tao Ran as Director For For Management
1.5 Elect Cao Yangfeng as Director For For Management
1.6 Elect Jia Shaohua as Director For For Management
2.1 Elect Zhao Yuwen as Director For For Management
2.2 Elect Zhang Miao as Director For For Management
2.3 Elect Qin Xiaolu as Director For For Management
3.1 Elect Li Yuntao as Supervisor For For Management
3.2 Elect Li Jing as Supervisor For For Management
4 Approve Remuneration (Allowance) of For For Management
Directors
5 Approve Remuneration (Allowance) of For For Management
Supervisors
6 Approve Daily Related-party For For Management
Transactions
7 Approve Estimated Guarantee Amount For Against Management
Between the Company and Its
Subsidiaries
8 Approve Provision of External For Against Management
Guarantee Due to Joint Bidding
9 Approve Provision of Guarantee to For Against Management
Household Photovoltaic Terminal
Customers
10 Approve Foreign Exchange Derivatives For For Management
Transactions
11 Approve Credit Line Application For Against Management
12 Approve Investment in Construction of For For Management
the Company's Integrated Production
Capacity
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JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Company's Integrated Production
Capacity
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JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Number of For For Management
Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to Bondholders For For Management
Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Liability for Breach of For For Management
Contract
2.22 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve Principles of Bondholders For For Management
Meeting (Revised Draft)
7 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
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JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Investment and Construction of For For Management
the Company's Integrated Production
Capacity
9 Approve Change in Registered Capital For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
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JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For Against Management
3.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3.4 Amend Working System for Independent For Against Management
Directors
3.5 Amend Management System for External For Against Management
Guarantee
3.6 Amend Management System for External For Against Management
Investment
3.7 Amend Implementing Rules for For Against Management
Cumulative Voting System
3.8 Amend Accounting Firm Selection System For Against Management
3.9 Approve to Re-formulate Management For Against Management
System for Related Party Transaction
3.10 Approve to Re-formulate Management For For Management
System for Controlled Subsidiary
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JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Determination of Remuneration For For Management
for Non-Independent Directors and
Senior Management Members
8 Approve Determination of Remuneration For For Management
of Independent Directors
9 Approve Determination of Remuneration For For Management
of Non-employee Representative
Supervisors
10 Approve Determination of Remuneration For For Management
of Employee Representative Supervisors
11 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
12 Amend Articles of Association For For Management
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Downward Adjustment of For For Management
Conversion Price
15 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
16 Approve Management Method of Employee For For Management
Share Purchase Plan
17 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
18 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
19.1 Elect Dong Fan as Director For Against Management
19.2 Elect Lei Wen as Director For For Management
19.3 Elect Tang Xianmin as Director For For Management
19.4 Elect Zeng Kai as Director For For Management
19.5 Elect Li Feng as Director For For Management
19.6 Elect Xie Qingwu as Director For For Management
20.1 Elect Xu Yanjun as Director For For Management
20.2 Elect Wen Zhihao as Director For For Management
20.3 Elect Guo Guoqing as Director For For Management
21.1 Elect Peng Xiaohong as Supervisor For For Management
21.2 Elect Shen Yingjuan as Supervisor For For Management
--------------------------------------------------------------------------------
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JARIR MARKETING CO.
Ticker: 4190 Security ID: M6185P112
Meeting Date: MAY 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 and Q3 of FY 2023
and Q1 of FY 2024
5 Approve Remuneration of Directors of For For Management
SAR 2,650,000 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Stock Split and Amend Article For For Management
7 of Bylaws
8 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
9 Approve Amendment to Company's Bylaws For Against Management
in Line with the New Companies Law and
Approve Rearrangement and Numbering of
Company's Articles of Association
10 Approve Transfer of SAR 393,957,000 For For Management
from Statutory Reserve to Retained
Earnings
11 Approve Appointment of Mohammed Al For For Management
Aqeel as Director
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
13 Approve Related Party Transactions For For Management
with Kite Arabia Re: implementation
works, designs and technical
consultations
14 Approve Related Party Transactions For For Management
with Kite Arabia Re: leasing an office
in the Jarir building in Riyadh
15 Approve Related Party Transactions For For Management
with Jarir Commercial Investments
Company Re: leasing an office in the
Jarir building in Riyadh, Value of
Transaction is SAR 444,840
16 Approve Related Party Transactions For For Management
with Jarir Commercial Investments
Company Re: Leasing an Office in the
Jarir building in Riyadh, Value of
Transaction is SAR 145,860
17 Approve Related Party Transactions For For Management
with Amwaj Al Dhahran Company Limited
Re: Lease Contract for an Exhibition
for Jarir Bookstore in Dhahran
18 Approve Related Party Transactions For For Management
with Aswaq Al Mostaqbal Trading
Company Re: Lease Contract for an
Exhibition for Jarir Bookstore in
Riyadh
19 Approve Related Party Transactions For For Management
with Jarir Real Estate Company Re:
Leasing an Office in the Jarir
building in Riyadh
20 Approve Related Party Transactions For For Management
with Rubin Arabia Company Re: Lease
Contract for a Gallery for Jarir
Bookstore in Riyadh
21 Approve Related Party Transactions For For Management
with the Ryouf Tabuk Company Limited
Re: Lease Contract for an Exhibition
for Jarir Bookstore in Tabuk
22 Approve Related Party Transactions For For Management
with Rubin Arabia Company Re: Provide
Management, Operation and Maintenance
Services for the Rubin Plaza
Commercial Complex In Riyadh
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal of Controlled For For Management
Subsidiary and Adjustment of
Performance Commitment
2 Approve Provision of External For For Management
Guarantees
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JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
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JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105
Meeting Date: JUN 08, 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 Financial Budget Report For Against Management
5 Approve Forward Foreign Exchange For For Management
Settlement and Sale and Foreign
Exchange Option Business
6 Approve Comprehensive Credit Line and For For Management
Loan Application
7 Approve Provision of Guarantee For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Profit Distribution For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transactions For For Management
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JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 24, 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 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Jeremiah Alphonsus O'Callaghan
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Batista Sobrinho as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Turra as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Hamilton Vasconcelos
Araujo as Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cledorvino Belini as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leila Abraham Loria as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alba Pettengill as Independent
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Guedes Pereira Junior as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gelson Luiz Merisio as
Independent Director
9 As an Ordinary Shareholder, Would You None Against 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 Approve Classification of Independent For For Management
Directors
11 Fix Number of Fiscal Council Members For For Management
at Four
12 Elect Fiscal Council Members For Against Management
13 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?
14 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Statutory Audit Committee
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JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Brazservice Wet Leather S.A.
(Brazservice)
2 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
Re: Brazservice
4 Approve Absorption of Brazservice For For Management
5 Approve Agreement to Absorb Enersea For For Management
Comercializadora de Energia Ltda.
(Enersea)
6 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP as Independent
Firm to Appraise Proposed Transaction
7 Approve Independent Firm's Appraisal For For Management
Re: Enersea
8 Approve Absorption of Enersea For For Management
9 Approve Agreement to Absorb MC Service For For Management
Ltda. (MC Service)
10 Ratify Factum - Avaliacoes e For For Management
Consultoria S/S - EPP as Independent
Firm to Appraise Proposed Transaction
11 Approve Independent Firm's Appraisal For For Management
Re: MC Service
12 Approve Absorption of MC Service For For Management
13 Amend Articles For For Management
14 Consolidate Bylaws For For Management
15 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
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JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Jiang as Non-independent For For Shareholder
Director
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
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JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2.1 Elect Gao Yonggang as Director For For Management
2.2 Elect Peng Jin as Director For For Management
2.3 Elect Zhang Chunsheng as Director For For Management
2.4 Elect Yu Jiang as Director For For Management
2.5 Elect Zheng Li as Director For For Management
2.6 Elect Luo Hongwei as Director For For Management
3.1 Elect Shi Ying as Director For For Management
3.2 Elect Li Jianxin as Director For For Management
3.3 Elect Tieer Gu (Gu Tie) as Director For For Management
4.1 Elect Lin Guifeng as Supervisor For For Management
4.2 Elect Wang Yong as Supervisor For For Management
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JCET GROUP CO., LTD.
Ticker: 600584 Security ID: Y4447T102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Application of Comprehensive For Against Management
Credit Lines
5 Approve Provision of Guarantee For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
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JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Technology and Traffic For For Management
Support Services Framework Agreement
and Related Transactions
2 Approve 2023 JD Sales Framework For For Management
Agreement, Annual Caps and Related
Transactions
3 Approve 2023 Marketing Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
4 Approve 2023 Supply Chain Solutions For For Management
and Logistics Services Framework
Agreement, Annual Caps and Related
Transactions
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JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Enlin Jin as Director For For Management
2.2 Elect Richard Qiangdong Liu as Director For Against Management
2.3 Elect Jiyu Zhang 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt the Sixth Amended and Restated For Against Management
Memorandum and Articles of Association
and Related Transactions
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JD LOGISTICS, INC.
Ticker: 2618 Security ID: G5074S101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Richard Qiangdong Liu as Director For For Management
2.2 Elect Liming Wang as Director For For Management
2.3 Elect Jennifer Ngar-Wing Yu 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt the Third Amended and Restated For Against Management
Memorandum and Articles of Association
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JD.COM, INC.
Ticker: 9618 Security ID: G8208B101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For Against Management
Articles of Association
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JG SUMMIT HOLDINGS, INC.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
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 Robina Gokongwei Pe 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 Jose T. Pardo as Director For For Management
3.7 Elect Renato T. De Guzman as Director For For Management
3.8 Elect Antonio L. Go as Director For For Management
3.9 Elect Artemio V. Panganiban 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
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JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Against Management
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
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JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange/London Stock
Exchange as well as Conversion to an
Overseas Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Resolution Validity Period For For Management
7 Approve Roll-forward Profit For For Management
Distribution Plan
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Investment in Construction of For For Management
Supporting Raw Materials and Iron
Phosphate, Lithium Iron Phosphate New
Energy Material Project
5 Approve Investment in Construction of For For Management
High-end New Material Project
6 Elect Yang Fangbin as Supervisor For For Shareholder
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JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Jiangsu Hongjing New Material Co., Ltd.
2 Approve Provision of Guarantee to For Against Management
Jiangsu Hongwei Chemical Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Miao Hangen as Director For For Management
1.2 Elect Ji Gaoxiong as Director For For Management
1.3 Elect Qiu Hairong as Director For For Management
1.4 Elect Yang Xiaowei as Director For For Management
2.1 Elect Yuan Jianxin as Director For Against Management
2.2 Elect Xu Jinye as Director For For Management
2.3 Elect Ren Zhigang as Director For For Management
3.1 Elect Yang Fangbin as Supervisor For For Shareholder
3.2 Elect Zhou Xuefeng as Supervisor For For Shareholder
3.3 Elect Jing Daoquan as Supervisor For For Shareholder
4 Amend Articles of Association For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Mutual Guarantee Amount For Against Management
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JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Commodity Hedging Business For For Management
8 Approve Foreign Exchange and Interest For For Management
Rate Derivatives Trading Business
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JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Commercial For For Management
Premises on the Podium of Building 1
and the Commercial Premises of
Building 3 of the Hanrui Center Project
2.01 Elect Wan Liye as Supervisor and For For Management
Approve the Signing of an Appointment
Letter with Him
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JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and Audit For For Management
Report
4 Approve Final Accounting Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Final Dividend Distribution For For Management
Proposal
7 Approve KPMG Huazhen LLP as Auditors For For Management
of Financial Report and Internal
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Registration and Issuance of For For Management
Ultra-Short-Term Notes and Related
Transactions
9 Approve Lending to Wufengshan Toll For For Management
Bridge Company Loans
10 Approve Lending to Guangjing Xicheng For For Management
Company Loans
11 Approve Lending to Yichang Company For For Management
Loans
12 Approve Lending to Changyi Company For For Management
Loans
13 Approve Renewal of the Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
14.1 Approve Public Issuance of Corporate For For Management
Bonds
14.2a Approve Issuance Scale For For Management
14.2b Approve Face Value and Issue Price of For For Management
Corporate Bonds
14.2c Approve Issuance Method For For Management
14.2d Approve Maturity and Type of Corporate For For Management
Bonds
14.2e Approve Coupon Rate of Corporate Bonds For For Management
14.2f Approve Repayment of Principal and For For Management
Interest
14.2g Approve Placing Arrangement for For For Management
Shareholders of the Company
14.2h Approve Redemption or Repurchase Terms For For Management
14.2i Approve Guarantee Terms For For Management
14.2j Approve Use of Proceeds For For Management
14.2k Approve Way of Underwriting For For Management
14.2l Approve Trading and Exchange Markets For For Management
14.2m Approve Protective Measures for For For Management
Repayment
14.2n Approve Validity Period of the For For Management
Resolutions
14.3 Authorize Board to Proceed with the For For Management
Management of the Relevant Matters in
Relation to the Public Issuance of
Corporate Bonds at their Full
Discretion
15 Amend Articles of Association For Against Management
16 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
18 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
19 Elect Xu Haibei as Director and Sign For For Management
an Appointment Letter with Him
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JIANGSU EXPRESSWAY COMPANY LIMITED
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
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JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Wang Liping as Director For For Management
2.2 Elect Qiu Yongning as Director For For Management
2.3 Elect Xu Jin as Director For For Management
2.4 Elect Hu Guoxiang as Director For For Management
3.1 Elect Fang Youtong as Director For For Management
3.2 Elect Chen Bo as Director For Against Management
3.3 Elect Wang Xuehao as Director For For Management
4.1 Elect Pan Jingbo as Supervisor For For Management
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JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
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JIANGSU HENGLI HYDRAULIC CO., LTD.
Ticker: 601100 Security ID: Y443AC115
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Appointment of Auditor For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Formulation of Code of Conduct For For Management
for Controlling Shareholders and
Ultimate Controllers
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Related-Party Transaction For Against Management
Management System
13 Amend Implementing Rules for For Against Management
Cumulative Voting System
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JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
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JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Piaoyang as Director For For Shareholder
1.2 Elect Dai Hongbin as Director For For Shareholder
1.3 Elect Zhang Lianshan as Director For For Shareholder
1.4 Elect Jiang Ningjun as Director For For Shareholder
1.5 Elect Sun Jieping as Director For For Shareholder
1.6 Elect Guo Congzhao as Director For For Shareholder
1.7 Elect Dong Jiahong as Director For For Shareholder
1.8 Elect Zeng Qingsheng as Director For For Shareholder
1.9 Elect Sun Jinyun as Director For For Shareholder
2.1 Elect Yuan Kaihong as Supervisor For For Management
2.2 Elect Xiong Guoqiang as Supervisor For For Management
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JIANGSU HENGRUI PHARMACEUTICALS CO., LTD.
Ticker: 600276 Security ID: Y4446S105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor as well as
Payment of Remuneration
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JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
(Draft Changes)
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
(Changes)
3 Approve Measures for Administration of For Against Management
Stock Option Incentive Plan
4 Approve Authorization of Board to For Against Management
Handle All Related Matters
5 Approve Amend Articles of Association For For Management
and Part of its Annexes
6 Amend Related Party Transaction For For Management
Decision-making System
7 Amend External Guarantee For For Management
Decision-making System
8 Amend Independent Director System For For Management
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JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD.
Ticker: 603369 Security ID: Y444JU106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Adjust the Allowance of For For Management
Independent Directors
7 Approve Appointment of Audit Business For For Management
Contractor
8 Approve Authorization to Use of Idle For For Management
Own Funds to Purchase
Principal-guaranteed Financial Products
9 Approve Shareholder Return Plan For For Management
10.1 Elect Gu Xiangyue as Director For For Shareholder
10.2 Elect Wu Jianfeng as Director For For Shareholder
10.3 Elect Lu Zhengbo as Director For For Shareholder
10.4 Elect Zhou Yadong as Director For For Shareholder
10.5 Elect Wang Weidong as Director For For Shareholder
10.6 Elect Yu Chengyu as Director For For Shareholder
10.7 Elect Xu Yasheng as Director For For Shareholder
11.1 Elect Zhang Weiping as Director For For Shareholder
11.2 Elect Liu Jiarong as Director For For Shareholder
11.3 Elect Yan Yunxia as Director For For Shareholder
11.4 Elect Wang Jigan as Director For For Shareholder
12.1 Elect Ni Congchun as Supervisor For For Shareholder
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JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.
Ticker: 002304 Security ID: Y444AE101
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 Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Funds for Financial For Against Management
Products
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Hongsheng as Non-independent For For Management
Director
2 Approve Increase in the Estimated For For Management
Amount of Daily Related Party
Transactions
3 Approve Management Measures for For For Management
External Directors
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For Against Management
Lines
7 Approve Foreign Exchange Forward For For Management
Settlement Business and Foreign
Exchange Swap Business
8 Approve Related Party Transactions For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Investment in Major Projects For For Management
of Subsidiaries
11 Approve Related Party Transaction with For Against Management
Finance Company
12 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
13 Approve Measures for the For Against Management
Administration of the Assessment of
Performance Shares Incentive Plans
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
and Introduction of Strategic Investors
2 Elect Zhang Haodai as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Lina as Independent Director For For Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Application of Credit Line and For For Management
Provision of Guarantees
7 Approve Use of Idle Own Funds for For Against Management
Investment in Structured Deposits and
Lower-risk Financial Products
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10.1 Elect Shen Qi as Director For For Management
10.2 Elect Shen Fu as Director For For Management
10.3 Elect Shen Xiqiang as Director For For Management
10.4 Elect Jiang Yichun as Director For For Management
10.5 Elect Zhang Haodai as Director For For Management
11.1 Elect Qi Xiaoyan as Director For For Management
11.2 Elect Yuan Lina as Director For For Management
11.3 Elect Li Jinchun as Director For For Management
11.4 Elect Wu Yixiong as Director For For Management
12.1 Elect Qin Jianjun as Supervisor For For Management
12.2 Elect Bian Hongxing as Supervisor For For Management
13 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Usage Plan for Raised Funds For For Management
4 Approve Resolution Validity Period For For Management
5 Approve Distribution on Roll-forward For For Management
Profits
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Amend Articles of Association For For Management
8 Elect Zhong Mingxia as Independent For For Management
Director
9 Approve Authorization of Board of For For Shareholder
Directors to Handle Matters Related to
Purchase and Storage of Land Under
Surgical Devices Factory of Shanghai
Medical Devices (Group) Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.
Ticker: 002223 Security ID: Y4449E103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds to For For Management
Purchase Bank Financial Products
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Guarantees Formed For For Management
After the Company Transferred a
Controlling Interest
2 Approve Increase in Daily For For Management
Related-party Transactions with Some
Related Parties
3 Approve Adjustment of Guarantee Amount For For Management
for the Comprehensive Credit Lines for
Controlled Subsidiary
--------------------------------------------------------------------------------
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.
Ticker: 600522 Security ID: Y444E8100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Report of the Independent For For Management
Directors
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Related Party Transactions For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Foreign Exchange Hedging For For Management
Business
14 Approve Changes in Fund-raising For For Management
Investment Project
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Donghua as For For Management
Supervisor and Authorize Any Director
to Sign All Documents and Agreements
and Handle All Related Matters
2 Approve Resignation of Zhang Jianhua For For Management
as Supervisor and Authorize Any
Director to Sign All Documents and
Agreements and Handle All Related
Matters
3 Elect Zhou Shaobing as Director, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
4 Elect Li Shuidi as Director, Authorize For For Shareholder
Board to Fix His Remuneration, and
Enter Into a Service Contract with Him
5.1 Elect Zha Kebing as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
5.2 Elect Liu Guobiao as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: OCT 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Wu Donghua as For For Management
Supervisor and Authorize Any Director
to Sign All Documents and Agreements
and Handle All Related Matters
2 Approve Resignation of Zhang Jianhua For For Management
as Supervisor and Authorize Any
Director to Sign All Documents and
Agreements and Handle All Related
Matters
3.1 Elect Zhou Shaobing as Director, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
4.1 Elect Li Shuidi as Director, Authorize For For Shareholder
Board to Fix His Remuneration, and
Enter Into a Service Contract with Him
5.1 Elect Zha Kebing as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
5.2 Elect Liu Guobiao as Supervisor, For For Shareholder
Authorize Board to Fix His
Remuneration, and Enter Into a Service
Contract with Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Board to Deal with All
Related Matters
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
5 Approve Profit Distribution Proposal For For Management
6 Elect Li Si as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract or Letter of Appointment with
Him
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LIMITED
Ticker: 358 Security ID: Y4446C118
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
and Authorize Board to Deal with All
Related Matters
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Report and For For Management
Annual Report and Its Summary
5 Approve Profit Distribution Proposal For For Management
6.1 Elect Li Si as Supervisor and For For Shareholder
Authorize Board to Fix His
Remuneration and Enter into a Service
Contract or Letter of Appointment with
Him
--------------------------------------------------------------------------------
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD.
Ticker: 002176 Security ID: Y4448B100
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD.
Ticker: 002176 Security ID: Y4448B100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD.
Ticker: 002176 Security ID: Y4448B100
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Signing of Investment Project Contract
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD.
Ticker: 002176 Security ID: Y4448B100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statement For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Guarantee Amount For For Management
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase for For For Management
Subsidiary by Debt-to-Equity Swap
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
2 Approve Financial Assistance and For Against Management
Related-party Guarantees and
Related-party Transactions After
Selling Part of Equity in Subsidiaries
--------------------------------------------------------------------------------
JIANGXI ZHENGBANG TECHNOLOGY CO., LTD.
Ticker: 002157 Security ID: Y4448A102
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal as well as For For Management
Related-party Transactions and
Related-party Guarantees Formed After
the Transaction
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Confirm Interim Dividend For For Management
4 Reelect D.K. Saraogi as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ramkumar Ramaswamy as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Ramkumar Ramaswamy as Wholetime
Director
8 Elect Sunil Kumar as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Sunil Kumar as Wholetime Director
10 Elect Bimlendra Jha as Director For For Management
11 Approve Appointment and Remuneration For For Management
of Bimlendra Jha as Managing Director
12 Amend Clause III(A) of the Memorandum For For Management
of Association
13 Amend Clause III(B) of the Memorandum For For Management
of Association
14 Amend Clause III(C) of the Memorandum For For Management
of Association
15 Amend Liability Clause of the For For Management
Memorandum of Association
16 Approve Pledging of Assets for Debt For For Management
17 Approve Payment of Remuneration to For Against Management
Non-Executive Directors
18 Approve Related Party Transactions For For Management
with Jindal Saw Limited
19 Approve Related Party Transactions For Against Management
with JSW International Tradecorp Pte
Ltd.
20 Approve Related Party Transactions For For Management
with JSPL Mozambique Minerals LDA
21 Approve Related Party Transactions For Against Management
with Nalwa Steel and Power Limited
22 Approve Related Party Transactions For Against Management
with AL-General Metals FZE
23 Elect Rohit Kumar as Director For For Management
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: DEC 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Nalwa Steel and
Power Limited
2 Approve Material Related Party For For Management
Transactions with AL-General Metals FZE
3 Approve Revision of Remuneration of For For Management
Dinesh Kumar Saraogi as Wholetime
Director
4 Approve Revision of Remuneration of For For Management
Sunil Kumar Agrawal as Wholetime
Director
--------------------------------------------------------------------------------
JINDAL STEEL & POWER LIMITED
Ticker: 532286 Security ID: Y4447P100
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with Nalwa Steel and
Power Limited
2 Approve Material Related Party For For Management
Transactions with Vulcan Commodities
DMCC
3 Approve Material Related Party For Against Management
Transactions with JSW International
Tradecorp Pte Ltd
4 Approve Material Related Party For For Management
Transactions with Jindal SAW Limited
5 Approve Material Related Party For For Management
Transactions Between Jindal Steel
Odisha Limited and Jindal SAW Limited
6 Elect Damodar Mittal as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Damodar Mittal as Wholetime Director
8 Elect Sabyasachi Bandyopadhyay as For For Management
Director
9 Approve Appointment and Remuneration For For Management
of Sabyasachi Bandyopadhyay as
Wholetime Director
10 Reelect Bhaskar Chatterjee as Director For Against Management
11 Reelect Shivani Wazir Pasrich as For For Management
Director
12 Reelect Kanika Agnihotri as Director For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against Management
--------------------------------------------------------------------------------
JINXIN FERTILITY GROUP LIMITED
Ticker: 1951 Security ID: G5140J101
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Restructuring For For Management
Comprising Entering into and
Performance of Equity Transfer
Agreements, the Transfers, Termination
Agreements, New Contractual
Arrangements and Related Transactions
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Guan Yihong as Director For For Management
4 Elect Tang Zhihui as Director For For Management
5 Elect Zhu Rui as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Interim Dividend Payment None None Management
3 Approve Issuance and Offering of For For Management
Debenture
4 Other Business For Against Management
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Piya Pong-acha as Director For Against Management
5.2 Elect Kanchit Kawachat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange, and Conversion
to Overseas Company Limited by Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate to Underlying For For Management
A Share
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Fund Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Insurance Prospectus Liability For For Management
Insurance
9 Approve Formulation of Articles of For For Management
Association and Its Annex (Applicable
After Listing on Swiss Stock Exchange)
10 Approve Formulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors (Applicable After
Listing on Swiss Stock Exchange)
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of Share Repurchase For For Management
1.5 Approve Purpose, Quantity, Proportion For For Management
and Total Capital of Share Repurchase
1.6 Approve Price Range and Pricing For For Management
Principles to be Repurchased
1.7 Approve Capital Source of Share For For Management
Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Change in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: MAY 19, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Treasury Shares
--------------------------------------------------------------------------------
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Audit Report For For Management
7 Approve Special Audit Report on the For For Management
Summary Table of Non-operating Capital
Occupation and Other Related Capital
Transactions
8 Approve Credit Financing and Provision For Against Management
of Guarantee
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Restricted A Share For Against Management
Incentive Scheme
2 Approve Assessment Administrative For Against Management
Measures on the Implementation of the
2022 Restricted A Share Incentive
Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2022
Restricted A Share Incentive Scheme
4 Approve 2022 A Share Employee Stock For For Management
Ownership Plan
5 Approve Administrative Measures on the For For Management
2022 A Share Employee Stock Ownership
Plan
6 Authorize Board to Handle All Matters For For Management
in Relation to the 2022 A Share
Employee Stock Ownership Plan
7.1 Elect Feng Yuxia as Director For For Management
7.2 Elect Zuo Conglin as Director For For Management
7.3 Elect Gu Xiaolei as Director For For Management
7.4 Elect Yao Dalin as Director For For Management
7.5 Elect Sun Yunxia as Director For For Management
7.6 Elect Gao Dapeng as Director For For Management
8.1 Elect Zhai Yonggong as Director For For Management
8.2 Elect Sun Mingcheng as Director For For Management
8.3 Elect Ou Xiaojie as Director For For Management
8.4 Elect Zhang Fan as Director For For Management
9.1 Elect Ho Yingjun as Supervisor For For Management
9.2 Elect Zhao Wenjie as Supervisor For For Management
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Restricted A Share For Against Management
Incentive Scheme
2 Approve Assessment Administrative For Against Management
Measures on the Implementation of the
2022 Restricted A Share Incentive
Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2022
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Account Report For For Management
5 Approve KPMG Huazhen LLP as PRC For For Management
Financial Report and Internal Control
Report Auditors and KPMG as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Senior Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Purchase of Wealth Management For Against Management
Products with Internal Idle Fund
9 Approve Profit Distribution Plan For For Management
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Change of Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
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JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Preferred Shares
2.1 Approve Share Type and Issue Amount For For Management
2.2 Approve Issue Manner, Target For For Management
Subscribers, Issue Target Range,
Placing Arrangement for Shareholders
and Whether to Issue in Installments
2.3 Approve Par Value, Issue Price or For For Management
Pricing Principles
2.4 Approve Coupon Dividend Rate or Its For For Management
Determination Principle
2.5 Approve Ways for Shareholders of For For Management
Preferred Shares to Participate in
Distribution of Profits
2.6 Approve Terms for Buyback For For Management
2.7 Approve Restriction and Restoration of For For Management
Voting Rights
2.8 Approve Settlement Order and For For Management
Settlement Method
2.9 Approve Credit Rating Status and For For Management
Follow-up Rating Arrangement
2.10 Approve Guarantee Method and Subject For For Management
2.11 Approve Arrangements for Trading or For For Management
Transfer After the Issuance of
Preferred Shares
2.12 Approve Use of Proceeds For For Management
2.13 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Plan on Issuance of Preferred For For Management
Shares
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 Amendments to Articles of For For Management
Association to Expand Business Scope
9 Approve Provision of Guarantee For Against Management
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JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Plan
2 Approve Credit Line Application and For Against Management
Provision of Guarantees for Other
Businesses
3 Approve Issuance of Accounts For Against Management
Receivable Asset Securitization
Products
4 Approve Use of Temporary Idle Funds For For Management
for Entrusted Financial Management
5 Approve Expand Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
JOINTOWN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600998 Security ID: Y444BD102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transactions For For Management
8.1 Approve Remuneration of Directors and For For Management
Senior Management Members
8.2 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
11 Approve Management Method of Employee For Against Management
Share Purchase Plan
12 Approve Authorization of the Board to For Against Management
Handle All Matters
--------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Approve Audited Financial Statements For For Management
and Annual Report
3 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
4 Approve Amendments to Article Two of For For Management
the Articles of Incorporation to
Remove Ownership of Land and Maintain
the Company's Ability to Invest in
Companies that Own Real Properties
5.1 Elect Tony Tan Caktiong as Director For For Management
5.2 Elect William Tan Untiong as Director For For Management
5.3 Elect Ernesto Tanmantiong as Director For For Management
5.4 Elect Ang Cho Sit as Director For For Management
5.5 Elect Antonio Chua Poe Eng as Director For For Management
5.6 Elect Artemio V. Panganiban as Director For For Management
5.7 Elect Cesar V. Purisima as Director For For Management
5.8 Elect Kevin Goh as Director For For Management
5.9 Elect Ee Rong Chong as Director For For Management
6 Appoint External Auditors For For Management
7 Approve Other Matters For Against Management
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JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of the Shares For For Management
Repurchased
2 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD.
Ticker: 600872 Security ID: Y9889J108
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jayant Acharya 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 Elect Fiona Jane Mary Paulus as For For Management
Director
7 Approve Reappointment and Remuneration For Against Management
of Sajjan Jindal as Managing Director
8 Approve Increase in Ceiling of For For Management
Remuneration of Jayant Acharya as
Wholetime Director
9 Approve Material Related Party For Against Management
Transactions with JSW Energy Limited
10 Approve Material Related Party For For Management
Transactions with Jindal Saw Limited
11 Approve Material Related Party For For Management
Transactions with JSW Ispat Special
Products Limited
12 Approve Material Related Party For For Management
Transactions with JSW MI Steel Service
Centre Private Limited
13 Approve Material Related Party For For Management
Transactions with Neotrex Steel
Private Limited
14 Approve Material Related Party For For Management
Transactions with Bhushan Power &
Steel Limited
15 Approve Material Related Party For For Management
Transactions with JSW Steel (USA), Inc.
16 Approve Material Related Party For For Management
Transactions between JSW Steel Coated
Products Limited and JSW Paints
Private Limited
17 Approve Material Related Party For For Management
Transactions between Bhushan Power &
Steel Limited and JSW Ispat Special
Products Limited
18 Approve Material Related Party For Against Management
Transactions with JSW International
Tradecorp Pte. Limited
19 Approve Material Related Party For For Management
Transactions between Bhushan Power &
Steel Limited and JSW Steel Global
Trade Pte. Limited
20 Approve Material Related Party For For Management
Transactions between JSW Steel USA
Ohio, Inc. and JSW Steel (USA), Inc.
21 Approve Material Related Party For For Management
Transactions between JSW Steel Italy
Piombino S.p.A. and JSW Ispat Special
Products Limited
22 Approve Issuance of Specified For For Management
Securities to Qualified Institutional
Buyers
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcel Fasswald as Director For For Management
2 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
JSW STEEL LIMITED
Ticker: 500228 Security ID: Y44680158
Meeting Date: MAR 17, 2023 Meeting Type: Court
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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JUBILANT FOODWORKS LIMITED
Ticker: 533155 Security ID: Y4S67Z115
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shyam S. Bhartia as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect Abhay Prabhakar Havaldar as For For Management
Director
6 Reelect Ashwani Windlass as Director For For Management
7 Elect Sameer Khetarpal as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Sameer Khetarpal as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
the Board on Private Placement of
Shares
2 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Temporarily Idle Raised For For Management
Funds for Cash Management
2 Amend Articles of Association For For Management
3 Approve Equity Acquisition and Related For For Shareholder
Party Transaction
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JUEWEI FOOD CO., LTD.
Ticker: 603517 Security ID: Y446FS100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transactions For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
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JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Receive Report of Independent None None Management
Non-Executive Directors
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KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendment Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Bylaws)
3.1 Elect Bae Jae-hyeon as Inside Director For Against Management
3.2 Elect Jeong Shin-ah as Non-Independent For For Management
Non-Executive Director
3.3 Elect Choi Se-jeong as Outside Director For For Management
3.4 Elect Shin Seon-gyeong as Outside For For Management
Director
3.5 Elect Park Sae-rom as Outside Director For For Management
4 Elect Yoon Seok as Outside Director to For For Management
Serve as an Audit Committee Member
5.1 Elect Choi Se-jeong as a Member of For For Management
Audit Committee
5.2 Elect Shin Seon-gyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Cancellation of Treasury Shares For For Management
8 Approve Terms of Retirement Pay For For Management
9.1 Approve Stock Option Grants For For Management
9.2 Approve Stock Option Grants For For Management
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KAKAO GAMES CORP.
Ticker: 293490 Security ID: Y451A1104
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 Against Management
Allocation of Income
2.1 Elect Lim Seung-yeon as Outside For For Management
Director
2.2 Elect Robbins Seung-hun as Outside For For Management
Director
3 Elect Lim Seung-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
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KAKAOBANK CORP.
Ticker: 323410 Security ID: Y451AA104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Ho-young as Inside Director For For Management
3.2 Elect Jin Woong-seop as Outside For For Management
Director
3.3 Elect Song Ji-ho as Non-Independent For For Management
Non-Executive Director
4 Elect Yoon Ho-young as CEO For For Management
5.1 Elect Choi Su-yeol as Outside Director For For Management
to Serve as an Audit Committee Member
5.2 Elect Hwang In-san as Outside Director For For Management
to Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Stock Option Grants For For Management
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KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shin Jeong-gi as Outside Director For For Management
1.2 Elect Kwon Soon-young as Outside For For Management
Director
1.3 Elect Han Woo-young as Outside Director For For Management
1.4 Elect Kwon Gi-hong as Outside Director For For Management
2 Elect Kim Jun-geol as Non-Independent For For Management
Non-Executive Director
3 Elect Oh Young-seop as Outside to For For Management
Serve as an Audit Committee Member
4 Elect Shin Jeong-gi as a Member of For For Management
Audit Committee
5 Amend Articles of Incorporation For For Management
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KANGWON LAND, INC.
Ticker: 035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANZHUN LIMITED
Ticker: BZ Security ID: 48553T106
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Authorized Shares For For Management
2 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Post-IPO Share Scheme For Against Management
7 Approve Dual Foreign Name in Chinese For For Management
of the Company
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KANZHUN LIMITED
Ticker: 2076 Security ID: 48553T106
Meeting Date: JUN 26, 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 (Voting)
2 Elect Director Yu Zhang For Against Management
3 Elect Director Xu Chen For Against Management
4 Elect Director Haiyang Yu For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC CO. LTD.
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suphajee Suthumpun as Director For For Management
4.2 Elect Chanin Donavanik as Director For For Management
4.3 Elect Sara Lamsam as Director For For Management
4.4 Elect Chonchanum Soonthornsaratoon as For For Management
Director
4.5 Elect Kattiya Indaravijaya as Director For For Management
4.6 Elect Patchara Samalapa as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Seon-ju as Outside Director For For Management
3.2 Elect Cho Hwa-jun as Outside Director For For Management
3.3 Elect Oh Gyu-taek as Outside Director For For Management
3.4 Elect Yeo Jeong-seong as Outside For For Management
Director
3.5 Elect Kim Seong-yong as Outside For For Management
Director
4 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Kwon Seon-ju as a Member of For For Management
Audit Committee
5.2 Elect Cho Hwa-jun as a Member of Audit For For Management
Committee
5.3 Elect Kim Seong-yong as a Member of For For Management
Audit Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
9 Elect Lim Gyeong-jong as Outside Against Against Shareholder
Director (Shareholder Proposal)
--------------------------------------------------------------------------------
KE HOLDINGS, INC.
Ticker: 2423 Security ID: 482497104
Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Amend Memorandum and Articles of For For Management
Association
3 Accept Financial Statements and For For Management
Statutory Reports
4a.1 Elect Director Jeffrey Zhaohui Li For Against Management
4a.2 Elect Director Xiaohong Chen For For Management
4b Approve Remuneration of Directors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
KE HOLDINGS, INC.
Ticker: 2423 Security ID: 482497104
Meeting Date: JUN 15, 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.1 Elect Director Tao Xu For Against Management
2a.2 Elect Director Wangang Xu For Against Management
2a.3 Elect Director Hansong Zhu For For Management
2b Approve Remuneration of Directors For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member For Against Management
5.2 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10a Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10b Receive Supervisory Board Report on None None Management
Its Activities
10c Receive Remuneration Report None None Management
11a Approve Financial Statements For For Management
11b Approve Consolidated Financial For For Management
Statements
11c Approve Management Board Report on For For Management
Company's and Group's Operations
11d Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
11e Approve Supervisory Board Report For For Management
12 Approve Remuneration Report For Against Management
13a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
13b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
13c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
13d Approve Discharge of Andrzej Kensbok For For Management
(Management Board Member)
13e Approve Discharge of Miroslaw Kidon For For Management
(Management Board Member)
13f Approve Discharge of Jerzy Paluchniak For For Management
(Management Board Member)
13g Approve Discharge of Marek Pietrzak For For Management
(Management Board Member)
13h Approve Discharge of Marek Swider For For Management
(Management Board Member)
13i Approve Discharge of Dariusz Swiderski For For Management
(Management Board Member)
13j Approve Discharge of Mateusz Wodejko For For Management
(Management Board Member)
13k Approve Discharge of Tomasz Zdzikot For For Management
(Management Board Member)
14a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
14b Approve Discharge of Przemyslaw For For Management
Darowski (Supervisory Board Member)
14c Approve Discharge of Piotr Dytko For For Management
(Supervisory Board Member)
14d Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
14e Approve Discharge of Robert Kaleta For For Management
(Supervisory Board Member)
14f Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
14g Approve Discharge of Katarzyna Krupa For Against Management
(Supervisory Board Member)
14h Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
14i Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
14j Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
14k Approve Discharge of Marek Wojtkow For Against Management
(Supervisory Board Member)
14l Approve Discharge of Wojciech Zarzycki For For Management
(Supervisory Board Member)
14m Approve Discharge of Radoslaw Zimroz For Against Management
(Supervisory Board Member)
14n Approve Discharge of Piotr For Against Management
Ziubroniewicz (Supervisory Board
Member)
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
3.3 Elect Jeon Chan-hyeok as Outside For For Management
Director
4.1 Elect Shin Jae-yong as a Member of For For Management
Audit Committee
4.2 Elect Jeon Chan-hyeok as a Member of For For Management
Audit Committee
5.1 Approve Terms of Retirement Pay For For Management
5.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV
Ticker: KIMBERA Security ID: P60694117
Meeting Date: MAR 02, 2023 Meeting Type: Annual/Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
2 Elect and/or Ratify Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Chairman of Audit and
Corporate Practices Committee and
Secretary; Verify Director's
Independence
3 Approve Remuneration of Principal and For Did Not Vote Management
Alternate Members of Board of
Directors, Board Committees and
Secretary
4 Approve Report on Share Repurchase For Did Not Vote Management
Policies and Approve their Allocation
5 Approve Cash Dividends of MXN 1.62 per For Did Not Vote Management
Series A and B Shares; Such Dividends
Will Be Distributed in Four
Installments of MXN 0.405
6 Authorize Cancellation of up to 19.54 For Did Not Vote Management
Million Class I Repurchased Shares
Held in Treasury and Consequently
Reduction in Fixed Portion of Capital;
Amend Article 5
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chang Wing Yiu as Director For For Management
3B Elect Ho Yin Sang as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Chong Kin Ki as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For Against Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Amended and Restated Memorandum and
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Zhou Pei Feng as Director For For Management
3C Elect Lo Ka Leong as Director For For Management
4 Elect Ip Shu Kwan, Stephen as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For Against Management
Amended and Restated Memorandum and
Articles of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Dong Ming Zhu as Director For For Management
2C Elect Zhou Jun Xiang as Director For For Management
2D Elect Bo Lian Ming as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Increase in Authorized Share For For Management
Capital
7 Adopt New Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
KINGFA SCI. & TECH. CO., LTD.
Ticker: 600143 Security ID: Y4455H107
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jun Lei as Director For For Management
3.2 Elect Leiwen Yao as Director For For Management
3.3 Elect Shun Tak Wong as Director For For Management
3.4 Elect Zuotao Chen as Director For For Management
3.5 Elect Wenjie Wu as Director For For Management
3.6 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt 2023 BKOS Share Incentive Scheme For For Management
9 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KLABIN SA
Ticker: KLBN4 Security ID: P60933135
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 for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Directors (Slate Proposed by For Against Management
Company's Management)
5.2 Elect Directors (Slate Proposed by None Against Shareholder
Shareholders)
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 For 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 Alberto Klabin as Director and
Dan Klabin as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Amanda Klabin Tkacz as Director
and Daniel Miguel Klabin as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolff Klabin as Director and
Paulo Roberto Petterle as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Lafer Pati as Director
and Luis Eduardo Pereira de Carvalho
as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lilia Klabin Levine as Director
and Joao Adamo Junior as Alternate
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Celso Lafer as Independent
Director and Pedro Oliva Marcilio de
Sousa as Alternate
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Amaury Guilherme Bier as
Independent Director and Victor Borges
Leal Saragiotto as Alternate
8.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Mesquita de Siqueira
Filho as Independent Director and
Marcelo de Aguiar Oliveira as Alternate
8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Amanda Klabin Tkacz as Director
and Daniel Miguel Klabin as Alternate
8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Wolff Klabin as Director and
Paulo Roberto Petterle as Alternate
8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Vera Lafer as Director and
Antonio Sergio Alfano as Alternate
8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Francisco Lafer Pati as Director
and Luis Eduardo Pereira de Carvalho
as Alternate
8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Horacio Lafer Piva as Director
and Francisco Amaury Olsen as Alternate
8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Paulo Sergio Coutinho Galvao
Filho as Director and Maria Eugenia
Lafer Galvao as Alternate
8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Lilia Klabin Levine as Director
and Joao Adamo Junior as Alternate
8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Celso Lafer as Independent
Director and Pedro Oliva Marcilio de
Sousa as Alternate
8.21 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Roberto Luiz Leme Klabin as
Independent Director and Marcelo
Bertini de Rezende Barbosa as Alternate
8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Amaury Guilherme Bier as
Independent Director and Victor Borges
Leal Saragiotto as Alternate
8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Mesquita de Siqueira
Filho as Independent Director and
Marcelo de Aguiar Oliveira as Alternate
8.24 Percentage of Votes to Be Assigned - None For Shareholder
Elect Isabella Saboya de Albuquerque
as Independent Director and Andriei
Jose Beber as Alternate
9 As an Ordinary Shareholder, Would You None Against 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 For 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 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Tiago Curi Isaac as
Alternate Appointed by Preferred
Shareholder
12 In Case Neither Class of Shares None Against 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 Fiscal Council Members For Abstain Management
14 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?
15 Elect Louise Barsi as Fiscal Council None For Shareholder
Member and Tiago Brasil Rocha as
Alternate Appointed by Preferred
Shareholder
16 Elect Celio de Melo Almada Neto as None For Shareholder
Fiscal Council Member and Michele da
Silva Gonsales Torres as Alternate
Appointed by Minority Shareholder
17 Approve Remuneration of Company's For For Management
Management
18 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information on Spin-Off None None Management
Agreement to be Discussed Under Item 3
3 Approve Spin-Off Agreement For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
KOC HOLDING A.S.
Ticker: KCHOL.E Security ID: M63751107
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Share Repurchase Program For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
the 2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income from For For Management
Previous Years
--------------------------------------------------------------------------------
KOMERCNI BANKA AS
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Standalone and Consolidated None None Management
Financial Statements, and Proposal for
Allocation of Income
2 Receive Supervisory Board Reports None None Management
3 Receive Audit Committee Report on Its None None Management
Activities
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of CZK 60.42 per Share
6 Approve Consolidated Financial For For Management
Statements
7 Receive Report on Act Providing for None None Management
Business Undertaking in Capital Market
8 Receive Management Board Report on None None Management
Related Entities
9.1 Elect Marie Doucet as Supervisory For For Management
Board Member
9.2 Elect Petra Wendelova as Supervisory For For Management
Board Member
10 Elect Petra Wendelova as Audit For For Management
Committee Member
11 Approve Remuneration Report For Against Management
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Minhong as Director For For Management
3 Elect Sun Chang as Director For For Management
4 Elect Lin Zheying as Director For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Third Amended and Restated For Against Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: JAN 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Scheme, Authorize For Against Management
Scheme Administrator to Grant Awards
and Related Transactions
2 Approve Service Provider Sublimit For Against Management
under 2023 Share Scheme
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Gu-young as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim Geun-tae as Outside Director For For Management
2.2 Elect Kim Gyeong-ja as Outside Director For For Management
3.1 Elect Kim Geun-tae as a Member of For For Management
Audit Committee
3.2 Elect Kim Gyeong-ja as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Jeong-bok as Inside Director For For Management
1.2 Elect Lee Jun-ho as Inside Director For For Management
2 Elect Jeon Young-sang as Inside For For Management
Director to Serve as an Audit
Committee Member
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seo Geun-bae as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Young-rok as Outside For For Management
Director
1.2 Elect Kim Jeong-gi as Outside Director For For Management
1.3 Elect Cho Young-tae as Outside Director For For Management
1.4 Elect Kim Tae-won as Outside Director For For Management
1.5 Elect Hahm Chun-seung as Outside For For Management
Director
1.6 Elect Ji Young-jo as Outside Director For For Management
1.7 Elect Lee Seong-gyu as Outside Director For For Management
2.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
2.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hong-gi as Outside Director For For Management
4 Elect Kim Hong-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ZINC CO., LTD.
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Gi-deok as Inside Director For For Management
3.2 Elect Park Gi-won as Inside Director For For Management
3.3 Elect Choi Nae-hyeon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kim Bo-young as Outside Director For Against Management
3.5 Elect Kwon Soon-beom as Outside For For Management
Director
4 Elect Seo Dae-won as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOREAN AIR LINES CO., LTD.
Ticker: 003490 Security ID: Y4936S102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Woo Gi-hong as Inside Director For For Management
3.2 Elect Yoo Jong-seok as Inside Director For For Management
3.3 Elect Jeong Gap-young as Outside For For Management
Director
3.4 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: AUG 27, 2022 Meeting Type: Annual
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend on Preference For For Management
Shares
4 Approve Dividend For For Management
5 Reelect KVS Manian as Director For Against Management
6 Reelect Gaurang Shah as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors For The Financial Year 2022-23
10 Approve Reappointment and Remuneration For Against Management
of KVS Manian as Whole Time Director
11 Elect Shanti Ekambaram as Director and For Against Management
Approve Appointment and Remuneration
of Shanti Ekambaram as Whole Time
Director
12 Approve Material Related Party For For Management
Transaction with Infina Finance
Private Limited
13 Approve Material Related Party For For Management
Transaction with Uday Kotak
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C S Rajan as Director For For Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED
Ticker: 500247 Security ID: Y4964H150
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Unsecured, For Against Management
Redeemable, Non-Convertible Debentures
/ Bonds / Other Debt Securities on a
Private Placement Basis
2 Elect Uday Suresh Kotak as Director For For Management
3 Approve Material Related Party For For Management
Transactions with Uday Kotak for FY
2023-24
4 Approve Material Related Party For For Management
Transactions with Infina Finance
Private Limited for FY 2023-24
--------------------------------------------------------------------------------
KRAFTON, INC
Ticker: 259960 Security ID: Y0929C104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.1 Elect Yoon Gu as Outside Director For For Management
4.2 Elect Jang Byeong-gyu as Inside For For Management
Director
4.3 Elect Kim Chang-han as Inside Director For For Management
5 Elect Jeong Bo-ra as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC CO., LTD.
Ticker: KTB Security ID: Y49885208
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Remuneration of Directors For For Management
5.1 Elect Kittipong Kittayarak as Director For For Management
5.2 Elect Payong Srivanich as Director For For Management
5.3 Elect Virasak Sutanthavibul as Director For For Management
5.4 Elect Attapol Attaworadej as Director For For Management
6 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LIMITED
Ticker: KTC Security ID: Y498B4116
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Results None None Management
2 Approve Financial Statements and For For Management
Acknowledge Auditor's Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasong Poontaneat as Director For For Management
4.2 Elect Apichat Chaiyadar as Director For For Management
4.3 Elect Natapong Vanarat 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
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (KRW For For Management
5,000)
2.2 Approve Appropriation of Income (KRW Against Against Shareholder
7,867) (Shareholder Proposal)
2.3 Approve Appropriation of Income (KRW Against Against Shareholder
10,000) (Shareholder Proposal)
3.1 Amend Articles of Incorporation Against For Shareholder
(Establishment of Compensation
Committee) (Shareholder Proposal)
3.2 Amend Articles of Incorporation Against For Shareholder
(Cancellation of Treasury Shares)
(Shareholder Proposal)
3.3 Amend Articles of Incorporation None For Shareholder
(Introduction of Quarterly Dividends)
(Shareholder Proposal)
3.4 Amend Articles of Incorporation None For Shareholder
(Bylaws) (Shareholder Proposal)
4 Approve Cancellation of Treasury Against For Shareholder
Shares (Shareholder Proposal)
5 Approve Acquisition of Treasury Shares Against For Shareholder
(Shareholder Proposal)
6.1 Approve Maintaining the Size of the For For Management
Board
6.2 Approve Increase in the Size of the Against Against Shareholder
Board (Shareholder Proposal)
7.1 Elect Kim Myeong-cheol as Outside For For Management
Director
7.2 Elect Ko Yoon-seong as Outside Director For For Management
7.3 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.4 Elect Kim Doh-rin as Outside Director Against Against Shareholder
(Shareholder Proposal)
7.5 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.6 Elect Cha Seok-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
7.7 Elect Hwang Woo-jin as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.1 Elect Kim Myeong-cheol as Outside For For Management
Director
8.2 Elect Ko Yoon-seong as Outside Director For For Management
8.3 Elect Lim Il-soon as Outside Director For For Management
8.4 Elect Lee Su-hyeong as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.5 Elect Kim Doh-rin as Outside Director Against Against Shareholder
(Shareholder Proposal)
8.6 Elect Park Jae-hwan as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.7 Elect Cha Seok-yong as Outside Against Against Shareholder
Director (Shareholder Proposal)
8.8 Elect Hwang Woo-jin as Outside Against Against Shareholder
Director (Shareholder Proposal)
9.1 Elect Kim Myeong-cheol as a Member of For For Management
Audit Committee
9.2 Elect Ko Yoon-seong as a Member of For For Management
Audit Committee
9.3 Elect Lee Su-hyeong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
9.4 Elect Kim Doh-rin as a Member of Audit Against Against Shareholder
Committee (Shareholder Proposal)
9.5 Elect Cha Seok-yong as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
9.6 Elect Hwang Woo-jin as a Member of Against Against Shareholder
Audit Committee (Shareholder Proposal)
10 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
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 Grant of Share Options to For Against Management
Cheng Yixiao
3.1 Adopt the 2023 Share Incentive Scheme For Against Management
3.2 Authorize Board to Handle All Matters For Against Management
in Relation to the 2023 Share
Incentive Scheme
3.3 Approve Scheme Mandate Limit in For Against Management
Relation to the 2023 Share Incentive
Scheme
3.4 Approve Service Provider Sublimit in For Against Management
Relation to the 2023 Share Incentive
Scheme
4 Elect Wang Huiwen as Director For Against Management
5 Elect Huang Sidney Xuande as Director For For Management
6 Elect Ma Yin as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Adopt the Twelfth Amended and Restated For Against Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BERHAD
Ticker: 2445 Security ID: Y47153104
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. M. Alias as Director For Against Management
2A Elect Lee Oi Hian as Director For For Management
3 Elect Anne Rodrigues as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits (other For For Management
than Directors' fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: AUG 01, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Raised Funds For For Management
Investment Projects, Change in Use of
Raised Funds and Use of Partial Raised
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
First Three Quarters
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing to Use Part of the For For Management
Idle Raised Funds for Cash Management
2 Approve Appointment of Auditor For For Management
3 Elect Jin Xi as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
KUANG-CHI TECHNOLOGIES CO., LTD.
Ticker: 002625 Security ID: Y9895R102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association to Adjust Business Scope
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Mary Bomela as Director For For Management
2.2 Re-elect Ntombi Langa-Royds as Director For For Management
2.3 Elect Aman Jeawon as Director For For Management
2.4 Elect Themba Mkhwanazi as Director For For Management
2.5 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.3 Elect Aman Jeawon as Member of the For For Management
Audit Committee
3.4 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Jun-gyeong as Inside For For Management
Director
1.2.1 Elect Kwon Tae-gyun as Outside Director For For Management
1.2.2 Elect Lee Ji-yoon as Outside Director For For Management
--------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO., LTD.
Ticker: 011780 Security ID: Y5S159113
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
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 Gao Xiangzhong as Director For For Management
3B Elect Tsang Yok Sing Jasper as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Hongliang as Independent For For Management
Director
--------------------------------------------------------------------------------
KUNLUN TECH CO., LTD.
Ticker: 300418 Security ID: Y0R7Z5109
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: JUL 25, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUL 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shariah Supervisory Board's For For Management
Report Regarding the Acquisition of
Ahli United Bank B.S.C. and the
Conversion of its Businesses and
Subsidiary Banks into Shariah
Compliance
2 Approve Board's Report Regarding the For For Management
Acquisition of Ahli United Bank B.S.C.
3 Approve Board Recommendation Exchange For For Management
Ratio of Company's Shares Against 2.
695 Shares of Ahli United Bank B.S.C.
4 Approve Capital Markets Authority For For Management
Evaluation Report Regarding Company's
Capital Increase
5 Authorize Board or any Assigned For For Management
Delegate to Ratify and Execute the
Acquisition of Ahli United Bank B.S.C.
and Dispatch The Acquisition Offer
6 Approve the Renewal of Ordinary For For Management
General Assembly's Decision Held on
20/01/2022 Regarding Listing of
Company's Shares on Bourse Bahrain
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report Regarding the For For Management
Acquisition of Ahli United Bank B.S.C.
2 Approve Board Recommendation to For For Management
Acquire Up to 100 Percent of Ahli
United Bank B.S.C. with an Exchange
Ratio of 2.695 Shares Against Ahli
United Bank B.S.C. Shares and
Authorize Board or any Assigned
Delegate to Ratify and Execute the
Approved Resolution
3 Approve Capital Increase in Connection For For Management
to the Acquisition of Ahli United Bank
B.S.C. and Authorize Board to Ratify
and Execute the Approved Resolution
4 Authorize Board or any Assigned For For Management
Delegate to Determine the Value and
Number of the Issued and Paid Up
Capital and to Amend Article 8
Memorandum of Association and Article
7 of Articles of Association
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: FEB 16, 2023 Meeting Type: Ordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 06, 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 For Management
Board Report for FY 2022
4 Approve External Shariah Auditor For For Management
Report for FY 2022
5 Approve Special Report in Financial For For Management
and Non-Financial Penalties
6 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
7 Approve Dividends of KWD 0.015 per For For Management
Share for FY 2022
8 Authorize Distribution of Bonus Shares For For Management
of 10 Percent of the Issued and Paid
Up Capital for FY 2022 and Authorize
the Board to Dispose Shares Fractions
9 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory and 10 Percent of
Net Income to Optional Reserve
10 Approve Remuneration of Directors and For For Management
Its Committees of KWD 1,096,200 for FY
2022
11 Approve Financing Directors and For Against Management
Related Parties, and Approve
Transactions with Related Parties for
FY 2023
12 Authorize Issuance of Capital or For For Management
Funding Sukuk or Other Shariah
Compliant Debt Instruments and
Authorize Board to Set Terms of
Issuance
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 Appoint or Reappoint Auditors and Fix For For Management
Their Remuneration for FY 2023
16 Elect or Reelect Shariah Supervisory For For Management
Board Members (Bundled) and Fix Their
Remuneration for FY 2023
17 Appoint or Reappoint External Shariah For For Management
Auditors and Fix Their Remuneration
for FY 2023
18 Approve Semi Annual Dividends for FY For For Management
2023
--------------------------------------------------------------------------------
KUWAIT FINANCE HOUSE KSC
Ticker: KFH Security ID: M64176106
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Issued and Paid For For Management
Up Capital By Issuing Bonus Shares
Representing 10 Percent of Capital and
Authorize the Board to Dispose Shares
Fractions and Amend Timeline
2 Approve Increase in Authorized Capital For For Management
3 Amend Article 8 of Memorandum of For For Management
Association and Article 7 of Articles
of Association Re: Change in Capital
4 Approve the Proposed Amendments to KFH For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Shareholder Special Dividend For For Management
Return Plan
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Approve Signing of Trademark License For For Management
Agreement with Related Party
10 Approve Participation in the For Against Management
Establishment of Industrial
Development Funds
11.1 Elect Ding Xiongjun as Director For For Management
11.2 Elect Li Jingren as Director For For Management
11.3 Elect Liu Shizhong as Director For For Management
12.1 Elect Jiang Guohua as Director For For Management
12.2 Elect Guo Tianyong as Director For For Management
12.3 Elect Sheng Leiming as Director For For Management
13.1 Elect You Yalin as Supervisor For For Management
13.2 Elect Li Qiangqing as Supervisor For For Management
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Gi-seon as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nachiket Deshpande as Director For For Management
4 Reelect R. Shankar Raman as Director For For Management
5 Approve Deloitte Haskins & Sells For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LARSEN & TOUBRO INFOTECH LIMITED
Ticker: 540005 Security ID: Y5S745101
Meeting Date: AUG 10, 2022 Meeting Type: Court
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subramanian Sarma as Director For Against Management
4 Reelect S. V. Desai as Director For Against Management
5 Reelect T. Madhava Das as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of S.N. Subrahmanyan as Chief
Executive Officer and Managing Director
7 Approve Related Party Transactions For For Management
with Larsen Toubro Arabia LLC, L&T
Modular Fabrication Yard LLC, Larsen &
Toubro Electromech LLC, Larsen &
Toubro Heavy Engineering LLC, Larsen &
Toubro Kuwait General Contracting Co
WLL
8 Approve Related Party Transactions For For Management
with L&T-MHI Power Boilers Private
Limited
9 Approve Related Party Transactions For For Management
with L&T-MHI Power Turbine Generators
Private Limited
10 Approve Related Party Transactions For For Management
with L&T Special Steels and Heavy
Forgings Private Limited
11 Approve Related Party Transactions For For Management
with L&T Modular Fabrication Yard LLC
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction(s) For For Management
with Nuclear Power Corporation of
India Limited
2 Elect Anil V. Parab as Director and For Against Management
Approve Appointment and Remuneration
of Anil V. Parab as Whole-Time Director
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Carved-Out Business of For For Management
Smart World & Communication Business
to L&T Technology Services Limited,
Entering into LTTS PT&D Sub-Contracts
and Other Related Party Transactions
--------------------------------------------------------------------------------
LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jyoti Sagar as Director For For Management
2 Elect Rajnish Kumar as Director For For Management
3 Approve Material Related Party For For Management
Transaction(s) with Larsen Toubro
Arabia LLC
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Injection in For For Management
Subsidiaries
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
Third Quarter
2 Approve to Appoint Auditor For For Management
3 Approve Transfer of Shares and Change For For Management
of General Partner
4 Approve Proposal on Jointly For For Management
Establishing Henan Zhenxing Vanadium
and Titanium Low-Carbon Development
Private Equity Investment Fund Center
(Limited Partnership)
5 Approve Capital Increase of Longbai For For Management
Lufeng Titanium Industry Co., Ltd.
6 Approve Proposal on the Investment and For For Management
Construction of Jinchang Smelting
by-product Sulfuric Acid Resources and
Comprehensive Utilization of
Chlor-alkali Waste Carbide Slag to
Produce 400,000 tons of Synthetic
Rutile Project
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For Against Management
2 Approve Provision of Guarantee to For Against Management
Subsidiaries
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Network Service For For Management
Agreements
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: FEB 14, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Shareholding For For Management
Increase Plan for Controlling
Shareholders, Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Strategic For For Management
Investors
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: APR 17, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect He Benliu as Director For For Shareholder
2.2 Elect Xu Ran as Director For For Shareholder
2.3 Elect Wu Pengsen as Director For For Shareholder
2.4 Elect Shen Qingfei as Director For For Shareholder
2.5 Elect Chen Jianli as Director For For Shareholder
2.6 Elect Wang Xudong as Director For For Shareholder
3.1 Elect Qiu Guanzhou as Director For For Management
3.2 Elect Liang Lijuan as Director For For Management
3.3 Elect Li Li as Director For For Management
4.1 Elect Zhang Haitao as Supervisor For For Management
4.2 Elect Du Weili as Supervisor For For Management
--------------------------------------------------------------------------------
LB GROUP CO., LTD.
Ticker: 002601 Security ID: Y3122W109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Shareholder Return Plan For For Management
8 Approve Profit Distribution for First For For Management
Quarter
9 Approve Provision of Guarantee For For Management
10 Approve Authorization of the Board to For For Management
Handle Matters Related to Small Rapid
Financing
--------------------------------------------------------------------------------
LEGEND BIOTECH CORPORATION
Ticker: LEGN Security ID: 52490G102
Meeting Date: OCT 14, 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 Ratify Ernst & Young LLP as Auditors For For Management
3 Elect Director Patrick Casey For For Management
4 Elect Director Philip Yau For For Management
5 Elect Director Fangliang Zhang For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect William Tudor Brown as Director For For Management
3b Elect Yang Chih-Yuan Jerry as Director For For Management
3c Elect Gordon Robert Halyburton Orr as For For Management
Director
3d Elect Woo Chin Wan Raymond as Director For For Management
3e Elect Cher Wang Hsiueh Hong as Director For For Management
3f Elect Xue Lan as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LENS TECHNOLOGY CO., LTD.
Ticker: 300433 Security ID: Y5227A106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Appointment of External Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Change the Usage of For For Management
Repurchased Shares and Cancellation
Related Matters
--------------------------------------------------------------------------------
LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD.
Ticker: 300003 Security ID: Y52384107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10.1 Elect Pu Zhongjie as Director For For Management
10.2 Elect Wang Qihong as Director For For Management
10.3 Elect Xu Yang as Director For For Management
10.4 Elect Pu Fei as Director For For Management
11.1 Elect Gan Liang as Director For For Shareholder
11.2 Elect Wang Lihua as Director For For Management
11.3 Elect Qu Xin as Director For For Management
12.1 Elect Wang Xinglin as Supervisor For For Management
12.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Cheon Gyeong-hun as Outside For For Management
Director
3 Elect Cheon Gyeong-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Cho Seong-wook as Outside For For Management
Director
2.2 Elect Park Jong-su as Outside Director For For Management
3.1 Elect Cho Seong-wook as a Member of For For Management
Audit Committee
3.2 Elect Park Jong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Oh Jeong-seok as Outside Director For For Management
2.3 Elect Park Sang-hui as Outside Director For For Management
3.1 Elect Oh Jeong-seok as a Member of For For Management
Audit Committee
3.2 Elect Park Sang-hui as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Seung-woo as Outside Director For For Management
4 Elect Seo Seung-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ENERGY SOLUTION LTD.
Ticker: 373220 Security ID: Y5S5CG102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Park Jin-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG H&H CO., LTD.
Ticker: 051900 Security ID: Y5275R100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jeong-ae as Inside Director For For Management
2.2 Elect Kim Jae-hwan as Outside Director For For Management
3 Elect Kim Jae-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO., LTD.
Ticker: 011070 Security ID: Y5S54X104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Noh Sang-doh as Outside Director For For Management
3 Elect Park Rae-su as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Noh Sang-doh as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yeo Myeong-hui as Inside Director For For Management
3.2 Elect Yoon Seong-su as Outside Director For For Management
3.3 Elect Eom Yoon-mi as Outside Director For For Management
4.1 Elect Yoon Seong-su as a Member of For For Management
Audit Committee
4.2 Elect Eom Yoon-mi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: G5479M105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Ma Donghui For Against Management
3 Elect Director Li Xiang For Against Management
4 Elect Director Li Tie For Against Management
5 Elect Director Zhao Hongqiang For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Yajuan as Director For For Management
3.1b Elect Wang Ya Fei as Director For For Management
3.1c Elect Chan Chung Bun, Bunny as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme and For Against Management
Terminate 2014 Share Option Scheme
2 Adopt 2023 Share Award Scheme For Against Management
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Working System for Independent For Against Management
Directors
2.4 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
2.5 Amend Dividend Management System For Against Management
2.6 Amend Management System for Providing For Against Management
External Guarantees
2.7 Amend Appointment System for For Against Management
Accountants
2.8 Amend Implementing Rules for For Against Management
Cumulative Voting System
2.9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3 Approve to Appoint Auditor For For Management
4 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
6 Approve Authorization of the Board to For Against Management
Handle All Matters
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
London Stock Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Manner For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Forward Rollover Profit For For Management
Distribution Plan
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members as well
as Prospectus Liability Insurance
8 Approve Amendments to Articles of For Against Management
Association
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Elect Cai Yuanqing as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Plan
2 Approve Provision of Guarantee Matters For Against Management
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Exchange Derivatives For For Management
Transactions
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve to Terminate the Partial For For Management
Raised Funds Investment Project and
Use Remaining Raised Funds to
Replenish Working Capital
10 Approve to Terminate the For For Management
Implementation of the 2018 Stock
Option and Performance Share Incentive
Plan and Cancellation of Stock Options
as well as Repurchase and Cancellation
of Performance Shares
11 Approve to Terminate the For For Management
Implementation of the 2020 Stock
Option and Performance Share Incentive
Plan and Cancellation of Stock Options
as well as Repurchase and Cancellation
of Performance Shares
12 Amend Articles of Association For For Management
13 Elect Huang Jinrong as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
LINGYI ITECH (GUANGDONG) CO.
Ticker: 002600 Security ID: Y446BS104
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price and Its Adjustment
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination Method of Number For For Management
of Conversion Shares and Method on
Handling Fractional Shares Upon
Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to Bondholders For For Management
Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision to the Second Phase For For Management
Ownership Scheme and Its Summary under
the Medium to Long-term Business
Partner Share Ownership Scheme
2 Approve Revision to the Administrative For For Management
Measures of the Second Phase Ownership
Scheme under the Medium to Long-term
Business Partner Share Ownership Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Share Options Incentive For Against Management
Scheme (Revised Draft) and Its Summary
2 Approve Administrative Measures for For Against Management
Appraisal System of the 2022 Share
Options Incentive Scheme
3 Approve Grant of Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the 2022 Share Options
Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Share Options Incentive For Against Management
Scheme (Revised Draft) and Its Summary
2 Approve Administrative Measures for For Against Management
Appraisal System of the 2022 Share
Options Incentive Scheme
3 Approve Grant of Mandate to the Board For Against Management
of Directors to Deal with Matters
Regarding the 2022 Share Options
Incentive Scheme
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Price Range of Shares to be For For Management
Repurchased
1.3 Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1.4 Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1.5 Approve Share Repurchase Period For For Management
1.6 Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1.7 Approve Authorization for the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Price Range of Shares to be For For Management
Repurchased
1.3 Approve Type, Number and Percentage of For For Management
Shares to be Repurchased
1.4 Approve Aggregate Amount of Funds Used For For Management
for the Repurchase and the Source of
Funds
1.5 Approve Share Repurchase Period For For Management
1.6 Approve Validity Period of the For For Management
Resolution on the Share Repurchase
1.7 Approve Authorization for the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Registered Capital For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Management System for Use of For For Management
Raised Funds
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JAN 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Joint Venture For For Management
with Joincare and Connected Transaction
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Accounts Report For For Management
4 Approve Annual Report For For Management
5 Approve Grant Thornton (Special For For Management
General Partnership) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Director's Fee For For Management
7 Approve Supervisor's Fee For For Management
8 Approve Annual Profit Distribution Plan For For Management
9 Approve Facility Financing and For For Management
Provision of Financing Guarantees to
Subsidiaries
10 Approve Renewal of the Repurchase of For For Management
Part of the Company's A Shares Scheme
11.1 Elect Zhu Baoguo as Director For For Management
11.2 Elect Tao Desheng as Director For For Management
11.3 Elect Yu Xiong as Director For For Management
11.4 Elect Qiu Qingfeng as Director For For Management
11.5 Elect Tang Yanggang as Director For For Management
11.6 Elect Xu Guoxiang as Director For For Management
12.1 Elect Bai Hua as Director For For Management
12.2 Elect Tian Qiusheng as Director For For Management
12.3 Elect Wong Kam Wa as Director For For Management
12.4 Elect Luo Huiyuan as Director For For Management
12.5 Elect Cui Lijie as Director For For Management
13.1 Elect Huang Huamin as Supervisor For For Management
13.2 Elect Tang Yin as Supervisor For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC.
Ticker: 1513 Security ID: Y9890T111
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Repurchase of For For Management
Part of the Company's A Shares Scheme
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Carla Trematore as Fiscal For For Management
Council Member and Juliano Lima
Pinheiro as Alternate
3.2 Elect Antonio de Padua Soares For For Management
Policarpo as Fiscal Council Member and
Guilherme Bottrel Pereira Tostes as
Alternate
3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management
Fiscal Council Member and Antonio
Lopes Matoso as Alternate
3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder
Council Member and Roberto Frota
Decourt as Alternate Appointed by
PREVI - Caixa de Previdencia dos
Funcionarios do Banco do Brasil
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Fix Number of Directors at Eight For For Management
7 Approve Classification of Independent For For Management
Directors
8.1 Elect Eugenio Pacelli Mattar as Board For For Management
Chairman
8.2 Elect Luis Fernando Memoria Porto as For For Management
Vice-Chairman
8.3 Elect Adriana Waltrick Santos as For For Management
Independent Director
8.4 Elect Artur Noemio Crynbaum as For For Management
Independent Director
8.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
8.6 Elect Paulo Antunes Veras as For For Management
Independent Director
8.7 Elect Pedro de Godoy Bueno as For For Management
Independent Director
8.8 Elect Sergio Augusto Guerra de Resende For For Management
as Director
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Pacelli Mattar as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Fernando Memoria Porto as
Vice-Chairman
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriana Waltrick Santos as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Artur Noemio Crynbaum as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Antunes Veras as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Godoy Bueno as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Augusto Guerra de Resende
as Director
11 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
12 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
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 For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozembaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Jean Pierre Zarouk as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozembaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Jean Pierre Zarouk as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Fix Number of Fiscal Council Members For For Management
at Three
10.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal For For Management
Council Member and Vanderlei Dominguez
da Rosa as Alternate
10.3 Elect Robson Rocha as Fiscal Council For For Management
Member and Jose Avelar Matias Lopes as
Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Raised Funds Usage Plan For For Management
6 Approve Forward Rollover Profit For For Management
Distribution Plan
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Amend Articles of Association and Its For Against Management
Annexes
9 Approve Purchase of Liability For For Management
Insurance and Prospectus Liability
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Adjustment of Repurchase For For Management
Quantity and Price of Performance
Share Incentive Plan
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Amend Working System for Independent For Against Management
Directors
13 Amend Special Management System of For Against Management
Raised Funds
14 Amend External Investment Management For Against Management
System
15 Amend Related Party Transaction System For Against Management
16 Amend External Guarantee System For Against Management
17 Approve Formulation of Entrusted For For Management
Financial Management System
18 Approve Formulation of Securities For For Management
Investment and Derivatives Transaction
Management System
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Guarantees For For Management
2 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries and Related
Party Transactions
3 Approve Provision of Guarantee for For For Management
Loan Business
4 Approve Foreign Exchange Derivatives For For Management
Transactions
5 Approve Daily Related Party For For Management
Transactions
6 Approve Change in High-efficiency For For Management
Monocrystalline Cell Project
--------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO., LTD.
Ticker: 601012 Security ID: Y9727F102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Formulation of Remuneration For For Management
Management Methods for Directors,
Supervisors and Senior Management
Members
9 Approve Adjustment of Allowance of For For Management
External Directors
10 Approve Adjustment of Allowance of For For Management
External Supervisors
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
13 Approve Change in Raised Funds For For Shareholder
Investment Project
14 Approve Shareholding of Controlled For For Shareholder
Subsidiary by Directors, Senior
Management and Operation Teams
15 Approve Capital Injection in For For Shareholder
Controlled Subsidiary and Related
Party Transaction
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Shin Dong-bin as Inside Director For Against Management
2.2 Elect Kim Gyo-hyeon as Inside Director For For Management
2.3 Elect Hwang Jin-gu as Inside Director For For Management
2.4 Elect Kang Jong-won as Inside Director For For Management
2.5 Elect Cha Gyeong-hwan as Outside For For Management
Director
3 Elect Nam Hye-jeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kang Seong-hyeon as Inside For For Management
Director
2.2 Elect Jeon Mi-young as Outside Director For For Management
3 Elect Kim Doh-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4b Receive Supervisory Board Resolution None None Management
on Bonds Issuance
4c Receive Supervisory Board Resolution None None Management
on Eurobonds Issuance
5 Amend Statute For For Management
6 Approve Issuance of Bonds For Against Management
7 Approve Issuance of Eurobonds For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4.a Receive Supervisory Board Opinion on None None Management
General Meeting Agenda
4.b Receive Supervisory Board Report on None None Management
Its Review of Management Board Report
on Company's and Group's Operations
4.c Receive Supervisory Board Report on None None Management
Its Review of Financial Statements
4.d Receive Supervisory Board Report on None None Management
Its Review of Consolidated Financial
Statements
4.e Receive Management Board Proposal on None None Management
Allocation of Income
4.f Receive Supervisory Board Opinion on None None Management
Management Board Proposal on
Allocation of Income
4.g Receive Supervisory Board Assessment None None Management
of Company's Standing, Internal
Control System, Risk Management,
Compliance, Internal Audit
4.h Receive Supervisory Board Report on None None Management
Board's Works
4.i Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
4.j Receive Supervisory Board Report on None None Management
Company's Policy on Charity Activities
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Supervisory Board Report on For For Management
Its Activities
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Remuneration Report For Against Management
10.1 Approve Discharge of Marek Piechocki For For Management
(CEO)
10.2 Approve Discharge of Jacek Kujawa For For Management
(Deputy CEO)
10.3 Approve Discharge of Przemyslaw For For Management
Lutkiewicz (Deputy CEO)
10.4 Approve Discharge of Slawomir Loboda For For Management
(Deputy CEO)
10.5 Approve Discharge of Marcin Piechocki For For Management
(Deputy CEO)
11.1 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wojciech For For Management
Olejniczak (Supervisory Board Member)
11.3 Approve Discharge of Magdalena Sekula For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Piechocki For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Antoni Tyminski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Grzegorz Slupski For For Management
(Supervisory Board Member)
12 Cancel Share Repurchase Program and For For Management
Reserve Capital Created for Purpose of
Share Repurchase Program
13 Approve Allocation of Income and For For Management
Dividends of PLN 430 per Share
14 Approve Remuneration Policy For Against Management
15 Approve Dividend Policy For For Management
16 Approve Co-Option of Jagoda Piechocka For For Management
as Supervisory Board Member
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Supervisory Board Members For Against Management
18 Approve Performance Share Plan For Against Management
19 Approve Management Board Authorization For Against Management
to Increase Share Capital within
Limits of Target Capital for
Performance Share Plan; Amend Statute
Accordingly
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LTIMINDTREE LTD.
Ticker: 540005 Security ID: Y5S745101
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Debashis Chatterjee as Additional
Director Designated as Chief Executive
Officer & Managing Director
2 Approve Appointment and Remuneration For For Management
of Venugopal Lambu as Additional
Director Designated as Whole-Time
Director & President, Markets
3 Elect Apurva Purohit as Director For For Management
4 Elect Bijou Kurien as Director For For Management
5 Elect Chandrasekaran Ramakrishnan as For For Management
Director
6 Approve Modification of Remuneration For For Management
of Nachiket Deshpande as Chief
Operating Officer & Whole-Time Director
--------------------------------------------------------------------------------
LUFAX HOLDING LTD.
Ticker: LU Security ID: 54975P102
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Approve Merger of the Award Pool of For Against Management
the Phase I and II Share Incentive
Plans and Amend 2019 Performance Share
Unit Plan
3 Authorise Issue of Equity For Against Management
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Extension of the Sale Mandate For Against Management
--------------------------------------------------------------------------------
LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD.
Ticker: 300850 Security ID: Y534BZ101
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Asset Acquisition by Cash and Issuance
of Shares as well as Raising
Supporting Funds
2.1 Approve Share Type, Par Value and For For Management
Listing Location
2.2 Approve Target Subscribers, Issuance For For Management
Method and Subscription Method
2.3 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.4 Approve Issue Amount For For Management
2.5 Approve Lock-Up Period Arrangement For For Management
2.6 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Share Type, Par Value and For For Management
Listing Location
2.9 Approve Target Subscribers For For Management
2.10 Approve Issuance Method and For For Management
Subscription Method
2.11 Approve Issue Price For For Management
2.12 Approve Issue Amount and Number of For For Management
Shares
2.13 Approve Lock-Up Period Arrangement For For Management
2.14 Approve Use of Proceeds For For Management
2.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3 Approve Revised Draft Report and For For Management
Summary on Company's Asset Acquisition
by Cash and Issuance of Shares as well
as Raising Supporting Funds
4 Approve Signing of Agreement on Asset For For Management
Acquisition by Cash and Issuance of
Shares
5 Approve Signing of Supplemental For For Management
Agreement on Asset Acquisition by Cash
and Issuance of Shares
6 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructuring
7 Approve Transaction Does Not For For Management
Constitute as Related-Party Transaction
8 Approve Transaction Does Not For For Management
Constitute as Restructuring and Listing
9 Approve Transaction Complies with the For For Management
Relevant Provisions of the
Administrative Measures for Major
Asset Restructuring of Listed Companies
10 Approve Transaction Complies with the For For Management
Relevant Provisions of the
Administrative Measures for the
Registration of Securities Issuance of
Listed Companies
11 Approve Transaction Complies with the For For Management
Relevant Provisions of the Measures
for the Continuous Supervision of
Listed Companies on the ChiNext
(Trial) and Shenzhen Stock Exchange
Listed Companies Major Asset
Restructuring Review Rules
12 Approve Transaction Complies with the For For Management
Regulatory Guidelines for Listed
Companies No. 9 - Regulatory
Requirements for Listed Companies to
Plan and Implement Major Asset
Restructuring
13 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
14 Approve Employment of Intermediaries For For Management
Related to the Transaction
15 Approve Relevant Audit Report, Pro For For Management
Forma Consolidated Financial
Statements, Review Report and Asset
Evaluation Report of the Transaction
16 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
17 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
19 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD.
Ticker: 300850 Security ID: Y534BZ101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Credit Line Application For Against Management
9 Elect Ma Zaitao as Independent Director For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Management Measures of the Use For Against Management
of Raised Funds
--------------------------------------------------------------------------------
LUOYANG XINQIANGLIAN SLEWING BEARING CO., LTD.
Ticker: 300850 Security ID: Y534BZ101
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment on For For Management
Conversion Price of Convertible Bonds
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vinita Gupta as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Merger by Absorption and For Against Management
Related Party Transaction in
Compliance with Relevant Laws and
Regulations
3.1 Approve Manner of Merger by Absorption For Against Management
3.2 Approve Target Assets and Transaction For Against Management
Parties
3.3 Approve Transaction Price and Pricing For Against Management
Basis of the Target Assets
3.4 Approve Issue Type and Par Value For Against Management
3.5 Approve Issue Manner and Target For Against Management
Subscribers
3.6 Approve Pricing Reference Date For Against Management
3.7 Approve Pricing Basis and Issue Price For Against Management
3.8 Approve Issue Price Adjustment For Against Management
Mechanism
3.9 Approve Issue Amount For Against Management
3.10 Approve Listing Exchange For Against Management
3.11 Approve Lock-Up Period For Against Management
3.12 Approve Cash Options For Against Management
3.13 Approve Arrangements Related to the For Against Management
Disposal of Debts and the Protection
of Creditors' Rights
3.14 Approve Performance Commitment and For Against Management
Compensation Arrangement
3.15 Approve Arrangement of Employees For Against Management
3.16 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
3.17 Approve Delivery of Assets and For Against Management
Liability for Breach of Contract
3.18 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
3.19 Approve Related Taxes and Fees For Against Management
3.20 Approve Resolution Validity Period For Against Management
4 Approve Report (Draft) and Summary For Against Management
(Draft) on Company's Merger by
Absorption and Related Party
Transactions
5 Approve Merger by Absorption Plan For Against Management
Constitutes as Related Party
Transaction
6 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
7 Approve Transaction Does Not For Against Management
Constitute with Article 13 of the
Measures for the Administration of
Major Asset Restructuring of Listed
Companies
8 Approve Transaction Complies with For Against Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For Against Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
10 Approve The Main Body of This For Against Management
Transaction Does Not Exist Article 13
of Listed Company Supervision
Guidelines No. 7 - Supervision of
Abnormal Stock Transactions Related to
Major Asset Restructuring of Listed
Companies
11 Approve Signing of the Conditional For Against Management
Supplemental Agreement on Merger by
Absorption (I)
12 Approve Signing of the Conditional For Against Management
Performance Commitment Compensation
Agreement
13 Approve Description of the Basis and For Against Management
Fairness and Reasonableness of the
Transaction Pricing
14 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Relevant Audit Report, Review For Against Management
Report and Evaluation Report of the
Transaction
16 Approve Conditional Merger by For Against Management
Absorption Agreement
17 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
18 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
19 Approve Purchase and Sale of Assets For Against Management
Within 12 Months Prior to This
Transaction
20 Approve Transaction Does Not For Against Management
Constitute as Major Assets
Restructuring
21 Approve White Wash Waiver and Related For Against Management
Transactions
22 Approve Shareholder Return Plan For Against Management
23 Approve Authorization of the Board to For Against Management
Handle All Related Matters
24 Approve Explanation of Stock Price For Against Management
Fluctuations Within 20 Trading Days
Before the Announcement of Transaction
25 Elect Su Fu as Supervisor For For Shareholder
26 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
LUXI CHEMICAL GROUP CO., LTD.
Ticker: 000830 Security ID: Y7680K100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Related Party Transaction For For Management
6 Approve Business Plan and Financial For For Management
Budget
7 Approve Financial Statements For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Bank Credit Lines and For Against Management
Registration for Direct Financing Line
10 Amend Articles of Association For For Management
11 Approve Supplementary Agreement to the For Against Management
Financial Services Framework Agreement
12 Approve Report of the Board of For For Management
Supervisors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Supplementary Agreement of For Against Shareholder
Financial Services Framework Agreement
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For Against Management
Commercial Papers
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Amend Articles of Association For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate and Method For For Management
of Determination
2.6 Approve Payment Manner of Capital and For For Management
Interest
2.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.8 Approve Redemption Clause or Resale For For Management
Clause
2.9 Approve Use of Proceeds For For Management
2.10 Approve Underwriting Method For For Management
2.11 Approve Listing Arrangements For For Management
2.12 Approve Guarantee Method For For Management
2.13 Approve Safeguard Measures of Debts For For Management
Repayment
2.14 Approve Resolution Validity Period For For Management
3 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve the Subsidiary's For For Management
Implementation of the Luzhou Laojiao
Intelligent Brewing Technological
Transformation Project (Phase I)
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Management Methods for Raised For Against Management
Funds
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Fix Number of Directors at Seven For For Management
3 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Emilia Telma Nery Rodrigues
Geron as Independent Director
8 As an Ordinary Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Fix Number of Fiscal Council Members For For Management
at Three
10 Elect Fiscal Council Members For Abstain Management
11 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?
12 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
13 Approve Remuneration of Company's For For Management
Management
14 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Anish Shah as Director For For Management
5 Reelect Rajesh Jejurikar as Director For Against Management
6 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of Anand G. For For Management
Mahindra as Non-Executive Chairman
9 Approve Material Related Party For Against Management
Transactions
10 Approve Material Related Party For For Management
Transactions Pertaining to a Subsidiary
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 19, 2022 Meeting Type: Court
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger by Absorption For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Gerungan as Director For For Management
2 Elect Anthony Brent Elam as Director For For Management
3 Elect Zulkiflee Abbas Abdul Hamid as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105
Meeting Date: MAY 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Grant Plan For For Management
2 Approve Grant of New Maybank Shares to For For Management
Khairussaleh Ramli Under the ESGP
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: 5014 Security ID: Y5585D106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Zainun Ali as Director For Against Management
3 Elect Johan Mahmood Merican as Director None None Management
4 Elect Mohamad Salim Fateh Din as None None Management
Director
5 Elect Cheryl Khor Hui Peng as Director For For Management
6 Elect Mohamad Husin as Director For For Management
7 Elect Azailiza Mohd Ahad as Director None None Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Elect Ramanathan Sathiamutty as For For Management
Director
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Fei as Supervisor For For Shareholder
1.2 Elect Zhang Shangbin as Supervisor For For Shareholder
2.1 Elect Yang Yun as Director For For Shareholder
2.2 Elect Song Zichao as Director For For Shareholder
2.3 Elect Liang Deping as Director For For Shareholder
--------------------------------------------------------------------------------
MANGO EXCELLENT MEDIA CO., LTD.
Ticker: 300413 Security ID: Y306B1109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Shareholder Return Plan For For Management
6.1 Approve Related Party Transaction with For For Management
Hunan Radio, Film and Television Group
Co., Ltd. (Hunan Radio and Television
Station) and Its Related Parties
6.2 Approve Related Party Transaction with For For Management
Migu Culture Technology Co., Ltd. and
Its Related Parties
7 Approve Application of Credit Lines For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Financial For For Management
Assistance and Related Party
Transaction
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders
2 Approve Audited Consolidated Financial For For Management
Statements
3 Ratify Acts of the Board and Management For For Management
4 Approve Amendment of Article I Section For For Management
2 and Article II Section 6 of the
Company's By-Laws
5.1 Elect June Cheryl A. Cabal-Revilla as For Against Management
Director
5.2 Elect Lydia B. Echauz as Director For For Management
5.3 Elect Ray C. Espinosa as Director For For Management
5.4 Elect Frederick D. Go as Director For Against Management
5.5 Elect James L. Go as Director For Against Management
5.6 Elect Lance Y. Gokongwei as Director For Against Management
5.7 Elect Jose Ma. K. Lim as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Pedro Emilio O. Roxas as Director For For Management
5.11 Elect Victorico P. Vargas as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Harsh Mariwala as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Revision in Remuneration For For Management
Payable to Saugata Gupta as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LIMITED
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hisashi Takeuchi as Director For For Management
4 Reelect Kenichiro Toyofuku as Director For Against Management
5 Elect Shigetoshi Torii as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Kenichiro Toyofuku as Whole-time
Director designated as Director
(Corporate Planning)
7 Approve Enhancement of Ceiling of For Against Management
Payment of Commission to Non-Executive
Directors
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions with Suzuki Motor
Corporation for an Aggregate Value not
Exceeding INR 3,300 Crores
10 Approve Material Related Party For For Management
Transactions with Suzuki Motor
Corporation for an Aggregate Value not
Exceeding INR 20,000 Crores
11 Approve Material Related Party For For Management
Transactions with FMI Automotive
Components Private Limited
12 Approve Material Related Party For For Management
Transactions with SKH Metals Limited
13 Approve Material Related Party For For Management
Transactions with Jay Bharat Maruti
Limited
14 Approve Material Related Party For For Management
Transactions with Krishna Maruti
Limited
15 Approve Material Related Party For For Management
Transactions with Bharat Seats Limited
16 Approve Material Related Party For For Management
Transactions with TDS Lithium-Ion
Battery Gujarat Private Limited
17 Approve Material Related Party For For Management
Transactions with Suzuki Motorcycle
India Private Limited
18 Approve Material Related Party For For Management
Transactions with Magyar Suzuki
Corporation Limited
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: 6012 Security ID: Y58460109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alvin Michael Hew Thai Kheam as For Against Management
Director
2 Elect Hamidah binti Naziadin as For Against Management
Director
3 Elect Lim Ghee Keong as Director For Against Management
4 Approve Directors' Fees and Benefits For For Management
to the Non-Executive Directors of the
Company
5 Approve Directors' Fees and Benefits For For Management
to the Non-Executive Directors of
Maxis Collections Sdn Bhd.
6 Approve PricewaterhouseCoopers PLT as For Against Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Alvin Michael Hew Thai Kheam For Against Management
to Continue Office as Independent
Non-Executive Director
8 Approve Hamidah binti Naziadin to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
Affiliates
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn. Bhd.
and/or its Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
ZenREIT Sdn. Bhd.
18 Approve Long Term Incentive Plan for For For Management
the Eligible Employees of Maxis Berhad
and Its Subsidiaries
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MAXSCEND MICROELECTRONICS CO., LTD.
Ticker: 300782 Security ID: Y5840E105
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 to Appoint Auditor For For Management
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Working System for Independent For Against Management
Directors
9 Amend Raised Funds Management System For Against Management
10 Amend Investor Relations Work For Against Management
Management System
11 Amend External Guarantee Management For Against Management
System
12 Amend Information Disclosure For Against Management
Management Measures
13 Amend Articles of Association For Against Management
14 Approve Profit Distribution For For Management
15 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Report on Company's
and Group's Operations, and Standalone
and Consolidated Financial Statements
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing
6 Receive Management Reports on None None Management
Company's and Group's Operations,
Financial Statements, and Supervisory
Board Report
7 Receive Consolidated Financial None None Management
Statements
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Treatment of Net Loss For For Management
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.7 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.8 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.9 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.10 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.11 Approve Co-Option of Hans Beyer as For For Management
Supervisory Board Member
8.12 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Chairwoman)
8.13 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Deputy Chairwoman)
8.14 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.16 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.17 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Arno Walter For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Armin Barthel For For Management
(Supervisory Board Member)
8.20 Approve Consolidated Financial For For Management
Statements
8.21 Amend Statute For For Management
8.22 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.23 Approve Policy on Suitability, For For Management
Appointment and Dismissal of Board
Members
8.24 Approve Suitability of Members of For For Management
Supervisory Board
8.25 Approve Remuneration Report For Against Management
8.26 Approve Transfer of Organized Part of For For Management
Enterprise mBank Hipoteczny SA
8.27 Elect Supervisory Board Member For Against Management
8.28 Amend May 9, 2018, AGM, Resolution Re: For Against Management
Incentive Plan
8.29 Amend May 9, 2018, AGM, Resolution Re: For Against Management
Issuance of Warrants Without
Preemptive Rights and Increase in
Conditional Share Capital
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Syaru Shirley Lin, with ID NO. For For Management
A222291XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO., LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Counter-Guarantee for Subsidiaries
2 Approve to Carry Out the Sale and For Against Management
Leaseback Financial Leasing Business
and the Company's Provision of
Guarantee
3 Approve Adjustment on Related Party For For Management
Transactions
4 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend Commitment Period of For For Management
Horizontal Competition Prevention by
Ultimate Controller and Related Parties
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Carry Out Sale and For Against Management
Leaseback Finance Leasing Business and
Provision of Guarantee
2 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
3 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Huiying as Independent For For Management
Director
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Counter Guarantee for Subsidiaries
2 Approve Comprehensive Credit Line For Against Shareholder
Application
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD.
Ticker: 002044 Security ID: Y5S4DH102
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For Against Management
2 Approve Provision of Guarantee for For Against Management
Subsidiaries
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Marjorie Mun Tak Yang as Director For For Management
3 Elect Wang Huiwen as Director For Against Management
4 Elect Orr Gordon Robert Halyburton as For Against Management
Director
5 Elect Leng Xuesong as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Class B Shares
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Post-IPO For Against Management
Share Option Scheme and Related
Transactions
11 Approve Amendments to the Post-IPO For Against Management
Share Award Scheme and Related
Transactions
12 Approve the Scheme Limit For Against Management
13 Approve the Service Provider Sublimit For Against Management
14 Approve Issuance of Class B Shares to For Against Management
Orr Gordon Robert Halyburton Under the
Post-IPO Share Award Scheme and
Related Transactions
15 Approve Issuance of Class B Shares to For Against Management
Leng Xuesong Under the Post-IPO Share
Award Scheme and Related Transactions
16 Approve Issuance of Class B Shares to For Against Management
Shum Heung Yeung Harry Under the
Post-IPO Share Award Scheme and
Related Transactions
17 Approve Amendments to the Existing For Against Management
Articles of Association and Adopt
Seventh Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap with MERITZ For For Management
SECURITIES Co., Ltd.
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-inclusive Share Swap with For For Management
MERITZ Financial Group
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Seong Hyeon-mo as Outside For Against Management
Director
3 Elect Kim Myeong-ae as Outside For Against Management
Director to Serve as Audit Committee
Member
4 Elect Seong Hyeon-mo as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap with MERITZ For For Management
Financial Group, Inc.
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Sang-cheol as Outside For For Management
Director
2.2 Elect Yang Jae-seon as Outside Director For For Management
3 Elect Kim Hyeon-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Sang-cheol as a Member of For For Management
Audit Committee
4.2 Elect Yang Jae-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y101
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 Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Emoluments of Directors and For For Management
Supervisors
6 Approve Plan of Guarantees For For Management
7 Approve Ernst & Young as Auditor and For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
8.1 Approve Adjustment of Annual Cap for For For Management
2023 for Engineering Construction
(Income) Transactions under the
Framework Agreement
8.2 Approve Entering into of the New For For Management
Framework Agreement with China
Minmentals and the Setting of 2024
Annual Caps
9 Approve Closure of Part of the For For Management
Company's A-Share Fund Raising Project
and the Use of the Surplus Proceeds
for Permanent Replenishment of
Liquidity
10 Amend Articles of Association For Against Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: MBT Security ID: Y6028G136
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Management and All
Committees
3.1 Elect Arthur Ty as Director For For Management
3.2 Elect Francisco C. Sebastian as For For Management
Director
3.3 Elect Fabian S. Dee as Director For For Management
3.4 Elect Alfred V. Ty as Director For For Management
3.5 Elect Vicente R. Cuna, Jr. as Director For For Management
3.6 Elect Solomon S. Cua as Director For For Management
3.7 Elect Jose Vicente L. Alde as Director For For Management
3.8 Elect Edgar O. Chua as Director For For Management
3.9 Elect Angelica H. Lavares as Director For For Management
3.10 Elect Philip G. Soliven as Director For For Management
3.11 Elect Marcelo C. Fernando, Jr. as For For Management
Director
3.12 Elect Juan Miguel L. Escaler as For For Management
Director
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037M108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhaohua Chang as Director For For Management
2.2 Elect Hongliang Yu as Director For For Management
2.3 Elect Chunyang Shao as Director For Against Management
3 Elect Hiroshi Shirafuji as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Scheme and Terminate For Against Management
Existing Share Option Scheme
10 Approve Service Provider Participant For Against Management
Sublimit Under the Share Scheme
11 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Venugopal Lambu as Director For For Management
4 Reelect A. M. Naik as Director For For Management
5 Approve Continuation of Office of A. M. For For Management
Naik as Director
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: AUG 26, 2022 Meeting Type: Court
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Chao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
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 Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of For For Management
Non-independent Directors
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For Against Management
12 Approve Application of Credit Line For Against Management
13 Approve Issuance of Green Medium-term For Against Management
Notes
--------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: MINT Security ID: Y6069M133
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Performance Report
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Charamporn Jotikasthira as For Against Management
Director
4.2 Elect Camille Ma as Director For For Management
4.3 Elect John Scott Heinecke as Director For Against Management
4.4 Elect Emmanuel Jude Dillipraj For For Management
Rajakarier as Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wei Ching Lien as Director For For Management
4 Elect Zhang Yuxia as Director For For Management
5 Elect Mok Kwai Pui Bill as Director For For Management
6 Elect Tatsunobu Sako as Director For For Management
7 Approve and Confirm the Service For For Management
Contract, Including Remuneration, of
Wei Ching Lien
8 Approve and Confirm the Service For For Management
Contract, Including Remuneration, of
Zhang Yuxia
9 Approve and Confirm the Service For For Management
Contract, Including Remuneration, of
Chin Chien Ya
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Wang Ching
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Chen Quan Shi
12 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Mok Kwai Pui Bill
13 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
of Tatsunobu Sako
14 Authorize Board to Fix Remuneration of For For Management
Directors
15 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Authorize Repurchase of Issued Share For For Management
Capital
18 Authorize Reissuance of Repurchased For Against Management
Shares
19 Adopt Amended and Restated Articles of For Against Management
Association
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Choi Hyeon-man as Inside Director For For Management
2.2 Elect Lee Man-yeol as Inside Director For For Management
2.3 Elect Kim Mi-seop as Inside Director For For Management
2.4 Elect Lee Jem-ma as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seong Tae-yoon as a Member of For For Management
Audit Committee
4.2 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MISC BERHAD
Ticker: 3816 Security ID: Y6080H105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajalingam Subramaniam as For For Management
Director
2 Elect Shamilah Wan Muhammad Saidi as For For Management
Director
3 Elect Norazah Mohamed Razali as For For Management
Director
4 Elect Mohammad Suhaimi Mhod Yasin as For For Management
Director
5 Elect Liza Mustapha as Director For For Management
6 Approve Directors' Fees (Inclusive of For For Management
Benefits-in-kind)
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Shareholder
Board of Directors
2.1 Elect Denis Aleksandrov as Director For Did Not Vote Shareholder
2.2 Elect Sergei Batekhin as Director For Did Not Vote Shareholder
2.3 Elect Aleksei Bashkirov as Director For Did Not Vote Shareholder
2.4 Elect Elena Bezdenezhnykh as Director For Did Not Vote Shareholder
2.5 Elect Andrei Bugrov as Director For Did Not Vote Shareholder
2.6 Elect Sergei Volk as Director For Did Not Vote Shareholder
2.7 Elect Aleksei Germanovich as Director For Did Not Vote Management
2.8 Elect Aleksandra Zakharova as Director For Did Not Vote Shareholder
2.9 Elect Marianna Zakharova as Director For Did Not Vote Shareholder
2.10 Elect Aleksei Ivanov as Director For Did Not Vote Shareholder
2.11 Elect Stanislav Luchitskii as Director For Did Not Vote Shareholder
2.12 Elect Egor Sheibak as Director For Did Not Vote Shareholder
2.13 Elect Evgenii Shvarts as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management
5.2 Elect Sergei Batekhin as Director None None Management
5.3 Elect Elena Bezdenezhnykh as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Petr Voznenko as Director None Did Not Vote Management
5.6 Elect Sergei Volk as Director None Did Not Vote Management
5.7 Elect Valerii Grinenko as Director None Did Not Vote Management
5.8 Elect Aleksandra Zakharova as Director None Did Not Vote Management
5.9 Elect Marianna Zakharova as Director None Did Not Vote Management
5.10 Elect Larisa Zelkova as Director None Did Not Vote Management
5.11 Elect Aleksei Ivanov as Director None Did Not Vote Management
5.12 Elect Irina Komarova as Director None Did Not Vote Management
5.13 Elect Stanislav Luchitskii as Director None Did Not Vote Management
5.14 Elect Sergei Malyshev as Director None Did Not Vote Management
5.15 Elect Artur Melikian as Director None Did Not Vote Management
5.16 Elect Anton Sychev as Director None Did Not Vote Management
5.17 Elect Evgenii Shvarts as Director None Did Not Vote Management
5.18 Elect Egor Sheibak as Director None Did Not Vote Management
6.1 Elect Dmitrii Bushuev as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Eduard Gornin as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Markell Davydov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Ivan Riumin as Member of Audit For Did Not Vote Management
Commission
6.7 Elect Georgii Svanidze as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors None None Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: None None Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: None None Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. KSC
Ticker: ZAIN Security ID: M7034R101
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
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 Dividend Distribution Policy For For Management
of a Minimum Dividend of KWD 0.035 per
Share for Three Years Starting FY 2023
7 Approve Dividends of KWD 0.025 per For For Management
Share for the Second Half of FY 2022
and Authorize the Board to Adjust the
Distribution Schedule if Needed
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Remuneration of Directors of For For Management
KWD 435,000 for FY 2022
10 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
11 Approve Related Party Transactions For Against Management
That Took Place for FY 2022 or will
Take Place
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
14 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA
Ticker: 7030 Security ID: M7039H108
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 Review and Discuss Financial For Against Management
Statements and Statutory Reports for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify the Appointment of Talal Al For For Management
Muaammari as a Non-Executive Director
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statements of FY 2023 and Q1 of FY 2024
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2022
9 Approve Remuneration of Directors of For For Management
SAR 4,500,000 for FY 2022
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: X5430T109
Meeting Date: JUN 18, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 34.29 per Share
2.1 Elect Rovshan Aliev as Director None Did Not Vote Management
2.2 Elect Elena Balmont as Director None Did Not Vote Management
2.3 Elect Aleksei Barsegian as Director None Did Not Vote Management
2.4 Elect Paul Berriman as Director None Did Not Vote Management
2.5 Elect Artem Zasurskii as Director None Did Not Vote Management
2.6 Elect Iurii Misnik as Director None Did Not Vote Management
2.7 Elect Viacheslav Nikolaev as Director None Did Not Vote Management
2.8 Elect Regina von Flemming as Director None Did Not Vote Management
2.9 Elect Mikhail Khanov as Director None Did Not Vote Management
2.10 Elect Thomas Holtrop as Director None Did Not Vote Management
2.11 Elect Nadia Shouraboura as Director None Did Not Vote Management
2.12 Elect Valentin Iumashev as Director None Did Not Vote Management
3.1 Elect Aleksandr Kolesnikov as Member For Did Not Vote Management
of Audit Commission
3.2 Elect Natalia Mikheeva as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Rifat Khudaiberdin as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
7 Approve Company's Membership in For Did Not Vote Management
Association
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL & GAS PLC
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Elect Meeting Officials For For Management
3 Approve Standalone and Consolidated For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Ratify Deloitte Auditing and For For Management
Consulting Ltd. as Auditor and
Authorize Board to Fix Its Remuneration
8 Approve Report on Share Repurchase For For Management
Program
9 Authorize Share Repurchase Program For Against Management
10 Elect Zsolt Hernadi as Management For For Management
Board Member
11 Elect Zoltan Aldott as Supervisory For For Management
Board Member
12 Elect Andras Lanczi as Supervisory For For Management
Board Member
13 Elect Peter Biro as Supervisory Board For For Management
Member
14 Elect Peter Biro as Audit Committee For For Management
Member
15 Approve Remuneration Report For Against Management
16 Amend Terms of Remuneration of For Against Management
Management Board Members
17 Amend Terms of Remuneration of For For Management
Supervisory Board Members
18 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect DANIEL M. TSAI, a REPRESENTATIVE For For Management
of WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.2 Elect JEFF KU, a REPRESENTATIVE of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.3 Elect JAMIE LIN, a REPRESENTATIVE of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.4 Elect CHRIS TSAI, a REPRESENTATIVE of For For Management
WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.5 Elect GEORGE CHANG, a REPRESENTATIVE For For Management
of WEALTH MEDIA TECHNOLOGY CO., LTD.,
with SHAREHOLDER NO.259, as
Non-Independent Director
5.6 Elect MAO-HSIUNG, HUANG, a For For Management
REPRESENTATIVE of TONG-AN INVESTMENT
CO., LTD., with SHAREHOLDER NO.20, as
Non-Independent Director
5.7 Elect CHIEH WANG, with ID NO. For For Management
G120583XXX, as Independent Director
5.8 Elect EMILY HONG, with ID NO. For For Management
A221015XXX, as Independent Director
5.9 Elect MIKE JIANG, with ID NO. For For Management
A122305XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
DANIEL M. TSAI
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
JEFF KU
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
JAMIE LIN
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHRIS TSAI
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
GEORGE CHANG
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
MAO-HSIUNG, HUANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors - CHIEH WANG
13 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors - EMILY HONG
14 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors - MIKE JIANG.
--------------------------------------------------------------------------------
MONDE NISSIN CORP.
Ticker: MONDE Security ID: Y6142T105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting
2 Approve Noting of the Management Report For For Management
3 Approve Ratification of the Annual For For Management
Audited Consolidated Financial
Statements
4 Ratify All Acts of the Board of For For Management
Directors, Board Committees, Officers,
and Management
5.1 Elect Hartono Kweefanus as Director For Abstain Management
5.2 Elect Kataline Darmono as Director For Abstain Management
5.3 Elect Hoediono Kweefanus as Director For For Management
5.4 Elect Betty T. Ang as Director For For Management
5.5 Elect Henry Soesanto as Director For For Management
5.6 Elect Monica Darmono as Director For For Management
5.7 Elect Romeo L. Bernardo as Director For For Management
5.8 Elect Nina Perpetua D. Aguas as For For Management
Director
5.9 Elect Marie Elaine Teo as Director For For Management
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor and the Fixing of its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MONETA MONEY BANK, A.S.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman and Other For For Management
Meeting Officials
2 Elect Katerina Jiraskova as For For Management
Supervisory Board Member
3 Receive Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Receive Audit Committee Report None None Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of CZK 8 per Share
9 Ratify Deloitte Audit s.r.o. as Auditor For For Management
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change and Completion of For For Management
Raised Funds Project as well as Use of
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Daily For For Management
Related Party Transactions
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
MONTAGE TECHNOLOGY CO., LTD.
Ticker: 688008 Security ID: Y6S3M5108
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 Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Amend Related-Party Transaction System For Against Management
11 Amend Providing External Guarantee For Against Management
System
12 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
13 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC
Ticker: MOEX Security ID: X6983N101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 4.84 per Share
3.1 Elect Oleg Viugin as Director None Did Not Vote Management
3.2 Elect Valerii Goregliad as Director None Did Not Vote Management
3.3 Elect Aleksandr Magomedov as Director None Did Not Vote Management
3.4 Elect Mikhail Matovnikov as Director None Did Not Vote Management
3.5 Elect Vasilii Medvedev as Director None Did Not Vote Management
3.6 Elect Aleksandr Morozov as Director None Did Not Vote Management
3.7 Elect Marina Pochinok as Director None Did Not Vote Management
3.8 Elect Vladimir Shapovalov as Director None Did Not Vote Management
3.9 Elect Sergei Shvetsov as Director None Did Not Vote Management
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Fix Number of Directors at 12 For Did Not Vote Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Award to Executives For Against Management
2 Approve Restricted Stock Plan For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
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 Management of Company and For For Management
Grant Discharge to Auditors; Receive
Report from Independent Non-Executive
Directors
3 Elect Directors (Bundled) For Against Management
4 Elect Members of Audit Committee For For Management
(Bundled)
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Directors For For Management
8 Approve Advance Payment for Director For For Management
Remuneration
9 Approve Profit Distribution to Board For Against Management
Members and Management
10 Approve Profit Distribution to Company For For Management
Personnel
11 Approve Formation of Taxed Reserves For For Management
12 Advisory Vote on Remuneration Report For Against Management
13 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
Meeting Date: DEC 22, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohammed Al Subayee as Director None Abstain Management
1.2 Elect Nasir Al Subayee as Director None Abstain Management
1.3 Elect Mohammed Al Saleem as Director None Abstain Management
1.4 Elect Khalid Al Saleem as Director None Abstain Management
1.5 Elect Sami Al Abdulkareem as Director None Abstain Management
1.6 Elect Fahad Al Shammari as Director None Abstain Management
1.7 Elect Ahmed Khouqeer as Director None Abstain Management
1.8 Elect Mohammed Al Shatwi as Director None Abstain Management
1.9 Elect Thamir Al Wadee as Director None Abstain Management
1.10 Elect Maha Al Ateeqi as Director None Abstain Management
1.11 Elect Nasir Al Aqeel as Director None Abstain Management
1.12 Elect Ahmed Baaboud as Director None Abstain Management
1.13 Elect Humoud Al Hamzah as Director None Abstain Management
1.14 Elect Mohammed Al Katheeri as Director None Abstain Management
1.15 Elect Sultan Al Houti as Director None Abstain Management
1.16 Elect Farhan Al Boueyneen as Director None Abstain Management
1.17 Elect Waleed Al Faris as Director None Abstain Management
1.18 Elect Mohammed Al Nawasrah as Director None Abstain Management
1.19 Elect Fahad Al Sameeh as Director None Abstain Management
1.20 Elect Abdullah Fateehi as Director None Abstain Management
1.21 Elect Abdulrahman Al Jibreen as None Abstain Management
Director
1.22 Elect Ahmed Murad as Director None Abstain Management
1.23 Elect Abdulmuhsin Al Shueel as Director None Abstain Management
1.24 Elect Abdullah Al Ajlan as Director None Abstain Management
1.25 Elect Hasan Bakhamees as Director None Abstain Management
1.26 Elect Abdulmajeed Al Hadlaq as Director None Abstain Management
1.27 Elect Azeez Al Qahtani as Director None Abstain Management
1.28 Elect Abdullah Al Sheikh as Director None Abstain Management
1.29 Elect Abdullah Al Feefi as Director None Abstain Management
1.30 Elect Ghassan Al Abdulqadir as Director None Abstain Management
1.31 Elect Salih Al Khalaf as Director None Abstain Management
1.32 Elect Ayman Jabir as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Allow Azeez Al Qahtani to Be Involved For For Management
with Competitor Companies
--------------------------------------------------------------------------------
MOUWASAT MEDICAL SERVICES CO.
Ticker: 4002 Security ID: M7065G107
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 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 Dividends of SAR 3 per Share For For Management
for FY 2022
6 Approve Remuneration of Directors of For For Management
SAR 3,150,000 for FY 2022
7 Approve Related Party Transactions For For Management
with Mouwasat International Co.
Limited Re: Rental Contract of a
Residential for the Company's
Employees in Dammam and Jubail
8 Approve Related Party Transactions For For Management
with Mouwasat international Co.
limited Re: Medical and Pharmaceutical
Supplies
9 Approve Related Party Transactions For For Management
with Mouwasat International Co.
limited Re: Tickets and Tourism and
Travel Services
10 Approve Related Party Transactions For For Management
with Mouwasat International Co.
limited Re: Logistics and Other
Services
11 Approve Related Party Transactions For For Management
with Mouwasat International Co.
limited Re: Supply and Installation of
Stainless Steel Works
12 Approve Related Party Transactions For For Management
with Advision for trading Est. Re:
Advertising and Marketing Related
Services
13 Approve Discharge of Directors for FY For For Management
2022
--------------------------------------------------------------------------------
MPHASIS LIMITED
Ticker: 526299 Security ID: Y6144V108
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amit Dalmia as Director For Against Management
4 Reelect David Lawrence Johnson as For Against Management
Director
5 Elect Kabir Mathur as Director For Against Management
6 Elect Pankaj Sood as Director For Against Management
7 Elect Courtney della Cava as Director For Against Management
8 Elect Maureen Anne Erasmus as Director For For Management
--------------------------------------------------------------------------------
MR. D.I.Y. GROUP (M) BHD.
Ticker: 5296 Security ID: Y6143M257
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azlam Shah Bin Alias as Director For For Management
2 Elect Ng Ing Peng as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr. D.
I.Y. International Holding Ltd. (MDIH)
and Its Subsidiaries, Associated
Companies and Corporations Controlled
by MDIH
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr. D.
I.Y. Trading (Singapore) Pte. Ltd.
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MR. PRICE GROUP LTD.
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 2
April 2022
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Keith Getz as Director For For Management
2.3 Re-elect Mmaboshadi Chauke as Director For For Management
3 Elect Steve Ellis as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Merisha Kassie as the
Designated Registered Auditor
5.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.2 Re-elect Mark Bowman as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Mmaboshadi Chauke as Member For For Management
of the Audit and Compliance Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
9 Authorise Ratification of Approved For For Management
Resolutions
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
1.1 Approve Remuneration of the For For Management
Independent Non-executive Chairman
1.2 Approve Remuneration of the Honorary For For Management
Chairman
1.3 Approve Remuneration of the Lead For For Management
Independent Director
1.4 Approve Remuneration of Non-Executive For For Management
Directors
1.5 Approve Remuneration of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Remuneration of the Audit and For For Management
Compliance Committee Members
1.7 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairman
1.8 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.9 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Chairman
1.10 Approve Remuneration of the Social, For For Management
Ethics, Transformation and
Sustainability Committee Members
1.11 Approve Remuneration of the Risk and For For Management
IT Committee Members
1.12 Approve Remuneration of the Risk and For For Management
IT Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rahul Mammen Mappillai as For For Management
Director
4 Reelect Cibi Mammen as Director For Against Management
5 Approve Sastri & Shah, Chartered For For Management
Accountants, Chennai as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Samir Thariyan Mappillai as
Whole-Time Director
7 Approve Reappointment and Remuneration For Against Management
of Varun Mammen as Whole-Time Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vikram Taranath Hosangady as For For Management
Director
2 Elect Ramesh Rangarajan as Director For For Management
3 Elect Dinshaw Keku Parakh as Director For For Management
--------------------------------------------------------------------------------
MRF LIMITED
Ticker: 500290 Security ID: Y6145L117
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Arun Mammen as Managing Director
(with the Designation Vice Chairman
and Managing Director or such other
Designation as Approved by the Board
from time to time)
2 Elect Arun Vasu as Director For For Management
3 Elect Vikram Chesetty as Director For For Management
4 Elect Prasad Oommen as Director For For Management
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Noluthando Gosa as Director For For Management
2 Re-elect Nosipho Molope as Director For For Management
3 Re-elect Ralph Mupita as Director For For Management
4 Elect Tim Pennington as Director For For Management
5 Elect Nicky Newton-King as Director For For Management
6 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
7 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
8 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
9 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
10 Elect Tim Pennington as Member of the For For Management
Audit Committee
11 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
15 Elect Nicky Newton-King as Member of For For Management
the Social, Ethics and Sustainability
Committee
16 Reappoint Ernst and Young Inc as For For Management
Auditors of the Company
17 Place Authorised but Unissued Shares For For Management
under Control of Directors
18 Authorise Board to Issue Shares for For For Management
Cash
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Implementation For For Management
Report
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Finance and For For Management
Investment Committee Local Chairman
44 Approve Remuneration of Finance and For For Management
Investment Committee International
Chairman
45 Approve Remuneration of Finance and For For Management
Investment Committee Local Member
46 Approve Remuneration of Finance and For For Management
Investment Committee International
Member
47 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Chairman
48 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International
Chairman
49 Approve Remuneration of Ad Hoc For For Management
Strategy Committee Local Member
50 Approve Remuneration of Ad Hoc For For Management
Strategy Committee International Member
51 Approve Remuneration of Sourcing For For Management
Committee Local Chairman International
Member
52 Approve Remuneration of Sourcing For For Management
Committee International Chairman
53 Approve Remuneration of Sourcing For For Management
Committee Local Member
54 Approve Remuneration of Sourcing For For Management
Committee International Member
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
58 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
59 Authorise Repurchase of Issued Share For For Management
Capital
60 Approve Financial Assistance to For Against Management
Subsidiaries and Other Related and
Inter-related Entities
61 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
62 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
MUANGTHAI CAPITAL PUBLIC CO. LTD.
Ticker: MTC Security ID: Y613G3109
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Daonapa Petampai as Director For For Management
5.2 Elect Suchart Suphayak as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For Against Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
MULTICHOICE GROUP LTD.
Ticker: MCG Security ID: S8039U101
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2022
2.1 Re-elect Elias Masilela as Director For For Management
2.2 Re-elect Imtiaz Patel as Director For For Management
2.3 Re-elect Louisa Stephens as Director For For Management
3.1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Brett
Humphreys as Designated Individual
Registered Auditor for the Period
Ending 31 March 2023
3.2 Appoint Ernst & Young Incorporated as For For Management
Auditors with Charles Trollope as
Designated Individual Registered
Auditor for the Period Ending 31 March
2024
4.1 Re-elect Louisa Stephens as Chair of For For Management
the Audit Committee
4.2 Re-elect Elias Masilela as Member of For For Management
the Audit Committee
4.3 Re-elect James du Preez as Member of For For Management
the Audit Committee
4.4 Re-elect Christine Sabwa as Member of For For Management
the Audit Committee
5 Authorise Board to Issue Shares for For For Management
Cash
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Remuneration of Non-executive For Against Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MULTIPLY GROUP PJSC
Ticker: MULTIPLY Security ID: M7068W109
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and the
Vote Collector
2 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Accept Financial Statements and For For Management
Statutory Reports 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 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
8 Approve Remuneration of Directors for For For Management
FY 2022
9 Approve Absence of Dividends for FY For For Management
2022
10 Approve the Proposed Amendments of For For Management
Articles of Bylaws
--------------------------------------------------------------------------------
MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103
Meeting Date: AUG 31, 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 Reelect George Thomas Muthoot as For For Management
Director
3 Reelect Alexander George as Director For For Management
4 Approve Elias George & Co., Chartered For For Management
Accountants, Kochi as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Babu A. Kallivayalil & Co., For For Management
Chartered Accountants, Kochi as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Chamacheril Abraham Mohan as For For Management
Director
7 Reelect Ravindra Pisharody as Director For For Management
8 Reelect Vadakkakara Antony George as For For Management
Director
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Usage Plan for Raised Funds For For Management
4 Approve Resolution Validity Period For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Distribution on Roll-forward For For Management
Profits
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve Application of Credit Lines For Against Management
13 Approve Estimated Amount of Guarantee For Against Management
14 Approve Provision of Guarantees for For Against Management
Purchase of Raw Materials
15 Approve Daily Related Party For For Management
Transactions
16 Amend Draft and Summary of Performance For Against Management
Shares Incentive Plan
17 Amend Draft and Summary of Employee For For Management
Share Purchase Plan
18 Amend Management Rules of Employee For For Management
Share Purchase Plan
19 Approve Repurchase and Cancellation of For For Management
Performance Shares
20 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Company's Eligibility for For Against Management
Corporate Bond Issuance
12.1 Approve Issue Size and Issue Manner For Against Management
12.2 Approve Bond Interest Rate and Method For Against Management
of Determination
12.3 Approve Bond Maturity, Repayment For Against Management
Method and Other Specific Arrangements
12.4 Approve Target Subscribers and Placing For Against Management
Arrangement for Shareholders
12.5 Approve Guarantee Matters For Against Management
12.6 Approve Arrangement on Redemption and For Against Management
Sale-back
12.7 Approve Use of Proceeds For Against Management
12.8 Approve Company's Credit Status and For Against Management
Safeguard Measures of Debts Repayment
12.9 Approve Listing Exchange For Against Management
12.10 Approve Resolution Validity Period For Against Management
13 Approve Authorization Matters For Against Management
14 Approve Provision of Guarantee For Against Management
15 Approve Amendments to Articles of For For Management
Association (Applicable After GDR
Issuance)
16 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
(Applicable After GDR Issuance)
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
19 Approve Repurchase and Cancellation of For For Management
Performance Shares (1)
20 Approve Repurchase and Cancellation of For For Management
Performance Shares (2)
21 Approve Repurchase and Cancellation of For For Management
Performance Shares (3)
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maximum Price for Share For For Management
Repurchase Program
2 Approve Remuneration Policy For For Management
3 Approve Accounting Transfers of For For Management
Retained Earnings to Special Reserve
4 Approve Draft Demerger Plan and Board For For Management
Report (Infrastructure Segment)
5 Approve Spin-Off of the Infrastructure For For Management
Segment
6 Approve Draft Demerger Plan and Board For For Management
Report (Concessions Segment)
7 Approve Spin-Off of the Concessions For For Management
Segment
--------------------------------------------------------------------------------
MYTILINEOS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: JUN 01, 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 Allocation of Income and For For Management
Dividends
3 Advisory Vote on Remuneration Report For Against Management
4 Receive Audit Committee's Report None None Management
5 Receive Report of Independent None None Management
Non-Executive Directors
6 Approve Management of Company and For For Management
Grant Discharge to Auditors
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Elect Christos Gavalas as Director For For Management
--------------------------------------------------------------------------------
NAHDI MEDICAL CO.
Ticker: 4164 Security ID: M7068U103
Meeting Date: MAY 31, 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 Financial Statements and For For Management
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 and Q3
Consolidated and Summarize Preliminary
Financial Statement of FY 2023 and Q1
of FY 2024 in Addition to Consolidated
and Standalone Statements of Nahdi
Medical Co for FY 2023
5 Approve Discharge of Directors for FY For For Management
2022
6 Amend Company's Corporate Governance For Against Management
Charter
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Remuneration of Directors of For For Management
SAR 3,500,000 for FY 2022
9 Approve Related Party Transactions For For Management
with Ray Al-Alam Medical Co Re:
Providing Medical Analysis Services to
the Company
10 Approve Related Party Transactions For For Management
with Al-Rajhi Banking Investment Co
Re: Agreement to Exchange Services for
Points Gained from the Loyalty
Programs of Both Companies
11 Approve Amendment to Company's Bylaws For Against Management
in Line with the New Companies Law
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP.
Ticker: 1303 Security ID: Y62061109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHIA CHAU WU, a Representative None For Shareholder
of NAN YA PLASTICS CORP., with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.2 Elect WEN YUAN WONG, a Representative None For Shareholder
of NAN YA PLASTICS CORP., with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.3 Elect MING JEN TZOU, a Representative None For Shareholder
of NAN YA PLASTICS CORP., with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.4 Elect ANN-DE TANG, with SHAREHOLDER NO. None For Shareholder
0001366 as Non-independent Director
3.5 Elect LIEN-JUI LU, with SHAREHOLDER NO. None For Shareholder
A123454XXX as Non-independent Director
3.6 Elect KUO-CHUN CHIANG, with None For Shareholder
SHAREHOLDER NO.C120119XXX as
Non-independent Director
3.7 Elect TA-SHENG LIN, with SHAREHOLDER None For Shareholder
NO.A104329XXX as Independent Director
3.8 Elect JEN-HSUEN, JEN, with SHAREHOLDER None For Shareholder
NO.A120799XXX as Independent Director
3.9 Elect SHUI-CHI CHUANG, with None For Shareholder
SHAREHOLDER NO.X100035XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD.
Ticker: 603707 Security ID: Y619BD109
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
Issuance of Convertible Bonds
2 Approve Issuance of Convertible Bonds For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Risk Warning on the Dilution For For Management
of Current Returns From the Issuance
of Convertible Bonds, the Relevant
Measures to Be Taken and Commitment
From Relevant Parties
7 Approve to Formulate the Principles of For For Management
Bondholders Meeting
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NANJING KING-FRIEND BIOCHEMICAL PHARMACEUTICAL CO., LTD.
Ticker: 603707 Security ID: Y619BD109
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 Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Line and For Against Management
Provision of Guarantee
7 Approve Appointment of Auditor For For Management
8 Approve Formulation of Remuneration of For For Management
Directors, Supervisors and Senior
Management Members
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Xie Juhua as Director For For Management
11.2 Elect Tang Yongqun as Director For For Management
11.3 Elect Huang Xiwei as Director For For Management
11.4 Elect Tian Suoqing as Director For For Management
12.1 Elect Cui Guoqing as Director For For Management
12.2 Elect Jin Yi as Director For For Management
13.1 Elect Ma Xiaoming as Supervisor For For Management
13.2 Elect Shi Ping as Supervisor For For Management
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Minqiang as Director For For Management
2.1 Elect Wei Rong as Supervisor For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Business Services For Against Management
Agreement
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For For Management
Association
11 Approve Formulation of Measures for For For Management
the Administration of External
Guarantees
12 Approve Formulation of Measures for For For Management
the Administration of External
Donations
13 Amend Administrative Measures for For Against Management
Decision-Making of Related Party
Transactions
14 Approve Annual Report and Summary For For Management
15.1 Elect Hua Dingzhong as Director For For Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2022
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Appoint Deloitte as Auditors of the For For Management
Company with J Welsh as the Individual
Registered Auditor
5 Elect Sharmistha Dubey as Director For For Management
6.1 Re-elect Debra Meyer as Director For For Management
6.2 Re-elect Manisha Girotra as Director For Against Management
6.3 Re-elect Koos Bekker as Director For For Management
6.4 Re-elect Steve Pacak as Director For For Management
6.5 Re-elect Cobus Stofberg as Director For For Management
7.1 Re-elect Manisha Girotra as Member of For Against Management
the Audit Committee
7.2 Re-elect Angelien Kemna as Member of For For Management
the Audit Committee
7.3 Re-elect Steve Pacak as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For Against Management
9 Approve Implementation Report of the For Against Management
Remuneration Report
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors
11 Authorise Board to Issue Shares for For Against Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Chairman
1.12 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Share
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533189
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Receive Audit Committee's Activity None None Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Receive Report from Independent None None Management
Non-Executive Directors
7 Approve Spin-Off Agreement and Related For For Management
Formalities
8 Approve Offsetting Accumulated Losses For For Management
with Special Reserves and Share
Premium Account
9 Elect Director For For Management
10 Approve Composition of the Audit For For Management
Committee
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Directors For For Management
13 Advisory Vote on Remuneration Report For For Management
14 Amend Suitability Policy for Directors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT SAK
Ticker: NBK Security ID: M7103V108
Meeting Date: MAR 18, 2023 Meeting Type: Annual
Record Date: MAR 05, 2023
# 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 Approve Special Board Report on For For Management
Violations and Penalties
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Discontinuing Allocation to For For Management
Statutory Reserve as it Reached More
than Half of the Company's Issued and
Paid Up Capital
6 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
7 Authorize Issuance of Bonds and For Against Management
Authorize the Board to Assign any
Delegate to Take All the Necessary
Procedures
8 Approve Related Party Transactions for For Against Management
FY 2023
9 Authorize Issuance of Loans, For Against Management
Guarantees and Facilities to Directors
for FY 2023
10 Approve Discharge of Directors and Fix For For Management
Their Remuneration of KWD 70,000 Each
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
12 Approve Dividends of KWD 0.025 Per For For Management
Share and Authorize the Board to
Adjust the Distribution Schedule if
Necessary
13 Authorize Distribution of Bonus Shares For For Management
Representing 5 Percent of Share
Capital Through Capital Increase
14 Authorize the Board to Distribute For For Management
Interim Dividends for the First Half
of FY 2023 and to Determine the
Distribution Schedule and Adjust it if
Necessary
--------------------------------------------------------------------------------
NATIONAL INDUSTRIALIZATION CO.
Ticker: 2060 Security ID: M7228W106
Meeting Date: APR 10, 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 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 and Q1 of FY 2024
5 Approve Related Party Transactions For For Management
with Non-Woven Industrial Fabrics Co
Re: Various Purchase Orders for
Polypropylene Materials
6 Approve Related Party Transactions For For Management
with Converting Industries Company Ltd
Re: Various Purchase Orders for
Polyethylene Materials
7 Approve Remuneration of Directors of For For Management
SAR 3,500,000 for FY 2022
8 Approve Discharge of Directors for FY For For Management
2022
--------------------------------------------------------------------------------
NATIONAL SILICON INDUSTRY GROUP CO., LTD.
Ticker: 688126 Security ID: Y6S9KH101
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Direct Debt For Against Management
Financing Products
2 Amend Articles of Association For For Management
3 Approve Adjustment to Allowance of For For Management
Independent Directors
4 Approve Removal of Yang Zhengfan For For Shareholder
5.1 Elect Fan Xiaoning as Director For For Shareholder
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
2 Re-Ratify Remuneration of Company's For Against Management
Management for May 2022 to April 2023
Period
3 Approve Classification of Bruno De For For Management
Araujo Lima Rocha and Maria Eduarda
Mascarenhas Kertesz as Independent
Directors
4 Approve Decrease in Size of Board and For For Management
Fix Number of Directors at Nine
5 Elect Bruno De Araujo Lima Rocha and For For Management
Maria Eduarda Mascarenhas Kertesz as
Independent Directors
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Amend Article 10 For For Management
8 Amend Articles 11, 16, 18, 19, and 21 For For Management
9 Amend Article 15 Re: Paragraph 1 For For Management
10 Amend Articles 15, 16, 18, 20 22, and For For Management
24
11 Amend Article 15 Re: Paragraph 3 For For Management
12 Amend Article 19 For For Management
13 Amend Articles 21 and 23 For For Management
14 Amend Article 22 and Remove Articles For For Management
25 and 26
15 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Remuneration of Company's For For Management
Management
3 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Cynthia Mey Hobbs Pinho as None For Shareholder
Fiscal Council Member and Andrea Maria
Ramos Leonel as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Xiaoning as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Jinrong as Director For For Management
1.2 Elect Li Qian as Director For For Management
1.3 Elect Tao Haihong as Director For For Management
1.4 Elect Ye Feng as Director For Against Management
1.5 Elect Sun Fuqing as Director For For Management
1.6 Elect Yang Liu as Director For For Management
1.7 Elect Ouyang Dieyun as Director For Against Management
2.1 Elect Wu Hanming as Director For For Management
2.2 Elect Chen Shenghua as Director For For Management
2.3 Elect Luo Yi as Director For For Management
2.4 Elect Liu Yi as Director For For Management
3.1 Elect Wang Jin as Supervisor For For Shareholder
3.2 Elect Guo Ying as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
5 Approve Repurchase and Cancellation of For For Management
Performance Shares of the Stock
Options and Performance Shares
Incentive Plans
--------------------------------------------------------------------------------
NAURA TECHNOLOGY GROUP CO., LTD.
Ticker: 002371 Security ID: Y0772M100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Daily Related Party For For Management
Transactions
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Guarantee Provision Plan For For Management
9 Approve to Appoint Auditor For For Management
10 Elect Yang Zhuo as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Byeon Dae-gyu as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Another Extension of Financial For For Management
Assistance Provision
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
3 Elect Xu Wei and Jiang Xiaoming as For For Management
Non-independent Directors
--------------------------------------------------------------------------------
NAVINFO CO., LTD.
Ticker: 002405 Security ID: Y62121101
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 No Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line Bank For For Management
Application
8 Approve Related Party Transaction For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Choi Young-ju as Outside Director For For Management
2.2 Elect Choi Jae-cheon as Outside For For Management
Director
3 Elect Jeong Gyo-hwa as Audit Committee For For Management
Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mteto Nyati as Director For For Management
1.2 Elect Daniel Mminele as Director For For Management
2.1 Re-elect Hubert Brody as Director For For Management
2.2 Re-elect Mike Davis as Director For For Management
2.3 Re-elect Errol Kruger as Director For For Management
2.4 Re-elect Linda Makalima as Director For For Management
3.1 Reappoint Deloitte & Touche as For For Management
Auditors with Vuyelwa Sangoni as
Designated Registered Auditor
3.2 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Farouk Mohideen as
Designated Registered Auditor
3.3 Appoint KPMG Inc as Auditors in a For For Management
Shadow Capacity from 02 June 2023
4.1 Re-elect Stanley Subramoney as Member For For Management
of the Group Audit Committee
4.2 Re-elect Hubert Brody as Member of the For For Management
Group Audit Committee
4.3 Re-elect Neo Dongwana as Member of the For For Management
Group Audit Committee
4.4 Re-elect Errol Kruger as Member of the For For Management
Group Audit Committee
4.5 Elect Phumzile Langeni as Member of For For Management
the Group Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
1.1 Approve Fees for the Chairperson For For Management
1.2 Approve Fees for the Lead Independent For For Management
Director
1.3 Approve Fees for the Group Boardmember For For Management
1.4 Approve Fees for the Group Audit For For Management
Committee Members
1.5 Approve Fees for the Group Credit For For Management
Committee Members
1.6 Approve Fees for the Group Directors' For For Management
Affairs Committee Members
1.7 Approve Fees for the Group Information For For Management
Technology Committee Members
1.8 Approve Fees for the Group For For Management
Remuneration Committee Members
1.9 Approve Fees for the Group Risk and For For Management
Capital Management Committee Members
1.10 Approve Fees for the Group For For Management
Transformation, Social and Ethics
Committee Members
1.11 Approve Fees for the Group Climate For For Management
Resilience Committee Members
2.1 Approve Fees for the Acting Group For For Management
Chairperson
2.2 Approve Fees for the Acting Lead For For Management
Independent Director
2.3 Approve Fees for the Acting Committee For For Management
Chairperson
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
5.1 Amend Share Scheme Re: Replace For For Management
'Retention Awards' with 'Individual
Performance Awards'
5.2 Amend Share Scheme Re: Clause 28 For For Management
6 Approve Creation of a New Class of For For Management
Preference Shares
7 Amend Memorandum of Incorporation For For Management
6 Place Authorised but Unissued A For For Management
Non-redeemable, Non-cumulative,
Non-participating, Perpetual
Preference Shares under Control of
Directors
--------------------------------------------------------------------------------
NEDBANK GROUP LTD.
Ticker: NED Security ID: S5518R104
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from the Odd-lot Holders
1 Authorise Implementation of the For For Management
Odd-lot Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamidah Naziadin as Director For For Management
2 Elect Saiful Islam as Director For For Management
3 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: 4707 Security ID: Y6269X103
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: JUL 25, 2022 Meeting Type: Court
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NESTLE INDIA LTD.
Ticker: 500790 Security ID: Y6268T111
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends and For For Management
Declare Final Dividend
3 Reelect Matthias Christoph Lohner as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Svetlana Leonidovna Boldina as For For Management
Director and Approve Appointment and
Remuneration of Svetlana Leonidovna
Boldina as Whole-time Director,
Designated as Executive
Director-Finance and Control and Chief
Financial Officer
6 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Grace Hui Tang as Director For For Management
1c Elect Alice Yu-Fen Cheng as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Ratify Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Company's Amended and Restated For Against Management
Memorandum and Articles of Association
4 Approve Amended and Restated 2019 For Against Management
Share Incentive Plan
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: 64110W102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Grace Hui Tang as Director For For Management
1c Elect Alice Yu-Fen Cheng as Director For For Management
1d Elect Joseph Tze Kay Tong as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Ratify Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
3 Amend Company's Amended and Restated For Against Management
Memorandum and Articles of Association
4 Approve Amended and Restated 2019 For Against Management
Share Incentive Plan
--------------------------------------------------------------------------------
NETMARBLE CORP.
Ticker: 251270 Security ID: Y6S5CG100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bang Jun-hyeok as Inside Director For For Management
3.2 Elect Kwon Young-sik as Inside Director For For Management
3.3 Elect Doh Gi-wook as Inside Director For For Management
3.4 Elect Yanli Piao as Non-Independent For For Management
Non-Executive Director
3.5 Elect Yoon Dae-gyun as Outside Director For For Management
3.6 Elect Lee Dong-heon as Outside Director For For Management
3.7 Elect Hwang Deuk-su as Outside Director For For Management
4.1 Elect Yoon Dae-gyun as a Member of For For Management
Audit Committee
4.2 Elect Lee Dong-heon as a Member of For For Management
Audit Committee
4.3 Elect Hwang Deuk-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Quan as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Yang Yi as Director For For Management
1.4 Elect He Xingda as Director For For Management
1.5 Elect Yang Xue as Director For For Management
1.6 Elect Geng Jianxin as Director For For Management
1.7 Elect Ma Yiu Tim as Director For For Management
1.8 Elect Lai Guanrong as Director For For Management
1.9 Elect Xu Xu as Director For For Management
1.10 Elect Guo Yongqing as Director For For Management
2 Amend Administrative Measures on For For Management
Related Party Transactions
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Quan as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Yang Yi as Director For For Management
1.4 Elect He Xingda as Director For For Management
1.5 Elect Yang Xue as Director For For Management
1.6 Elect Geng Jianxin as Director For For Management
1.7 Elect Ma Yiu Tim as Director For For Management
1.8 Elect Lai Guanrong as Director For For Management
1.9 Elect Xu Xu as Director For For Management
1.10 Elect Guo Yongqing as Director For For Management
2 Amend Administrative Measures on For For Management
Related Party Transactions
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Aimin as Director For For Shareholder
1.2 Elect Li Qiqiang as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Aimin as Director For For Shareholder
1.2 Elect Li Qiqiang as Director For For Shareholder
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Report of Performance of For For Management
Directors
7 Approve Report of Performance of For For Management
Supervisors
8 Approve Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Formulation of Interim For For Management
Administrative Measures on the
Remuneration of Directors and
Supervisors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4123
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Preparation of Annual For For Management
Financial Report
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report (A Shares/H For For Management
Shares)
6 Approve Report of Performance of For For Management
Directors
7 Approve Report of Performance of For For Management
Supervisors
8 Approve Report of Performance of For For Management
Independent Non-Executive Directors
9 Approve Formulation of Interim For For Management
Administrative Measures on the
Remuneration of Directors and
Supervisors
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Quota for For Against Management
Purchase of Raw Materials to
Subsidiaries
2 Amend Working System for Independent For Against Management
Directors
3 Amend Management System for Providing For Against Management
External Guarantees
4 Approve Unfulfilled Unlocking Period For For Management
of Performance Shares and Stock Option
Incentive Plan and Repurchase and
Cancellation of Performance Shares
5 Approve to Adjust the Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Guarantees For Against Management
after Asset Disposal
2 Approve Provision of Guarantee to For Against Management
Associate Company
--------------------------------------------------------------------------------
NEW HOPE LIUHE CO., LTD.
Ticker: 000876 Security ID: Y7933V101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Provision of Financing For Against Management
Guarantee
8 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement and
Related Party Transactions
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Elect Han Bin as Supervisor For For Management
11 Approve Extension of Resolution For For Management
Validity Period of Private Placement
12 Approve Completion and Termination of For For Management
Convertible Bonds Raised Funds
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
13 Approve Completion of Convertible For For Management
Bonds Raised Funds Investment Projects
and Use of Excess Raised Funds to
Replenish Working Capital
14 Approve Asset Disposal and Related For For Management
Party Transactions
15 Approve Additional Related Guarantees For Against Management
16 Approve Provision of Related Guarantee For Against Shareholder
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hong Eun-ju as Outside Director For Against Management
3.2 Elect Park Min-pyo as Outside Director For Against Management
3.3 Elect Moon Yeon-woo as Non-Independent For For Management
Non-Executive Director
4 Elect Seo Jeong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Tae-yong as Outside For For Management
Director
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
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 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
(Including Derivatives)
6.1 Elect NIEN KENG-HAO -HOWARD, with For For Management
SHAREHOLDER NO.6, as Non-Independent
Director
6.2 Elect NIEN CHAO-HUNG-MICHAEL, with For For Management
SHAREHOLDER NO.7, as Non-Independent
Director
6.3 Elect CHUANG HSI-CHIN - KEN, with For Against Management
SHAREHOLDER NO.4, as Non-Independent
Director
6.4 Elect PENG PING - BENSON, with For Against Management
SHAREHOLDER NO.9, as Non-Independent
Director
6.5 Elect LEE MING-SHAN, with ID NO. For Against Management
K121025XXX, as Non-Independent Director
6.6 Elect JOK CHUNG-WAI - EDWARD, with For Against Management
SHAREHOLDER NO.24911, as
Non-Independent Director
6.7 Elect LIN CHI-WEI, with ID NO. For Against Management
F103441XXX, as Independent Director
6.8 Elect HUANG SHEN-YI, with ID NO. For Against Management
R121088XXX, as Independent Director
6.9 Elect HUNG CHUNG-CHING, with ID NO. For Against Management
N121880XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cheng Fei as Director For Against Management
3a2 Elect Lau Chun Shun as Director For Against Management
3a3 Elect Zhang Lianpeng as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Ng Leung Sing as Director For Against Management
3a6 Elect Lam Yiu Kin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New By-Laws For Against Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Agreement For Against Management
2 Amend the Shareholders Agreement For Against Management
3 Approve Provision of Guarantee for For Against Management
Wholly-owned Subsidiaries
4 Approve Provision of Guarantee by For Against Management
Controlled Subsidiary
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For Against Management
Management
2 Approve Provision of Guarantee For Against Management
3 Approve Related Party Transaction For For Management
4.1 Elect Wang Dongying as Director For For Shareholder
4.2 Elect Zeng Yangyun as Director For For Shareholder
4.3 Elect Wang Yonghua as Director For For Shareholder
4.4 Elect Kong Dezhu as Director For For Shareholder
4.5 Elect Zhang Jianzhou as Director For For Shareholder
4.6 Elect Meng Qingyi as Director For For Shareholder
5.1 Elect Tang Tianyun as Director For For Shareholder
5.2 Elect Xiao Yongping as Director For Against Shareholder
5.3 Elect Wang Guoyou as Director For For Shareholder
6.1 Elect Li Dongfei as Supervisor For For Shareholder
6.2 Elect Xia Yuexia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use Idle Raised Funds for Cash For For Management
Management
2 Approve Provision of Guarantee For Against Management
3 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Raised Funds to Replenish Working
Capital
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve New Amount of External For Against Management
Guarantees
3 Approve Financial Derivatives Trading For For Management
Business
4 Approve Change Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Appointment of Auditor For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
NINGBO DEYE TECHNOLOGY CO., LTD.
Ticker: 605117 Security ID: Y6368K101
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Special Deposit Account for For For Management
Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10.1 Elect Le Feijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NINGBO DEYE TECHNOLOGY CO., LTD.
Ticker: 605117 Security ID: Y6368K101
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Shareholder Dividend Return For For Management
Plan
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO DEYE TECHNOLOGY CO., LTD.
Ticker: 605117 Security ID: Y6368K101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Use of Idle Own Funds for Cash For Against Management
Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Credit Line Application, For Against Management
Provision of Guarantee and Guarantee
from Ultimate Controller
12 Approve Amendments to Articles of For For Management
Association
13 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 15, 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 Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Estimate Related Party For For Management
Transaction
7 Approve Issuance of Super-short-term For Against Management
Commercial Papers, Commercial Papers
and Medium-term Notes
8 Approve Authorization of Board to For Against Management
Handle All Matters Related to
Application of Comprehensive Credit
Line
9 Approve to Appoint Auditor For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Authorization of Board to For For Management
Handle Related Matters Related to
Issuance of Shares to Specific Targets
by Simplified Procedures
12 Amend Articles of Association For For Management
13 Approve Provision of Guarantee For Against Management
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15.1 Elect Wang Jianfeng as Director For For Management
15.2 Elect Zhu Xuesong as Director For Against Management
15.3 Elect Chen Wei as Director For For Management
15.4 Elect Li Junyu as Director For For Management
15.5 Elect Liu Yuan as Director For For Management
15.6 Elect Cai Zhengxin as Director For For Management
16.1 Elect Wei Xuezhe as Director For For Management
16.2 Elect Lu Guihua as Director For For Management
16.3 Elect Yu Fang as Director For For Management
17.1 Elect Zhou Xingyou as Supervisor For For Shareholder
17.2 Elect Wang Xiaowei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Shares to Specific
Targets
2 Approve Extension of Authorization of For For Management
the Board to Handle Matters Related to
the Issuance of Shares to Specific
Targets
--------------------------------------------------------------------------------
NINGBO ORIENT WIRES & CABLE CO., LTD.
Ticker: 603606 Security ID: Y6365U102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Raw Material Futures Hedging For For Management
Business
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve OIMS Incentive Fund For For Management
Utilization Plan
12 Approve Adjustment of Investment and For For Management
Construction Plan of Dongfang Cable
Ultra-high Voltage Submarine Cable
South Industrial Base Project
--------------------------------------------------------------------------------
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 688005 Security ID: Y6S9J8103
Meeting Date: AUG 10, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period for Share Issuance
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO RONBAY NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 688005 Security ID: Y6S9J8103
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Statements and For Against Management
Financial Budget Report
8 Approve Credit Line Application and For Against Management
Provision of Guarantee
9 Approve to Appoint Auditor For For Management
10 Approve Extension of Resolution For For Management
Validity Period of Shares to Specific
Targets
11 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
12.1 Elect Zhao Xinyan as Director For For Shareholder
12.2 Elect Feng Tao as Director For For Shareholder
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Investment in the Construction For For Shareholder
of Lithium-ion Battery Silicon-based
Anode Material Integration Base Project
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For Against Management
Appraisal Target and Amend Related
Documents of Stock Option and
Performance Share Incentive Plan
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Usage of Raised Funds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Provision of For For Management
Guarantee to Subsidiaries
2.1 Elect Zheng Ju as Director For For Management
--------------------------------------------------------------------------------
NINGBO SHANSHAN CO., LTD.
Ticker: 600884 Security ID: Y6365H101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Associate For For Management
Guarantee
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Environmental, Social and For For Management
Governance (ESG) Report
12.1 Elect Zheng Ju as Director For For Management
12.2 Elect Zhuang Wei as Director For For Management
12.3 Elect Li Zhihua as Director For For Management
12.4 Elect Li Fengfeng as Director For For Management
12.5 Elect Zhu Zhiyong as Director For For Management
12.6 Elect Li Keqin as Director For For Management
12.7 Elect Zhou Ting as Director For For Management
13.1 Elect Zhang Chunyi as Director For For Management
13.2 Elect Xu Yanxiu as Director For For Management
13.3 Elect Zhang Yunfeng as Director For For Management
13.4 Elect Zhu Jingtao as Director For For Management
14.1 Elect Hong Zhibo as Supervisor For For Management
14.2 Elect Xu Chao as Supervisor For For Management
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 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 Scale For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Pricing Reference Date and For For Management
Issue Price
2.6 Approve Restriction Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Raised Funds Investment For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
NINGBO TUOPU GROUP CO., LTD.
Ticker: 601689 Security ID: Y62990109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Credit Line Bank Application For Against Management
6 Approve Bill Pool Business For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Annual Report and Summary For For Management
10 Approve 2022 Related Party Transactions For For Management
11 Approve Estimated 2023 Daily Related For For Management
Party Transactions
12 Approve Use of Idle Raised Funds for For For Management
Entrusted Asset Management
13 Approve Use of Idle Raised Funds to For For Management
Replenish Working Capital
14 Approve Estimated Amount of External For Against Management
Guarantees
15 Approve Amendments to Articles of For Against Management
Association
16 Approve Remuneration of Directors and For For Management
Senior Management Members
17 Approve Remuneration of Supervisor For For Management
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan for For For Management
the First Three Quarters
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Estimated Amount of Guarantees For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
9.1 Elect Dang Yanbao as Director For Against Management
9.2 Elect Liu Yuanguan as Director For For Management
9.3 Elect Lu Jun as Director For Against Management
9.4 Elect Gao Jianjun as Director For For Management
9.5 Elect Gao Yu as Director For For Management
9.6 Elect Kong Junfeng as Director For For Management
10.1 Elect Zhang Minglin as Director For For Shareholder
10.2 Elect Sun Jilu as Director For For Shareholder
10.3 Elect Li Yaozhong as Director For For Shareholder
11.1 Elect Xia Yun as Supervisor For For Management
11.2 Elect Liu Huaibao as Supervisor For For Management
--------------------------------------------------------------------------------
NINGXIA BAOFENG ENERGY GROUP CO., LTD.
Ticker: 600989 Security ID: Y6S057109
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 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 Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Proceeds For For Management
2.7 Approve Restriction Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NIO INC.
Ticker: NIO Security ID: 62914V106
Meeting Date: AUG 25, 2022 Meeting Type: Annual/Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
1 Approve Reclassification of Shares of For For Management
Common Stock
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Memorandum and Articles of For For Management
Association
4 Amend Memorandum and Articles of For Against Management
Association
5 Approve Dual Foreign Name in Chinese For For Management
of the Company
--------------------------------------------------------------------------------
NIO INC.
Ticker: 9866 Security ID: 62914V106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hai Wu For For Management
2 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhong Shanshan as Director For For Management
1.2 Elect Wu Limin as Director For For Management
1.3 Elect Xiang Xiansong as Director For For Management
1.4 Elect Han Linyou as Director For For Management
2.1 Elect Zhong Shu Zi as Director For For Management
2.2 Elect Xue Lian as Director For For Management
3.1 Elect Stanley Yi Chang as Director For For Management
3.2 Elect Yang, Lei Bob as Director For For Management
3.3 Elect Lu Yuan as Director For For Management
4.1 Elect Liu Min as Supervisor For For Management
4.2 Elect Liu Xiyue as Supervisor For For Management
5 Approve Remuneration Plan for For For Management
Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve Report of the Board For For Management
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Consolidated Financial For For Management
Statements and Report of the Auditor
10 Approve Pan-China Certified Public For For Management
Accountants LLP as Domestic Auditor
and Ernst & Young as Overseas Auditor
and Authorize Board to Fix Their
Remuneration
11 Approve Final Dividend For For Management
12 Approve Application for Credit Lines For For Management
from Banks and Other Financial
Institutions and Relevant
Authorizations to the Board
13 Approve Provision of Guarantee in For For Management
Favour of Wholly-owned Subsidiaries
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Amend Articles of Association For For Shareholder
3 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
5 Approve Use of Excess Raised Funds to For For Shareholder
Replenish Working Capital
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget (Draft) For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Related Party Transaction For Against Management
10 Approve Remuneration of For For Management
Non-Independent Directors and Senior
Management Members
11 Approve Remuneration of Supervisors For For Management
12 Elect Guo Jian as Supervisor For For Shareholder
13 Approve Fixed Asset Investment Plan For For Management
14.1 Approve Report of the Independent For For Management
Director Dong Min
14.2 Approve Report of the Independent For For Management
Director Wu Zhong
14.3 Approve Report of the Independent For For Management
Director Lu Wei
14.4 Approve Report of the Independent For For Management
Director Wang Hongjun
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Wuchen as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORTHAM PLATINUM HOLDINGS LTD.
Ticker: NPH Security ID: S56431109
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Smithies as Director For For Management
1.2 Elect Emily Kgosi as Director For For Management
1.3 Elect Hester Hickey as Director For For Management
2 Appoint Pricewaterhouse Coopers For For Management
Incorporated as Auditors with AJ
Rossouw as the Designated External
Auditor Partner
3.1 Re-elect Hester Hickey as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Yoza Jekwa as Member of the For For Management
Audit and Risk Committee
3.3 Elect Mcebisi Jonas as Member of the For For Management
Audit and Risk Committee
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NORTHEAST SECURITIES CO., LTD.
Ticker: 000686 Security ID: Y6411E102
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 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 Working Rules for Independent For For Management
Directors
4 Amend Management System for Company For For Management
Shares Held by Directors, Supervisors
and Senior Management Members and
Their Changes
5 Amend Related Party Transaction System For For Management
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: X5880H100
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: X5880H100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 60.58 per Share
2.1 Fix Term of Office of Directors None None Management
2.2.1 Elect Aleksandr Natalenko as Director None Did Not Vote Management
2.2.2 Elect Andrei Akimov as Director None None Management
2.2.3 Elect Irina Gaida as Director None Did Not Vote Management
2.2.4 Elect Emmanuel Quidet as Director None Did Not Vote Management
2.2.5 Elect Valerii Kriukov as Director None Did Not Vote Management
2.2.6 Elect Leonid Mikhelson as Director None None Management
2.2.7 Elect Aleksei Orel as Director None Did Not Vote Management
2.2.8 Elect Viktor Nesterenko as Director None Did Not Vote Management
2.2.9 Elect Lev Feodosev as Director None Did Not Vote Management
3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Kira Ermolova as Member of Audit For Did Not Vote Management
Commission
3.3 Elect Sergei Nekliudov as Member of For Did Not Vote Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify Auditor For Did Not Vote Management
5 Amend Regulations on Remuneration of None None Management
Directors
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: DEC 31, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.60 For Did Not Vote Management
per Share for First Nine Months of
Fiscal 2022
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: X58996103
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Tatiana Averchenkova as Director None Did Not Vote Management
4.2 Elect Oleg Bagrin as Director None Did Not Vote Management
4.3 Elect Thomas Veraszto as Director None Did Not Vote Management
4.4 Elect Nikolai Gagarin as Director None Did Not Vote Management
4.5 Elect Ilia Gushchin as Director None Did Not Vote Management
4.6 Elect Dmitrii Donov as Director None Did Not Vote Management
4.7 Elect Vladimir Lisin as Director None Did Not Vote Management
4.8 Elect Grigorii Fedorishin as Director None Did Not Vote Management
4.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management
5 Elect Grigorii Fedorishin as General None Did Not Vote Management
Director (CEO)
6 Approve Remuneration of Directors None Did Not Vote Management
7.1 Ratify Auditor For Did Not Vote Management
7.2 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ramesh Babu V. as Director For Against Management
(Operations)
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Vivek Gupta as Director For For Management
6 Elect Jitendra Jayantilal Tanna as For For Management
Director
7 Elect Vidyadhar Vaishampayan as For For Management
Director
8 Elect Sangitha Varier as Director For For Management
9 Elect Piyush Surendrapal Singh as For Against Management
Government Nominee Director
10 Elect Jaikumar Srinivasan as Director For Against Management
(Finance)
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Bonds/Debentures For For Management
on Private Placement Basis
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xing Wenxiang as Independent For For Management
Director
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Articles of For For Management
Association and Joint Venture Contract
of Cooec-fluor Heavy Industries Co.,
Ltd. And Inclusion of the Company in
the Scope of Consolidated Financial
Statements
--------------------------------------------------------------------------------
OFFSHORE OIL ENGINEERING CO., LTD.
Ticker: 600583 Security ID: Y6440J106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Formulate the Related Party For For Management
Transaction Management System
7 Approve Related Party Transactions For Against Management
8 Approve Financial Services Framework For Against Management
Agreement
9 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-examination and Extension For For Management
of Partial Raised Funds Investment
Projects
2 Approve Foreign Exchange Derivatives For For Management
Trading
3 Approve Bank Credit and Guarantee For Against Management
Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Xuepeng as Non-independent For For Shareholder
Director
2 Approve Credit Line Application and For Against Management
Provision of Guarantee
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Credit, Financial Leasing For Against Management
and Guarantee Matters
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
OFILM GROUP CO., LTD.
Ticker: 002456 Security ID: Y7744T105
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
(Draft) and Its Summary
2 Approve Implementation Assessment For Against Management
Management Measures for Stock Option
Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters of the
Stock Option Incentive Plan
4 Approve Implementation of Employee For Against Management
Share Purchase Plan Through Capital
Increase and Related Transactions and
Waiver of Pre-emptive Right
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rajesh Kumar Srivastava as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Gudey Srinivas as Government For Against Management
Nominee Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions for FY 2024 with Oil and
Natural Gas Corporation Employees
Contributory Provident Fund (OECPF)
Trust
8 Approve Material Related Party For For Management
Transactions for FY 2024 with Petronet
LNG Limited (PLL)
9 Approve Material Related Party For For Management
Transactions for FY 2024 with ONGC
Tripura Power Company Limited (OTPC)
10 Approve Material Related Party For For Management
Transactions for FY 2023 with ONGC
Petro additions Limited (OPaL)
11 Approve Material Related Party For For Management
Transactions for FY 2024 with ONGC
Petro additions Limited (OPaL)
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133
Meeting Date: DEC 03, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Praveen Mal Khanooja as For For Management
Government Nominee Director
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained For Did Not Vote Management
Earnings of Fiscal 2021
2 Approve Interim Dividends for Nine For Did Not Vote Management
Months of Fiscal 2022
3 Approve Remuneration of Directors For Did Not Vote Management
4 Amend Charter None None Management
5 Amend Regulations on General Meetings For Did Not Vote Management
6 Amend Regulations on Board of Directors For Did Not Vote Management
7 Cancel Regulations on Management None None Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 438 per
Share
2.1 Elect Viktor Blazheev as Director None Did Not Vote Management
2.2 Elect Nataliia Zvereva as Director None Did Not Vote Management
2.3 Elect Aleksandr Matytsyn as Director None Did Not Vote Management
2.4 Elect Sergei Mikhailov as Director None Did Not Vote Management
2.5 Elect Vladimir Nekrasov as Director None Did Not Vote Management
2.6 Elect Boris Porfirev as Director None Did Not Vote Management
2.7 Elect Anatolii Tashkinov as Director None Did Not Vote Management
2.8 Elect Liubov Khoba as Director None Did Not Vote Management
2.9 Elect Sergei Shatalov as Director None Did Not Vote Management
3.1 Approve Remuneration of Directors For Did Not Vote Management
3.2 Approve Terms of Remuneration of Newly For Did Not Vote Management
Elected Directors
4 Ratify Auditor For Did Not Vote Management
5 Amend Charter For Did Not Vote Management
6 Amend Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: X6983S100
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with None None Management
Ingosstrakh Re: Liability Insurance
for Directors and Executives
2 Approve Related-Party Transaction with None None Management
Gardia Re: Liability Insurance for
Directors and Executives
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares for For For Management
Cash
1 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
2 Authorise Future Specific Repurchase For For Management
of Shares from the B-BBEE Participants
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OLD MUTUAL LTD.
Ticker: OMU Security ID: S5790B132
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Brian Armstrong as Director For For Management
1.2 Re-elect Albert Essien as Director For For Management
1.3 Re-elect Olufunke Ighodaro as Director For For Management
1.4 Re-elect James Mwangi as Director For Against Management
1.5 Re-elect Stewart van Graan as Director For For Management
2.1 Re-elect Olufunke Ighodaro as Member For For Management
of the Audit Committee
2.2 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
2.3 Re-elect Jaco Langner as Member of the For For Management
Audit Committee
2.4 Re-elect John Lister as Member of the For For Management
Audit Committee
2.5 Re-elect Nomkhita Nqweni as Member of For For Management
Audit Committee
3.1 Reappoint Deloitte & Touche as Joint For For Management
Auditors
3.2 Reappoint Ernst & Young as Joint For For Management
Auditors
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
--------------------------------------------------------------------------------
OPERADORA DE SITES MEXICANOS SAB DE CV
Ticker: SITES1A.1 Security ID: P7369E102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Executive Committee's Report For For Management
and Auditor's Report
1.2 Approve Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Followed in
Preparation of Financial Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Consolidated Financial For Against Management
Statements
1.5 Approve Annual Report of Audit and For For Management
Corporate Practices Committees
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 0.5 Per For For Management
Share
4 Elect and/or Ratify Directors, For Against Management
Secretary and Deputy Secretary; Verify
Independence Qualification of Directors
5 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
6 Elect and/or Ratify Members of Audit For Against Management
Committee and Corporate Practices
Committees
7 Approve Remuneration of Audit and For For Management
Corporate Practice Committees Members
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve to Re-formulate Management For Against Management
System of Raised Funds
3.1 Approve Provision of Guarantee to For For Management
Guangzhou Oupai Home Furnishing Design
Institute Co., Ltd.
3.2 Approve Provision of Guarantee to For For Management
Guangzhou Oubani Integrated Home
Furnishing Co., Ltd.
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6.1 Elect Yao Liangsong as Director For For Management
6.2 Elect Tan Qinxing as Director For For Management
6.3 Elect Yao Liangbai as Director For For Management
6.4 Elect Liu Shunping as Director For Against Management
7.1 Elect Qin Shuo as Director For For Management
7.2 Elect Jiang Qi as Director For For Management
7.3 Elect Li Xinquan as Director For For Management
8.1 Elect Zhu Yaojun as Supervisor For For Management
8.2 Elect Zhao Lili as Supervisor For For Management
--------------------------------------------------------------------------------
OPPEIN HOME GROUP, INC.
Ticker: 603833 Security ID: Y6440T104
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Provision of Guarantee for For For Management
Handling Comprehensive Credit Line and
Other Banking Services
6.2 Approve Provision of Guarantee for For For Management
Infrastructure Project Construction
6.3 Approve Provision of Guarantee for For For Management
Leasing of Business Premises
7 Approve Use of Funds for Cash For Against Management
Management
8.1 Approve Remuneration of Yao Liangsong For For Management
8.2 Approve Remuneration of Tan Qinxing For For Management
8.3 Approve Remuneration of Yao Liangbai For For Management
8.4 Approve Remuneration of Liu Shunping For For Management
9 Approve Appointment of Auditor For For Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Working System for Independent For Against Management
Directors
12 Amend Related Transaction System For Against Management
13 Amend Management System for Providing For Against Management
External Guarantees
14 Amend Management System for Providing For Against Management
External Investments
15 Approve Change in Registered Capital For For Management
16 Approve Amendments to Articles of For For Management
Association
17 Approve Report of the Board of For For Management
Supervisors
18 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Merger by Absorption with TP For For Management
Teltech sp. z o.o.
5 Amend Articles of Association For For Management
6 Approve Consolidated Text of Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For Against Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2.1 Accept Report of Audit Committee For For Management
2.2 Accept Report of Corporate Governance, For For Management
Responsibility and Compensation
Committee
2.3 Accept Report of Finance Committee For For Management
3.1 Approve Allocation of Individual and For For Management
Consolidated Net Profit in the Amount
of USD 567 Million and USD 665 Million
Respectively
3.2 Approve Allocation of Individual For For Management
and/or Consolidated Profits Referred
to in Previous Item 3.1 to Accumulated
Results Account
3.3 Approve Ordinary Cash Dividends of USD For For Management
240 Million
4.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
4.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
4.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
4.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
4.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
4.2e Elect or Ratify Guillermo Ortiz For For Management
Martinez as Board Member
4.2f Elect or Ratify Divo Milan Haddad as For For Management
Board Member
4.2g Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
4.2h Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
4.2i Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
4.2j Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
4.2k Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
4.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
4.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
4.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
4.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
4.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices, Responsability
and Compensation Committee
5 Approve Remuneration of Members of For Against Management
Board and Key Committees
6.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
6.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
7 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bunker Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
2 Approve Non-exempt Equipment For For Management
Procurement Service Transactions and
Annual Caps for Three Years Ending
31st December 2025
3 Approve Deposit Service Transactions For For Management
and Annual Caps for Three Years Ending
31st December 2025
4 Approve Shipbuilding Transaction For For Management
Regarding Construction of Seven Vessels
5 Approve Proposed Amendments and Adopt For Against Management
New By-Laws
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Huang Xiaowen as Director For For Management
3b Elect Tung Lieh Cheung Andrew as For For Management
Director
3c Elect Chow Philip Yiu Wah as Director For For Management
3d Elect Yang Liang Yee Philip as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to For For Management
Election of Independent Non-Executive
Director
2 Approve Amendments to Independent For For Management
Director Policy
3 Approve Amendments to Management For For Management
Measures of Related-party Transactions
4 Approve Amendments to Measures to For For Management
Manage External Guarantees
5 Approve Amendments to Management For For Management
Measures of Proceeds from Fund-raising
Activities
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ORIENT SECURITIES CO., LTD.
Ticker: 3958 Security ID: Y6S79P100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Proprietary Business Scale For For Management
7 Approve Annual Report For For Management
8.01 Approve Routine Related-Party For For Management
Transactions with Shenergy (Group)
Company Limited and Its Related
Companies
8.02 Approve Routine Related-Party For For Management
Transactions with Other Related Parties
9 Approve Expected Provision of For Against Management
Guarantees
10 Approve Engagement of Auditing Firms For For Management
11 Approve Shareholders' Return Plan For For Management
12 Approve Grant of General Mandate to For Against Management
Issue Onshore Debt Financing
Instruments
--------------------------------------------------------------------------------
ORION CORP. (KOREA)
Ticker: 271560 Security ID: Y6S90M128
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Heo In-cheol as Inside Director For For Management
2.2 Elect Heo Yong-seok as Outside Director For Against Management
3 Elect Noh Seung-gwon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Heo Yong-seok as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OSOTSPA PUBLIC CO. LTD.
Ticker: OSP Security ID: Y6473S122
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Kannikar Chalitaporn as Director For For Management
4.2 Elect Somprasong Boonyachai as Director For For Management
4.3 Elect Penchun Jarikasem as Director For For Management
4.4 Elect Pratharn Chaiprasit as Director For For Management
4.5 Elect Thana Chaiprasit as Director For For Management
4.6 Elect Camille Ma as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OTP BANK NYRT
Ticker: OTP Security ID: X60746181
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income and Dividends of HUF 300 per
Share
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Ratify Ernst & Young Ltd. as Auditor For For Management
and Authorize Board to Fix Its
Remuneration
5 Approve Remuneration Policy For Against Management
6 Elect Antal Gyorgy Kovacs as For For Management
Management Board Member
7.1 Elect Antal Tibor Tolnay as For For Management
Supervisory Board Member
7.2 Elect Jozsef Gabor Horvath as For For Management
Supervisory Board Member
7.3 Elect Tamas Gudra as Supervisory Board For For Management
Member
7.4 Elect Olivier Pequeux as Supervisory For For Management
Board Member
7.5 Elect Klara Bella as Supervisory Board For For Management
Member
7.6 Elect Andras Michnai as Supervisory For For Management
Board Member
8.1 Elect Antal Tibor Tolnay as Audit For For Management
Committee Member
8.2 Elect Jozsef Gabor Horvath as Audit For For Management
Committee Member
8.3 Elect Tamas Gudra as Audit Committee For For Management
Member
8.4 Elect Olivier Pequeux as Audit For For Management
Committee Member
9 Approve Terms of Remuneration of For For Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: AUG 23, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Method of Raised Funds Investment
Projects and Increase in
Implementation Locations
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
OVCTEK CHINA, INC.
Ticker: 300595 Security ID: Y0483P103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares
9 Approve 2020 Repurchase and For For Management
Cancellation of Performance Shares
10 Approve 2021 Repurchase and For For Management
Cancellation of Performance Shares
11 Approve Adjustment on Idle Own Funds For Against Management
for Low and Medium Risk Investment and
Financial Management
12.1 Elect Tao Yuequn as Director For For Management
12.2 Elect Huang Tongge as Director For For Management
12.3 Elect Shi Xianmei as Director For For Management
12.4 Elect Wei Lizhi as Director For For Management
12.5 Elect Cheng Yihua as Director For For Management
12.6 Elect Fu Zhiying as Director For For Management
13.1 Elect Xu Lixin as Director For For Management
13.2 Elect Tang Minsong as Director For For Management
13.3 Elect Xu Qiang as Director For For Management
14.1 Elect Sun Yongjian as Supervisor For For Management
14.2 Elect Wang Chun as Supervisor For For Management
--------------------------------------------------------------------------------
OZON HOLDINGS PLC
Ticker: OZON Security ID: 69269L104
Meeting Date: DEC 20, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Standalone For Against Management
Financial Statements and Statutory
Reports
2 Approve KPMG Limited (Cyprus) and JSC For For Management
KEPT (Russia) as Auditors and
Authorize Board to Fix Their
Remuneration
3a Reelect Igor Gerasimov as Executive For For Management
Director
3b Reelect Elena Ivashentseva as None None Management
Non-Executive Director
3c Reelect Dmitry Kamensky as None None Management
Non-Executive Director
3d Reelect Alexey Katkov as Non-Executive None None Management
Director
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shamir Genomal as Director For Against Management
3 Reelect Ramesh Genomal as Director For Against Management
4 Elect Arif Vazirally as Director For For Management
5 Reelect Varun Berry as Director For For Management
6 Approve Payment of Remuneration to For For Management
Directors
--------------------------------------------------------------------------------
PAGE INDUSTRIES LIMITED
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jignesh Jaswant Bhate as Director For For Management
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Jung-ho as Inside Director For For Management
2.2 Elect Koo Ja-eun as Outside Director For For Management
2.3 Elect Kim Tae-hwan as Outside Director For For Management
3.1 Elect Koo Ja-eun as a Member of Audit For For Management
Committee
3.2 Elect Kim Tae-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-mo as Outside Director For For Management
2 Elect Kim Young-mo as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Xie Junyong as Director For For Shareholder
3.2 Elect Li Xiaoyu as Director For For Shareholder
3.3 Elect Ma Chaohui as Director For For Shareholder
3.4 Elect Xie Zhengmin as Director For For Shareholder
3.5 Elect Wen Benchao as Director For For Shareholder
3.6 Elect Wu Yinghong as Director For For Shareholder
4.1 Elect Gao Jinkang as Director For For Management
4.2 Elect Liu Shengliang as Director For For Management
4.3 Elect Mi Tuo as Director For For Management
5.1 Elect Xiao Mingxiong as Supervisor For For Shareholder
5.2 Elect Li Haibo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Usage of Raised For For Management
Funds
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD.
Ticker: 000629 Security ID: Y67251101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve New Related Party Transaction For For Management
and Adjustment of Agreement Amount
Limit
8 Approve Investment Plan (Draft) For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve to Appoint Auditor For For Management
11 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Audited Consolidated Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Lee Seon-hui as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI AS
Ticker: PGSUS.E Security ID: M7846J107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointment For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Amend Article 6 Re: Capital Related For Against Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
10 Ratify External Auditors For For Management
11 Approve Donation Policy For For Management
12 Approve Donations for Earthquake For For Management
Relief Efforts and Upper Limit of
Donations for 2023, Receive
Information Donations Made in 2022
13 Receive Information on Remuneration None None Management
Policy and Disclosure Policy
14 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Restricted Stock Issuance For For Management
Regulations
--------------------------------------------------------------------------------
PEPCO GROUP BV
Ticker: PCO Security ID: G6999C106
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Board Report None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For Against Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Dividend Policy
3.a Approve Discharge of Executive Members For For Management
of the Board
3.b Approve Discharge of Non-Executive For For Management
Members of the Board
4.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.b Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
5.a Elect Trevor Masters as Executive For For Management
Director
5.b Elect Neil Galloway as Executive For Against Management
Director
5.c Elect Andy Bond as Non-Executive For Against Management
Director
6 Amend Remuneration Policy For Against Management
7 Amend Value Creation Plan For Against Management
8 Reappoint Mazars Accountants N.V. as For For Management
Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
PEPKOR HOLDINGS LTD.
Ticker: PPH Security ID: S60064102
Meeting Date: MAR 02, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
XXX Present Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2022
1 Re-elect Louis du Preez as Director For For Management
2 Re-elect Paula Disberry as Director For For Management
3 Re-elect Isaac Mophatlane as Director For For Management
4 Re-elect Ian Kirk as Director For For Management
5 Re-elect Hester Hickey as Member of For For Management
the Audit and Risk Committee
6 Re-elect Fagmeedah Petersen-Cook as For For Management
Member of the Audit and Risk Committee
7 Re-elect Zola Malinga as Member of the For For Management
Audit and Risk Committee
8 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with D de Jager as
Registered Auditor and Director in the
Firm
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report on the For For Management
Remuneration Policy
1.1 Approve Remuneration of Board Chair For For Management
1.2 Approve Remuneration of Lead For For Management
Independent Director
1.3 Approve Remuneration of Board Members For For Management
1.4 Approve Remuneration of Audit and Risk For For Management
Committee Chair
1.5 Approve Remuneration of Audit and Risk For For Management
Committee Members
1.6 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chair
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Members
1.8 Approve Remuneration of Social and For For Management
Ethics Committee Chair
1.9 Approve Remuneration of Social and For For Management
Ethics Committee Members
1.10 Approve Remuneration of Nomination For For Management
Committee Members
1.11 Approve Remuneration of Investment For For Management
Committee Chair
1.12 Approve Remuneration of Investment For For Management
Committee Members
1.13 Approve Remuneration of Director For For Management
Approved by Prudential Authority
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: 002624 Security ID: Y988BN106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Related Party Transactions For For Management
with Chi Yufeng
7.2 Approve Related Party Transactions For For Management
with Zulong Entertainment Co., Ltd.
and Its Subsidiaries
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: DEC 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 14 For For Management
5 Amend Article 18 For For Management
6 Amend Article 37 For For Management
7 Amend Article 41 For For Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
4 Approve Allocation of Income and For For Management
Dividends
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 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?
8 Approve Remuneration of Fiscal Council For For Management
Members
9 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Re-Ratify Remuneration of Company's For For Management
Management for 2022
4 Amend Articles and Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Scheme For For Management
5 Authorize Board to Determine the For For Management
Interim Profit Distribution Scheme
6 Approve Guarantee Scheme For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
8.1 Elect Dai Houliang as Director For For Management
8.2 Elect Hou Qijun as Director For For Management
8.3 Elect Duan Liangwei as Director For For Management
8.4 Elect Huang Yongzhang as Director For For Management
8.5 Elect Ren Lixin as Director For For Management
8.6 Elect Xie Jun as Director For For Management
9.1 Elect Cai Jinyong as Director For For Management
9.2 Elect Jiang, Simon X. as Director For For Management
9.3 Elect Zhang Laibin as Director For For Management
9.4 Elect Hung Lo Shan Lusan as Director For For Management
9.5 Elect Ho Kevin King Lun as Director For For Management
10.1 Elect Cai Anhui as Supervisor For For Shareholder
10.2 Elect Xie Haibing as Supervisor For For Shareholder
10.3 Elect Zhao Ying as Supervisor For For Shareholder
10.4 Elect Cai Yong as Supervisor For For Shareholder
10.5 Elect Jiang Shangjun as Supervisor For For Shareholder
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
12 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 30, 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 Financial Report For For Management
4 Approve Profit Distribution Scheme For For Management
5 Authorize Board to Determine the For For Management
Interim Profit Distribution Scheme
6 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
7 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issue of Debt Financing Instruments
8 Approve Guarantee Scheme For For Management
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Elect Dai Houliang as Director For For Management
11.2 Elect Hou Qijun as Director For For Management
11.3 Elect Duan Liangwei as Director For For Management
11.4 Elect Huang Yongzhang as Director For For Management
11.5 Elect Ren Lixin as Director For For Management
11.6 Elect Xie Jun as Director For For Management
12.1 Elect Cai Jinyong as Director For For Management
12.2 Elect Jiang, Simon X. as Director For For Management
12.3 Elect Zhang Laibin as Director For For Management
12.4 Elect Hung Lo Shan Lusan as Director For For Management
12.5 Elect Ho Kevin King Lun as Director For For Management
13.1 Elect Cai Anhui as Supervisor For For Shareholder
13.2 Elect Xie Haibing as Supervisor For For Shareholder
13.3 Elect Zhao Ying as Supervisor For For Shareholder
13.4 Elect Cai Yong as Supervisor For For Shareholder
13.5 Elect Jiang Shangjun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q138
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gileno Gurjao Barreto as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Caio Mario Paes de Andrade as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edison Antonio Costa Britto
Garcia as Independent Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ieda Aparecida de Moura Cagni as
Independent Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
5.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
6 Elect Gileno Gurjao Barreto as Board For Against Management
Chairman
7 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
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 Allocation of Income and For For Management
Dividends
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 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pietro Adamo Sampaio Mendes as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jean Paul Terra Prates as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Efrain Pereira da Cruz as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vitor Eduardo de Almeida Saback
as Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eugenio Tiago Chagas Cordeiro e
Teixeira as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Moretti as Independent
Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Machado Rezende as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Suzana Kahn Ribeiro as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director
7.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director
8 Elect Pietro Adamo Sampaio Mendes as For Against Management
Board Chairman
9 Fix Number of Fiscal Council Members For For Management
at Five
10 Elect Fiscal Council Members For Abstain Management
11 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?
12 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Aloisio
Macario Ferreira de Souza as Alternate
Appointed by Minority Shareholder
13 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Advisory Committees
14 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Vicente Silva Machado as None For Shareholder
Fiscal Council Member and Lucia Maria
Guimaraes Cavalcanti as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Toh Ah Wah as Director For For Management
2 Elect Yeoh Siew Ming as Director For For Management
3 Elect Sunita Mei-Lin Rajakumar as For For Management
Director
4 Elect Farehana Hanapiah as Director For For Management
5 Approve Directors' Fees and Allowances For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BERHAD
Ticker: 5681 Security ID: Y6885A107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sazali Hamzah as Director For For Management
2 Elect Mohd Yuzaidi Mohd Yusoff as For For Management
Director
3 Elect Alizakri Raja Muhammad Alias as For For Management
Director
4 Elect Shafie Shamsuddin as Director For For Management
5 Elect Alvin Michael Hew Thai Kheam as For For Management
Director
6 Approve Directors' Fees and Allowances For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONAS GAS BERHAD
Ticker: 6033 Security ID: Y6885J116
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeow Kian Chai as Director For For Management
2 Elect Adnan Zainol Abidin as Director For For Management
3 Elect Abdul Aziz Othman as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Srikant Madhav Vaidya as For Against Management
Director
4 Reelect Arun Kumar Singh as Director For Against Management
5 Approve V. Sankar Aiyar & Co., For For Management
Chartered Accountant as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Related Party Transactions For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: DEC 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Kumar Srivastava as For Against Management
Nominee Director [ONGC]
2 Elect Sandeep Kumar Gupta as Nominee For Against Management
Director [GAIL]
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ramakrishna Gupta Vetsa as For Against Management
Director
2 Elect Arun Kumar Singh as Director For Against Management
3 Elect Muker Jeet Sharma as Director For For Management
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: APR 08, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Tenure of Vinod For Against Management
Kumar Mishra as Director (Finance)
--------------------------------------------------------------------------------
PETRONET LNG LIMITED
Ticker: 532522 Security ID: Y68259103
Meeting Date: JUN 10, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Krishnakumar as Nominee For Against Management
Director
2 Elect Milind Torawane as Nominee For Against Management
Director
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Supervisory Board Report on For For Management
Its Activities
11 Approve Supervisory Board Reports on For For Management
Its Review of Management Board Reports
on Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Company's Compliance with Polish
Corporate Governance Code
12 Approve Remuneration Report For Against Management
13.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairwoman)
13.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member
and Secretary)
13.4 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
13.5 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
13.7 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Zbigniew Gryglas For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Marcin Kowalczyk For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Wojciech For For Management
Dabrowski (CEO)
13.11 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
13.12 Approve Discharge of Pawel Cioch For For Management
(Deputy CEO)
13.13 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
13.14 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
13.15 Approve Discharge of Lechoslaw For For Management
Rojewski (Deputy CEO)
14.1 Recall Supervisory Board Member None Against Shareholder
14.2 Elect Supervisory Board Member None Against Shareholder
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMAESSENTIA CORP.
Ticker: 6446 Security ID: Y6S28C101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Endorsement and For Against Management
Guarantees
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Issuance of New Common Shares For Against Management
for Cash to Sponsor Issuance of the
Overseas Depositary Shares and/or for
Private Placement of Common Shares
Through Cash Capital Increase and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Increase of Registered Capital For For Management
3 Amend Articles of Association For For Management
1.1 Elect Li Lihua as Director For For Management
1.2 Elect Zhou Qilin as Director For For Management
4 Authorize Board to Handle All Matters For For Management
Pertaining to Change of Registered
Capital and Amendment to Articles
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Lihua as Director For For Management
1.2 Elect Zhou Qilin as Director For For Management
2 Approve Increase of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
Pertaining to Change of Registered
Capital and Amendment to Articles
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Annual Report and Annual For For Management
Results Announcement
5 Approve Remuneration of the Directors For For Management
6 Approve Remuneration of the Supervisors For For Management
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Foreign Exchange Hedging Quota For For Management
10 Amend Independent Non-Executive For For Management
Directors Working Policy
11 Amend Related Party Transactions For For Management
Management Policy
12 Amend External Guarantee Management For For Management
Policy
13 Amend Special Storage and Use of For For Management
Proceeds Policy
14 Amend Rules and Procedures for a For For Management
Shareholder to Nominate a Person for
Election as Director
15 Approve Proposed Authorization of the For Against Management
Changes of Registered Capital and
Amend Articles of Association
30.1 Elect Lou Boliang as Director For For Shareholder
30.2 Elect Lou Xiaoqiang as Director For For Shareholder
30.3 Elect Zheng Bei as Director For For Shareholder
31.1 Elect Hu Baifeng as Director For For Shareholder
31.2 Elect Li Jiaqing as Director For For Management
32.1 Elect Zhou Qilin as Director For For Management
32.2 Elect Tsang Kwan Hung Benson as For For Management
Director
32.3 Elect Yu Jian as Director For For Management
32.4 Elect Li Lihua as Director For For Management
33.1 Elect Yang Kexin as Supervisor For For Shareholder
33.2 Elect Feng Shu as Supervisor For For Shareholder
16 Approve Profit Distribution For For Management
17 Approve Guarantees Quota For For Management
18 Approve Grant of Convertible For Against Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
20 Approve A Share Incentive Scheme For For Management
(Draft) and Its Summary
21 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
22 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
23 Approve Increase in Registered Capital For For Management
24 Amend Articles of Association by For Against Management
Virtue of the Increase in Registered
Capital
25 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under 2019 A Share Incentive
Scheme
26 Approve Reduction in Share Capital For For Management
27 Amend Articles of Association by For For Management
Virtue of the Reduction in Share
Capital and Change in Board Composition
28 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
29 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For Against Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme For For Management
(Draft) and Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
6 Approve Increase in Registered Capital For For Management
7 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under 2019 A Share Incentive
Scheme
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Annual Report and Annual For For Management
Results Announcement
5 Approve Remuneration of the Directors For For Management
6 Approve Remuneration of the Supervisors For For Management
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Foreign Exchange Hedging Quota For For Management
10 Amend Independent Non-Executive For For Management
Directors Working Policy
11 Amend Related Party Transactions For For Management
Management Policy
12 Amend External Guarantee Management For For Management
Policy
13 Amend Special Storage and Use of For For Management
Proceeds Policy
14 Amend Rules and Procedures for a For For Management
Shareholder to Nominate a Person for
Election as Director
15 Approve Proposed Authorization of the For Against Management
Changes of Registered Capital and
Amend Articles of Association
16 Approve Profit Distribution For For Management
17 Approve Guarantees Quota For For Management
18 Approve Grant of Convertible For Against Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
20 Approve A Share Incentive Scheme For For Management
(Draft) and Its Summary
21 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
22 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
23 Approve Increase in Registered Capital For For Management
24 Amend Articles of Association by For Against Management
Virtue of the Increase in Registered
Capital
25 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under 2019 A Share Incentive
Scheme
26 Approve Reduction in Share Capital For For Management
27 Amend Articles of Association by For For Management
Virtue of the Reduction in Share
Capital and Change in Board Composition
28 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
29 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
30.1 Elect Boliang Lou as Director For For Shareholder
30.2 Elect Lou Xiaoqiang as Director For For Shareholder
30.3 Elect Zheng Bei as Director For For Shareholder
31.1 Elect Hu Baifeng as Director For For Shareholder
31.2 Elect Li Jiaqing as Director For For Management
32.1 Elect Zhou Qilin as Director For For Management
32.2 Elect Benson Kwan Hung Tsang as For For Management
Director
32.3 Elect Yu Jian as Director For For Management
32.4 Elect Li Lihua as Director For For Management
33.1 Elect Kexin Yang as Supervisor For For Shareholder
33.2 Elect Feng Shu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6101
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For Against Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme For For Management
(Draft) and Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
6 Approve Increase in Registered Capital For For Management
7 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under 2019 A Share Incentive
Scheme
8 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G308
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends None None Management
2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G407
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends None None Management
2 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 03, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajnish Sarna as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Narayan K. Seshadri as Director For Against Management
7 Approve Continuation of Arvind Singhal For Against Management
as Non-Executive Non Independent
Director
8 Elect Shobinder Duggal as Director For For Management
9 Elect Pia Singh as Director For For Management
10 Approve Reappointment and Remuneration For Against Management
to Mayank Singhal as Vice Chairperson
and Managing Director
11 Approve Reappointment and Remuneration For Against Management
to Rajnish Sarna as Joint Managing
Director
12 Approve Payment of Remuneration by way For For Management
of Commission to Narayan K. Seshadri
as Non-Executive Independent
Chairperson
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weibin as Director For For Management
2 Elect Qu Xiaobo as Director For For Management
3 Elect Dong Qingxiu as Supervisor For For Management
4 Elect Carson Wen as Supervisor For For Management
5 Approve Plan on Authorization to the For For Management
Board of Directors by Shareholders'
General Meeting
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wei as Director For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditor's Report
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A B Parekh as Director For Against Management
4 Reelect N K Parekh as Director For Against Management
5 Elect Meher Pudumjee as Director For For Management
6 Elect Sudhanshu Vats as Director For Against Management
7 Approve Appointment and Remuneration For Against Management
of Sudhanshu Vats as Whole Time
Director Designated as The Deputy
Managing Director
8 Approve Increase in Number of For Against Management
Directors to a Maximum of 18 Directors
and Amend Articles of Association to
Reflect Increase in Board Size
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Varghese as Director and For Against Management
Approve Appointment and Remuneration
of Joseph Varghese as Whole Time
Director Designated as Director -
Operations
2 Elect Sandeep Batra as Director and For Against Management
Approve Appointment and Remuneration
of Sandeep Batra as Whole Time
Director Designated as Executive
Director - Finance
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Piyush Pandey as Director For Against Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: JUL 31, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For For Management
4 Elect Director Qi Lu For For Management
5 Elect Director Nanpeng Shen For Against Management
6 Elect Director George Yong-Boon Yeo For Against Management
--------------------------------------------------------------------------------
PINDUODUO INC.
Ticker: PDD Security ID: 722304102
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lei Chen For For Management
2 Elect Director Anthony Kam Ping Leung For For Management
3 Elect Director Haifeng Lin For Against Management
4 Elect Director Qi Lu For For Management
5 Elect Director George Yong-Boon Yeo For Against Management
6 Change Company Name to PDD Holdings For For Management
Inc.
7 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composition of the Board of For For Management
Directors
2 Approve Composition of the Supervisory For For Management
Board
3 Elect Che Guobao as Supervisor of the For For Management
Eleventh Board of Supervisors
4.1 Elect Xie Yonglin as Director For For Management
4.2 Elect Chen Xinying as Director For For Management
4.3 Elect Cai Fangfang as Director For For Management
4.4 Elect Fu Xin as Director For For Management
4.5 Elect Hu Jianfeng as Director For For Management
4.6 Elect Guo Jian as Director For For Management
5.1 Elect Hu Yuefei as Director For For Management
5.2 Elect Yang Zhiqun as Director For For Management
5.3 Elect Guo Shibang as Director For For Management
5.4 Elect Xiang Youzhi as Director For For Management
6.1 Elect Yang Jun as Director For For Management
6.2 Elect Ai Chunrong as Director For For Management
6.3 Elect Wu Zhipan as Director For For Management
6.4 Elect Chen Su as Director For For Management
6.5 Elect Liu Feng as Director For For Management
7.1 Elect Wang Chunhan as Supervisor For For Management
7.2 Elect Wang Songqi as Supervisor For For Management
7.3 Elect Han Xiaojing as Supervisor For For Management
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction and For For Management
Related Party Transaction Management
System Implementation Report
7 Approve to Appoint Auditor For For Management
8 Approve External Donation Budget and For Against Management
External Donation Authorization
--------------------------------------------------------------------------------
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Guangheng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED
Ticker: 1833 Security ID: G71139102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Fang Weihao as Director For For Management
2a2 Elect Wu Jun as Director For For Management
2a3 Elect Fu Xin as Director For For Management
2a4 Elect Tang Yunwei as Director For For Management
2a5 Elect Guo Tianyong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Adoption of the Fifth Amended For For Management
and Restated Memorandum and Articles
of Association
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790114
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 Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wang Guangqian as Director For For Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wang Guangqian as Director For For Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Perpetual For Against Management
Medium-term Notes
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Estimated Amount For For Management
of Daily Related Party Transactions
2.1 Elect Pan Shuqi as Director For For Management
2.2 Elect Zhang Jianguo as Director For For Management
2.3 Elect Tu Xingzi as Director For For Management
2.4 Elect Li Yanhe as Director For For Management
2.5 Elect Li Qingming as Director For For Management
2.6 Elect Wang Xinyi as Director For For Management
2.7 Elect Chen Jinwei as Director For For Management
2.8 Elect Xu Jinfeng as Director For For Management
2.9 Elect Zhang Houjun as Director For For Management
2.10 Elect Chen Ying as Director For For Management
2.11 Elect Gao Yonghua as Director For For Management
2.12 Elect Jiang Lian as Director For For Management
2.13 Elect Chen Daisong as Director For For Management
2.14 Elect Zhou Yangmin as Director For For Management
3.1 Elect Zhang Jinchang as Supervisor For For Shareholder
3.2 Elect Liu Hongwei as Supervisor For For Shareholder
3.3 Elect Wang Shaofeng as Supervisor For For Shareholder
3.4 Elect Feng Zhongbin as Supervisor For For Shareholder
3.5 Elect Yang Zhiqiang as Supervisor For For Shareholder
3.6 Elect Zeng Zhaolin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Daily Related Party For Against Management
Transactions and Estimated Amount of
2023 Daily Related Party Transactions
--------------------------------------------------------------------------------
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 Production and Operation For For Management
Investment Plan
8 Approve Authorization of Company to For Against Management
Carry Out Domestic and Overseas
Financing Business
9 Approve Shareholder Return Plan For For Management
10 Approve Company's Eligibility for For Against Management
Renewable Corporate Bond Issuance
11.1 Approve Bond Name For Against Management
11.2 Approve Bond Maturity and Type For Against Management
11.3 Approve Issue Size and Issue For Against Management
Arrangement
11.4 Approve Par Value and Issue Price For Against Management
11.5 Approve Bond Interest Rate and Method For Against Management
of Determination
11.6 Approve Issue Manner and Placing For Against Management
Principles
11.7 Approve Target Subscribers and Placing For Against Management
Arrangement for Shareholders
11.8 Approve Interest Deferred Payment Terms For Against Management
11.9 Approve Limitation on Deferred For Against Management
Interest Payments
11.10 Approve Arrangement on Redemption and For Against Management
Sale-back
11.11 Approve Use of Proceeds For Against Management
11.12 Approve Safeguard Measures of Debts For Against Management
Repayment
11.13 Approve Guarantee Matters For Against Management
11.14 Approve Underwriting Manner For Against Management
11.15 Approve Listing Exchange For Against Management
11.16 Approve Resolution Validity Period For Against Management
12 Approve Authorization of the Board to For Against Management
Handle All Related Matters
13.1 Elect Wu Xin as Director For For Shareholder
13.2 Elect Zhang Guochuan as Director For For Shareholder
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 05, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LIMITED
Ticker: 500302 Security ID: Y6941N101
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Swati A. Piramal as Director For Against Management
4 Approve Suresh Surana & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Rajiv Mehrishi as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: Y7072Q103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2.1 Elect Bernido H. Liu as Director For Withhold Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Bernadine T. Siy as Director For Withhold Management
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management
Director
2.6 Elect Helen Y. Dee as Director For Withhold Management
2.7 Elect Ray C. Espinosa as Director For Withhold Management
2.8 Elect James L. Go as Director For Withhold Management
2.9 Elect Kazuyuki Kozu as Director For Withhold Management
2.10 Elect Manuel V. Pangilinan as Director For Withhold Management
2.11 Elect Alfredo S. Panlilio as Director For For Management
2.12 Elect Naoki Wakai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Acquisition of Grupa LOTOS SA For For Management
7 Approve Sale of Organized Part of For For Management
Enterprise
8 Approve Consolidated Text of Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Merger with PGNiG SA For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Creation of Mining Plant For For Management
Liquidation Fund
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Amend Statute For For Management
6.2 Amend Statute Re: Corporate Purpose For For Management
6.3 Amend Statute Re: Management and For For Management
Supervisory Boards
6.4 Amend Statute For For Management
6.5 Amend Statute Re: Supervisory Board For For Management
6.6 Amend Statute Re: Management Board For For Management
6.7 Amend Statute Re: General Meeting For Against Management
6.8 Amend Statute Re: Management Board For For Management
6.9 Amend Statute Re: General Meeting For For Management
6.10 Amend Statute Re: Supervisory Board For For Management
6.11 Amend Statute Re: Supervisory Board For For Management
6.12 Amend Statute Re: Supervisory Board For For Management
6.13 Amend Statute Re: Supervisory Board For For Management
6.14 Amend Statute Re: Supervisory Board For For Management
6.15 Amend Statute Re: Supervisory Board For For Management
6.16 Amend Statute Re: Supervisory Board For For Management
6.17 Amend Statute Re: Supervisory Board For For Management
6.18 Amend Statute Re: Supervisory Board For For Management
6.19 Amend Statute Re: Supervisory Board For For Management
6.20 Amend Statute Re: Supervisory Board For For Management
7 Approve Consolidated Text of Statute For Against Management
8 Approve Merger by Absorption with For For Management
LOTOS SPV 5 Sp. z o.o.
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 5.50 per Share
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
16.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
16.3 Approve Discharge of Adam Burak For For Management
(Management Board Member)
16.4 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
16.5 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
16.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
16.7 Approve Discharge of Jan Szewczak For For Management
(Management Board Member)
16.8 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.9 Approve Discharge of Piotr Sabat For For Management
(Management Board Member)
16.10 Approve Discharge of Krzysztof Nowicki For For Management
(Management Board Member)
16.11 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (Management
Board Member)
16.12 Approve Discharge of Robert Perkowski For For Management
(Management Board Member)
16.13 Approve Discharge of Zofia Paryla (CEO For For Management
of Grupa LOTOS S.A.)
16.14 Approve Discharge of Krzysztof Nowicki For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.15 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.16 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO of Grupa LOTOS S.
A.)
16.17 Approve Discharge of Jaroslaw Wrobel For For Management
(Deputy CEO of Grupa LOTOS S.A.)
16.18 Approve Discharge of Pawel Majewski For For Management
(CEO of Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
16.19 Approve Discharge of Iwona For For Management
Waksmundzka-Olejniczak (CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.20 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.21 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO of Polskie Gornictwo
Naftowe i Gazownictwo S.A.)
16.22 Approve Discharge of Arkadiusz For For Management
Sekscinski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.23 Approve Discharge of Przemyslaw For For Management
Waclawski (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
16.24 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.1 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Deputy Chairman)
17.3 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Secretary)
17.4 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
17.5 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
17.7 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
17.10 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman of Grupa LOTOS S.A.)
17.11 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman of
Grupa LOTOS S.A.)
17.12 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary of Grupa LOTOS S.A.)
17.13 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.14 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.15 Approve Discharge of Katarzyna For For Management
Mackowska (Supervisory Board Member of
Grupa LOTOS S.A.)
17.16 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member of Grupa
LOTOS S.A.)
17.17 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chair of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.18 Approve Discharge of Cezary Falkiewicz For For Management
(Supervisory Board Deputy Chair of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.19 Approve Discharge of Tomasz Gabzdyl For For Management
(Supervisory Board Secretary of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.20 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.21 Approve Discharge of Mariusz Gierczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.22 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member of
Polskie Gornictwo Naftowe i
Gazownictwo S.A.)
17.23 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
17.24 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member of Polskie
Gornictwo Naftowe i Gazownictwo S.A.)
18 Approve Remuneration Report For Against Management
19 Amend Statute Re: Company Name For For Management
20 Approve Consolidated Text of Statute For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger with PKN Orlen SA For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against Management
Provision
10 Approve Related Party Transaction with For Against 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
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Off-Market Purchase of For For Management
Ordinary Shares
2 Approve Off-Market Share Buyback For For Management
Agreement
3 Authorise the Company to Hold For For Management
Repurchased Shares Pursuant to the
Buyback as Treasury Shares
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-domiciliation to the AIFC For Did Not Vote Management
(Kazakhstan)
2 Approve Conversion of Ordinary Shares For Did Not Vote Management
of No Par Value to Ordinary Shares of
0.03 USD Each
3 Adopt New Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.1 Elect Aleksei Vostokov as Director None Did Not Vote Management
3.2 Elect Viktor Drozdov as Director None Did Not Vote Management
3.3 Elect Feliks Itskov as Director None Did Not Vote Management
3.4 Elect Anna Lobanova as Director None Did Not Vote Management
3.5 Elect Akhmet Palankoev as Director None Did Not Vote Management
3.6 Elect Stanislav Pisarenko as Director None Did Not Vote Management
3.7 Elect Vladimir Polin as Director None Did Not Vote Management
3.8 Elect Anton Rumiantsev as Director None Did Not Vote Management
3.9 Elect Mikhail Stiskin as Director None Did Not Vote Management
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
6 Ratify Finekspertiza as RAS Auditor For Did Not Vote Management
7 Ratify AO DRT as IFRS Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
POP MART INTERNATIONAL GROUP LTD.
Ticker: 9992 Security ID: G7170M103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Ran as Director For For Management
3b Elect Tu Zheng as Director For For Management
3c Elect He Yu as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Post-IPO For Against Management
Share Award Scheme and Related
Transactions
7 Approve Scheme Limit For Against Management
8 Approve Service Provider Sublimit For Against Management
9 Approve Amendments to Existing For Against Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Name Change)
2.2 Amend Articles of Incorporation For For Management
(Record Date)
3.1 Elect Kim Jun-hyeong as Inside Director For For Management
3.2 Elect Yoon Deok-il as Inside Director For For Management
3.3 Elect Kim Jin-chul as Inside Director For For Management
3.4 Elect Yoo Byeong-ock as For Against Management
Non-Independent Non-Executive Director
3.5 Elect Lee Woong-beom as Outside For For Management
Director
3.6 Elect Kim Won-yong as Outside Director For For Management
4 Elect Lee Woong-beom as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO HOLDINGS INC.
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Address Change)
2.2 Amend Articles of Incorporation For For Management
(Written Voting)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
3.1 Elect Jeong Gi-seop as Inside Director For For Management
3.2 Elect Yoo Byeong-ock as Inside Director For For Management
3.3 Elect Kim Ji-yong as Inside Director For For Management
4 Elect Kim Hak-dong as Non-Independent For For Management
Non-Executive Director
5 Elect Kim Jun-gi as Outside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Deposit Agency For For Management
Fee Rates for Agency Renminbi Personal
Deposit Taking Business by Postal
Savings Bank of China and China Post
Group
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Deposit Agency For For Management
Fee Rates for Agency Renminbi Personal
Deposit Taking Business by Postal
Savings Bank of China and China Post
Group
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Regarding Postal For For Management
Savings Bank of China's Eligibility
for the Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Amount and the Use of Raised For For Management
Proceeds
2.4 Approve Target Subscriber and For For Management
Subscription Method
2.5 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Number of Shares to be Issued For For Management
2.7 Approve Lock-up Period of Shares to be For For Management
Issued
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to
Completion of the Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Feasibility Report on the Use For For Management
of Proceeds Raised From the Non-public
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
Previously Raised
5 Approve Dilution of Immediate Returns For For Management
by the Non-Public Issuance of A
Shares, Remedial Measures and
Commitments of Related Entities
6 Approve Return Plan For For Management
7 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Non-Public Issuance of
A Shares
8 Elect Wen Tiejun as Director For For Management
9 Elect Chung Shui Ming Timpson as For For Management
Director
10 Elect Pan Yingli as Director For For Management
11 Elect Tang Zhihong as Director For For Management
12 Approve Directors' Remuneration For For Management
Settlement Plan
13 Approve Supervisors' Remuneration For For Management
Settlement Plan
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Regarding Postal For For Management
Savings Bank of China's Eligibility
for the Non-Public Issuance of A Shares
2.1 Approve Class and Nominal Value of For For Management
Securities to be Issued
2.2 Approve Method and Time of Issuance For For Management
2.3 Approve Amount and the Use of Raised For For Management
Proceeds
2.4 Approve Target Subscriber and For For Management
Subscription Method
2.5 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Number of Shares to be Issued For For Management
2.7 Approve Lock-up Period of Shares to be For For Management
Issued
2.8 Approve Listing Venue For For Management
2.9 Approve Arrangement of Accumulated For For Management
Undistributed Profits Prior to
Completion of the Issuance
2.10 Approve Validity Period of the For For Management
Resolution
3 Approve Feasibility Report on the Use For For Management
of Proceeds Raised From the Non-public
Issuance of A Shares
4 Approve Report on the Use of Proceeds For For Management
Previously Raised
5 Approve Dilution of Immediate Returns For For Management
by the Non-Public Issuance of A
Shares, Remedial Measures and
Commitments of Related Entities
6 Approve Shareholder Return Plan For For Management
7 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Non-Public Issuance of
A Shares
8 Elect Wen Tiejun as Director For For Management
9 Elect Chung Shui Ming Timpson as For For Management
Director
10 Elect Pan Yingli as Director For For Management
11 Elect Tang Zhihong as Director For For Management
12 Approve Directors' Remuneration For For Management
Settlement Plan
13 Approve Supervisors' Remuneration For For Management
Settlement Plan
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Change of Registered Capital For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Elect Huang Jie as Director For For Management
12 Elect Li Chaokun as Director For For Management
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6988Z108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Change of Registered Capital For For Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Elect Huang Jie as Director For For Management
12 Elect Li Chaokun as Director For For Management
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Chunlai as Supervisor For For Shareholder
2 Amend Management System for Providing For Against Management
External Guarantees
3 Approve Budget Adjustment For Against Management
4 Approve Adjustment of Guarantee Plan For Against Management
5 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Provision of Shareholder Loans For Against Management
to Affiliate Project Companies
--------------------------------------------------------------------------------
POWER CONSTRUCTION CORPORATION OF CHINA, LTD.
Ticker: 601669 Security ID: Y7999Z103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Guarantees Plan For For Management
8 Approve Daily Related Party For Against Management
Transactions and Signing of Daily
Related Party Transaction Agreement
9 Approve Signing of Financial Services For Against Management
Agreement and Related Party Transaction
10 Approve Financial Auditor and Internal For For Management
Control Auditor
11 Approve Asset Securitization Product For For Management
Issuance and Credit Enhancement Matters
12 Approve Authorization of the Board to For Against Management
Issue Debt Financing Instruments
13 Approve Remuneration of Directors For Against Management
14 Approve Remuneration of Supervisors For Against Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Abhay Choudhary as Director For Against Management
4 Reelect Vinod Kumar Singh as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Chetan Bansilal Kankariya as For For Management
Director
7 Elect Onkarappa K N as Director For For Management
8 Elect Ram Naresh Tiwari as Director For For Management
9 Elect Dilip Nigam as Government For Against Management
Nominee Director
10 Elect Raghuraj Madhav Rajendran as For Against Management
Government Nominee Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured / For For Management
Unsecured, Non-convertible,
Non-cumulative / Cumulative,
Redeemable, Taxable / Tax-free
Debentures / Bonds Under Private
Placement Basis
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Ravindra Kumar For Against Management
Tyagi as Director (Operations) (Whole
Time Director)
2 Approve Appointment of G. Ravisankar For Against Management
as Director (Finance) (Whole Time
Director)
3 Elect Mohammad Afzal as Government For Against Management
Nominee Director
--------------------------------------------------------------------------------
POWERCHIP SEMICONDUCTOR MANUFACTURING CORP.
Ticker: 6770 Security ID: Y708P9138
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Huang, with Shareholder No. For For Management
3, as Non-Independent Director
1.2 Elect Brian Shieh, with Shareholder No. For For Management
4053, as Non-Independent Director
1.3 Elect Charles Hsu, a Representative of For For Management
POWERCHIP INVESTMENT HOLDING
CORPORATION with Shareholder No.1, as
Non-Independent Director
1.4 Elect Martin Chu, a Representative of For For Management
JENDAN INVESTMENT INC. with
Shareholder No.6203, as
Non-Independent Director
1.5 Elect Jia-Lin Chang, with Shareholder For For Management
No.R120383XXX, as Independent Director
1.6 Elect Chong-Yu Wu, with Shareholder No. For For Management
Q101799XXX, as Independent Director
1.7 Elect Shu Ye, with Shareholder No. For For Management
336052, as Independent Director
1.8 Elect Chun-Shen Chen, with Shareholder For For Management
No.L120036XXX, as Independent Director
1.9 Elect Shih-Lun Tsao, with Shareholder For For Management
No.A120280XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements, and Statutory
Reports
7 Receive Supervisory Board Report None None Management
8 Receive Supervisory Board Report on None None Management
Remuneration Policy and Compliance
with Corporate Governance Principles
9.a Approve Financial Statements For For Management
9.b Approve Management Board Report on For For Management
Company's and Group's Operations; and
Report on Expenses Related to
Representation, Legal Services,
Marketing Services, Public Relations
Services, Social Communication
Services, and Management Advisory
Services
9.c Approve Consolidated Financial For For Management
Statements
9.d Approve Supervisory Board Report For For Management
9.e Resolve Not to Allocate Income from For For Management
Previous Years
9.f Approve Allocation of Income and For For Management
Dividends
10 Approve Remuneration Report For Against Management
11.1 Approve Discharge of Pawel Gruza For For Management
(Deputy CEO)
11.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
11.3 Approve Discharge of Marcin Eckert For For Management
(Deputy CEO)
11.4 Approve Discharge of Wojciech Iwanicki For For Management
(Deputy CEO)
11.5 Approve Discharge of Maks Kraczkowski For For Management
(Deputy CEO)
11.6 Approve Discharge of Mieczyslaw Krol For For Management
(Deputy CEO)
11.7 Approve Discharge of Artur Kurcweil For For Management
(Deputy CEO)
11.8 Approve Discharge of Piotr Mazur For For Management
(Deputy CEO)
11.9 Approve Discharge of Iwona Duda (CEO For For Management
and Deputy CEO)
11.10 Approve Discharge of Bartosz For For Management
Drabikowski (Deputy CEO)
12.1 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board
Secretary)
12.4 Approve Discharge of Mariusz For For Management
Andrzejewski (Supervisory Board Member)
12.5 Approve Discharge of Andrzej For For Management
Kisielewicz (Supervisory Board Member)
12.6 Approve Discharge of Rafal Kos For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Krzysztof For For Management
Michalski (Supervisory Board Member)
12.9 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Bogdan Szafranski For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
12.12 Approve Discharge of Grzegorz Chlopek For For Management
(Supervisory Board Member)
13 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
14 Amend Statute For For Management
15 Approve Regulations on Supervisory For For Management
Board
16 Approve Regulations on General Meetings For For Management
17 Approve Individual Suitability of For Against Management
Supervisory Board Members
18 Approve Collective Suitability of For Against Management
Supervisory Board Members
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Approve Collective Suitability None Against Shareholder
Assessment of Supervisory Board Members
7 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Report on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
13 Approve Supervisory Board Report For For Management
14 Approve Allocation of Income and For For Management
Dividends of PLN 2.40 per Share
15.1 Approve Discharge of Ernest Bejda For For Management
(Management Board Member)
15.2 Approve Discharge of Malgorzata Kot For For Management
(Management Board Member)
15.3 Approve Discharge of Beata For For Management
Kozlowska-Chyla (CEO)
15.4 Approve Discharge of Krzysztof For For Management
Kozlowski (Management Board Member)
15.5 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.6 Approve Discharge of Piotr Nowak For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Krzysztof Szypula For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Deputy Chairman)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board
Chairman)
16.5 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.6 Approve Discharge of Pawel Mucha For For Management
(Supervisory Board Member and Chairman)
16.7 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Radoslaw For For Management
Sierpinski (Supervisory Board Member)
16.9 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member and
Secretary)
16.10 Approve Discharge of Piotr Wachowiak For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Jozef Wierzbicki For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17.1 Approve Individual Suitability of For For Management
Marcin Chludzinski (Supervisory Board
Member)
17.2 Approve Individual Suitability of For For Management
Pawel Gorecki (Supervisory Board
Deputy Chairman)
17.3 Approve Individual Suitability of For For Management
Agata Gornicka (Supervisory Board
Member)
17.4 Approve Individual Suitability of For For Management
Robert Jastrzebski (Supervisory Board
Chairman)
17.5 Approve Individual Suitability of For For Management
Elzbieta Maczynska-Ziemacka
(Supervisory Board Member)
17.6 Approve Individual Suitability of For For Management
Pawel Mucha (Supervisory Board
Chairman)
17.7 Approve Individual Suitability of For For Management
Krzysztof Opolski (Supervisory Board
Member)
17.8 Approve Individual Suitability of For For Management
Radoslaw Sierpinski (Supervisory Board
Member)
17.9 Approve Individual Suitability of For For Management
Robert Snitko (Supervisory Board
Secretary)
17.10 Approve Individual Suitability of For For Management
Piotr Wachowiak (Supervisory Board
Member)
17.11 Approve Individual Suitability of For For Management
Jozef Wierzbowski (Supervisory Board
Member)
17.12 Approve Individual Suitability of For For Management
Maciej Zaborowski (Supervisory Board
Member)
18 Amend Policy of Suitability of For For Management
Supervisory Board and Audit Committee
Members
19 Approve Individual Suitability of For Against Management
Supervisory Board Candidate
20 Approve Collective Suitability of For Against Management
Supervisory Board
21 Elect Supervisory Board Member For Against Management
22.1 Amend Statute For For Management
22.2 Amend Statute For For Management
23 Amend Remuneration Policy For Against Management
24 Approve Remuneration Report For Against Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Ahmad Riza bin Basir as Director For For Management
6 Elect Yip Jian Lee as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Soh Chin Teck to Continue For For Management
Office as Independent Director
9 Approve Ahmad Riza bin Basir to For For Management
Continue Office as Independent Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESS METAL ALUMINIUM HOLDINGS BERHAD
Ticker: 8869 Security ID: Y7079E103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Koon Poh Tat as Director For For Management
4 Elect Koon Poh Kong as Director For For Management
5 Elect Koon Poh Weng as Director For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA
Ticker: PINFRA Security ID: P7925L103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For Against Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a Approve Discharge of Board and CEO For For Management
2b Elect or Ratify Directors, Members, For For Management
Chairmen of Audit and Corporate
Governance Committees, Committee
Members and Secretary (Non-Member)
2c Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For Against Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Board of Directors Report For For Management
Pursuant to Article 28 Fraction IV of
Mexican Securities Market Law
1b Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1c Approve Individual and Consolidated For For Management
Financial Statements
1d Approve Report on Adherence to Fiscal For For Management
Obligations
1e Approve Allocation of Income For For Management
2a1 Elect or Ratify Directors For For Management
2a2 Elect or Ratify Chairman of Audit For Against Management
Committee
2a3 Elect or Ratify Chairman of Corporate For Against Management
Practices Committee
2a4 Elect or Ratify Members of Committees For Against Management
2a5 Elect or Ratify Secretary (Non-Member) For Against Management
of Board
2b Approve Corresponding Remuneration For For Management
3a Set Maximum Amount of Share Repurchase For For Management
Reserve
3b Approve Report on Share Repurchase For For Management
Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Ticker: PINFRA Security ID: P7925L103
Meeting Date: MAY 24, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
1 Billion
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Tanudiredja, Wibisana, Rintis For For Management
dan Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Reelect Directors and Commissioners For For Management
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Partial Segment of For For Management
Mining Business of the Company
Location in East Halmahera, North
Maluku
2 Approve Transfer of Company's Assets For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2023
5 Approve Report on the Use of Proceeds For For Management
6 Amend Articles of Association None Against Shareholder
7 Approve Enforcement of the Minister of None For Shareholder
State-Owned Enterprises Regulations
8 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 27, 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 Elect Directors and Commissioners and None For Shareholder
Approve Their Remuneration
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors For For Management
5 Approve Payment of Interim Dividends For For Management
6 Approve Revised Recovery Plan For For Management
7 Approve Resolution Plan For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 14, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, Report
of the Micro and Small Business
Funding Program (PUMK), and Discharge
of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve Resolution Plan For For Management
6 Approve Stock Split For For Management
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Presentation of the Company's None None Shareholder
Performance until the First Semester
of 2022
2 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Micro and Small Business
Funding Program (PUMK), and Discharge
of Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Business Funding
Program (PUMK)
5 Approve Share Repurchase Program and For Against Management
Transfer of Treasury Stock
6 Approve Resolution Plan and Recovery For For Management
Plan of the Company
7 Authorize Board of Commissioners to For Against Management
Approve the Written Statement in
Relation to Amending the Company's
Pension Fund Regulations based on the
GMS Decision on Deed Number 42 of 1999
8 Approve Report on the Use of Proceeds For For Management
from the Public Offerings of the Green
Bond I PT Bank Negara Indonesia
(Persero) Tbk
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports,
Financial Statements of Micro and
Small Enterprise Funding Program and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Micro and Small Enterprise Funding
Program's Financial Statements and
Implementation Report
5 Approve Resolution Plan and Update of For For Management
Recovery Plan of the Company
6 Accept Report on the Use of Proceeds None None Management
7 Approve Share Repurchase Program For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: DEC 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Subscription of New Shares in For For Management
a Subsidiary of the Company by Share
Swap
--------------------------------------------------------------------------------
PT BARITO PACIFIC TBK
Ticker: BRPT Security ID: Y71198124
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Report on the Use of Proceeds For For Management
of Company's Warrant and Company's
Shelf Registration Bonds II Phase II
of 2022 and Shelf Registration Bonds
III Phase I of 2023
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: APR 27, 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 For Management
Company
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT GOTO GOJEK TOKOPEDIA
Ticker: GOTO Security ID: ADPV55285
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors For For Management
4 Approve Report on the Use of Proceeds None None Management
5 Approve Renewal of Delegation of For For Management
Authority to Commissioners for
Issuance of New Shares in Relation to
the International Initial Public
Offering
6 Approve Renewal of Delegation of For Against Management
Authority to Commissioners for
Issuance of New Shares Based on the
Share Ownership Program
7 Approve Capital Increase without For For Management
Preemptive Rights
8 Amend Articles of Association For Against Management
9.a Approve Resignation of Andre Soelistyo For For Management
as President Director
9.b Approve Resignation of Sugito Walujo For For Management
as Commissioner
9.c Elect Andre Soelistyo as Commissioner For For Management
9.d Elect Sugito Walujo as President For For Management
Director
9.e Elect Thomas Kristian Husted as Vice For For Management
President Director
9.f Approve Change of Roles and For For Management
Responsibilities of Agus D. W.
Martowardojo from Commissioner to
President Commissioner
9.g Approve Change of Roles and For For Management
Responsibilities of Garibaldi Thohir
from President Commissioner to
Commissioner
--------------------------------------------------------------------------------
PT GOTO GOJEK TOKOPEDIA
Ticker: GOTO Security ID: ADPV55285
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Catherine Hindra Sutjahyo to For Against Management
Become Series B Shareholder
1.b Approve Hans Patuwo to Become Series B For Against Management
Shareholder
1.c Approve Pablo Malay to Become Series B For Against Management
Shareholder
--------------------------------------------------------------------------------
PT GUDANG GARAM TBK
Ticker: GGRM Security ID: Y7121F165
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116
Meeting Date: MAY 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan to Build an Industrial For For Management
Paper Mill and its Supporting
Infrastructure in Karawang - West Java
as Material Transaction
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK
Ticker: ICBP Security ID: Y71260106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Approve Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: Y7128X128
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company's For For Management
Business Activities and Financial
Performance
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
2 Approve Report on the Realization of None None Management
the Implementation of Long Term
Incentive Program
3 Amend Articles of Association in For Against Management
connection with the Company's
Supporting Business Activities to
Conform with the Provisions of the
Prevailing Indonesian Standard
Classification of Business Fields
--------------------------------------------------------------------------------
PT MERDEKA COPPER GOLD TBK
Ticker: MDKA Security ID: Y60132100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Share Repurchase Program For For Management
6 Approve Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 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 Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Payment of Interim Dividends For For Management
6 Accept Resignation of Member of the For For Management
Board of Directors and Approve Changes
in the Board of Directors
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through For Against Management
Preemptive Rights
2 Amend Article 4 of the Company's For Against Management
Articles of Association in Relation to
the Implementation of Pre-Emptive
Rights
3 Approve Regulation of the Minister of For For Management
State-Owned Enterprises of the
Republic of Indonesia
4 Approve Changes in the Composition of For Against Management
the Company's Management
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 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 Annual Report of Social and For For Management
Environmental Responsibility Program,
Financial Statements of the MSE
Funding Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program
6 Amend Articles of Association For Against Management
7 Approve Report on the Use of Proceeds For For Management
from Semen Indonesia's Sustainable
Bonds II
8 Approve Report on the Use of Proceeds For For Management
from Semen Indonesia's Limited Public
Offering through Capital Increases
with Pre-Emptive Rights I
9 Approve Enforcement of the Regulation For Against Management
of the Minister of State-Owned
Enterprises Regulation
10 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Sherly Jokom and Purwantono, For For Management
Sungkoro & Surja as Auditors and
Authorize Board to Fix Their
Remuneration
4 Change Term of Office of Board of For For Management
Directors and Commissioners
5 Approve Changes in the Board of For For Management
Commissioners
6 Approve Changes in the Board of For For Management
Directors
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners for the Financial Year
2023 and Bonus for the Financial Year
2022
4 Appoint Auditors of the Company and For For Management
the Micro and Small Business Funding
Program
5 Approve Company's Proposed Business For For Management
Spin-Off in Relation to Affiliated
Transaction and Material Transaction
6 Approve Company's Proposed Business For For Management
Spin-Off for the Fulfillment of Law No.
40 of 2007 on Limited Liability
Companies
7 Approval of Special Assignment to the For Against Management
Company by the President of the
Republic of Indonesia
8 Approve Ratification of State-Owned For For Management
Enterprises Regulations
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Resignation of Hemant Bakshi For For Management
as Commissioner
1b Approve Resignation of Rizki For For Management
Raksanugraha as Director
1c Elect Sanjiv Mehta as President For For Management
Commissioner
2 Approve Several Change of the For For Management
Provisions in the Pension Fund
Regulation of Dana Pensiun Manfaat
Pasti Unilever Indonesia and Dana
Pensiun Iuran Pasti Unilever Indonesia
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Resignation of Ibu Reski For For Management
Damayanti as Director
1b Elect Alper Kulak as Director For For Management
1c Elect Nurdiana Darus as Director For For Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 22, 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.a1 Reelect Ira Noviarti as Director For For Management
4.a2 Reelect Amaryllis Esti Wijono as For For Management
Director
4.a3 Reelect Anindya Garini Hira Murti For For Management
Triadi as Director
4.a4 Reelect Ainul Yaqin as Director For For Management
4.a5 Reelect Alper Kulak as Director For For Management
4.a6 Reelect Enny Hartati as Director For For Management
4.a7 Reelect Hernie Raharja as Director For For Management
4.a8 Reelect Sandeep Kohli as Director For For Management
4.a9 Reelect Shiv Sahgal as Director For For Management
4.a10 Reelect Vivek Agarwal as Director For For Management
4.a11 Reelect Willy Saelan as Director For For Management
4.a12 Reelect Nurdiana Darus as Director For For Management
4.b Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners for For Against Management
the Period 2023-2025
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
2 Approve Remuneration of Commissioners For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Changes in the Board of For Against Management
Directors
4 Approve Changes in the Board of For Against Management
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2022 Performance Results None None Management
and 2023 Work Plan
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For Against Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Debentures For For Management
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8.1 Elect Montri Rawanchaikul as Director For For Management
8.2 Elect Auttapol Rerkpiboon as Director For For Management
8.3 Elect Nithi Chungcharoen as Director For For Management
8.4 Elect Wattanapong Kurovat as Director For For Management
8.5 Elect Ekniti Nitithanprapas as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PLC
Ticker: PTTGC Security ID: Y7150W105
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Recommendation for the Company's
Business Plan and Approve Financial
Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Grisada Boonrach as Director For For Management
3.2 Elect Patchara Anuntasilpa as Director For For Management
3.3 Elect Chadil Chavanalikikorn as For For Management
Director
3.4 Elect Cherdchai Boonchoochauy as For For Management
Director
3.5 Elect Sarawut Kaewtathip as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Amend Articles of Association For For Management
6.2 Amend Company's Objectives For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PTT OIL & RETAIL BUSINESS PUBLIC CO., LTD.
Ticker: OR Security ID: Y7150Z108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve 5-Year External Fund-Raising For For Management
Plan
5 Amend Articles of Association For For Management
6 Amend Company's Objectives and Amend For For Management
Memorandum of Association
7 Approve Remuneration of Directors For For Management
8.1 Elect Bundhit Eua-Arporn as Director For For Management
8.2 Elect Supat Metheeworapote as Director For For Management
8.3 Elect Jiraphop Bhuridej as Director For For Management
8.4 Elect Parichart Sthapitanonda as For For Management
Director
8.5 Elect Theeraj Athanavanich as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
PTT PUBLIC CO., LTD.
Ticker: PTT Security ID: Y6883U139
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Krishna Boonyachai as Director For Against Management
6.2 Elect Lavaron Sangsnit as Director For For Management
6.3 Elect Chanon Mungthanya as Director For For Management
6.4 Elect Narongdech Srukhosit as Director For For Management
6.5 Elect Prasert Sinsukprasert as Director For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: 1295 Security ID: Y71497104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Lee Chin Guan as Director For For Management
3 Elect Tham Chai Fhong as Director For For Management
4 Approve Directors' Fees, Board For For Management
Committees Members' Fees, and
Allowances to Directors
5 Approve Remuneration and For Against Management
Benefits-in-kind (Excluding Directors'
Fee and Board Meeting Allowance) to
the late Chairman Emeritus, Director
and Adviser, Teh Hong Piow
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Company Articles For Against Management
3 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Against Management
2 Elect Member of Audit Committee; None Against Shareholder
Determine Type and Composition of the
Committee
3 Amend Remuneration Policy For Against Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Member of Audit Committee For For Management
2 Elect Members; Approve Type and For For Management
Composition of the Audit Committee
3 Amend Company Articles 8 and 18b For For Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Determine Range of Actions That Do Not For For Management
Fall within Scope of Article 13
7 Receive Audit Committee's Activity None None Management
Report
8 Receive Report of Independent None None Management
Non-Executive Directors
9 Receive Information on Personnel None None Management
Recruitment
10 Various Announcements None None Management
--------------------------------------------------------------------------------
PYLON TECHNOLOGIES CO., LTD.
Ticker: 688063 Security ID: ADPV55517
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.3 Amend Management System to Prevent For Against Management
Capital Occupation by Controlling
Shareholders and Related Parties
2.4 Amend Management System of Raised Funds For Against Management
2.5 Amend Management System for Providing For Against Management
External Guarantees
2.6 Amend Working System for Independent For Against Management
Directors
3.1 Elect Wei Zaisheng as Director For For Management
3.2 Elect Zhai Weidong as Director For For Management
3.3 Elect Tan Wen as Director For For Management
3.4 Elect Zhang Jinzhu as Director For For Management
3.5 Elect Bian Erhao as Director For For Management
4.1 Elect Jiang Bailing as Director For For Management
4.2 Elect Ge Hongyi as Director For For Management
4.3 Elect Zheng Honghe as Director For For Management
5.1 Elect Hao Bo as Supervisor For For Management
5.2 Elect Wang Yicheng as Supervisor For For Management
--------------------------------------------------------------------------------
PYLON TECHNOLOGIES CO., LTD.
Ticker: 688063 Security ID: Y716G6103
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
2 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
3.1 Approve Daily Related Party For For Management
Transactions with Hubei Rongtong
Hi-Tech Advanced Materials Group Co.,
Ltd.
3.2 Approve Daily Related Party For For Management
Transactions with Shenzhen Zhongxing
New Material Technology Co., Ltd. and
Its Subsidiaries
3.3 Approve Daily Related Party For For Management
Transactions with Shenzhen Zhongxing
Xinli Precision Electromechanical
Technology Co., Ltd. and Its
Subsidiaries
3.4 Approve Daily Related Party For For Management
Transactions with ZTE Corporation and
Shenzhen ZTE Kangxun Electronics Co.,
Ltd.
--------------------------------------------------------------------------------
PYLON TECHNOLOGIES CO., LTD.
Ticker: 688063 Security ID: Y716G6103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Completion of Raised Funds For For Shareholder
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
Q HOLDING PSC
Ticker: QHOLDING Security ID: M0859K103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Against Management
Operations and Financial Position, and
Corporate Governance Report
2 Approve Auditors' Report on Company For Against Management
Financial Statements
3 Accept Financial Statements and For Against Management
Statutory Reports
4 Approve Remuneration of Directors up For Against Management
to 10 Percent of Net Profit
5 Discuss Absence or Distribution of For Against Management
Dividends
6 Approve Discharge of Directors For Against Management
7 Approve Discharge of Auditors For Against Management
8 Ratify Auditors and Fix Their For Against Management
Remuneration for FY 2023
--------------------------------------------------------------------------------
QIFU TECHNOLOGY, INC.
Ticker: 3660 Security ID: 88557W101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Director Jiao Jiao For Against Management
3 Elect Director Fan Zhao For For Management
--------------------------------------------------------------------------------
QINGDAO RURAL COMMERCIAL BANK CORP.
Ticker: 002958 Security ID: Y7S663102
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reformulation of Related Party For Against Management
Transaction Management System
2 Elect Wang Xifeng as Executive Director For For Management
--------------------------------------------------------------------------------
QINGHAI SALT LAKE INDUSTRY CO., LTD.
Ticker: 000792 Security ID: Y7170U105
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and For For Management
Investment in the Construction of
Chaerhan Salt Lake Town Project
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Amend Related-Party Transaction For For Management
Management System
4 Amend Funding System for Preventing For For Management
the Use of Funds by Controlling
Shareholder and Related Parties
5 Amend Management System of Raised Funds For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7.1 Elect Bu Yi as Director For For Shareholder
8.1 Elect Xin Xiaoye as Supervisor For For Shareholder
--------------------------------------------------------------------------------
QINGHAI SALT LAKE INDUSTRY CO., LTD.
Ticker: 000792 Security ID: Y7170U105
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Remuneration of Directors and For Against Management
Management Members
5 Approve No Profit Distribution For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Related Party Transaction For For Management
8 Approve Use of Own Funds to Invest in For Against Management
Financial Products and Related Party
Transactions
9 Approve Use of Own Funds to Invest in For Against Management
Securities
10.1 Elect Chen Shengnan as Director For For Shareholder
10.2 Elect Wang Ling as Director For For Shareholder
11.1 Elect Wei Jun as Director For For Shareholder
12.1 Elect Zhu Rui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
QL RESOURCES BERHAD
Ticker: 7084 Security ID: Y7171B106
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chia Song Kun as Director For For Management
3 Elect Chia Song Kooi as Director For For Management
4 Elect Kow Poh Gek as Director For For Management
5 Elect Low Teng Lum as Director For For Management
6 Elect Chia Lik Kha as Director For For Management
7 Elect Tan Ler Chin as Director For For Management
8 Approve Directors' Fees from September For For Management
1, 2022 Until the Next AGM
9 Approve Directors' Benefits from For For Management
September 1, 2022 Until the Next AGM
10 Approve Additional Directors' Fees For For Management
11 Approve Additional Directors' Benefits For For Management
12 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
QUANTA COMPUTER, INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements (Including Independent
Auditor's Report and Audit Committee's
Review Report)
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL CO.
Ticker: 2380 Security ID: M8180Q103
Meeting Date: DEC 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
2 Amend Article 46 of Bylaws Re: For For Management
Distribution of Profits
--------------------------------------------------------------------------------
RABIGH REFINING & PETROCHEMICAL CO.
Ticker: 2380 Security ID: M8180Q103
Meeting Date: JUN 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 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
6 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Purchase of
Goods
7 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re: Purchase
of Goods
8 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Sale of
Refined Products and Petrochemical
Products
9 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re: Sale of
Petrochemical Products
10 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Financial
Charges
11 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re:
Financial Charges
12 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Rentals
13 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Costs of
Seconded Personnel
14 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re: Costs of
Seconded Personnel
15 Approve Related Party Transactions For For Management
with Saudi Aramco Co Re: Services and
Other Cost Charges
16 Approve Related Party Transactions For For Management
with Sumitomo Chemical Co Re: Services
and Other Cost Charges
17 Approve Remuneration of Independent For For Management
Directors of SAR 1,050,000 for FY 2022
18 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1, Q2, Q3
and Annual Statement of FY 2024, and
Q1 of FY 2025
19 Ratify the Appointment of Noriaki Oku For For Management
as an Executive Director
20 Ratify the Appointment of Seiji For For Management
Takeuchi as a Member of Nomination and
Remuneration Committee
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Article 4 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 19, 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 Fix Number of Directors at 11 or 12 For Did Not Vote Management
(If a Separate Minority Election of a
Member of the Board of Directors Is
Requested)
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Pipponzi as
Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Pires Oliveira Dias as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cristiana Almeida Pipponzi as
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Plinio Villares Musetti as
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Coutinho Galvao
Filho as Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Pires Oliveira Dias as
Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Ambrogio Crespi Bonomi as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Denise Soares dos Santos as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Philipp Paul Marie Povel as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote 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 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Elect Fiscal Council Members For Did Not Vote Management
12 In Case One of the Nominees Leaves the None Did Not Vote 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 Elect Antonio Edson Maciel dos Santos None Did Not Vote Shareholder
as Fiscal Council Member and
Alessandra Eloy Gadelha as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
15 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?
--------------------------------------------------------------------------------
RATCH GROUP PUBLIC COMPANY LIMITED
Ticker: RATCH Security ID: Y719E9103
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Nantika Thangsuphanich as For For Management
Director
7.2 Elect Somboon Nhookeaw as Director For For Management
7.3 Elect Kriengkrai Rukkulchon as Director For For Management
7.4 Elect Praphaisith Tankeyura as Director For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
RAYTRON TECHNOLOGY CO., LTD.
Ticker: 688002 Security ID: Y7S9BW106
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Measures for the For Against Management
Administration of the Assessment of
Performance Shares Incentive Plans
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5.1 Elect Ma Hong as Director For For Management
5.2 Elect Li Weicheng as Director For For Management
5.3 Elect Zhao Fangyan as Director For For Management
5.4 Elect Wang Hongchen as Director For For Management
6.1 Elect Shao Huaizong as Director For Against Management
6.2 Elect Zhang Lishang as Director For For Management
6.3 Elect Yu Hongbin as Director For For Management
7.1 Elect Liu Yan as Supervisor For For Management
7.2 Elect Sun Ruishan as Supervisor For For Management
--------------------------------------------------------------------------------
RAYTRON TECHNOLOGY CO., LTD.
Ticker: 688002 Security ID: Y7S9BW106
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Formulation of Management For Against Management
System of Raised Funds
--------------------------------------------------------------------------------
RAYTRON TECHNOLOGY CO., LTD.
Ticker: 688002 Security ID: Y7S9BW106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve 2020 Revised Draft and Summary For For Management
of Performance Shares Incentive Plan
9 Approve 2022 Revised Draft and Summary For Against Management
of Performance Shares Incentive Plan
10 Approve Measures for the For For Management
Administration of the Assessment of
2020 Performance Shares Incentive
Plans (Revised Draft)
11 Approve Measures for the For Against Management
Administration of the Assessment of
2022 Performance Shares Incentive
Plans (Revised Draft)
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For Abstain Management
5 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?
6 Elect Rogerio da Silva Ribeiro as None For Shareholder
Fiscal Council Member and Piero
Carbone as Alternate Appointed by
Minority Shareholder
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 5 and 30 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
REINET INVESTMENTS SCA
Ticker: RNI Security ID: L7925N152
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of General Partner For For Management
and All the Members of the Board of
Overseers
6.1 Reelect John Li as Board of Overseers For Against Management
6.2 Reelect Yves Prussen as Board of For For Management
Overseers
6.3 Reelect Stuart Robertson as Board of For For Management
Overseers
6.4 Reelect Stuart Rowlands as Board of For For Management
Overseers
7 Approve Remuneration of Board of For For Management
Overseers
8 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nita M. Ambani as Director For For Management
4 Reelect Hital R. Meswani as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For For Management
of Nikhil R. Meswani as a Whole-time
Driector
7 Elect K. V. Chowdary as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Amend Object Clause of the Memorandum For For Management
of Association
10 Approve Material Related Party For For Management
Transactions of the Company
11 Approve Material Related Party For For Management
Transactions of Subsidiaries of the
Company
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K. V. Kamath as Director For For Management
2 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAY 02, 2023 Meeting Type: Court
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REMGRO LTD.
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2022
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Appoint Rika
Labuschaigne as the Individual
Registered Auditor
3 Re-elect Sonja De Bruyn as Director For For Management
4 Re-elect Mariza Lubbe as Director For Against Management
5 Re-elect Phillip Moleketi as Director For Against Management
6 Re-elect Murphy Morobe as Director For Against Management
7 Re-elect Paul Neethling as Director For Against Management
8 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
9 Re-elect Peter Mageza as Member of the For Against Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For Against Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For Against Management
of the Audit and Risk Committee
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For For Management
Report
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
2 Elect Ong Ai Lin as Director For For Management
3 Elect Mohamad Nasir Ab Latif as For For Management
Director
4 Elect Donald Joshua Jaganathan as For For Management
Director
5 Approve Directors' Fees and Board For For Management
Committees' Allowances
6 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Pursuant to the Dividend
Reinvestment Plan
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: OCT 23, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Murad as Director None Abstain Management
1.2 Elect Ibrahim Sharbatli as Director None Abstain Management
1.3 Elect Jamal Al Rammah as Director None Abstain Management
1.4 Elect Abdulrahman Al Dhuheiban as None Abstain Management
Director
1.5 Elect Abdullah Al Issa as Director None Abstain Management
1.6 Elect Ali Silham as Director None Abstain Management
1.7 Elect Omar Al Madhi as Director None Abstain Management
1.8 Elect Fahad bin Moammar as Director None Abstain Management
1.9 Elect Moataz Al Azawi as Director None Abstain Management
1.10 Elect Mona Al Taweel as Director None Abstain Management
1.11 Elect Nadir Al Waheebi as Director None Abstain Management
1.12 Elect Hani Al Juhani as Director None Abstain Management
1.13 Elect Yassir Al Salman as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
RIYAD BANK
Ticker: 1010 Security ID: M8215R118
Meeting Date: MAR 26, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Appoint Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
and Provide Zakat and Tax Services
6 Approve Remuneration of Directors of For For Management
SAR 5,931,400 for FY 2022
7 Approve Interim Dividends of SAR 0.65 For For Management
per Share for the Second Half of FY
2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 27
of the Companies Law
10 Elect Abdulrahman Tarabzouni as For For Management
Independent Director
11 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Riyad Bank HQ building Granada Oasis
in Riyadh
12 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting the branch 60th Street 286 for
Exhibitions No. 1, 2, 3, 5 in Riyadh
13 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting 20 Parking Spots in Granada
Business
14 Approve Related Party Transactions For For Management
with General Organization for Social
Insurance Re: Rental Contract for
Renting Al Murabba Branch at King
Abdulaziz Street in Riyadh
15 Approve Employee Stock Incentive For Against Management
program and Authorize Board to Approve
the Rules and Any Future Amendments on
the Program
16 Authorize Share Repurchase Program Up For Against Management
to 5,000,000 Shares to be Retained as
Treasury Shares and Authorize the
Board to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: JUL 21, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Implementation For For Management
Entities and Locations for Raised
Funds Investment Projects and Use of
Raised Funds for Capital Increase
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bill Pool Business For For Management
2 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Auditor For For Management
11 Approve Financing Application For For Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Ethylene and Downstream Chemical
Plants (Phase II Project Product
Structure Optimization) Project
2 Approve Investment in Construction of For For Management
High-end New Material Project
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Overseas For Against Management
Strategic Investors, Signing of the
Strategic Cooperation Agreement and
Crude Oil Purchase and Other Package
Agreements
--------------------------------------------------------------------------------
RONGSHENG PETROCHEMICAL CO., LTD.
Ticker: 002493 Security ID: Y7324B102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Annual Report and Summary For For Management
8.1 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Hengyi Trading Co.
, Ltd.
8.2 Approve Signing of Purchase Contract For For Management
with Zhejiang Yisheng Petrochemical Co.
, Ltd.
8.3 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Zhe Petroleum
Trading (Singapore) Co., Ltd.
8.4 Approve Signing of Purchase and Sale For For Management
Contract with Ningbo Shengmao Trading
Co., Ltd.
8.5 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Rongsheng
Holding Group Co., Ltd.
8.6 Approve Signing of Purchase and Sale For For Management
Contract with Hainan Yisheng
Petrochemical Co., Ltd.
8.7 Approve Signing of Purchase and Sale For For Management
Contract of Refining Products with
Zhejiang Zhe Petroleum Trading
(Singapore) Co., Ltd.
8.8 Approve Signing of Purchase and Sale For For Management
Contract with Zhejiang Dingsheng
Petrochemical Engineering Co., Ltd.
8.9 Approve Signing of Purchase and Sale For For Management
Contract with Suzhou Shenghui
Equipment Co., Ltd.
8.10 Approve Paper Trade with Hong Kong For For Management
Yisheng Co., Ltd.
8.11 Approve Paper Trade with Hong Kong For For Management
Yisheng Petrochemical Investment Co.,
Ltd.
8.12 Approve Handling of Deposit, Credit, For For Management
Settlement and Other Businesses
8.13 Approve Loan For Against Management
8.14 Approve Signing of Crude Oil Purchase For For Management
Agreement with Saudi Arabian Oil
Company
9 Approve Futures Hedging Business For For Management
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 20.39 For Did Not Vote Management
per Share for Nine Months of Fiscal
2022
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends For Did Not Vote Management
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect 11 Directors via Cumulative None None Management
Voting
8 Elect Members of Audit Commission For Did Not Vote Management
9 Ratify Auditor For Did Not Vote 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
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Farovia S. For For Management
A.
2 Ratify SOPARC - Auditores e For For Management
Consultores S.S. Ltda. as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Farovia S.A. For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
3 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?
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 19, 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 Fix Number of Directors at Ten For Did Not Vote Management
4 Approve Classification of Independent For Did Not Vote Management
Directors
5 As an Ordinary Shareholder, Would You None Did Not Vote 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?
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Rubens Ometto Silveira Mello as For Did Not Vote Management
Director
7.2 Elect Marcelo Eduardo Martins as For Did Not Vote Management
Director
7.3 Elect Jose Leonardo Martin de Pontes For Did Not Vote Management
as Director
7.4 Elect Maria Rita de Carvalho Drummond For Did Not Vote Management
as Director
7.5 Elect Maria Carolina Ferreira Lacerda For Did Not Vote Management
as Independent Director
7.6 Elect Janet Drysdale as Independent For Did Not Vote Management
Director
7.7 Elect Burkhard Otto Cordes as Director For Did Not Vote Management
7.8 Elect Julio Fontana Neto as Director For Did Not Vote Management
7.9 Elect Riccardo Arduini as Director and For Did Not Vote Management
Giancarlo Arduini as Alternate
7.10 Elect Marcos Sawaya Jank as For Did Not Vote Management
Independent Director
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rubens Ometto Silveira Mello as
Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcelo Eduardo Martins as
Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Leonardo Martin de Pontes
as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Rita de Carvalho Drummond
as Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Janet Drysdale as Independent
Director
9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Burkhard Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Julio Fontana Neto as Director
9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Riccardo Arduini as Director and
Giancarlo Arduini as Alternate
9.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcos Sawaya Jank as
Independent Director
10 Elect Rubens Ometto Silveira Mello as For Did Not Vote Management
Board Chairman and Marcelo Eduardo
Martins as Vice-Chairman
11 Fix Number of Fiscal Council Members For Did Not Vote Management
at Five
12.1 Elect Luis Claudio Rapparini Soares as For Did Not Vote Management
Fiscal Council Member and Paulo Clovis
Ayres Filho as Alternate
12.2 Elect Marcelo Curti as Fiscal Council For Did Not Vote Management
Member and Nadir Dancini Barsanulfo as
Alternate
12.3 Elect Carla Alessandra Trematore as For Did Not Vote Management
Fiscal Council Member and Elaine Maria
de Souza Funo as Alternate
12.4 Elect Cristina Anne Betts as Fiscal For Did Not Vote Management
Council Member and Guido Barbosa de
Oliveira as Alternate
13 Elect Reginaldo Ferreira Alexandre as None Did Not Vote Shareholder
Fiscal Council Member and Vasco de
Freitas Barcellos Neto as Alternate
Appointed by Minority Shareholder
14 Elect Luis Claudio Rapparini Soares as For Did Not Vote Management
Fiscal Council Chairman
15 Approve Remuneration of Company's For Did Not Vote Management
Management
16 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
17 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?
--------------------------------------------------------------------------------
S-1 CORP. (KOREA)
Ticker: 012750 Security ID: Y75435100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Moriya Kiyoshi as Inside Director For For Management
2.2 Elect Kwon Young-gi as Inside Director For For Management
2.3 Elect Sato Sadahiro as Non-Independent For For Management
Non-Executive Director
3 Appoint Ishida Shozaburo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ibrahim M. Al-Nitaifi as For For Management
Non-Independent Non-Executive Director
3.2 Elect Kwon Oh-gyu as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAY 09, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar A. Al-Hejazi as Inside For For Management
Director
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Daily For For Management
Related-party Transactions
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Wei as Director For For Management
4.2 Elect He Jie as Director For For Management
4.3 Elect Wang Xin as Director For For Management
4.4 Elect Zhang Dong as Director For For Management
5.1 Elect Chen Shangwei as Director For For Management
5.2 Elect Li Jiashi as Director For For Management
5.3 Elect Ding Yi as Director For For Management
6.1 Elect Cen Ziliang as Supervisor For For Management
6.2 Elect Wang Jia as Supervisor For For Management
6.3 Elect Liu Jilu as Supervisor For For Management
--------------------------------------------------------------------------------
S.F. HOLDING CO., LTD.
Ticker: 002352 Security ID: Y7T80Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Estimated Amount of External For For Management
Guarantees
8 Approve Change in Partial Raised Funds For For Management
Investment Projects
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SABIC AGRI-NUTRIENTS CO.
Ticker: 2020 Security ID: M8T36M107
Meeting Date: MAR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations 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 1,600,000 for FY 2022
7 Approve Interim Dividends of SAR 8 per For For Management
Share for Second Half of FY 2022
8.1 Elect Turki Al Oteebi as Director None Abstain Management
8.2 Elect Thamir Al Wadee as Director None Abstain Management
8.3 Elect Ahmed Khoqeer as Director None Abstain Management
8.4 Elect Khalid Al Muheesin as Director None Abstain Management
8.5 Elect Sami Al Babteen as Director None Abstain Management
8.6 Elect Badr Al Harbi as Director None Abstain Management
8.7 Elect Sulayman Al Haseen as Director None Abstain Management
8.8 Elect Anas Kintab as Director None Abstain Management
8.9 Elect Ahmed Al Jreefani as Director None Abstain Management
8.10 Elect Salih Al Khalaf as Director None Abstain Management
8.11 Elect Abulrahman Al Zugheebi as None Abstain Management
Director
8.12 Elect Abdulazeez Al Habadan as Director None Abstain Management
8.13 Elect Abdullah Al Jaeedi as Director None Abstain Management
8.14 Elect Abdullah Al Feefi as Director None Abstain Management
8.15 Elect Abdulazeez Al Areefi as Director None Abstain Management
8.16 Elect Abdullah Al Al Sheikh as Director None Abstain Management
8.17 Elect Sameer Al Abdrabbuh as Director None Abstain Management
8.18 Elect Abdulazeez Al Hameed as Director None Abstain Management
8.19 Elect Mohammed Al Assaf as Director None Abstain Management
8.20 Elect Amal Al Ghamdi as Director None Abstain Management
8.21 Elect Abdulrahman Al Faqeeh as Director None Abstain Management
8.22 Elect Sulayman Al Quheedan as Director None Abstain Management
8.23 Elect Abdullah Al Shamrani as Director None Abstain Management
8.24 Elect Abdulrahman Al Rawaf as Director None Abstain Management
8.25 Elect Khalid Al Ruwees as Director None Abstain Management
8.26 Elect Ghassan Kashmeeri as Director None Abstain Management
8.27 Elect Ahmed Murad as Director None Abstain Management
9 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
10 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Khalid Al Zamil as Director None Abstain Management
1.2 Elect Fahd Al Rajhi as Director None Abstain Management
1.3 Elect Abdulrahman Al Zamil as Director None Abstain Management
1.4 Elect Ziyad Al Turki as Director None Abstain Management
1.5 Elect Riyadh Idrees as Director None Abstain Management
1.6 Elect Saeed Al Isaei as Director None Abstain Management
1.7 Elect Saeed Basmah as Director None Abstain Management
1.8 Elect Ayidh Al Qarni as Director None Abstain Management
1.9 Elect Abdullah Al Boueyneen as Director None Abstain Management
1.10 Elect Abdulazeez bin Dayil as Director None Abstain Management
1.11 Elect Turki Al Dahmash as Director None Abstain Management
1.12 Elect Muhammad Al Ansari as Director None Abstain Management
1.13 Elect Nujoud Al Qahtani as Director None Abstain Management
1.14 Elect Abdulrahman Al Asskar as Director None Abstain Management
1.15 Elect Ahmad Khouqeer as Director None Abstain Management
1.16 Elect Adeeb Al Muheemeed as Director None Abstain Management
1.17 Elect Fahd Al Oteebi as Director None Abstain Management
1.18 Elect Basheer Al Nattar as Director None Abstain Management
1.19 Elect Shakir Al Oteebi as Director None Abstain Management
1.20 Elect Khadeejah Al Harbi as Director None Abstain Management
1.21 Elect Abdullah Al Feefi as Director None Abstain Management
1.22 Elect Talal Al Muammar as Director None Abstain Management
1.23 Elect Muhammad Al Sakeet as Director None Abstain Management
1.24 Elect Hasan Al Zahrani as Director None Abstain Management
1.25 Elect Fahd Al Jarboua as Director None Abstain Management
1.26 Elect Hani Al Zayd as Director None Abstain Management
1.27 Elect Abdullah Al Shaykh as Director None Abstain Management
1.28 Elect Abdullah Al Sabeel as Director None Abstain Management
1.29 Elect Salih Al Khalaf as Director None Abstain Management
1.30 Elect Thamir Al Wadee as Director None Abstain Management
1.31 Elect Muhammad Al Shamsan as Director None Abstain Management
1.32 Elect Waleed Bamaarouf as Director None Abstain Management
1.33 Elect Fayiz Al Abdulrazzaq as Director None Abstain Management
1.34 Elect Hatim Al Wabil as Director None Abstain Management
1.35 Elect Farhan Al Boueyneen as Director None Abstain Management
1.36 Elect Ahmad Al Dakheel as Director None Abstain Management
1.37 Elect Fahd Al Muaykil as Director None Abstain Management
1.38 Elect Ahmad Baaboud as Director None Abstain Management
1.39 Elect Abdullah Al Fadhli as Director None Abstain Management
1.40 Elect Adil Al Hazzani as Director None Abstain Management
1.41 Elect Abdulrahman Al Zahrani as None Abstain Management
Director
1.42 Elect Muhammad Al Musallam as Director None Abstain Management
1.43 Elect Musaad Al Aouhali as Director None Abstain Management
1.44 Elect Firas Al Abbad as Director None Abstain Management
1.45 Elect Abdulrahman Al Jibreen as None Abstain Management
Director
1.46 Elect Ghanim Omran as Director None Abstain Management
1.47 Elect Hamoud Al Hamzah as Director None Abstain Management
1.48 Elect Adeeb Al Faheed as Director None Abstain Management
1.49 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.50 Elect Abdulsalam Al Dureebi as Director None Abstain Management
1.51 Elect Ahmad Murad as Director None Abstain Management
1.52 Elect Abdullah Fateehi as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Elect Abdullah Al Boueyneen as an For For Management
Independent Director
4 Amend Audit Committee Charter For Against Management
--------------------------------------------------------------------------------
SAHARA INTERNATIONAL PETROCHEMICAL CO.
Ticker: 2310 Security ID: M8257M100
Meeting Date: MAY 10, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 4,541,667 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Authorize Share Repurchase Program up For For Management
to 65,121,992 Shares to be Retained as
Treasury Shares to and Authorize Board
to Ratify and Execute the Approved
Resolution
9 Elect Mahmoud Al Theeb as Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
SAIC MOTOR CORP. LTD.
Ticker: 600104 Security ID: Y7443N102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Daily Related Transaction For Against Management
Framework Agreement
9 Approve Financial Services Framework For Against Management
Agreement
10 Approve Provision of Guarantee for For For Management
Anji Shipping Co., Ltd.
11 Approve Provision of Guarantee to For For Management
Guangzhou Port Haijia Automobile
Terminal Co., Ltd.
12 Approve Provision of Guarantees for For For Management
Its Vehicle Sales Business
13 Approve Provision of Guarantee by For For Management
Nanjing Yiweike Automobile Co., Ltd.
for Its Vehicle Sales Business
14 Approve Provision of Guarantee by SAIC For For Management
Hongyan Automobile Co., Ltd. for Its
Vehicle Sales Business
15 Approve Provision of Entrusted Loan For For Management
16 Approve External Donation For Against Management
17 Approve Amendments to Articles of For Against Management
Association
18 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
20 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
21 Amend Management System of Raised Funds For Against Management
22 Amend Related-Party Transaction For Against Management
Management System
23 Elect Huang Jian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jian as Non-Independent For For Shareholder
Director
2 Approve Investment in Factories and For For Management
Establishment of Subsidiaries
3 Approve Investment in the Construction For For Management
of Functional New Material Project and
Establishment of Subsidiary
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Yuan Zhongxue as Director For For Shareholder
4.2 Elect Liu Yanhua as Director For For Shareholder
4.3 Elect Li Jiqing as Director For For Shareholder
4.4 Elect Zhang Jian as Director For For Shareholder
5.1 Elect Xu Chunhua as Director For For Shareholder
5.2 Elect Dong Hua as Director For For Shareholder
5.3 Elect Bao Zaishan as Director For For Shareholder
6.1 Elect Lyu Hongna as Supervisor For For Shareholder
6.2 Elect Yang Xue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
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 Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve External Guarantees For For Management
8 Approve Related Party Transaction For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Amend Major Transaction For Against Management
Decision-making System
13 Amend External Guarantee For Against Management
Decision-making System
14 Amend External Investment For Against Management
Decision-making System
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend Internal Control Rules For Against Management
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Rim John Chongbo as Inside For For Management
Director
2.2 Elect Noh Gyun as Inside Director For For Management
2.3 Elect Kim Eunice Kyunghee as Outside For For Management
Director
2.4 Elect Ahn Doh-geol as Outside Director For For Management
3 Elect Ahn Doh-geol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Cancellation of Treasury Shares For For Management
3.1.1 Elect Jeong Byeong-seok as Outside For For Management
Director
3.1.2 Elect Lee Sang-seung as Outside For For Management
Director
3.2.1 Elect Jeong Hae-rin as Inside Director For For Management
4 Elect Janice Lee as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Lee Sang-seung as a Member of For For Management
Audit Committee
5.2 Elect Choi Jung-gyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yeo Yoon-gyeong as Outside For For Management
Director
2.2 Elect Choi Jong-gu as Outside Director For For Management
3.1 Elect Yeo Yoon-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Choi Jong-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For For Management
Director
1.2 Elect Yoo Myeong-hui as Outside For For Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Namgoong Hong as Inside Director For For Management
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO., LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Hyeon Geon-ho as Inside Director For For Management
2.2 Elect Kim Yong-dae as Outside Director For For Management
3 Elect Choi Jeong-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000810 Security ID: Y7473H108
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim So-young as Outside Director For For Management
3.2 Elect Kim Jun-ha as Inside Director For For Management
4 Elect Park Jin-hoe as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Choi Seong-ahn as Inside Director For For Management
2.2 Elect Cho Hyeon-wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Young-muk as Inside Director For For Management
3.2 Elect Park Jong-moon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Jeon Young-hyeon as Inside For For Management
Director
2.2 Elect Kwon Oh-gyeong as Outside For For Management
Director
2.3 Elect Kim Deok-hyeon as Outside For For Management
Director
2.4 Elect Lee Mi-gyeong as Outside Director For For Management
3.1 Elect Kwon Oh-gyeong as a Member of For For Management
Audit Committee
3.2 Elect Lee Mi-gyeong as a Member of For For Management
Audit Committee
4 Elect Choi Won-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Cho Seung-ah as Outside Director For For Management
2.2 Elect Moon Mu-il as Outside Director For For Management
2.3 Elect Lee Jae-jin as Outside Director For For Management
2.4 Elect Ahn Jeong-tae as Inside Director For For Management
3 Elect Shin Hyeon-han as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Cho Seung-ah as a Member of For For Management
Audit Committee
4.2 Elect Moon Mu-il as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Beom-sik as Outside Director For For Management
4 Elect Jang Beom-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Laksh Vaaman Sehgal as Director For For Management
4 Approve. S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Loans, Investments, Corporate For For Management
Guarantees in Other Body Corporate
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
with Motherson Sumi Wiring India
Limited ("MSWIL")
8 Approve Related Party Transactions For For Management
with SEI Thai Electric Conductor Co.,
Ltd., Thailand
--------------------------------------------------------------------------------
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED
Ticker: 517334 Security ID: Y6139B141
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SANGFOR TECHNOLOGIES, INC.
Ticker: 300454 Security ID: Y7496N108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve Remuneration (Allowance) of For For Management
Directors
8 Approve Remuneration (Allowance) of For For Management
Supervisors
9 Approve Adjustment on Issuance of For For Management
Convertible Bonds
10 Approve Plan on Issuance of For For Management
Convertible Bonds (Second Revised
Draft)
11 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds (Second Revised
Draft)
12 Approve Adjustment on Authorization of For For Management
Board to Handle All Related Matters
13.1 Elect He Chaoxi as Director For Against Management
13.2 Elect Xiong Wu as Director For For Management
13.3 Elect Feng Yi as Director For For Management
14.1 Elect Ye Qinhua as Director For For Management
14.2 Elect Zeng Bin as Director For For Management
14.3 Elect Qian Zhen as Director For For Management
15.1 Elect Hao Dan as Supervisor For For Management
15.2 Elect Hu Haibin as Supervisor For For Management
--------------------------------------------------------------------------------
SANLAM LTD.
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 07, 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 for the Year Ended
31 December 2022
2 Reappoint KPMG Inc as Joint Auditors For For Management
with Pierre Fourie as the Individual
and Designated Auditor
3 Reappoint PricewaterhouseCoopers Inc For For Management
(PwC) as Joint Auditors with Alsue Du
Preez as the Individual and Designated
Auditor
4 Elect Thembisa Skweyiya as Director For For Management
5.1 Re-elect Elias Masilela as Director For For Management
5.2 Re-elect Andrew Birrell as Director For For Management
5.3 Re-elect Mathukana Mokoka as Director For For Management
5.4 Re-elect Nicolaas Kruger as Director For For Management
6 Re-elect Heinie Werth as Director For For Management
7.1 Re-elect Andrew Birrell as Member of For For Management
the Audit Committee
7.2 Re-elect Nicolaas Kruger as Member of For For Management
the Audit Committee
7.3 Re-elect Mathukana Mokoka as Member of For For Management
the Audit Committee
7.4 Re-elect Kobus Moller as Member of the For For Management
Audit Committee
7.5 Re-elect Karabo Nondumo as Member of For For Management
the Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Remuneration Implementation For For Management
Report
9 Approve Remuneration of Executive For For Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2022
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors for the Period 1 July 2023
until 30 June 2024
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Amend Memorandum of Incorporation Re: For For Management
Clause 27.1.12
6 Amend Memorandum of Incorporation Re: For For Management
Odd-lot Offer
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program; Authorize Share Repurchase
Program for Purpose of Performance
Share Plan
6 Approve Collective Suitability of For For Management
Supervisory Board Members
7 Receive Information on Amendments of None None Management
Policy on Assessment of Suitability of
Supervisory Board Members
8 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Lech Galkowski For For Management
(Management Board Member)
9.4 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.5 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.6 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.7 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.8 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.9 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Remuneration Report For Against Management
11 Approve Supervisory Board Reports For For Management
12.1 Approve Discharge of Antonio Escamez For For Management
Torres (Supervisory Board Chairman)
12.2 Approve Discharge of Dominika Bettman For For Management
(Supervisory Board Member)
12.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
12.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
12.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Deputy Chairman)
12.8 Approve Discharge of John Power For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
13 Amend Statute For For Management
14 Authorize Share Repurchase Program for For For Management
Purposes of Performance Share Plan;
Approve Creation of Reserve Capital
for Purposes of Share Repurchase
Program
15 Receive Report on Share Repurchase None None Management
Program for Purposes of Performance
Share Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: DEC 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Supplemental Master For For Management
Purchase Agreement, Annual Cap and
Related Transactions
2 Approve 2022 Supplemental Products For For Management
Sales Agreement, Annual Cap and
Related Transactions
3 Approve 2022 Supplemental Master For For Management
Transportation Agreement, Annual Cap
and Related Transactions
4 Approve 2022 Supplemental Equipment For For Management
Sales and Leasing Framework Agreement,
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: FEB 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Products Sales Agreement, For For Management
Annual Caps and Related Transactions
2 Approve 2023 Equipment Sales and For For Management
Leasing Framework Agreement, Annual
Caps and Related Transactions
3 Approve 2023 Master Purchase For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Fu Weizhong as Director For For Management
3 Elect Xiang Wenbo as Director For For Management
4 Elect Ng Yuk Keung as Director For Against Management
5 Approve Final Dividend For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend the Existing Memorandum and For Against Management
Articles of Association
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Estimated Amount of For For Management
Mortgage and Financial Leasing Business
2 Approve Proposal on Developing For For Management
Deposit, Loan and Wealth Management
Business in Related Banks
3 Approve Additional Related Party For For Management
Transactions
4 Approve Provision of Guarantee for For For Management
Subsidiaries
5 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Frankfurt Stock Exchange in Germany as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Distribution on Roll-forward For For Management
Profits
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance
12 Approve Amendments to Articles of For For Management
Association (Applicable After the
Listing of GDR)
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
(Applicable After the Listing of GDR)
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
(Applicable After the Listing of GDR)
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Applicable After the Listing of GDR)
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration Assessment of For For Management
Directors and Supervisors
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Daily Related Party Transaction For For Management
9 Approve Shareholder Return Plan For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Financial Derivatives Business For For Management
12 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
13 Approve Application for Unified For Against Management
Registration and Issuance of Multiple
Debt Financing Instruments (DFI)
14 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
SANY HEAVY INDUSTRY CO., LTD.
Ticker: 600031 Security ID: Y75268105
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SASA POLYESTER SANAYI AS
Ticker: SASA.E Security ID: M82341104
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Scrip Dividends For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For For Management
9 Ratify External Auditors For Against Management
10 Authorize Share Capital Increase For Against Management
without Preemptive Rights
11 Receive Information on Share None None Management
Repurchase Program
12 Receive Information on Donations Made None None Management
in 2022
13 Approve Upper Limit of Donations for For Against Management
2023
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: SOL Security ID: 803866102
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
3 Approve Climate Change Report For For Management
4.1 Re-elect Kathy Harper as Director For For Management
4.2 Re-elect Vuyo Kahla as Director For For Management
4.3 Re-elect Trix Kennealy as Director For For Management
4.4 Re-elect Sipho Nkosi as Director For For Management
5 Elect Hanre Rossouw as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
7.1 Re-elect Kathy Harper as Member of the For For Management
Audit Committee
7.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
7.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
7.4 Re-elect Stanley Subramoney as Member For For Management
of the Audit Committee
7.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
12 Approve Long-Term Incentive Plan For Against Management
13 Authorise Issue of Shares Pursuant to For Against Management
the Long-Term Incentive Plan
14 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1.4
15 Amend Memorandum of Incorporation to For For Management
Remove Obsolete References
16 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
and Capitalization of Capital Reserves
2.1 Approve Amendments to Articles of For For Management
Association
2.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
2.4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SATELLITE CHEMICAL CO., LTD.
Ticker: 002648 Security ID: Y98961116
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Foreign Exchange Hedging For For Management
Business
6 Approve External Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated 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 Approve Absence of Dividends for FY For For Management
2022
4 Approve Board Report on Company For For Management
Operations for FY 2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023 and 2024
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Remuneration of Directors and For For Management
Committees Members of SAR 5,016,602.74
for FY 2022
8 Ratify the Appointment of Sophia For For Management
Bianchi as Non-Executive Director
9 Approve Related Party Transactions For For Management
with the Public Investment Fund Re:
Joint Venture Agreement to Establish a
Company to Invest in Mining Assets
Internationally to Secure Strategic
Minerals
--------------------------------------------------------------------------------
SAUDI ARABIAN MINING CO.
Ticker: 1211 Security ID: M8236Q107
Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
and Statutory Reserves for Bonus Issue
and Amend Article 7 of Bylaws
2 Approve Employee Stock Incentive For For Management
program and Authorize Board to
Determine the Terms and Allocation
Price for Each Share
3 Authorize Share Repurchase Program of For For Management
Up to 2,170,767 Shares to be Allocated
for Employees Stock Incentive Program
and Authorize Board to Execute and
Complete all the Necessary Actions
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Article 6 of
Bylaws
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations 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 Authorize the Board to Distribute For For Management
Interim Dividends Semi Annually or
Quarterly for FY 2023 and to Determine
the Maturity and Disbursement Dates
7 Ratify the Appointment of Abdulrahman For For Management
Al Faqeeh as an Executive Director
--------------------------------------------------------------------------------
SAUDI BASIC INDUSTRIES CORP.
Ticker: 2010 Security ID: M8T36U109
Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 of Bylaws Re: Sale of For For Management
Shares of Insufficient Value
2 Amend Article 11 of Bylaws Re: For For Management
Preferred Shares
3 Amend Article 12 of Bylaws Re: Capital For For Management
Increase
4 Amend Article 13 of Bylaws Re: Capital For For Management
Reduction
5 Amend Article 15 of Bylaws Re: Board For For Management
Meetings
6 Amend Article 19 of Bylaws Re: Vacant For For Management
Positions in the Board
7 Amend Article 25 of Bylaws Re: Holding For Against Management
of General Assemblies
8 Amend Article 26 of Bylaws Re: For For Management
Invitations to Assemblies
9 Amend Article 27 of Bylaws Re: For For Management
Chairmanship of Assemblies
10 Amend Article 30 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
11 Amend Article 32 of Bylaws Re: Quorum For For Management
of the Extraordinary General Assembly
12 Amend Article 33 of Bylaws Re: For For Management
Decisions of the General Assemblies
13 Approve Deletion of Article 34 from For Against Management
Bylaws Re: Formation of Audit Committee
14 Approve Deletion of Article 35 from For Against Management
Bylaws Re: Quorum of the Audit
Committee Meetings
15 Approve Deletion of Article 36 from For Against Management
Bylaws Re: Audit Committee's Terms of
Reference
16 Approve Deletion of Article 37 from For Against Management
Bylaws Re: Audit Committee Reports
17 Amend Article 41 of Bylaws Re: For For Management
Financial Documents
18 Amend Article 42 of Bylaws Re: For For Management
Distribution of Profits
19 Amend Article 46 of Bylaws Re: For For Management
Termination of the Company
20 Amend Remuneration Policy of Board For For Management
Members, Committees, and Senior
Executives
21 Ratify the Appointment of Bassam For For Management
Aseeri as a Members of Audit Committee
22 Approve the Transfer of SAR For For Management
15,000,000,000 form Statutory Reserve
to Retained Earnings
23 Ratify Distributed Dividends for the For For Management
Second Half of FY 2022 and Total
Dividends for the FY 2022 of SAR 4.25
Per Share
--------------------------------------------------------------------------------
SAUDI ELECTRICITY CO.
Ticker: 5110 Security ID: M8T51J104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Dividends of SAR 0.70 per For For Management
Share for FY 2022
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 832,500 for FY 2022
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1, Q2, Q3
and Annual Statement of FY 2024 and FY
2025 and Q1 of FY 2026
8 Elect Scott M.Pochazka as Director For For Management
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Corporate Social For For Management
Responsibility Policy
11 Approve Financing and Financial For For Management
Commitments Guidelines
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: APR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,940,000 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023, Q1, Q2, Q3, Q4
and Annual Statement of FY 2024, and
Q1 of FY 2025
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Ratify the Appointment of Ziyad Al For Against Management
Sheehah as an Independent Director
9 Ratify the Appointment of Iyad Al For For Management
Huseen as a Non-Executive Director
10 Amend Article 17 of Bylaws Re: For For Management
Purchase, Sale and Pledge the Company
of its Own Shares
11 Amend Article 21 of Bylaws Re: Powers For Against Management
of the Board of Directors
12 Amend Article 23 of Bylaws Re: Powers For For Management
of the Chairman, Vice Chairman, Chief
Executive Officer and Secretary
13 Amend Article 48 of Bylaws Re: For For Management
Distribution of Profits
14 Approve Amendment to Company's Bylaws For Against Management
in Accordance to the New Updated
Companies Law
15 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
16 Amend Competition Standards Charter For For Management
and Separate it from Company's
Corporate Governance Regulation
17 Amend Remuneration Policy and Separate For For Management
it from Company's Corporate Governance
Regulation
18 Amend Board Membership's Policies and For Against Management
Separate it from Company's Corporate
Governance Regulation
19 Amend Remuneration and Nomination For Against Management
Committee Charter and Separate it from
Company's Corporate Governance
Regulation
20 Amend Audit Committee Charter and For Against Management
Separate it from Company's Corporate
Governance Regulation
--------------------------------------------------------------------------------
SAUDI INDUSTRIAL INVESTMENT GROUP
Ticker: 2250 Security ID: M8235U117
Meeting Date: JUN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transfer of SAR For For Management
1,047,670,118 form Statutory Reserve
to Retained Earnings
2 Amend Remuneration Policy For For Management
--------------------------------------------------------------------------------
SAUDI KAYAN PETROCHEMICAL CO.
Ticker: 2350 Security ID: M82585106
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations 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 1,400,000 for FY 2022
--------------------------------------------------------------------------------
SAUDI NATIONAL BANK
Ticker: 1180 Security ID: M7S2CL107
Meeting Date: MAY 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Share Capital of For For Management
the Bank through Capitalization from
Retained Earning for Bonus Shares and
Amend Article 8 of Bylaws
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
5 Approve Dividends of SAR 0.60 per For For Management
Share for Second Half of FY 2022
6 Elect Huda Bint Mohammed bin Ghusun as For For Management
Independent Director
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023
9 Authorize Share Repurchase Program up For For Management
to 10,000,000 Shares to be Allocated
for Long Term Incentive Program for
Employees
10 Approve Remuneration of Directors of For For Management
SAR 10,434,811 for FY 2022
11 Approve Remuneration of Audit For For Management
Committee Members of SAR 1,295,000 for
FY 2022
12 Approve Discharge of Directors for FY For For Management
2022
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
14 Approve Related Party Transactions For For Management
with Bupa Arabia for Cooperative
Insurance Co Re: e renewal of the
annual medical insurance contract for
the SNB Group for the year 2023
15 Approve Related Party Transactions For For Management
with the Company for Cooperative
Insurance TAWUNIYA Re: provide
insurance services to Individual auto
financing for the year 2022
16 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
renewal of Bulk SMS Contract for the
year 2022
17 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
renew Point of Sale POS services for
the year 2022
18 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
the bank's credit card loyalty points
redemption partnership for the year
2022 with the Qitaf program
19 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
installation and service fees for
landlines and voice channels
20 Approve Related Party Transactions For For Management
with the Saudi Telecom Company STC Re:
internet connection upgrade
21 Approve Related Party Transactions For For Management
with Arabian Internet and
Communications Services Company Re:
Incident Response and Remediation
Advisory Services
22 Approve Related Party Transactions For For Management
with Arabian Internet and
Communications Services Company Re:
Purchase of bulk SMS Service to cover
the service until the end of December
2022
23 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the IT
Integration Support Services 5th Phase
24 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the IT
Integration Support Services 6th Phase
25 Approve Related Party Transactions For For Management
with Saudi Accenture Re: additional
business contract for the Merger
integration and archiving work for 3
months
26 Approve Related Party Transactions For For Management
with Saudi Accenture Re: SNB Digital
PMO Assignment for one year
27 Approve Related Party Transactions For For Management
with Saudi Accenture Re: technical
specialist to support the development
of the Charles River system for 4 years
28 Approve Related Party Transactions For For Management
with Saudi Accenture Re: Technical
Engineering Program for the
Development of Digital Projects
29 Approve Related Party Transactions For For Management
with Saudi Accenture Re: SNB-DV
Digital Enablers Project for 1 year
30 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: Purchasing bulk SMS Service to
cover the service until the end of
December 2022
31 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: contract of Partnership for
redeeming points for the bank's credit
card loyalty program LAK for the year
2022 with the Neqaty program
32 Approve Related Party Transactions For For Management
with Etihad Etisalat Company Mobily
Re: purchase Bulk SMS Contract for the
year 2023
33 Approve Related Party Transactions For For Management
with ELM information security company
Re: Contract for Yakeen service to
verify the information of retail
customer information
34 Approve Related Party Transactions For For Management
with ELM information security company
Re: renew the fingerprint verification
service for the year 2022
35 Approve Related Party Transactions For For Management
with ELM information security company
Re: Subscribing to the Najiz service
to transfer legal cases electronically
36 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of Natheer service usage
fees for the year 2022
37 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of customer mobile phone
number verification service via
Verification for the year 2022
38 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of the Yakeen service for
the year 2022
39 Approve Related Party Transactions For For Management
with ELM information security company
Re: Renewal of Tamm service contract
for the year 2022
40 Approve Related Party Transactions For For Management
with ELM information security company
Re: Subscribing to the Najiz service
for judicial services through the
Ministry of Justice
41 Approve Related Party Transactions For For Management
with ELM information security company
Re: a contract for foreign resident's
data verification service for the
purpose of supporting collection
services
42 Approve Related Party Transactions For For Management
with Sela company Re: a contract for
The Bank's sponsorship of the Riyadh
season for the year 2022
43 Approve Related Party Transactions For For Management
with Saudi Tadawul Company Re: Trading
and Listing fees for the first half of
2022
44 Approve Related Party Transactions For For Management
with Saudi Tadawul Company Re: Trading
and Listing fees for the Second half
of 2022
45 Approve Related Party Transactions For For Management
with The Securities Depository Center
Company Edaa Re: Edaa fees for
registration services listed companies
for the year 2022
46 Approve Related Party Transactions For For Management
with The Securities Depository Center
Company Edaa Re: Edaa Annual
membership fees Settlement for the
year 2022
--------------------------------------------------------------------------------
SAUDI RESEARCH & MEDIA GROUP
Ticker: 4210 Security ID: M82595105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Financial Statement of FY 2023 and Q1
of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 3,270,000 for FY 2022
7 Approve Remuneration of Committee For For Management
Members of SAR 1,104,000 for FY 2022
8 Approve Related Party Transactions For For Management
with Hala Printing Company Re:
Printing Contracts
9 Approve Related Party Transactions For For Management
with Medina Printing and Publishing Co.
Re: Printing Contracts
10 Approve Related Party Transactions For For Management
with Saudi Printing and Packaging
Company and Its Subsidiaries Re:
Advance Payment to be Used to Cover
2023 Transactions
11 Approve Related Party Transactions For For Management
with Argaam Commercial Investment Co.
Ltd Re: Technical Support Provided
12 Approve Related Party Transactions For Against Management
with Argaam Commercial Investment Co.
Ltd Re: Transfer of Akhbar 24
Businesses to SRMG
13 Approve Related Party Transactions For For Management
with Thmanyah Co. for Publishing and
Distribution Re: Events Management
Provided
14 Approve Related Party Transactions For For Management
with Thmanyah Co. for Publishing and
Distribution Re: Financing Certain
Cost and Expenses of Thmanyah Co. for
Publishing and Distribution
15 Approve Related Party Transactions For For Management
with Al Fahd Law Firm Re: Legal
Services
16 Approve Increase of Auditors' Fees of For For Management
SAR 150,000 as Recommended by Audit
Committee for Additional Audits for
Subsidiaries of the Group
--------------------------------------------------------------------------------
SAUDI TADAWUL GROUP HOLDING CO.
Ticker: 1111 Security ID: M82598109
Meeting Date: DEC 28, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdulrahman Al Issa as Director None Abstain Management
1.2 Elect Ahmed Khoqeer as Director None Abstain Management
1.3 Elect Sarah Al Suheemi as Director None Abstain Management
1.4 Elect Yazeed Al Humiyid as Director None Abstain Management
1.5 Elect Khalid Al Husan as Director None Abstain Management
1.6 Elect Ranya Nashar as Director None Abstain Management
1.7 Elect Sabti Al Sabti as Director None Abstain Management
1.8 Elect Mark Makepeace as Director None Abstain Management
1.9 Elect Hashim Al Haqeel as Director None Abstain Management
1.10 Elect Xavier Rolet as Director None Abstain Management
1.11 Elect Sultan Al Digheethir as Director None Abstain Management
1.12 Elect Abdullah Al Suweelmi as Director None Abstain Management
1.13 Elect Ghassan Kashmeeri as Director None Abstain Management
2 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
SAUDI TADAWUL GROUP HOLDING CO.
Ticker: 1111 Security ID: M82598109
Meeting Date: MAY 10, 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 Approve Dividends of SAR 2.31 per For For Management
Share for FY 2022
6 Approve Remuneration of Directors of For For Management
SAR 2,311,000 for FY 2022
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Related Party Transactions For For Management
with Riyad Capital Re: Investments in
Riyad SAR Trade Fund
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws Re: Change in Capital and
Shares Subscription
2 Amend Company's Dividends Policy For Against Management
3 Approve Related Party Transactions Re: For For Management
Walaa Cooperative Insurance Co
4 Approve Related Party Transactions Re: For For Management
eWTPA Technology Innovation Ltd Co,
Alibaba Cloud (Singapore) Private
Limited, Saudi Company for Artificial
Intelligence and Saudi Information
Technology Co
5 Approve Related Party Transactions Re: For For Management
Public Investment Fund
6 Authorize Share Repurchase Program up For For Management
to 15,000,000 Shares to be Allocated
to Employees Incentive Shares Program
and Authorize the Board to Ratify and
Execute the Approved Resolution
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
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 and Q1, Q2, Q3
and Annual Statement of FY 2024
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
6 Approve Remuneration of Directors of For For Management
SAR 6,345,000 for FY 2022
--------------------------------------------------------------------------------
SAUDI TELECOM CO.
Ticker: 7010 Security ID: M8T596104
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
2 Amend Audit Committee Charter For Against Management
3 Amend Nomination and Remuneration For For Management
Committee Charter
4 Amend Nomination and Remuneration of For Against Management
Board Members, Committees and
Remuneration of the Executive
Management Policy
5 Approve the Transfer of SAR For For Management
11,217,053,716 form Statutory Reserve
to Retained Earnings
--------------------------------------------------------------------------------
SAVOLA GROUP
Ticker: 2050 Security ID: M8237G108
Meeting Date: SEP 20, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with Taiba Investments Company Re:
Selling of 6.40 Percent Direct
Ownership in Knowledge Economic City
Co and 5.07 Percent Indirect Ownership
in Knowledge Economic City Developers
Co
--------------------------------------------------------------------------------
SAVOLA GROUP
Ticker: 2050 Security ID: M8237G108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 2,200,000 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1, Q2, Q3,
Q4 and Annual Statement of FY 2024 and
Q1 of FY 2025
7 Approve Dividends of SAR 0.66 per For For Management
Share for FY 2022
8 Approve Related Party Transactions For For Management
between Panda Retail Co. and Almarai
Co. Re: Purchase of Food Products
9 Approve Related Party Transactions For For Management
between United Sugar Company and
Almarai Co. Re: Selling Sugar Products
10 Approve Related Party Transactions For For Management
between International Foods Industries
Co. and Almarai Co. Re: Selling
Specialty Fats and Margarine Products
11 Approve Related Party Transactions For For Management
between Panda Retail Co. and Mayar
Foods Co. Re: Purchasing Food Products
12 Approve Related Party Transactions For For Management
between Panda Retail Co. and Del Monte
Saudi Arabia Re: Purchasing Food
Products
13 Approve Related Party Transactions For For Management
between Panda Retail Co., Nestle Saudi
Arabia Ltd., and its subsidiaries Re:
Purchasing Food Products
14 Approve Related Party Transactions For For Management
Panda Retail Co. and Manhal Water
Factory Co. Ltd. Re: Purchasing Food
Products
15 Approve Related Party Transactions For For Management
between Panda Retail Co. and Almehbaj
Alshamiyah Trading Co. Re: Contracts
of Leasing Spaces
16 Approve Related Party Transactions For For Management
between n Panda Retail Co. and Waste
Collection and Recycling Company Re:
Selling Cartoon Scrap
17 Approve Related Party Transactions For For Management
between Panda Retail Co. and Zohoor
Alreef Co. Re: Contracts of Leasing
Spaces
18 Approve Related Party Transactions For For Management
between Panda Retail Co. and Al
Jazirah Dates & Food Factory Re:
Purchasing Food Products
19 Approve Related Party Transactions For For Management
between Panda Retail Co. and Herfy
Food Services Co. Re: Leasing Shops
and Retail Purchases of Food Products
20 Approve Related Party Transactions For For Management
between Afia International and Herfy
Food Services Co. Re: Selling Edible
Oil Products
21 Approve Related Party Transactions For For Management
between United Sugar Company and Herfy
Food Services Co. Re: Selling Sugar
Products
22 Approve Related Party Transactions For For Management
between International Foods Industries
Co. and Herfy Food Services Co. Re:
Selling Specialty Fats and Margarine
Products
23 Approve Related Party Transactions For For Management
between Panda Retail Co. and Dur
Hospitality Co. Re: Contracts of
Leasing Site
24 Allow Sulayman Al Muheedib to Be For For Management
Involved with Other Companies
25 Allow Isam Al Muheedib to Be Involved For For Management
with Other Companies
26 Authorize Share Repurchase Program up For For Management
to 2,500,000 Shares to be Allocated
for Long Term Incentive Program for
Employees
27 Approve Competing Criteria and For For Management
Standards Charter
28 Amend Remuneration and Nomination For For Management
Committee Charter
29 Amend Audit Committee Charter For Against Management
30 Amend Board Membership Policies, For Against Management
Standards and Procedures
31 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
32 Amend Articles of Bylaws According to For Against Management
the New Companies Law
33 Amend Article 6 of Bylaws Re: For For Management
Company's Term
34 Amend 9 of Bylaws Re: Preferred Shares For For Management
35 Amend 10 of Bylaws Re: Issuance of For For Management
Shares
36 Amend Article 16 of Bylaws Re: For Against Management
Company's Management
37 Amend Article 20 of Bylaws Re: For For Management
Remuneration of Directors and
Committees' Members
38 Amend Article 23 of Bylaws Re: Quorum For For Management
and Resolutions of Board's Meetings
39 Amend Article 45 of Bylaws Re: For For Management
Establishing Reserves
40 Approve Rearrangement and Numbering of For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Allocation of Income and None None Management
Dividends of RUB 25 per Preferred
Share and RUB 25 for Common Shares
3 Ratify Tsatr as Auditor None None Management
4.1 Elect Aleksandr Auzan as Director None None Management
4.2 Elect Aleksandr Vediakhin as Director None None Management
4.3 Elect Herman Gref as Director None None Management
4.4 Elect Nikolai Kudriavtsev as Director None None Management
4.5 Elect Aleksandr Kuleshov as Director None None Management
4.6 Elect Mikhail Kovalchuk as Director None None Management
4.7 Elect Vladimir Kolychev as Director None None Management
4.8 Elect Gennadii Melikian as Director None None Management
4.9 Elect Maksim Oreshkin as Director None None Management
4.10 Elect Anton Siluanov as Director None None Management
4.11 Elect Alevtina Chernikova as Director None None Management
4.12 Elect Dmitrii Chernyshenko as Director None None Management
4.13 Elect Sergei Shvetsov as Director None None Management
4.14 Elect Irina Shitkina as Director None None Management
5 Approve New Edition of Charter None None Management
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Confirm Interim Dividend For For Management
4 Reelect Dinesh Kumar Mehrotra as For For Management
Director
5 Reelect Anuradha Nadkarni as Director For For Management
6 Approve Material Related Party For For Management
Transactions with State Bank of India
7 Approve Material Related Party For For Management
Transactions with SBI Capital Markets
Limited
8 Elect Swaminathan Janakiraman as For Against Management
Nominee Director
--------------------------------------------------------------------------------
SBI CARDS & PAYMENT SERVICES LIMITED
Ticker: 543066 Security ID: Y7T35P100
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rama Mohan Rao Amara as Managing
Director and CEO
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
4 Approve Revision in Remuneration of For For Management
Mahesh Kumar Sharma as Managing
Director and Chief Executive Officer
5 Amend Articles of Association For For Management
6 Elect Swaminathan Janakiraman as For For Management
Nominee Director
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Purchase and/or Sale
of Investments
2 Approve Material Related Party For For Management
Transaction with State Bank of India
--------------------------------------------------------------------------------
SCB X PUBLIC CO. LTD.
Ticker: SCB Security ID: Y753YV101
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Satitpong Sukvimol as Director For For Management
4.2 Elect Thumnithi Wanichthanom as For For Management
Director
4.3 Elect Pailin Chuchottaworn as Director For For Management
4.4 Elect Jareeporn Jarukornsakul as For For Management
Director
4.5 Elect Weerawong Chittmittrapap as For For Management
Director
5 Approve Remuneration of Directors and For For Management
Sub-Committees and Bonus of Directors
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SCB X PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y753YV101
Meeting Date: JAN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Offering for Sale For For Management
of Fixed Income Securities
--------------------------------------------------------------------------------
SCG PACKAGING PUBLIC CO., LTD.
Ticker: SCGP Security ID: Y753V1100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Thumnithi Wanichthanom as For For Management
Director
4.2 Elect Kaisri Nuengsigkapian as Director For For Management
4.3 Elect Kitipong Urapeepatanapong as For For Management
Director
4.4 Elect Thiraphong Chansiri as Director For For Management
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SD BIOSENSOR, INC.
Ticker: 137310 Security ID: Y7T434107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: JUL 05, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
2.1 Approve Issue Scale, Manner and Par For For Management
Value
2.2 Approve Target Parties For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Bond Interest Rate and Payment For For Management
Method
2.5 Approve Deferred Interest Payment For For Management
Option
2.6 Approve Restrictions on Deferred For For Management
Interest Payments
2.7 Approve Use of Proceeds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Guarantee Arrangement For For Management
2.10 Approve Underwriting Method For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: SEP 06, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2.1 Elect Zhu Jiwei as Director For For Shareholder
2.2 Elect Luo Shaoxiang as Director For For Shareholder
2.3 Elect Li Junxi as Director For For Shareholder
2.4 Elect Zhang Wenping as Director For For Shareholder
2.5 Elect Zhan Pingyuan as Director For For Shareholder
3.1 Elect Zhang Lizi as Director For For Management
3.2 Elect Xu Junli as Director For For Management
3.3 Elect Yu Yingmin as Director For For Management
4.1 Elect Qu Lixin as Supervisor For For Shareholder
4.2 Elect Han Xiuli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Annual Work Report of the For For Management
Remuneration and Assessment Committee
of the 11th Board of Directors
--------------------------------------------------------------------------------
SDIC POWER HOLDINGS CO., LTD.
Ticker: 600886 Security ID: Y7544S125
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mo Hongsheng as Director For For Shareholder
1.2 Elect Zhao Nini as Director For For Shareholder
2 Amend Articles of Association For Against Management
3 Amend Independent Director System For For Management
4 Amend Profit Distribution Management For For Management
System
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System for External For For Management
Financial Support
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For Against Management
Validity Period of Private Placement
and Extension of Authorization of the
Board on Private Placement
--------------------------------------------------------------------------------
SEALAND SECURITIES CO., LTD.
Ticker: 000750 Security ID: Y2941X108
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
2.1 Approve Performance Report of For For Management
Independent Director Ni Shoubin
2.2 Approve Performance Report of For For Management
Independent Director Liu Jinrong
2.3 Approve Performance Report of For For Management
Independent Director Ruan Shuqi
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Securities Investment Business For For Management
Scale and Risk Limit
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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 Against Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Parties and For Against Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For Against Management
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Listing Location For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Amount and Usage of Raised For Against Management
Funds
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Issuance of Shares to For Against Management
Specific Targets
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Proposal that there is No Need For Against Management
to Prepare a Report on Previous Usage
of Raised Funds
7 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Commitment from Controlling For Against 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 Against 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 For 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
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 For For Management
2 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Re-Ratify Remuneration of Company's For For Management
Management for 2022
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
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 Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Andiara Pedroso Petterle as
Independent Director
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Belmiro de Figueiredo Gomes as
Director
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Jose Guimaraes Monforte as
Independent Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Julio Cesar de Queiroz Campos as
Independent Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Leila Abraham Loria as
Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Luiz Nelson Guedes de Carvalho
as Independent Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Oscar de Paula Bernardes Neto as
Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Philippe Alarcon as Director
8.9 Percentage of Votes to Be Assigned - None For Management
Elect Leonardo Gomes Pereira as
Independent Director
9 Approve Classification of Oscar de For For Management
Paula Bernardes Neto, Jose Guimaraes
Monforte, Andiara Pedroso Petterle,
Leonardo Gomes Pereira, Julio Cesar de
Queiroz Campos, Leila Abraham Loria,
and Luiz Nelson Guedes de Carvalho as
Independent Directors
10 Elect Oscar de Paula Bernardes Neto as For For Management
Board Chairman
11 Elect Jose Guimaraes Monforte as For For Management
Vice-Chairman
12 Approve Remuneration of Company's For Against Management
Management
13 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: X7805W105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None None Management
1.2 Elect Aleksandr Shevelev as Director None None Management
1.3 Elect Aleksei Kulichenko as Director None None Management
1.4 Elect Anna Lvova as Director None None Management
1.5 Elect Dmitrii Fedotov as Director None None Management
1.6 Elect Vladimir Zaluzhskii as Director None None Management
1.7 Elect Vadim Akopov as Director None None Management
1.8 Elect Andrei Kazachenkov as Director None None Management
1.9 Elect Vladimir Mau as Director None None Management
1.10 Elect Aleksandr Auzan as Director None None Management
2 Approve Allocation of Income and None None Management
Omission of Dividends
3 Ratify Auditor None None Management
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For Against Management
Management
8 Amend Articles of Association For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Related For For Management
Party Transaction
2 Approve to Adjust the Daily Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SHAANXI COAL INDUSTRY CO., LTD.
Ticker: 601225 Security ID: Y7679D109
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 Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transactions For Against Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Provision of Guarantee For For Management
4 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
5 Approve Application of Joint Loan For For Management
6.1 Elect Wang Yongge as Director For For Shareholder
6.2 Elect Wang Qiang as Director For For Shareholder
6.3 Elect Wang Liwu as Director For For Shareholder
6.4 Elect Li Jianguang as Director For For Shareholder
7.1 Elect Liu Youtu as Supervisor For For Shareholder
7.2 Elect Zhang Yunlei as Supervisor For For Shareholder
7.3 Elect Wang Yuming as Supervisor For For Shareholder
7.4 Elect Wang Wenyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Line
2.1 Elect Wang Yuming as Director For For Management
3.1 Elect Fan Hongqing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD.
Ticker: 600348 Security ID: Y7703G102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For Against Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transaction For For Management
Framework Agreement
12 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Shareholder
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Financial Statements For For Shareholder
4 Approve Financial Budget For For Shareholder
5 Approve Annual Report and Summary For For Shareholder
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related-Party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Provision of Financial For Against Management
Assistance
12 Approve Amount of Financing and For Against Management
Guarantee Provision
13 Approve Provision for Goodwill For For Shareholder
Impairment
14 Approve Termination of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hang as Director For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hang as Director For For Management
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Non-Public Issuance of A Shares
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method of Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Issue Price and Pricing For For Management
Principles
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Use of Proceeds For For Management
2.07 Approve Arrangements with Regard to For For Management
the Retained Profits Before the
Non-Public Issuance
2.08 Approve Lock-Up Period For For Management
2.09 Approve Place of Listing For For Management
2.10 Approve Period of Validity of the For For Management
Resolution on the Issuance
3 Approve the Non-Public Issuance of A For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Non-Public Issuance of A Shares
5 Approve Report on the Use of Previous For For Management
Proceeds
6 Approve Dilution of Immediate Return For For Management
Resulting from the Non-Public Issuance
of A Shares and Remedial Measures and
Undertakings by Relevant Entities
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
8 Authorize Board and Its Authorized For For Management
Persons to Deal With the Relevant
Matters Relating to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method of Issuance For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Issue Price and Pricing For For Management
Principles
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Use of Proceeds For For Management
1.07 Approve Arrangements with Regard to For For Management
the Retained Profits Before the
Non-Public Issuance
1.08 Approve Lock-Up Period For For Management
1.09 Approve Place of Listing For For Management
1.10 Approve Period of Validity of the For For Management
Resolution on the Issuance
2 Approve the Non-Public Issuance of A For For Management
Shares
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Non-Public Issuance of A Shares
4 Approve Dilution of Immediate Return For For Management
Resulting from the Non-Public Issuance
of A Shares and Remedial Measures and
Undertakings by Relevant Entities
5 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for Non-Public Issuance of A Shares
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method of Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Issue Price and Pricing For For Management
Principles
2.05 Approve Number of Shares to be Issued For For Management
2.06 Approve Use of Proceeds For For Management
2.07 Approve Arrangements with Regard to For For Management
the Retained Profits Before the
Non-Public Issuance
2.08 Approve Lock-Up Period For For Management
2.09 Approve Place of Listing For For Management
2.10 Approve Period of Validity of the For For Management
Resolution on the Issuance
3 Approve the Non-Public Issuance of A For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Non-Public Issuance of A Shares
5 Approve Report on the Use of Previous For For Management
Proceeds
6 Approve Dilution of Immediate Return For For Management
Resulting from the Non-Public Issuance
of A Shares and Remedial Measures and
Undertakings by Relevant Entities
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
8 Authorize Board and Its Authorized For For Management
Persons to Deal With the Relevant
Matters Relating to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method of Issuance For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Issue Price and Pricing For For Management
Principles
1.05 Approve Number of Shares to be Issued For For Management
1.06 Approve Use of Proceeds For For Management
1.07 Approve Arrangements with Regard to For For Management
the Retained Profits Before the
Non-Public Issuance
1.08 Approve Lock-Up Period For For Management
1.09 Approve Place of Listing For For Management
1.10 Approve Period of Validity of the For For Management
Resolution on the Issuance
2 Approve the Non-Public Issuance of A For For Management
Shares
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds Raised from the
Non-Public Issuance of A Shares
4 Approve Dilution of Immediate Return For For Management
Resulting from the Non-Public Issuance
of A Shares and Remedial Measures and
Undertakings by Relevant Entities
5 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
5 Amend Management System for Related For Against Management
Party Transactions
6 Amend Decision-Making System for For Against Management
External Guarantees
7 Amend Management Measures for Raised For Against Management
Funds
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
5 Amend Management System for Related For Against Management
Party Transactions
6 Amend Decision-Making System for For Against Management
External Guarantees
7 Amend Management Measures for Raised For Against Management
Funds
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Implementation of the For For Management
Undertakings in Relation to Horizontal
Competition by Shandong Gold Group Co.
, Ltd. and Shandong Gold Non-ferrous
Metal Mine Group Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Implementation of the For For Management
Undertakings in Relation to Horizontal
Competition by Shandong Gold Group Co.
, Ltd. and Shandong Gold Non-ferrous
Metal Mine Group Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Plan of Issuance of A
Shares to Target Subscribers
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2023-2025)
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Issuance of A Shares
to Target Subscribers
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Plan of Issuance of A
Shares to Target Subscribers
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2023-2025)
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Plan of Issuance of A
Shares to Target Subscribers
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2023-2025)
3 Authorize Board and Its Authorized For For Management
Persons to Handle All Matters in
Relation to the Issuance of A Shares
to Target Subscribers
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Plan of Issuance of A
Shares to Target Subscribers
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2023-2025)
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Its Extracts For For Management
7 Approve Profit Distribution Proposal For For Management
8 Approve ShineWing (Domestic) as For For Management
Auditor and Internal Control Auditor
and ShineWing (HK) CPA Limited as
Audit Service Provider and Authorize
Board to Fix Their Remuneration
9 Approve Appraisal Report on Internal For For Management
Control
10 Approve Social Responsibility Report For For Management
11 Approve Special Report on the Deposit For For Management
and Actual Use of Proceeds
12 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
13 Approve Conducting Futures and For For Management
Derivatives Transactions
14 Approve Conducting Gold Forward For For Management
Transactions and Gold Leasing
Portfolio Business
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Work Report of the Independent For For Management
Non-Executive Directors
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Annual Report and Its Extracts For For Management
7 Approve Profit Distribution Proposal For For Management
8 Approve ShineWing (Domestic) as For For Management
Auditor and Internal Control Auditor
and ShineWing (HK) CPA Limited as
Audit Service Provider and Authorize
Board to Fix Their Remuneration
9 Approve Appraisal Report on Internal For For Management
Control
10 Approve Social Responsibility Report For For Management
11 Approve Special Report on the Deposit For For Management
and Actual Use of Proceeds
12 Approve Guarantee Facility for the For For Management
Hong Kong Subsidiary
13 Approve Conducting Futures and For For Management
Derivatives Transactions
14 Approve Conducting Gold Forward For For Management
Transactions and Gold Leasing
Portfolio Business
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831125
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplemental For For Management
Agreement to the Share Transfer
Agreement
--------------------------------------------------------------------------------
SHANDONG GOLD MINING CO., LTD.
Ticker: 1787 Security ID: Y76831109
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Supplemental For For Management
Agreement to the Share Transfer
Agreement
--------------------------------------------------------------------------------
SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD.
Ticker: 600426 Security ID: Y76843104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Signing of Related Sales For For Management
Agreements
10 Approve Related Party Transactions For For Management
11 Approve Use of Own Funds for For Against Management
Structured Deposits
12 Approve Investment and Construction For For Management
Related Projects
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Feng as Director For For Management
1.2 Elect Wang Lin as Director For For Management
1.3 Elect Zhang Qi as Director For For Management
1.4 Elect Li Wei as Director For For Management
1.5 Elect Feng Baochun as Director For For Management
1.6 Elect Sun Songtao as Director For For Management
2.1 Elect Liu Huirong as Director For For Management
2.2 Elect Wen Decheng as Director For For Management
2.3 Elect Pan Ailing as Director For For Management
3.1 Elect Cao Zhiwei as Supervisor For For Management
3.2 Elect Zhang Weiwei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Changes in Investment Matters
2 Approve the Company's Global Strategic For For Management
Planning for Off-road Tires
--------------------------------------------------------------------------------
SHANDONG LINGLONG TYRE CO., LTD.
Ticker: 601966 Security ID: Y76796104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Business Plan and Financial For Against Management
Budget Report
7 Approve Signing of Service Supply For For Management
Framework Agreement
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve External Guarantee For For Management
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Amend Articles of Association For For Management
15 Amend External Donations Management For Against Management
System
16 Amend Investment and Financing For Against Management
Management System
17 Approve Report of the Board of For For Management
Independent Directors
18 Elect Xu Yongchao as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement
2 Approve Related Party Transaction with For Against Management
Nanshan Group Finance Co., Ltd.
3 Approve Related Party Transaction with For For Management
Nanshan Group Co., Ltd. and Amendment
of Comprehensive Service Agreement
Schedule
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Related Party Transaction For Against Management
Management Rules
6 Amend Measures for the Administration For Against Management
of Information Disclosure
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Electrolytic For For Management
Aluminum Production Capacity Indicators
2 Approve Authorization of the Board to For For Management
Authorize Chairman to Sign the
Relevant Documents
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Other Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Nanshan Group
Co., Ltd.
11 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with New Nanshan
International Investment Co., Ltd.
12 Approve Related Party Transaction For For Management
Between PT.Bintan Alumina Indonesia
and Qili Aluminum Co., Ltd.
13 Approve Related Party Transaction with For Against Management
Nanshan Group Finance Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lyu Zhengfeng as Director For For Management
1.2 Elect Song Changming as Director For For Management
1.3 Elect Hao Weisong as Director For For Management
1.4 Elect Gu Huafeng as Director For For Management
1.5 Elect Yan Jin'an as Director For For Management
1.6 Elect Sui Guannan as Director For For Management
2.1 Elect Fang Yufeng as Director For For Management
2.2 Elect Liang Shinian as Director For For Management
2.3 Elect Ji Meng as Director For For Management
3.1 Elect Ma Zhengqing as Supervisor For For Management
3.2 Elect Liang Shengxiang as Supervisor For For Management
3.3 Elect Yao Qiang as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Forestry, Pulp and Paper
Integration Technical Transformation
as well as Supporting Industrial Park
(Phase I) Project
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
2 Approve Project Financing through For For Management
Syndicated Loans
3 Approve Provision of Joint Liability For For Management
Guarantee for Wholly-owned Subsidiary
4 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
SHANDONG SUNPAPER CO., LTD.
Ticker: 002078 Security ID: Y7681V105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Daily Related-party For For Management
Transaction with Shandong Sande
International Hotel Co., Ltd.
6.2 Approve Daily Related-party For For Management
Transaction with Wanguo Paper Sun
White Cardboard Co., Ltd.
6.3 Approve Daily Related-party For For Management
Transaction with Shandong
International Paper Sun Cardboard Co.,
Ltd.
6.4 Approve Daily Related-party For For Management
Transaction with Shandong Wanguo Sun
Food Packaging Materials Co., Ltd.
6.5 Approve Daily Related Party For For Management
Transaction with Guangxi Sun Paper
Cardboard Co., Ltd.
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve Financial Derivatives Trading For For Management
Business
11 Approve Feasibility Analysis Report For For Management
for Financial Derivate Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meng Hong as Director For For Management
2 Approve Distribution of Interim For For Management
Dividend
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Qiang as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for New H Shares and
Non-listed Shares
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Performance Share Incentive For For Management
Plan and Its Summary
2 Amend the Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Adjustment of External For For Management
Guarantee
4 Approve Use of Funds for Entrusted For Against Management
Financial Management
--------------------------------------------------------------------------------
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve External Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Parts of the Rules of Procedure
2 Approve Establishment of a Special For For Management
Committee of the Board of Directors
3 Approve Allowance of Independent For For Management
Directors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5.1 Elect Xia Xuesong as Director For For Management
5.2 Elect Wang Jianhu as Director For For Management
5.3 Elect Wang Chengran as Director For For Management
5.4 Elect Jiang Licheng as Director For For Management
5.5 Elect Xie Li as Director For For Management
6.1 Elect Su Yong as Director For For Management
6.2 Elect Bai Yunxia as Director For For Management
6.3 Elect Cheng Lin as Director For For Management
6.4 Elect Zhang Weidong as Director For For Management
7.1 Elect Jiang Yuxiang as Supervisor For For Management
7.2 Elect Wan Hong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Parts of the Rules of Procedure
2 Approve Establishment of a Special For For Management
Committee of the Board of Directors
3 Approve Allowance of Independent For For Management
Directors
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
5.1 Elect Xia Xuesong as Director For For Management
5.2 Elect Wang Jianhu as Director For For Management
5.3 Elect Wang Chengran as Director For For Management
5.4 Elect Jiang Licheng as Director For For Management
5.5 Elect Xie Li as Director For For Management
6.1 Elect Su Yong as Director For For Management
6.2 Elect Bai Yunxia as Director For For Management
6.3 Elect Cheng Lin as Director For For Management
6.4 Elect Zhang Weidong as Director For For Management
7.1 Elect Jiang Yuxiang as Supervisor For For Management
7.2 Elect Wan Hong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z112
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Determination of Size of the For For Management
Board of Directors
2.1 Elect Yu Weixia as Director For For Management
2.2 Elect Sun Zhixiang as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104
Meeting Date: MAY 26, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Determination of Size of Board For For Management
2.1 Elect Yu Weixia as Director For For Management
2.2 Elect Sun Zhixiang as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI CONSTRUCTION GROUP CO., LTD.
Ticker: 600170 Security ID: Y7680W104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantee and For Against Management
Authorization of Board
8 Approve Investment Plan and For For Management
Authorization of Board
9 Approve Issuance of Debt Financing For Against Management
Instruments
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction For For Management
Regarding Transferring 15.24% Shares
of Suzhou Thvow Technology Co., Ltd.
to Shanghai Electric Holding Group Co.
, Ltd.
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Caps of For Against Management
the Continuing Connected Transactions
under the Former Framework Financial
Services Agreements
2 Approve the Continuing Connected For Against Management
Transactions and Proposed Annual Caps
under the Financial Services Framework
Agreement
3 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
under Purchase Framework Agreement,
Sales Framework Agreement, Provision
of Comprehensive Services Framework
Agreement and Acceptance of
Comprehensive Services Framework
Agreement
4 Approve the Continuing Connected For For Management
Transactions and Proposed Annual Caps
under the MESMEE Purchase Framework
Agreement
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Ticker: 2727 Security ID: Y76824112
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Report of the Financial Results For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Ratification of Emoluments For For Management
Paid to the Directors and Supervisors
for the Year of 2022 and Approve
Emoluments of the Directors and
Supervisors for the Year of 2023
8 Approve Renewal of Liability Insurance For For Management
for the Directors, Supervisors and
Senior Management
9.01 Approve Provision of Guarantees For For Management
Totaling CNY 819.25 Million to the
Company's Wholly-Owned Subsidiaries
with the Gearing Ratio Exceeding 70%
9.02 Approve Provision of Guarantees For For Management
Totaling CNY 822.00 Million to the
Company's Wholly-Owned Subsidiaries
with the Gearing Ratio of No More than
70%
9.03 Approve Provision of Guarantees For For Management
Totaling CNY 10,757.19 Million to the
Company's Controlled Subsidiaries with
the Gearing Ratio Exceeding 70%
9.04 Approve Provision of Guarantees For For Management
Totaling CNY 977.88 Million to the
Company's Controlled Subsidiaries with
the Gearing Ratio of No More than 70%
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of a Loan to Fosun For For Management
Kite, a Joint Venture, in Proportion
to Equity Interest
2 Approve Provision of Guarantee in For For Management
Respect of Fushang Yuanchuang, an
Investee Company, in Proportion to
Equity Interest
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Elect Wen Deyong as Director For Against Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: AUG 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of a Loan to Fosun For For Management
Kite, a Joint Venture, in Proportion
to Equity Interest
2 Approve Provision of Guarantee in For For Management
Respect of Fushang Yuanchuang, an
Investee Company, in Proportion to
Equity Interest
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Elect Wen Deyong as Director For Against Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of 2022 H Share For For Management
Employee Share Ownership Scheme
2 Authorize Board to Handle All Matters For For Management
in Relation to 2022 H Share Employee
Share Ownership Scheme
3 Approve Renewed Financial Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve Amendments to Management For For Management
System of Proceeds
5 Approve Renewed Products/Services For For Management
Mutual Supply Framework Agreement and
Related Transactions
6 Approve Adoption of 2022 Restricted A For For Management
Share Incentive Scheme and Connected
Grant
7 Approve Adoption of Management For For Management
Measures for the Appraisal System of
2022 Restricted A Share Incentive
Scheme and Connected Grant
8 Authorize Board to Handle All Matters For For Management
in Relation to 2022 Restricted A Share
Incentive Scheme and Connected Grant
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of 2022 H Share For For Management
Employee Share Ownership Scheme
2 Authorize Board to Handle All Matters For For Management
in Relation to 2022 H Share Employee
Share Ownership Scheme
3 Approve Renewed Financial Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve Amendments to Management For For Management
System of Proceeds
5 Approve Renewed Products/Services For For Management
Mutual Supply Framework Agreement and
Related Transactions
6 Approve Adoption of 2022 Restricted A For For Management
Share Incentive Scheme and Connected
Grant
7 Approve Adoption of Management For For Management
Measures for the Appraisal System of
2022 Restricted A Share Incentive
Scheme and Connected Grant
8 Authorize Board to Handle All Matters For For Management
in Relation to 2022 Restricted A Share
Incentive Scheme and Connected Grant
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of 2022 Restricted A For For Management
Share Incentive Scheme and Connected
Grant
2 Approve Adoption of Management For For Management
Measures for the Appraisal System of
2022 Restricted A Share Incentive
Scheme and Connected Grant
3 Authorize Board to Handle All Matters For For Management
in Relation to 2022 Restricted A Share
Incentive Scheme and Connected Grant
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of 2022 Restricted A For For Management
Share Incentive Scheme and Connected
Grant
2 Approve Adoption of Management For For Management
Measures for the Appraisal System of
2022 Restricted A Share Incentive
Scheme and Connected Grant
3 Authorize Board to Handle All Matters For For Management
in Relation to 2022 Restricted A Share
Incentive Scheme and Connected Grant
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Appraisal Results and For For Management
Remunerations of Directors
8 Approve Appraisal Program of Directors For For Management
9 Approve Renewed and Additional For For Management
Entrusted Loans/Borrowings Quota of
the Group
10 Approve Provision of a Loan to Fosun For For Management
Kite, a Joint Venture, in Proportion
to Equity Interest
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Adjustment of Allowance of For For Management
Independent Non-executive Directors
14 Approve Amendments to the Related For Against Management
Party Transaction Management System
15 Elect Chen Bing as Supervisor For For Management
16 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Final Accounts Report For For Management
5 Approve Profit Distribution Proposal For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Financial Report and Internal
Control Report Auditors and Ernst &
Young as International Financial
Report Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Appraisal Results and For For Management
Remunerations of Directors
8 Approve Appraisal Program of Directors For For Management
9 Approve Renewed and Additional For For Management
Entrusted Loans/Borrowings Quota of
the Group
10 Approve Provision of a Loan to Fosun For For Management
Kite, a Joint Venture, in Proportion
to Equity Interest
11 Approve Additional Credit Applications For For Management
12 Approve Authorization of the For For Management
Management to Dispose of the Shares of
the Listed Companies Held by the Group
13 Approve Adjustment of Allowance of For For Management
Independent Non-executive Directors
14 Approve Amendments to the Related For Against Management
Party Transaction Management System
15 Elect Chen Bing as Supervisor For For Management
16 Approve Renewed and Additional For For Management
Guarantee Quota of the Group
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
18 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D117
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
--------------------------------------------------------------------------------
SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
4 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI FRIENDESS ELECTRONIC TECHNOLOGY CORP., LTD.
Ticker: 688188 Security ID: Y7T83N106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Internal Control Evaluation For For Management
Report
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Account Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Overseas and Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
9 Amend Corporate Governance Rules For For Management
10 Approve Utilization of the Surplus For For Management
Funds Raised from the A Share Offering
for Permanent Replenishment of Working
Capital
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Feng Xin as Director For For Shareholder
1.2 Elect Zhang Yongdong as Director For For Shareholder
1.3 Elect Jiang Yunqiang as Director For For Shareholder
1.4 Elect Huang Zhenglin as Director For For Shareholder
1.5 Elect Liu Wei as Director For For Shareholder
1.6 Elect Cao Qingwei as Director For For Shareholder
2.1 Elect You Jianxin as Director For For Management
2.2 Elect Li Yingqi as Director For For Management
2.3 Elect Wu Wei as Director For For Management
3.1 Elect Hu Zhihong as Supervisor For For Shareholder
3.2 Elect Huang Guangye as Supervisor For For Shareholder
3.3 Elect Xu Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Project
2 Approve Increase in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend the Working Rules of the Special For Against Management
Committees of the Board of Directors
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhiqiang as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Weilong as Director For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Adjustment of Allowance of For For Management
Independent Directors
9 Approve Adjustment of Performance For For Management
Commitment Period Plan of Acquisition
by Cash and Issuance of Shares as well
as Raising Supporting Funds
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on Main For For Management
Board of Shanghai Stock Exchange in
Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on Main For For Management
Board of Shanghai Stock Exchange
3 Approve Plan on Spin-off of Subsidiary For For Management
on Main Board of Shanghai Stock
Exchange
4 Approve Transaction Complies with For For Management
Rules for the Spin-off of Listed
Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in the Construction For For Management
of Container Terminal and Supporting
Projects in Xiaoyangshan North
Operating Area of Yangshan Deepwater
Port Area, Shanghai International
Shipping Center
2.1 Elect Xie Feng as Director For For Management
2.2 Elect Tao Weidong as Director For For Management
3.1 Elect Liu Libing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD.
Ticker: 600018 Security ID: Y7683N101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Budget Report For For Management
6 Approve Deposits and Loans from For For Management
Related Banks
7 Approve Provision of External For For Management
Entrusted Loan
8 Approve Provision of Entrusted Loan to For For Management
Affiliated Companies
9 Approve Registration and Issuance of For For Management
Related Bonds
10 Approve Annual Report and Summary For For Management
11 Approve Appointment of Auditor For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Remuneration Report for For For Management
Directors and Supervisors
14.1 Elect Cao Qingwei as Director For For Management
14.2 Elect Chen Shuai as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C118
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying A Shares
2.7 Approve Manner of Pricing For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Conversion Restriction Period For For Management
of GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Manner For For Management
2.12 Approve Resolution Validity Period For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Roll-forward Profit For For Management
Distribution Plan
7 Approve Amendments to Articles of For Against Management
Association
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD.
Ticker: 600754 Security ID: Y7688C118
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Payment of Audit Fees For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Related Party Transactions For Against Management
9 Approve Changing Part of Raised Funds For For Management
to Be Used for External Investment and
Related Party Transactions
10 Approve Equity Acquisition For For Management
11 Approve Changing Part of Raised Funds For For Management
to Be Used for External Investment
--------------------------------------------------------------------------------
SHANGHAI JUNSHI BIOSCIENCES CO., LTD.
Ticker: 1877 Security ID: Y768ER118
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 Board of For For Management
Supervisors
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Application to Bank(s) for For Against Management
Credit Lines
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve RSM China (Special General For Against Management
Partnership) as PRC Financial Report
Auditors and Internal Control Auditors
and Deloitte Touche Tohmatsu as Hong
Kong Financial Report Auditors and
Authorize Board to Fix Their
Remuneration
10 Elect Meng Anming as Director For For Management
11 Approve Utilization of Part of the For For Management
Over Subscription Proceeds from the
STAR Market Listing for Permanent
Replenishment of Liquidity
12 Approve Addition of Estimated External For Against Management
Guarantee Quota
13 Approve Grant of General Mandate to For Against Management
Issue Domestic and/or Overseas Debt
Financing Instruments
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
15 Approve Issuance and Admission of GDRs For For Management
on the SIX Swiss Exchange
16.1 Approve Type and Nominal Value of For For Management
Securities to Issue
16.2 Approve Place of Listing For For Management
16.3 Approve Timing of Issuance For For Management
16.4 Approve Method of Issuance For For Management
16.5 Approve Size of Issuance For For Management
16.6 Approve Size of GDRs During the Term For For Management
16.7 Approve Conversion Rate Between GDRs For For Management
and A Shares as Underlying Securities
16.8 Approve Pricing Method For For Management
16.9 Approve Target Subscribers For For Management
16.10 Approve Size and Use of Raised Proceeds For For Management
16.11 Approve Conversion Restriction Period For For Management
Between GDRs and A Shares as
Underlying Securities
16.12 Approve Underwriting Method For For Management
17 Approve Issuance of Domestic New For For Management
Underlying Shares as a Result of the
Issuance of GDRs by the Company
Outside of the PRC
18 Approve Demonstration and Analysis For For Management
Report Regarding the Plan of the
Issuance of Domestic New Underlying
Shares as a Result of the Issuance of
GDRs by the Company Outside of PRC
19 Approve Feasibility Report on the Use For For Management
of Proceeds from the Issuance of
Domestic New Underlying Shares as a
Result of the Issuance of GDRs by the
Company Outside of PRC
20 Approve Report on the Use of Proceeds For For Management
Previously Raised
21 Approve Accumulated Profit For For Management
Distribution Plan Prior to the
Issuance and Admission of GDRs by the
Company on the SIX Swiss Exchange
22 Approve Validity Period of the For For Management
Proposal in Respect of the Issuance
and Admission of GDRs by the Company
on the SIX Swiss Exchange
23 Approve Grant of Authorization to the For For Management
Board and Authorized Persons of the
Board to Consider in their Sole
Discretion Matters in Connection with
the Issuance and Admission of GDRs on
the SIX Swiss Exchange
24 Approve Determining the Authorized For For Management
Persons of the Board to Consider
Relevant Matters in Connection with
the Issuance and Admission of GDRs on
the SIX Swiss Exchange
25 Approve Dilution of Immediate Return For For Management
Resulting from the Issuance of
Domestic New Underlying Shares as a
Result of the Issuance of GDRs by the
Company outside of the PRC and
Remedial Measures Adopted by the
Company and Undertakings by Relevant
Subjects
26 Approve Dividend Distribution Plan For For Management
27 Amend Articles of Association For For Management
Applicable After the Admission of the
GDRs
28 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
Applicable After the Admission of the
GDRs
29 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
Applicable After the Admission of GDRs
30 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
Applicable After the Admission of GDRs
--------------------------------------------------------------------------------
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: 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: 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: 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 For 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: 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 Against 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 Against Management
2.2 Approve Acquisition by Cash and For Against Management
Issuance of Shares Plan
2.3 Approve Transaction Target For Against Management
2.4 Approve Transaction Price and Pricing For Against Management
Basis
2.5 Approve Transaction Parties For Against Management
2.6 Approve Share Type, Par Value and For Against Management
Listing Location
2.7 Approve Issue Manner and Target For Against Management
Subscribers
2.8 Approve Pricing Reference Date For Against Management
2.9 Approve Issue Price and Pricing Basis For Against Management
2.10 Approve Issue Amount and Cash Payment For Against Management
Amount
2.11 Approve Cash Payment Method For Against Management
2.12 Approve Price Adjustment Mechanism For Against Management
2.13 Approve Lock-Up Period For Against Management
2.14 Approve Impairment Compensation For Against Management
Arrangement
2.15 Approve Attribution of Profit and Loss For Against Management
During the Transition Period and
Dividend Arrangement
2.16 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.17 Approve Resolution Validity Period For Against Management
2.18 Approve Raising Supporting Funds Plan For Against Management
2.19 Approve Share Type, Par Value and For Against Management
Listing Location
2.20 Approve Target Subscribers and For Against Management
Subscription Method
2.21 Approve Issue Price and Pricing Basis For Against Management
2.22 Approve Issue Amount For Against Management
2.23 Approve Use of Proceeds For Against Management
2.24 Approve Lock-Up Period Arrangement For Against Management
2.25 Approve Resolution Validity Period For Against Management
3 Approve Report (Draft) and Summary on For Against 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 Against Management
Related Party Transaction
5 Approve Transaction Constitute as For Against Management
Major Asset Restructuring but Does Not
Constitute as Restructuring for Listing
6 Approve Signing of Conditional Asset For Against Management
Acquisition by Issuance of Shares
Agreement, Asset Acquisition by Cash
Agreement and Other Agreements
7 Approve Transaction Complies with For Against Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Complies with For Against Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
9 Approve Transaction Complies with For Against 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 Against 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 Against 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 Against 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 Against Management
the Suspension of Trading
14 Approve Purchases and Sales of Assets For Against Management
in the 12 Months Prior to the
Transaction
15 Approve Independence of Appraiser, the For Against 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 Against Management
Report and Asset Evaluation Report of
the Transaction
17 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
18 Approve Self-inspection Report on For Against Management
Company's Real Estate Business
19 Approve Authorization of the Board to For Against 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 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 Against Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For Against 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 Against 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 M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For Against Management
Share Incentive Plan
--------------------------------------------------------------------------------
SHANGHAI M&G STATIONERY, INC.
Ticker: 603899 Security ID: Y7689W105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Financial Budget Report For For Management
8 Approve Remuneration Standard of For For Management
Directors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Dividend Return Plan For For Management
11 Approve Allowance of Independent For For Management
Directors
12.1 Elect Chen Huwen as Director For For Management
12.2 Elect Chen Huxiong as Director For For Management
12.3 Elect Chen Xueling as Director For For Management
12.4 Elect Fu Chang as Director For For Management
13.1 Elect Yu Weifeng as Director For For Management
13.2 Elect Pan Jian as Director For For Management
13.3 Elect Pan Fei as Director For For Management
14.1 Elect Zhu Yiping as Supervisor For For Management
14.2 Elect Guo Limin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Change of For For Management
Commitment of the Company's Actual
Controller
--------------------------------------------------------------------------------
SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For Against Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For Against Management
the Board on Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Use of Remaining Excess Raised For For Management
Funds to Replenish Working Capital
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Supervisors For Against Management
11 Approve Application of Bank Credit For Against Management
Lines
12 Approve Amendments to Articles of For For Management
Association
13 Amend Part of the Corporate Governance For Against Management
Systems
14 Approve to Terminate the For For Management
Implementation of Performance Share
Incentive Plan
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve External Guarantees For For Management
8 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
11.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
11.03 Approve Variety and Term of Bonds For For Management
11.04 Approve Method of Principal and For For Management
Interest Repayment
11.05 Approve Method of Issuance For For Management
11.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
11.07 Approve Use of Proceeds For For Management
11.08 Approve Guarantees For For Management
11.09 Approve Measures to Guarantee Bonds For For Management
Repayment
11.10 Approve Way of Underwriting For For Management
11.11 Approve Listing Arrangements For For Management
11.12 Approve Period of Validity of the For For Management
Resolution
11.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association and For For Shareholder
Rules and Procedures Regarding General
Meetings of Shareholders
14.01 Elect Zhou Jun as Director For For Shareholder
14.02 Elect Yao Jiayong as Director For For Shareholder
14.03 Elect Chen Fashu as Director For For Shareholder
14.04 Elect Shen Bo as Director For For Shareholder
14.05 Elect Li Yongzhong as Director For For Shareholder
14.06 Elect Dong Ming as Director For For Shareholder
15.01 Elect Gu Zhaoyang as Director For Against Shareholder
15.02 Elect Manson Fok as Director For Against Shareholder
15.03 Elect Wang Zhong as Director For For Shareholder
16.01 Elect Xu Youli as Supervisor For For Shareholder
16.02 Elect Ma Jia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Accounts Report and For Against Management
Financial Budget
5 Approve Profit Distribution Plan For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve External Guarantees For For Management
8 Approve Purchase of Liability For For Shareholder
Insurance for Directors, Supervisors
and Senior Management
9 Approve Issuance of Debt Financing For For Management
Products
10 Approve Satisfaction of the Conditions For For Management
for Issuing Corporate Bonds
11.01 Approve Face Value and Issuing Price For For Management
of Bonds to be Issued and Scale of
Issuance
11.02 Approve Interest Rate of Bonds and Its For For Management
Way of Determination
11.03 Approve Variety and Term of Bonds For For Management
11.04 Approve Method of Principal and For For Management
Interest Repayment
11.05 Approve Method of Issuance For For Management
11.06 Approve Target of Issuance and For For Management
Arrangement of Placement to
Shareholders of the Company
11.07 Approve Use of Proceeds For For Management
11.08 Approve Guarantees For For Management
11.09 Approve Measures to Guarantee Bonds For For Management
Repayment
11.10 Approve Way of Underwriting For For Management
11.11 Approve Listing Arrangements For For Management
11.12 Approve Period of Validity of the For For Management
Resolution
11.13 Approve Authorizations Regarding this For For Management
Issuance to the Executive Committee of
the Board
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association and For For Shareholder
Rules and Procedures Regarding General
Meetings of Shareholders
14.1 Elect Zhou Jun as Director For For Shareholder
14.2 Elect Yao Jiayong as Director For For Shareholder
14.3 Elect Chen Fashu as Director For For Shareholder
14.4 Elect Shen Bo as Director For For Shareholder
14.5 Elect Li Yongzhong as Director For For Shareholder
14.6 Elect Dong Ming as Director For For Shareholder
15.1 Elect Gu Zhaoyang as Director For Against Shareholder
15.2 Elect Manson Fok as Director For Against Shareholder
15.3 Elect Wang Zhong as Director For For Shareholder
16.1 Elect Xu Youli as Supervisor For For Shareholder
16.2 Elect Ma Jia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD.
Ticker: 600000 Security ID: Y7689F102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Elect Wei Xianhua as Independent For For Management
Director
7 Approve Remuneration of Senior For For Management
Management Members
8 Approve Capital Management Plan For Against Management
9 Approve Capital Bond Issuance Plan and For Against Management
Related Authorization
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Issue Scale and Amount of For For Management
Raised Funds
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Pricing Reference Date, For For Management
Pricing Principles and Issue Price
2.6 Approve Raised Funds Investment For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve 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 Establishment of Special For For Management
Account for Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Amendment and Restatement of For For Management
the Articles of Association
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjusting the Repurchase Price For For Management
of Performance Shares in 2018 and
Repurchasing and Cancelling Some
Performance Shares That Have Been
Granted But Not Unlocked
2 Amend and Reformulate Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For Against Management
2 Approve Provision of Guarantee For Against Management
3 Approve Management System for For For Management
Securities Investment and Derivatives
Trading
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2 Approve Management System for For For Management
Information Disclosure of Inter-bank
Debt Financing Instruments
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Adjustment of the Number and For Against Management
Exercise Price of Stock Option and
Performance Share Incentive Plan,
Cancellation of Stock Options,
Adjustment of Performance Shares
Repurchase Price, and Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Negative Electrode Material
Production R&D Base
2 Approve to Amend and Restate Articles For For Management
of Association
--------------------------------------------------------------------------------
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 603659 Security ID: Y7T892106
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Production Capacity and For For Management
Investment of Negative Electrode
Materials Project in Sichuan
Production Base
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For For Management
Directors
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Related-Party Transaction For For Management
Management System
8 Amend the Administrative Measures for For For Management
the Use of Raised Funds
--------------------------------------------------------------------------------
SHANGHAI RAAS BLOOD PRODUCTS CO., LTD.
Ticker: 002252 Security ID: Y7687Z100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Amend Articles of Association For For Management
8 Approve Related Party Transaction For For Management
9 Approve Guarantees For For Management
10 Elect Pan Jingyi as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Performance Share Incentive Plan
4 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to the
Employee Share Purchase Plan
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jiping as Director For For Shareholder
1.2 Elect Shi Kun as Director For For Shareholder
1.3 Elect Zhu Lixin as Director For For Shareholder
1.4 Elect Li Zhiqiang as Director For For Shareholder
1.5 Elect Xu Xiaoliang as Director For For Shareholder
1.6 Elect Hao Yuming as Director For For Shareholder
1.7 Elect Gong Ping as Director For For Shareholder
1.8 Elect Huang Zhen as Director For For Shareholder
2.1 Elect Wang Zhe as Director For For Shareholder
2.2 Elect Song Hang as Director For For Shareholder
2.3 Elect Ni Jing as Director For For Shareholder
2.4 Elect Xie Youping as Director For For Shareholder
3.1 Elect Zhou Wenyi as Supervisor For For Management
3.2 Elect Shi Weiqing as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
2 Approve Company's Eligibility for For Against Management
Corporate Bond Issuance
3.1 Approve Issue Scale For Against Management
3.2 Approve Issue Manner For Against Management
3.3 Approve Bond Maturity and Type For Against Management
3.4 Approve Par Value, Issue Price and For Against Management
Bond Interest Rate
3.5 Approve Use of Proceeds For Against Management
3.6 Approve Guarantee Arrangement For Against Management
3.7 Approve Safeguard Measures of Debts For Against Management
Repayment
3.8 Approve Target Parties For Against Management
3.9 Approve Listing Arrangement For Against Management
3.10 Approve Authorization of the Board to For Against Management
Handle All Related Matters
3.11 Approve Resolution Validity Period For Against Management
4 Approve Acquisition of 100% Equity and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Parties and For Against Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Principles
2.5 Approve Issue Scale For Against Management
2.6 Approve Restriction Period For Against Management
2.7 Approve Size and Usage of Raised Funds For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Listing Location For Against Management
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Issuance of Shares to For Against Management
Specific Targets
4 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve Report on the Usage of For Against Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Dividend Return For Against Management
Plan
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD.
Ticker: 600655 Security ID: Y7710N108
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Loan and Guarantee For Against Management
7 Appoint of Auditor and Payment of For For Management
Remuneration
8 Approve Internal Control Auditor and For For Management
Payment of Remuneration
9 Approve Authorization for Total For Against Management
Investment in Real Estate Business
With Multiple Functions
10 Approve Related Party Transactions on For Against Management
Sales and Purchases of Goods,
Provision and Receiving Services
11 Approve Related Party Transactions on For For Management
Housing Lease
12 Approve Total Donation Authorization For Against Management
13 Approve Provision of Financial For Against Management
Assistance
14 Approve Use of Short-term Idle Funds For Against Management
for Integrated Management
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rong Shengquan as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
SHANXI COKING COAL ENERGY GROUP CO., LTD.
Ticker: 000983 Security ID: Y7701C103
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 Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For Against Management
Transactions
7 Approve Financial Services Agreement For Against Management
8 Approve to Appoint Financial and For For Management
Internal Control Auditor
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD.
Ticker: 601699 Security ID: Y7699U107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7.1 Approve Differences in Related Party For For Management
Transaction
7.2 Approve Related Party Transaction with For For Management
Shanxi Lu'an Engineering Co., Ltd.
8 Approve Provision of Financial Support For For Management
9 Amend Articles of Association For Against Management
10 Approve Provision of Financial Service For Against Management
by Lu'an Group Finance Co., Ltd.
11 Approve to Appoint Auditor For For Management
12 Approve Internal Control Evaluation For For Management
Report
13 Approve Internal Control Audit Report For For Management
14 Approve Social Responsibility Report For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Usage of Raised For For Management
Funds
2 Approve to Adjust the Internal For For Shareholder
Investment Structure of Partial
Fundraising Projects
3 Approve Provision of Related Guarantees For For Shareholder
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Distribution on Roll-forward For For Management
Profits
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Resolution Validity Period For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Construction For For Management
Content of Partial Raised Funds
Investment Projects
2 Approve Provision of Guarantees to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
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 Daily Related Party For For Management
Transactions
7 Approve to Sign the Supplementary For For Management
Agreement of the Entrusted Management
Agreement and Related Party
Transactions
8 Approve Provision of Guarantee For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANXI SECURITIES CO., LTD.
Ticker: 002500 Security ID: Y7700J109
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 Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Shanxi Financial Investment Holding
Group Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Taiyuan Iron and Steel (Group) Co.,
Ltd.
6.3 Approve Related Party Transaction with For For Management
Shanxi International Power Group Co.,
Ltd.
6.4 Approve Related Party Transaction with For For Management
Deutsche Bank AG
6.5 Approve Related Party Transactions For For Management
with Those Directly or Indirectly
Controlled by Related Natural Persons
or Directors or Senior Managers Under
the Circumstances Specified in Article
6.3.3 of the Shenzhen Stock Exchange
Stock Listing Rules
6.6 Approve Related Party Transaction with For For Management
Legal Persons or Natural Persons Under
One of the Circumstances Specified in
Article 6.3.3 of the Shenzhen Stock
Exchange Stock Listing Rules for the
Past or Next 12 Months
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Remuneration of Senior For For Management
Management Members
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Related-Party Transaction For For Management
Management System
16 Amend Management System of Raised Funds For For Management
17.1 Approve Issuer, Issue Scale and Issue For For Management
Method
17.2 Approve Type For For Management
17.3 Approve Term For For Management
17.4 Approve Issue Price and Interest Rate For For Management
17.5 Approve Guarantee and Other Credit For For Management
Enhancement Arrangements
17.6 Approve Use of Proceeds For For Management
17.7 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
17.8 Approve Listing and Listing Transfer For For Management
Arrangement
17.9 Approve Safeguard Measures of Debts For For Management
Repayment
17.10 Approve Resolution Validity Period For For Management
17.11 Approve Authorization Matters For For Management
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qingjie as Non-independent For For Management
Director
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: OCT 18, 2022 Meeting Type: Special
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Genghong as Director For For Management
1.2 Elect Li Hua as Director For For Management
1.3 Elect Shang Jiajun as Director For For Management
1.4 Elect Zhang Xiaodong as Director For For Management
1.5 Elect Li Jianmin as Director For For Management
1.6 Elect Shi Lairun as Director For For Management
1.7 Elect Wang Qingjie as Director For For Management
2.1 Elect Mao Xinping as Director For Against Management
2.2 Elect Liu Xinquan as Director For For Management
2.3 Elect Wang Jianhua as Director For For Management
2.4 Elect Wang Dongsheng as Director For For Management
3.1 Elect Zhang Xiaolei as Supervisor For For Management
3.2 Elect Tang Yinglin as Supervisor For For Management
4 Approve to Appoint Financial Auditor For For Management
5 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Super-short-term Commercial Papers
2 Approve Registration and Issuance of For For Management
Medium-term Notes
3.1 Approve Issue Scale For For Management
3.2 Approve Target Parties For For Management
3.3 Approve Issue Manner For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Use of Proceeds For For Management
3.6 Approve Listing Arrangement For For Management
3.7 Approve Guarantee Arrangement For For Management
3.8 Approve Bond Interest Rate and Method For For Management
of Determination
3.9 Approve Resolution Validity Period For For Management
3.10 Approve Authorization Matters For For Management
4 Approve Signing of Major Raw and For For Management
Auxiliary Material Supply Agreement
5 Approve Signing of Integrated Service For For Management
Agreement
6 Approve Signing of Land Use Rights For For Management
Lease Agreement
7 Approve Related Party Transaction For Against Management
Related to Daily Operations
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Budget For For Management
7 Approve Fixed Asset Investment Plan For For Management
8 Amend Articles of Association For Against Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
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SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD.
Ticker: 600809 Security ID: Y77013103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Optimization of the For For Management
Cooperation Method and Related Party
Transaction
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Working System for Independent For For Management
Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENGHE RESOURCES HOLDING CO., LTD.
Ticker: 600392 Security ID: Y8817A106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve 2022 Remuneration of Directors For For Management
and Supervisors
8 Approve 2023 Remuneration of Directors For Against Management
and Supervisors
9 Approve Provision of Guarantee For For Management
10 Approve Internal Control Evaluation For For Management
Report
11 Approve Internal Control Audit Report For For Management
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Board of For For Management
Independent Directors
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Internal Control Auditor and For For Management
Payment of Remuneration
9.1 Approve Related Party Transaction with For For Management
Yangzhou Tianqi New Materials Co., Ltd.
, Hunan Wanrong Technology Co., Ltd.
and Its Subsidiaries
9.2 Approve Related Party Transaction with For For Management
Jiangsu Lianrui New Materials Co., Ltd.
and Its Subsidiaries, and Weihai
Shiyi Electronics Co., Ltd.
10 Approve Amendments to Articles of For For Management
Association
11.1 Amend Working System for Independent For Against Management
Directors
11.2 Amend Management System of Raised Funds For Against Management
11.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13.1 Elect Chen Honghui as Director For For Management
--------------------------------------------------------------------------------
SHENGYI TECHNOLOGY CO., LTD.
Ticker: 600183 Security ID: Y20965102
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Financing
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Elect Zhang Hanbin as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement
2 Approve Provision of Guarantee to For For Management
Subsidiary
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Financial Budget Report For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jian as Director For For Management
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SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2 Amend Proceeds Management System For For Management
3 Elect Shao Yalou as Director For For Shareholder
--------------------------------------------------------------------------------
SHENWAN HONGYUAN GROUP CO., LTD.
Ticker: 6806 Security ID: Y774B4102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
7.1 Approve Ordinary Related Party For For Management
Transactions with China Jianyin
Investment Ltd. and Its Subsidiaries
7.2 Approve Ordinary Related Party For For Management
Transactions with Other Related Parties
8 Approve Amendments to the Plan on For For Management
Authorization to the Board by the
General Meeting
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Internal Control Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Measures for the For Against Management
Administration of the Implementation
Assessment of Performance Shares
Incentive Plans
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Interest Rate Swap Business For For Management
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Usage of Funds For Against Management
and Raised Funds for Cash Management
2 Approve Proposal on Changing the For For Management
Investment Method of Raised Funds for
the Previous Part of Raised Investment
Projects
3 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Huizhou Zhoubang Phase IV
Electronic Chemicals Project
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Financial Derivatives Business For For Management
10 Approve Use of Idle Own Funds and For Against Management
Raised Funds for Cash Management
11 Approve Investment and Construction of For For Management
Yichang Xinzhoubang Electronic
Chemicals Project
12 Approve Participation in Refinancing For Against Management
Securities Lending Transactions
13 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
14 Approve Formulation of Allowance For For Management
Management System for Directors and
Supervisors
15 Approve to Adjust the Allowance of For For Management
Independent Directors
16.1 Elect Qin Jiusan as Director For For Management
16.2 Elect Zhou Dawen as Director For For Management
16.3 Elect Zheng Zhongtian as Director For For Management
16.4 Elect Zhong Meihong as Director For For Management
16.5 Elect Zhou Aiping as Director For For Management
16.6 Elect Xie Weidong as Director For For Management
17.1 Elect Wang Yong as Director For For Management
17.2 Elect Zhang Xiaoling as Director For For Management
17.3 Elect Meng Hong as Director For For Management
18.1 Elect Zhang Guiwen as Supervisor For For Management
18.2 Elect Zhang Yunwen as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN DYNANONIC CO., LTD.
Ticker: 300769 Security ID: Y774ET104
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For Against Management
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN DYNANONIC CO., LTD.
Ticker: 300769 Security ID: Y774ET104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Signing of Investment For For Management
Agreement for Material Production Base
Project
12 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
13.1 Approve Issue Type For For Management
13.2 Approve Issue Size For For Management
13.3 Approve Existence Period For For Management
13.4 Approve Par Value and Issue Price For For Management
13.5 Approve Bond Interest Rate For For Management
13.6 Approve Repayment Period and Manner For For Management
13.7 Approve Conversion Period For For Management
13.8 Approve Determination of Conversion For For Management
Price
13.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
13.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
13.11 Approve Determination of Number of For For Management
Conversion Shares and Method on
Handling Fractional Shares Upon
Conversion
13.12 Approve Terms of Redemption For For Management
13.13 Approve Terms of Sell-Back For For Management
13.14 Approve Dividend Distribution Post For For Management
Conversion
13.15 Approve Issue Manner and Target Parties For For Management
13.16 Approve Placing Arrangement for For For Management
Shareholders
13.17 Approve Matters Related to Bondholders For For Management
Meeting
13.18 Approve Usage of Raised Funds For For Management
13.19 Approve Guarantee Matters For For Management
13.20 Approve Rating Matters For For Management
13.21 Approve Breach of Contract, Liability For For Management
for Breach of Contract and Dispute
Resolution Mechanism
13.22 Approve Depository of Raised Funds For For Management
13.23 Approve Resolution Validity Period For For Management
14 Approve Plan on Convertible Bond For For Management
Issuance
15 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve Report on the Usage of For For Management
Previously Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
19 Approve Principles of Bondholders For For Management
Meeting
20 Approve Authorization of Board to For For Management
Handle All Related Matters
21 Approve Shareholder Dividend Return For For Management
Plan
22 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN DYNANONIC CO., LTD.
Ticker: 300769 Security ID: Y774ET104
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kong Lingyong as Director For For Management
1.2 Elect Ren Cheng as Director For For Management
1.3 Elect Tang Wenhua as Director For For Management
1.4 Elect Wan Yuanxin as Director For For Management
2.1 Elect Wang Wenguang as Director For For Management
2.2 Elect Bi Xiaoting as Director For For Management
2.3 Elect Li Haichen as Director For For Management
3 Elect Li Ling as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN DYNANONIC CO., LTD.
Ticker: 300769 Security ID: Y774ET104
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Pingyang as Director For For Management
1.2 Elect Huang Lixin as Director For For Management
1.3 Elect Li Yingfeng as Director For Against Management
1.4 Elect Li Ming as Director For Against Management
1.5 Elect Ma Yanzhao as Director For For Management
1.6 Elect Wang Cong as Director For Against Management
2.1 Elect Zhang Shunwen as Director For For Management
2.2 Elect Zhong Ruoyu as Director For For Management
2.3 Elect Fu Xilin as Director For For Management
3.1 Elect Zhang Qian as Supervisor For For Management
3.2 Elect Wei Zhongqian as Supervisor For For Management
3.3 Elect Zhu Tao as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Investment and Construction of For For Management
Shenzhen Energy-Siemens Energy
Cooperation Industrial Park Project
3 Approve Capital Increase in Newton For For Management
Company
4 Approve Issuance of Green Corporate For For Management
Bonds
5 Approve Increase in Provision of For For Management
Guarantee
--------------------------------------------------------------------------------
SHENZHEN ENERGY GROUP CO., LTD.
Ticker: 000027 Security ID: Y7740R103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report and Profit For For Management
Distribution
4 Approve Annual Report and Summary For For Management
5 Approve Annual Budget Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option and Performance Share Incentive
Plan
2 Approve Implementation of Methods to For Against Management
Assess the Performance of Plan
Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Change the Unlocking Period, For Against Management
Unlocking Ratio and Duration of
Long-term Incentive Plan
--------------------------------------------------------------------------------
SHENZHEN INOVANCE TECHNOLOGY CO., LTD.
Ticker: 300124 Security ID: Y7744Z101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of
Remaining Funds to Replenish Working
Capital
9 Approve Amendments to Articles of For For Management
Association
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SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146
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 Approve Final Dividend For For Management
3.1 Elect Li Haitao as Director For For Management
3.2 Elect Liu Zhengyu as Director For For Management
3.3 Elect Dai Jingming as Director For For Management
3.4 Elect Wang Guowen as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New By-Laws For Against Management
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Proceeds For For Management
and to Replenish Working Capital
2 Approve to Appoint Auditor For For Management
3 Approve Downward Adjustment of For Against Management
Convertible Bond Conversion Price
4 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
--------------------------------------------------------------------------------
SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300601 Security ID: Y774C4101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Raised Funds for For For Management
Cash Management
7 Approve Use of Own Funds for For Against Management
Investment in Financial Products
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Measures for the For Against Management
Administration of the Assessment of
Stock Option Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Raised Funds For For Management
Investment
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For Against Management
Authorization
7 Approve Provision of Guarantee for For Against Management
Subsidiaries
8 Approve Accounts Receivable Factoring For Against Management
Business
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Sustainability Report For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
10.1 Elect Li Xiting as Director For For Management
10.2 Elect Xu Hang as Director For For Management
10.3 Elect Cheng Minghe as Director For For Management
10.4 Elect Wu Hao as Director For For Management
10.5 Elect Guo Yanmei as Director For For Management
11.1 Elect Liang Huming as Director For For Management
11.2 Elect Zhou Xianyi as Director For For Management
11.3 Elect Hu Shanrong as Director For For Management
11.4 Elect Gao Shengping as Director For For Management
11.5 Elect Xu Jing as Director For For Management
12.1 Elect Tang Zhi as Supervisor For For Management
12.2 Elect Ji Qiang as Supervisor For For Management
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SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD.
Ticker: 300832 Security ID: Y774FY102
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment in For For Management
Establishment of Overseas Subsidiary
2.1 Amend Articles of Association For Against Management
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.4 Amend Working System for Independent For For Management
Directors
2.5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2.6 Amend Management System for External For For Management
Guarantee
2.7 Amend Management System for External For For Management
Investment
2.8 Amend Related Party Transaction For For Management
Decision-making System
2.9 Amend Management System for Profit For For Management
Distribution
2.10 Amend Commitment Management System For For Management
2.11 Amend Measures for the Administration For For Management
of Raised Funds
--------------------------------------------------------------------------------
SHENZHEN NEW INDUSTRIES BIOMEDICAL ENGINEERING CO., LTD.
Ticker: 300832 Security ID: Y774FY102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Management
11 Elect Li Xu as Non-independent Director For For Management
12 Approve Purchase of Liability For For Management
Insurance for the Company and Its
Directors, Supervisors and Senior
Management Members
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SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD.
Ticker: 000069 Security ID: Y7582E103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Financing Credit Line For Against Management
7 Approve Application of Loan For Against Management
8 Approve Provision of Guarantee For Against Management
9 Approve Provision of Financial For Against Management
Assistance
10 Approve to Appoint Auditor For For Management
11 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds to
Specific Targets
12.1 Approve Issue Type For For Management
12.2 Approve Issue Amount For For Management
12.3 Approve Issue Size For For Management
12.4 Approve Par Value and Issue Price For For Management
12.5 Approve Bond Maturity For For Management
12.6 Approve Bond Interest Rate For For Management
12.7 Approve Repayment Period and Manner For For Management
12.8 Approve Conversion Period For For Management
12.9 Approve Determination and Adjustment For For Management
of Conversion Price
12.10 Approve Terms for Adjustment of For For Management
Conversion Price
12.11 Approve Determination of Number of For For Management
Conversion Shares
12.12 Approve Terms of Redemption For For Management
12.13 Approve Terms of Sell-Back For For Management
12.14 Approve Dividend Distribution Post For For Management
Conversion
12.15 Approve Issue Manner and Target Parties For For Management
12.16 Approve Lock-up Period Arrangement For For Management
12.17 Approve Usage of Raised Funds For For Management
12.18 Approve Depository of Raised Funds For For Management
12.19 Approve Matters Related to Bondholders For For Management
Meeting
12.20 Approve Guarantee Matters For For Management
12.21 Approve Rating Matters For For Management
12.22 Approve Validity Period For For Management
13 Approve Plan on Convertible Bond For For Management
Issuance to Specific Targets
14 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance to Specific Targets
15 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
16 Approve Signing of Conditional For For Management
Effective Subscription Agreement and
Related Transactions
17 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
19 Approve to Formulate and Implement the For For Management
Principles of Bondholders Meeting
20 Approve Shareholder Dividend Return For For Management
Plan
21 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Remuneration of For For Management
Non-Independent Directors
7 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Adjustment of Construction For For Management
Content, Change of Implementation Site
and Postponement of Some Fund-raising
Investment Projects
12 Approve Credit Line and Provision of For Against Management
Guarantee
13 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
14 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD.
Ticker: 002294 Security ID: Y77443102
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation of Directors and For Against Management
Senior Managers in Equity Incentive
Plan and Related Party Transaction
2 Approve Participation of Chairman of For Against Management
the Board of Directors in Equity
Incentive Plan and Related Party
Transaction
--------------------------------------------------------------------------------
SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD.
Ticker: 002294 Security ID: Y77443102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Amend Decision-making System for For Against Management
Related-Party Transaction
7 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
8 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
9 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market
10 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
11 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
12 Approve Proposal on the Company's For For Management
Independence and Sustainability
13 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
14 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
15 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
16 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange/London Stock
Exchange and Conversion to an Offshore
Company Limited
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR During its Lifetime For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A shares
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Method For For Management
3 Approve Use of Raised Funds For For Management
4 Approve Issuance of GDR and Roll Over For For Management
Profit Distribution Plan Before
Listing on SIX Swiss Exchange/London
Stock Exchange
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Amendments to Articles of For For Management
Association and Its Annexes Applicable
After Listing of Company's GDR
7 Approve Resolution Validity Period For For Management
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Provision of For For Management
Guarantee
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Investment in For For Management
European Subsidiaries
2 Approve Proposal on Adding Guaranteed For For Management
Objects within the 2022 Guarantee Limit
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Managers
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Application of Comprehensive For Against Management
Credit Lines
7 Approve Profit Distribution For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve Change of Equipment Purchase For Against Management
Contract and Provision of Guarantee
for Subsidiaries
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: MAR 01, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management Method of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve 2022 Daily Related Party For For Management
Transaction Statistics and 2023
Estimated Daily Related Party
Transactions
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Management Measures for the For Against Management
Implementation of Performance Shares
Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Bank For Against Management
Credit Line Application
2 Approve Estimated Amount of External For Against Management
Guarantees
3 Approve Estimated Amount of Foreign For For Management
Exchange Derivatives Transactions
--------------------------------------------------------------------------------
SHENZHEN TRANSSION HOLDING CO., LTD.
Ticker: 688036 Security ID: Y774FC100
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 Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Internal Control Evaluation For For Management
Report
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend External Guarantee Management For Against Management
System
16 Approve Termination of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Wang Cunbo as Director For For Management
5 Elect Zhang Bingsheng 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Amendments to the Existing For Against Management
Memorandum and Amended and Restated
Articles of Association and Adopt New
Amended and Restated Memorandum and
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Xiangjun as Director For For Management
1.2 Elect Wu Rui as Director For For Management
1.3 Elect Li Chenguang as Director For For Management
1.4 Elect Zhang Qiulian as Director For For Management
1.5 Elect Zhao Shaohua as Director For For Management
1.6 Elect Xu Weidong as Director For For Management
2.1 Elect Liu Xiaohan as Director For For Management
2.2 Elect Chen Gang as Director For For Management
2.3 Elect Han Zhiguo as Director For For Management
3.1 Elect Gao Xuedong as Supervisor For For Management
3.2 Elect Liu Genwu as Supervisor For For Management
4 Approve Remuneration Standards of For Against Management
Directors and Supervisors
--------------------------------------------------------------------------------
SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD.
Ticker: 002603 Security ID: Y7745S106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO. LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Long-term Capital Raising Plan For Against Management
in Accordance with the Company's
Strategy and Growth
4.1 Elect LEE, TSENG-CHANG, a For Against Management
Representative of SHIN KONG WU HO SU
CULTURE AND EDUCATION FOUNDATION, with
SHAREHOLDER NO.00038260, as
Non-independent Director
4.2 Elect PAN, PO-TSENG, a Representative For Against Management
of SHIN KONG WU HO SU CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00038260, as Non-independent
Director
4.3 Elect WU, OLIVIA, a Representative of For Against Management
SHIN KONG WU HO SU CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00038260, as Non-independent
Director
4.4 Elect WU, HSIN-TUNG, a Representative For Against Management
of SHIN CHENG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00415689, as
Non-independent Director
4.5 Elect LAI, HUI-MIN, a Representative For Against Management
of SHIN KONG MITSUKOSHI DEPARTMENT
STORE CO., LTD., with SHAREHOLDER NO.
00026835, as Non-independent Director
4.6 Elect PENG, YU-MIN, a Representative For Against Management
of SHIN KONG WU TUNG CHIN FOUNDATION,
with SHAREHOLDER NO.00038259, as
Non-independent Director
4.7 Elect TSAI, HSIUNG-CHI, a For Against Management
Representative of YING YING INVESTMENT
CO., LTD., with SHAREHOLDER NO.
00358547, as Non-independent Director
4.8 Elect CHENG, SHIH-YI, a Representative For Against Management
of YING YING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00358547, as
Non-independent Director
4.9 Elect FANG, MATTHEW, a Representative For Against Management
of YING YING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00358547, as
Non-independent Director
4.10 Elect CHEN, CHUN-HONG, with For Against Management
SHAREHOLDER NO.00841860 as
Non-independent Director
4.11 Elect CHIU, LI-CHUANG, with For Against Management
SHAREHOLDER NO.00097674 as
Non-independent Director
4.12 Elect SU, CHE-SHENG, with SHAREHOLDER For Against Management
NO.00116909 as Non-independent Director
4.13 Elect WU, HSIN-TA, a Representative of For Against Management
SHIN KONG MITSUKOSHI DEPARTMENT STORE
CO., LTD., with SHAREHOLDER NO.
00026835,as Non-independent Director
4.14 Elect WU, TUNG-MING, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.15 Elect HUNG, SHIH-CHI, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.16 Elect LIN, TUN-JEN, a Representative Against Against Management
of SHIN PO CO., LTD., with SHAREHOLDER
NO.00942945, as Non-independent
Director
4.17 Elect WEI, MARK, a Representative of Against Against Management
SHIN PO CO., LTD., with SHAREHOLDER NO.
00942945, as Non-independent Director
4.18 Elect WU, HSIN-CHANG, a Representative Against Against Management
of TUNG SHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00027143, as
Non-independent Director
4.19 Elect CHEN, DAVID TING, a Against Against Management
Representative of TUNG SHING
INVESTMENT CO., LTD., with SHAREHOLDER
NO.00027143, as Non-independent
Director
4.20 Elect WU, BENSON, a Representative of Against Against Management
WU CHIA LU INSURANCE CULTURE AND
EDUCATION FOUNDATION, with SHAREHOLDER
NO.00042760, as Non-independent
Director
4.21 Elect LAI, CHIN-YUAN, a Representative Against Against Management
of HUNG FAMILY ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.00074888, as
Non-independent Director
4.22 Elect LIN, JUI-YUN, a Representative Against Against Management
of HUNG FAMILY ENTERPRISE CO., LTD.,
with SHAREHOLDER NO.00074888, as
Non-independent Director
4.23 Elect CHEN, HWAI-CHOU, with Against Against Management
SHAREHOLDER NO.L101120XXX as
Non-independent Director
4.24 Elect LAI, KWAN-CHUNG, with Against Against Management
SHAREHOLDER NO.R121069XXX as
Non-independent Director
4.25 Elect LIN, SHIH-MEI, with SHAREHOLDER Against Against Management
NO.F223335XXX as Non-independent
Director
4.26 Elect SHIU, YUNG-MING, with For For Management
SHAREHOLDER NO.S120672XXX as
Independent Director
4.27 Elect LEUNG, MEN-CHING, with For For Management
SHAREHOLDER NO.A900430XXX as
Independent Director
4.28 Elect TSENG, YU-CHIUNG, with For For Management
SHAREHOLDER NO.J201532XXX as
Independent Director
4.29 Elect LO, CHIA-HSI, with SHAREHOLDER For Against Management
NO.L121768XXX as Independent Director
4.30 Elect CHEN, EDGAR Y., with SHAREHOLDER Against Against Management
NO.A110407XXX as Independent Director
4.31 Elect CHANG, JUNG-FENG, with Against Against Management
SHAREHOLDER NO.H101932XXX as
Independent Director
4.32 Elect CHIEN, MIN-CHIU, with Against Against Management
SHAREHOLDER NO.A221993XXX as
Independent Director
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Ock-dong as Inside Director For For Management
3.2 Elect Jeong Sang-hyeok as For For Management
Non-Independent Non-Executive Director
3.3 Elect Gwak Su-geun as Outside Director For For Management
3.4 Elect Bae Hun as Outside Director For For Management
3.5 Elect Seong Jae-ho as Outside Director For For Management
3.6 Elect Lee Yong-guk as Outside Director For For Management
3.7 Elect Lee Yoon-jae as Outside Director For For Management
3.8 Elect Jin Hyeon-deok as Outside For For Management
Director
3.9 Elect Choi Jae-bung as Outside Director For For Management
4 Elect Yoon Jae-won as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Gwak Su-geun as a Member of For For Management
Audit Committee
5.2 Elect Bae Hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 3
July 2022
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with J de Villiers as the
Individual Registered Auditor
3.1 Elect Graham Dempster as Director For For Management
3.2 Elect Paul Norman as Director For For Management
3.3 Elect Dawn Marole as Director For For Management
4.1 Re-elect Linda de Beer as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit and Risk Committee
4.3 Re-elect Eileen Wilton as Member of For For Management
the Audit and Risk Committee
4.4 Elect Graham Dempster as Member of the For For Management
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 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the For For Management
Remuneration Policy
1a Approve Fees of the Chairperson of the For For Management
Board
1b Approve Fees of the Lead Independent For For Management
Director
1c Approve Fees of the Non-Executive For For Management
Directors
1d Approve Fees of the Chairperson of the For For Management
Audit and Risk Committee
1e Approve Fees of the Members of the For For Management
Audit and Risk Committee
1f Approve Fees of the Chairperson of the For For Management
Remuneration Committee
1g Approve Fees of the Members of the For For Management
Remuneration Committee
1h Approve Fees of the Chairperson of the For For Management
Nomination Committee
1i Approve Fees of the Members of the For For Management
Nomination Committee
1j Approve Fees of the Chairperson of the For For Management
Social and Ethics Committee
1k Approve Fees of the Members of the For For Management
Social and Ethics Committee
1l Approve Fees of the Chairperson of the For For Management
Investment and Finance Committee
1m Approve Fees of the Members of the For For Management
Investment and Finance Committee
2 Approve Financial Assistance to For Against Management
Subsidiaries, Related and
Inter-related Entities
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Prakash Narayan Chhangani as For Against Management
Director
5 Approve B.R. Maheswari & 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 Reclassification of Padma Devi For For Management
Maheshwari from the Promoter Group
Category to Public Category
8 Reelect Zubair Ahmed as Director For For Management
9 Adopt New Articles of Association For For Management
10 Approve Increase in Borrowing Limits For For Management
11 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Designation of Hari For For Management
Mohan Bangur from Managing Director to
Chairman
2 Approve Change in Designation of For For Management
Prashant Bangur from Joint Managing
Director to Vice Chairman
3 Elect Neeraj Akhoury as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Neeraj Akhoury as Executive Director
--------------------------------------------------------------------------------
SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132
Meeting Date: APR 09, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
SHRIRAM FINANCE LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jugal Kishore Mohapatra as For For Management
Director
2 Elect Maya S. Sinha as Director For For Management
3 Approve Re-designation of Umesh For For Management
Revankar as Executive Vice Chairman
4 Approve Restructuring and Revision in For For Management
the Remuneration of Umesh Revankar as
Executive Vice Chairman
5 Approve Appointment and Remuneration For For Management
of Y.S. Chakravarti as Managing
Director & CEO
6 Approve Restructuring and Revision in For For Management
the Remuneration of Parag Sharma as
Joint Managing Director and Chief
Financial Officer
7 Approve Pledging of Assets for Debt For Against Management
8 Approve Issuance of Non-Convertible For Against Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
SHRIRAM FINANCE LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect D.V. Ravi as Director For For Management
5 Amend Articles of Association - Board For For Management
Related
6 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 04, 2022 Meeting Type: Court
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Amalgamation
--------------------------------------------------------------------------------
SIBANYE STILLWATER LTD.
Ticker: SSW Security ID: S7627K103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors with Lance Tomlinson as the
Designated Individual Partner
2 Re-elect Timothy Cumming as Director For For Management
3 Re-elect Charl Keyter as Director For For Management
4 Re-elect Vincent Maphai as Director For For Management
5 Re-elect Nkosemntu Nika as Director For For Management
6 Re-elect Keith Rayner as Chair of the For For Management
Audit Committee
7 Re-elect Timothy Cumming as Member of For For Management
the Audit Committee
8 Re-elect Savannah Danson as Member of For For Management
the Audit Committee
9 Re-elect Rick Menell as Member of the For For Management
Audit Committee
10 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
11 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
12 Re-elect Sindiswa Zilwa as Member of For For Management
the Audit Committee
13 Place Authorised but Unissued Shares For For Management
under Control of Directors
14 Authorise Board to Issue Shares for For For Management
Cash
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Implementation For Against Management
Report
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Per Diem Allowance For For Management
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: SEP 07, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer by National For For Management
Energy Investment Group Co., Ltd. and
Waiver of Pre-emptive Right
2 Approve Bidding for Equity in Guoneng For For Management
Dadu River Basin Hydropower
Development Co., Ltd.
3 Approve Authorization of General For For Management
Manager to Handle Matters Related to
Bidding for Equity in Guoneng Dadu
River Basin Hydropower Development Co.
, Ltd., Equity Transfer and Waiver of
Pre-emptive Right
4 Approve to Revise Financing Plan For For Management
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Acquisition
2.1 Approve Transaction Parties For For Management
2.2 Approve Transaction Subjects For For Management
2.3 Approve Transaction Price For For Management
2.4 Approve Source of Funds for the For For Management
Transaction
2.5 Approve Transaction Consideration For For Management
Payment Arrangement
3 Approve Major Assets Acquisition Does For For Management
Not Constitute as Related-Party
Transaction
4 Approve Transaction Complies with For For Management
Article 4 of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
5 Approve Transaction Does Not Comply For For Management
with Article 13 of Measures for the
Administration of Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 of Measures for the
Administration of Major Asset
Restructuring of Listed Companies
7 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
8 Approve Revised Draft Report and For For Management
Summary on Company's Major Assets
Purchase
9 Approve Relevant Audit Report, Review For For Management
Report and Asset Valuation Report
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
12 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
13 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Article 5 of
Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
14 Approve Signing of the Conditional For For Management
Property Transaction Contract
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
16 Amend Articles of Association For Against Management
17 Approve Financial Leasing Business For For Management
--------------------------------------------------------------------------------
SICHUAN CHUANTOU ENERGY CO., LTD.
Ticker: 600674 Security ID: Y7925C103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Production and Operation Plan For Against Management
as well as Financial Budget Report
5 Approve Shareholder Return Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Report on the Financing Work For Against Management
of the Company's Headquarters
9 Approve Appointment of Auditor and For For Management
Payment of Remuneration
10 Approve Amendments to Articles of For For Management
Association and Its Annexes
11 Elect Ye Guangming as Supervisor For For Shareholder
12 Approve Removal of Liu Tibin For For Shareholder
13 Elect Wu Xiaoxi as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: AUG 12, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on High-tech Green For For Management
Special Intermediate Project
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Convertible Bonds Issuance
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Matters Related to the Trustee For For Management
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Raised Funds Management and For For Management
Deposit Account
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan for Convertible Bonds For For Management
Issuance
4 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Provision of For For Management
Guarantee to Subsidiaries
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dismissal of Mo Rong as For For Management
Director
--------------------------------------------------------------------------------
SICHUAN HEBANG BIOTECHNOLOGY CO., LTD.
Ticker: 603077 Security ID: Y7931D103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financing Plan For For Management
7 Approve the Company's External For For Management
Guarantee Authorization
8.1 Elect Chen Jing as Supervisor For For Management
9.1 Elect He Zhenggang as Director For For Management
9.2 Elect Zeng Xiaoping as Director For For Management
9.3 Elect Wang Jun as Director For For Management
9.4 Elect Qin Xueling as Director For For Management
9.5 Elect Li Jin as Director For For Management
9.6 Elect Chen Tian as Director For For Management
9.7 Elect Yuan Changhua as Director For For Management
9.8 Elect Hu Yang as Director For For Management
9.9 Elect Song Ying as Director For For Management
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association to Change Business Scope
5 Elect Ou Minggang as Independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Cooperation For For Management
Agreement
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
3 Approve Capital Injection in For For Shareholder
Controlled Subsidiary, Introduction of
External Investors and Related Party
Transaction
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary to the For For Management
Main Board of The Stock Exchange of
Hong Kong Limited in Accordance with
Relevant Laws and Regulations
2 Approve Spin-off of Subsidiary and For For Management
Initial Public Offering and Listing on
The Stock Exchange of Hong Kong Limited
3 Approve Plan on Spin-off of Subsidiary For For Management
on The Stock Exchange of Hong Kong
Limited
4 Approve Transaction Complies with For For Management
Listed Companies' Spin-off Rules
(Trial)
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
11 Approve Shareholding of Some Senior For Against Management
Management of the Company in the
Proposed Spin-off of Its Subsidiary
and Related Transactions
--------------------------------------------------------------------------------
SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Related Party Transaction with For For Management
Shisi Pharmaceutical Group
9 Approve Financing from Banks and Other For Against Management
Financial Institutions
10 Approve Debt Financing Instruments For Against Management
11 Approve Bill Pool Business For Against Management
12 Approve Provision of Guarantee For Against Management
13 Approve Use of Funds to Purchase For Against Management
Financial Product
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
16 Approve Remuneration of Chairman of For For Management
the Board of Directors
--------------------------------------------------------------------------------
SICHUAN NEW ENERGY POWER CO., LTD.
Ticker: 000155 Security ID: Y7932Q103
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Green Corporate For For Management
Bond
--------------------------------------------------------------------------------
SICHUAN NEW ENERGY POWER CO., LTD.
Ticker: 000155 Security ID: Y7932Q103
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN NEW ENERGY POWER CO., LTD.
Ticker: 000155 Security ID: Y7932Q103
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Lianjun as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SICHUAN NEW ENERGY POWER CO., LTD.
Ticker: 000155 Security ID: Y7932Q103
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Asset For Against 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 Overview of Transaction Plan For Against Management
2.2 Approve Target Assets and Transaction For Against Management
Parties
2.3 Approve Transaction Price and Pricing For Against Management
Basis
2.4 Approve Transaction Method and For Against Management
Consideration Payment
2.5 Approve Issue Type, Par Value and For Against Management
Listing Exchange
2.6 Approve Target Subscribers and Issue For Against Management
Method
2.7 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
2.8 Approve Issue Amount For Against Management
2.9 Approve Share lock-up Period For Against Management
2.10 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.11 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.12 Approve Resolution Validity Period For Against Management
2.13 Approve Share Type, Par Value and For Against Management
Listing Exchange
2.14 Approve Target Subscribers and Issue For Against Management
Method
2.15 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
2.16 Approve Issue Amount For Against Management
2.17 Approve Lock-up Period For Against Management
2.18 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.19 Approve Use of Proceeds For Against Management
2.20 Approve Resolution Validity Period For Against Management
3 Approve Transaction Constitutes as For Against Management
Related Party Transaction
4 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
5 Approve Report (Draft) and Summary on For Against Management
Company's Asset Acquisition by
Issuance of Shares and Raising
Supporting Funds as well as Related
Party Transactions
6 Approve Signing of the Transaction For Against Management
Agreement With Effective Conditions
7 Approve Transaction Complies with For Against Management
Article 11, 43 and 44 of the
Management Approach Regarding Major
Asset Restructuring of Listed
Companies and their Applicable
Opinions and Relevant Answer
Requirements
8 Approve Transaction Does Not For Against Management
Constitute as Restructuring and Listing
9 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve The Main Body of This For Against 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
11 Approve Proposal on the Fluctuation of For Against Management
the Company's Stock Price before the
Announcement of the Transaction
Information
12 Approve Transaction Complies with For Against Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
13 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
14 Approve the Assets Evaluation Report For Against Management
Related to this Transaction
15 Approve the Audit Report Related to For Against Management
this Transaction
16 Approve the Pro Forma Financial For Against Management
Statements and the Review Report
Related to this Transaction
17 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Transaction Does Not For Against Management
Constitute as Major Adjustment
19 Approve Formulation of Shareholder For For Management
Return Plan
20 Approve Report on the Usage of For Against Management
Previously Raised Funds
21 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SICHUAN NEW ENERGY POWER CO., LTD.
Ticker: 000155 Security ID: Y7932Q103
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 Remuneration of Directors and For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Usage of Raised For For Management
Funds
8 Approve Appointment of Auditor For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Use of Idle Own Funds for For Against Management
Investment in Financial Products
11 Approve Related Party Transaction For For Management
12 Approve Financial Budget Report For Against Management
13 Approve Investment Plan For For Management
14 Approve Company's Development Strategy For For Management
and Planning Outline
15 Elect Yan Manhua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: NOV 02, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment and Application For For Management
for Issuance of Asset-backed Securities
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Estimated For For Management
Amount of Daily Related Party
Transactions
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Related Party Transaction For For Management
3 Approve Signing of Daily Related Party For For Management
Transaction Agreement
4 Approve the Company's Annual Credit For Against Management
and Guarantee Plan
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange, and Conversion
to Overseas Company Limited by Shares
3.1 Approve Issue Type and Par Value For For Management
3.2 Approve Listing Exchange For For Management
3.3 Approve Issue Time For For Management
3.4 Approve Issue Manner For For Management
3.5 Approve Issue Size For For Management
3.6 Approve Scale During Existence Period For For Management
3.7 Approve Conversion Rate with For For Management
Underlying A Shares
3.8 Approve Pricing Method For For Management
3.9 Approve Target Subscribers For For Management
3.10 Approve Conversion Restriction Period For For Management
with Underlying A Shares
3.11 Approve Underwriting Method For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Raised Funds Usage Plan For For Management
6 Approve Resolution Validity Period For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
9 Approve to Formulate Articles of For Against Management
Association Applicable After GDR
Listing
10 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Shareholders Applicable After GDR
Listing
11 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors Applicable After GDR
Listing
12 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors Applicable After GDR
Listing
13 Approve Formulation of Confidentiality For For Management
and File Management System for
Overseas Securities Issuance and
Listing
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of 19% Equity For For Management
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
--------------------------------------------------------------------------------
SICHUAN ROAD & BRIDGE CO., LTD.
Ticker: 600039 Security ID: Y7932N100
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
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SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John O'Keeffe as Non-independent For For Management
Director
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SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increasing Investment in For For Management
Qionglai Whole Industry Chain Base
Project (Phase 1)
2 Approve Implementing the Qionglai For For Management
Whole Industry Chain Base Project
(Phase 2)
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SICHUAN SWELLFUN CO., LTD.
Ticker: 600779 Security ID: Y7932B106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution or For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantees For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Managers
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SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAR 07, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
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SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Allowance of Independent For For Management
Directors
9 Approve Appointment of Auditor For For Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Provision of Guarantee For For Management
12 Approve Amendments to Articles of For Against Management
Association, Rules and Procedures
Regarding General Meetings of
Shareholders and Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Approve Changing Part of the Raised For For Management
Funds Investment Projects and
Investing the Remaining Raised Funds
in the Construction Projects
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SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sindhu Gangadharan as Director For For Management
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SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deepak S. Parekh as Director For Against Management
2 Elect Shyamak R. Tata as Director For For Management
3 Approve Related Party Transactions For For Management
with Siemens Aktiengesellschaft,
Germany
4 Approve Related Party Transactions For For Management
with Siemens Energy Global GmbH & Co.
KG, Germany
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SIEMENS LIMITED
Ticker: 500550 Security ID: Y7934G137
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Tim Holt as Director For Against Management
4 Approve Revision in Range of Salary For For Management
Package for Sunil Mathur as Managing
Director and Chief Executive Officer
5 Approve Revision in Range of Salary For For Management
Package for Daniel Spindler as
Executive Director and Chief Financial
Officer
6 Approve Remuneration of Cost Auditors For For Management
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SIEYUAN ELECTRIC CO., LTD.
Ticker: 002028 Security ID: Y7688J105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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
7.1 Elect Dong Zengping as Director For For Management
7.2 Elect Chen Bangdong as Director For For Management
7.3 Elect Qin Zhengyu as Director For For Management
7.4 Elect Yang Zhihua as Director For For Management
8.1 Elect Qiu Yufeng as Director For For Shareholder
8.2 Elect Zhao Shijun as Director For Against Shareholder
8.3 Elect Ye Feng as Director For Against Shareholder
9.1 Elect Zheng Dianfu as Supervisor For For Shareholder
9.2 Elect Chen Haiyan as Supervisor For For Shareholder
10 Approve Allowance of Directors and For For Management
Supervisors
11 Amend Articles of Association For For Management
12 Approve Stock Option Incentive Plan For Against Management
and Its Summary
13 Approve Methods to Assess the For Against Management
Performance of Plan Participants
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
15 Approve Provision of Guarantee For For Management
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SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect XIE BING, with SHAREHOLDER NO. For Against Management
6415202XXX, as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Issuance of Restricted Stocks For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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SIME DARBY BERHAD
Ticker: 4197 Security ID: Y7962G108
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Muhammad Shahrul Ikram Yaakob as For For Management
Director
4 Elect Selamah Wan Sulaiman as Director For For Management
5 Elect Thayaparan Sangarapillai as For For Management
Director
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving the Interest
of AmanahRaya Trustees Berhad - Amanah
Saham Bumiputera (ASB)
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Related Parties Involving the Interest
of Bermaz Auto Berhad (Bermaz)
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SIME DARBY PLANTATION BHD.
Ticker: 5285 Security ID: Y7962H106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Norzrul Thani Nik Hassan Thani For For Management
as Director
5 Elect Idris Kechot as Director For For Management
6 Elect Sharifah Sofianny Syed Hussain For For Management
as Director
7 Elect Amir Hamzah Azizan as Director For For Management
8 Elect Mohd Nizam Zainordin as Director For For Management
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SINO BIOPHARMACEUTICAL LIMITED
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Cheung Ling as Director For For Management
4 Elect Lu Hong as Director For For Management
5 Elect Zhang Lu Fu as Director For For Management
6 Elect Li Kwok Tung Donald as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
9D Adopt the Share Option Scheme For Against Management
9E Approve the Service Provider Sublimit For Against Management
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SINOLINK SECURITIES CO., LTD.
Ticker: 600109 Security ID: Y8004P106
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Donation Management For For Management
System
2 Approve the Company's Application to For For Management
Increase the Types of Listed
Securities Market-making Trading
Business and Change the Business Scope
3 Approve Additional Related Party For For Management
Transactions
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SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JUL 18, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhimeng as Independent For For Management
Director
2 Approve Change of Business Scope For For Management
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend the Independent Director System For Against Management
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
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SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Financing For For Management
2 Approve Debt Financing Instruments For Against Management
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SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement and Related Party Transaction
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SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Commitment to For For Management
Horizontal Competition
2 Elect Zeng Xuan as Supervisor For For Management
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SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Loan Budget and Related Loan For For Management
Authorization
8 Approve Adjustment of Guarantee Amount For For Management
and New Guarantee Estimates
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SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Capital For For Management
Expansion
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SINOMINE RESOURCE GROUP CO., LTD.
Ticker: 002738 Security ID: Y80027108
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
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SINOMINE RESOURCE GROUP CO., LTD.
Ticker: 002738 Security ID: Y80027108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee For For Management
8.1 Elect Wang Pingwei as Director For For Shareholder
8.2 Elect Ou Xuegang as Director For For Shareholder
8.3 Elect Wei Yunfeng as Director For For Shareholder
8.4 Elect Wu Zhihua as Director For For Shareholder
8.5 Elect Wang Fangmiao as Director For For Shareholder
8.6 Elect Zhang Jinwei as Director For For Shareholder
9.1 Elect Wu Ganguo as Director For For Management
9.2 Elect Song Yongsheng as Director For For Management
9.3 Elect Yi Dong as Director For For Management
10.1 Elect Zhang Yinfang as Supervisor For For Shareholder
10.2 Elect Wang Yunhu as Supervisor For For Shareholder
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SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Appropriation of Undistributed For For Management
Earnings as Capital Through Issuance
of New Shares
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect SHI-KUAN CHEN, a Representative For For Management
of HSINEX INTERNATIONAL CORP. with
Shareholder NO.398816, as
Non-Independent Director
5.2 Elect STANLEY CHU, a Representative of For For Management
HSINEX INTERNATIONAL CORP. with
Shareholder NO.398816, as
Non-Independent Director
5.3 Elect WEI-THYR TSAO, a Representative For For Management
of XING YUAN CO. LTD. with Shareholder
NO.945346, as Non-Independent Director
5.4 Elect CHI-HSING YEH, a Representative For For Management
of XING YUAN CO. LTD. with Shareholder
NO.945346, as Non-Independent Director
5.5 Elect WEI-TA PAN, with Shareholder NO. For For Management
A104289XXX, as Independent Director
5.6 Elect HUEY-JEN SU, with Shareholder For For Management
D220038XXX, as Independent Director
5.7 Elect WEN-LING MA, with Shareholder NO. For For Management
A223595XXX, as Independent Director
6 Approve to Release Directors of the For For Management
Eighth Term of the Board of Directors
from Non-competition Restrictions
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SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wan Tao as Director For For Management
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SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Product Supply and For For Management
Sale Services Framework Agreement
(2023-2025), Continuing Connected
Transactions, Annual Caps and Related
Transactions
2 Approve New Comprehensive Services For For Management
Framework Agreement (2023-2025),
Continuing Connected Transactions,
Annual Caps and Related Transactions
3 Approve Construction of Thermal Power For For Management
Unit Cleaning Efficiency Improvement
Project
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SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Financial Budget Report For Against Management
6 Approve KPMG Huazhen LLP as Domestic For For Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Board to Decide on the For Against Management
Registration and Issuance of Ultra
Short-Term Debt Financing Bonds
8 Approve Reduction of Registered For For Management
Capital and Amend Articles of
Association and Related Transactions
9 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas Listed Foreign
Shares
10.01 Elect Wan Tao as Director For For Management
10.02 Elect Guan Zemin as Director For For Management
10.03 Elect Du Jun as Director For For Management
10.04 Elect Huang Xiangyu as Director For For Management
10.05 Elect Xie Zhenglin as Director For For Management
10.06 Elect Qin Zhaohui as Director For For Management
11.01 Elect Tang Song as Director For For Management
11.02 Elect Chen Haifeng as Director For For Management
11.03 Elect Yang Jun as Director For For Management
11.04 Elect Zhou Ying as Director For For Management
11.05 Elect Huang Jiangdong as Director For For Management
12.01 Elect Zhang Xiaofeng as Supervisor For For Management
12.02 Elect Zheng Yunrui as Supervisor For For Management
12.03 Elect Choi Ting Ki as Supervisor For For Management
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SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED
Ticker: 338 Security ID: Y80373114
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Domestic For For Management
Shares and/or Overseas Listed Foreign
Shares
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SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Kan as Director and For For Management
Authorize Board to Enter into a
Service Contract with Him
2 Elect Wang Peng as Supervisor and For For Management
Authorize Board to Enter into a
Service Contract with Him
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SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and the Auditors' Report of the
Company and Its Subsidiaries
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees For Against Management
9 Elect Shi Shenghao as Director, For For Management
Authorize Board to Fix His
Remuneration, and Enter Into Service
Contract with Him
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
12 Approve Issuance of Corporate Bonds For Against Management
and Related Transactions
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SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
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SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Boming as Director For For Management
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SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J112
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Other Systems
3 Approve Distribution of Interim For For Management
Dividend
4 Elect Luo Li as Director For For Shareholder
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SK BIOPHARMACEUTICALS CO., LTD.
Ticker: 326030 Security ID: Y806MN108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Dong-hoon as Inside Director For For Management
2.2 Elect Kim Yeon-tae as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Min-ji as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SK BIOSCIENCE CO., LTD.
Ticker: 302440 Security ID: Y806JZ105
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Chang-jin as Outside For For Management
Director
3.2 Elect Cho Mi-jin as Outside Director For For Management
3.3 Elect Choi Jeong-wook as Outside For For Management
Director
4 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
5.1 Elect Moon Chang-jin as a Member of For For Management
Audit Committee
5.2 Elect Choi Jeong-wook as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Han Ae-ra as Outside Director For For Management
2.2 Elect Kim Jeong-won as Outside Director For For Management
2.3 Elect Jeong Deok-gyun as Outside For For Management
Director
3.1 Elect Han Ae-ra as a Member of Audit For For Management
Committee
3.2 Elect Kim Jeong-won as a Member of For For Management
Audit Committee
4 Elect Park Seong-ha as Non-Independent For For Management
Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK IE TECHNOLOGY CO., LTD.
Ticker: 361610 Security ID: Y8085G108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-jung as Inside Director For For Management
2.2 Elect Song Ui-young as Outside Director For For Management
2.3 Elect Kang Yul-ri as Outside Director For For Management
3.1 Elect Song Ui-young as a Member of For For Management
Audit Committee
3.2 Elect Kang Yul-ri as a Member of Audit For For Management
Committee
4 Elect Kim Tae-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SK INC.
Ticker: 034730 Security ID: Y8T642129
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as Inside For For Management
Director
3.2 Elect Lee Seong-hyeong as Inside For For Management
Director
3.3 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim Jun as Inside Director For For Management
2.2 Elect Kim Ju-yeon as Outside Director For For Management
2.3 Elect Lee Bok-hui as Outside Director For For Management
3 Elect Park Jin-hoe as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Seong-ha as Inside Director For For Management
2.2 Elect Lee Seong-hyeong as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
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SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
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SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chae Jun-sik as Non-Independent For For Management
Non-Executive Director
3.2 Elect Chae Eun-mi as Outside Director For For Management
3.3 Elect Kim Jeong-in as Outside Director For For Management
4.1 Elect Park Si-won as a Member of Audit For For Management
Committee
4.2 Elect Chae Eun-mi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
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SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hong Jie as Director For For Management
1.2 Elect Lin Lizhong as Director For Against Management
1.3 Elect Zhu Qifeng as Director For Against Management
1.4 Elect Mi Li as Director For For Management
2.1 Elect Yu Zengbiao as Director For For Management
2.2 Elect Gao Jianhong as Director For For Management
2.3 Elect Zhu Yansheng as Director For For Management
3.1 Elect Peng Yongsen as Supervisor For For Management
3.2 Elect Zhao Fuwei as Supervisor For For Management
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SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Guarantee Provision Plan and For Against Management
Credit Line Bank Application
9 Approve External Guarantees For Against Management
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SM INVESTMENTS CORPORATION
Ticker: SM Security ID: Y80676102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2022 Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4.1 Elect Teresita T. Sy as Director For For Management
4.2 Elect Jose T. Sio as Director For For Management
4.3 Elect Henry T. Sy, Jr. as Director For For Management
4.4 Elect Harley T. Sy as Director For For Management
4.5 Elect Frederic C. DyBuncio as Director For For Management
4.6 Elect Tomasa H. Lipana as Director For For Management
4.7 Elect Robert G. Vergara as Director For For Management
4.8 Elect Ramon M. Lopez as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
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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
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SMOORE INTERNATIONAL HOLDINGS LTD.
Ticker: 6969 Security ID: G8245V102
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revision of Annual For For Management
Cap for 2022 in Relation to the
Procurement Framework Agreement
2 Approve Terms and Proposed Annual Caps For For Management
for 2023, 2024, and 2025 in Relation
to the Transactions Under the New
Procurement Framework Agreement
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SMOORE INTERNATIONAL HOLDINGS LTD.
Ticker: 6969 Security ID: G8245V102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Xiong Shaoming as Director For For Management
3.2 Elect Wang Xin as Director For For Management
3.3 Elect Jiang Min as Director For For Management
3.4 Elect Liu Jie as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Amendments to the Existing For Against Management
Articles of Association and Adopt the
Amended and Restated Articles of
Association
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SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: P8716X108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.a Elect Antonio Gil Nievas as Director None For Management
Representing Series B Shareholders
8.b Elect Directors None Abstain Management
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
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SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Qiaoling as Director For For Management
1.2 Elect Huang Qiaolong as Director For For Management
1.3 Elect Zhang Xian as Director For For Management
1.4 Elect Shang Lingxia as Director For For Management
1.5 Elect Zhang Jiankun as Director For For Management
1.6 Elect Huang Hongming as Director For For Management
2.1 Elect Liu Shuzhe as Director For For Management
2.2 Elect Yang Yiqing as Director For For Management
2.3 Elect Song Xiayun as Director For For Management
3.1 Elect Zhu Hualu as Supervisor For For Management
3.2 Elect Xu Jie as Supervisor For For Management
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SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD.
Ticker: 300144 Security ID: Y30421104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Amend Company Systems For Against Management
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SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xindan as Independent Director For For Management
2 Elect Yang Lin as Supervisor For For Management
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SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Adjustment of Standard of For For Management
Allowance for Independent Directors
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SOOCHOW SECURITIES CO., LTD.
Ticker: 601555 Security ID: Y8074Z117
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Proprietary Investment Scale For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Remuneration and Assessment For For Management
Management System for Directors and
Supervisors
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SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Vicente Ariztegui For For Management
Andreve
1.4 Elect Director Enrique Castillo For Withhold Management
Sanchez Mejorada
1.5 Elect Director Leonardo Contreras For Withhold Management
Lerdo de Tejada
1.6 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.7 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.8 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.9 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Ratify Galaz, Yamazaki, Ruiz Urquiza S. For For Management
C. as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Siyu as Non-independent For For Management
Director
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve to Change the Use of Raised For For Management
Funds
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SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-operated Investment Amount For For Management
2 Approve Donation of Special Support For For Management
Funds
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SOUTHWEST SECURITIES CO., LTD.
Ticker: 600369 Security ID: Y8103U105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report For For Management
5.1 Approve Related Party Transactions For For Management
with Chongqing Yufu Holding Group Co.,
Ltd., Chongqing Yufu Capital Operation
Group Co., Ltd. and Its Related
Companies
5.2 Approve Related Party Transactions For For Management
with Chongqing Urban Construction
Investment (Group) Co., Ltd. and Its
Related Companies
5.3 Approve Related Party Transactions For For Management
with Chongqing Jiangbeizui Central
Business District Investment Group Co.
, Ltd. and Its Related Companies
5.4 Approve Related Party Transactions For For Management
with Other Related Parties Except for
the Above-mentioned Items 5.01-5.03
6 Approve Amendments to Articles of For For Management
Association
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 14, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mike Bosman as Director For For Management
2.1 Re-elect Graham O'Connor as Director For Abstain Management
2.2 Re-elect Marang Mashologu as Director For For Management
2.3 Re-elect Andrew Waller as Director For For Management
3.1 Reappoint PricewaterhouseCoopers Inc. For Against Management
as Auditors
3.2 Reappoint Thomas Howat as Designated For Against Management
Audit Partner
4.1 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
4.2 Re-elect Lwazi Koyana as Member of the For For Management
Audit Committee
4.3 Re-elect Sundeep Naran as Member of For For Management
the Audit Committee
4.4 Re-elect Andrew Waller as Chairman of For For Management
the Audit Committee
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
6 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance to For Against Management
Related or Inter-related Companies
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Non-executive Directors' Fees For For Management
for IT Steering Committee
2.3 Approve Non-executive Directors' Fees For For Management
for Ad Hoc meetings
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SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ashish Bharat Ram as Director For For Management
3 Approve Redesignation of Ashish Bharat For For Management
Ram as Chairman and Managing Director
4 Approve Redesignation of Kartik Bharat For For Management
Ram as Joint Managing Director
5 Elect Vellayan Subbiah as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Raj Kumar Jain as Director For For Management
8 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
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SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pramod Gopaldas Gujarathi as For Against Management
Director
3 Approve B S R & Co. LLP, Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of Pramod Gopaldas Gujarathi as
Whole-Time Director Designated as
Director (Safety & Environment) and
Occupier
5 Reelect Bharti Gupta Ramola as Director For For Management
6 Reelect Puneet Yadu Dalmia as Director For For Management
7 Reelect Yash Gupta as Director For For Management
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Amend Articles of Association - Board For For Management
Related
10 Approve Remuneration of Cost Auditors For For Management
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SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
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 Performance Result None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Increase in Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
7.1 Elect Sukont Kanjanahuttakit as For For Management
Director
7.2 Elect Weerachai Ngamdeevilaisak as For For Management
Director
7.3 Elect Doungchai Kaewbootta as Director For For Management
7.4 Elect Veera Veerakool as Director For For Management
7.5 Elect Somyot Ngerndamrong as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Issuance and Offering of For Against Management
Debentures
11 Amend Articles of Association For For Management
12 Other Business For Against Management
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SRISAWAD CORPORATION PUBLIC COMPANY LIMITED
Ticker: SAWAD Security ID: Y81387105
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Ordinary Shares For Against Management
in Fast Money Company Limited
3 Other Business For Against Management
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STANDARD BANK GROUP LTD.
Ticker: SBK Security ID: S80605140
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lwazi Bam as Director For For Management
1.2 Elect Ben Kruger as Director For For Management
1.3 Re-elect Jacko Maree as Director For For Management
1.4 Re-elect Nomgando Matyumza as Director For For Management
1.5 Re-elect Nonkululeko Nyembezi as For For Management
Director
2.1 Elect Lwazi Bam as Member of the Audit For For Management
Committee
2.2 Re-elect Trix Kennealy as Member of For For Management
the Audit Committee
2.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
2.4 Re-elect Martin Oduor-Otieno as Member For For Management
of the Audit Committee
2.5 Re-elect Atedo Peterside as Member of For For Management
the Audit Committee
3.1 Reappoint KPMG Inc as Auditors For For Management
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For For Management
Report
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Directors For For Management
7.3 Approve Fees of International Directors For For Management
7.4.1 Approve Fees of the Audit Committee For For Management
Chairman
7.4.2 Approve Fees of the Audit Committee For For Management
Members
7.5.1 Approve Fees of the Directors' Affairs None None Management
Committee Chairman
7.5.2 Approve Fees of the Directors' Affairs For For Management
Committee Members
7.6.1 Approve Fees of the Remuneration For For Management
Committee Chairman
7.6.2 Approve Fees of the Remuneration For For Management
Committee Members
7.7.1 Approve Fees of the Risk and Capital For For Management
Management Committee Chairman
7.7.2 Approve Fees of the Risk and Capital For For Management
Management Committee Members
7.8.1 Approve Fees of the Social and Ethics For For Management
Committee Chairman
7.8.2 Approve Fees of the Social and Ethics For For Management
Committee Members
7.9.1 Approve Fees of the Information For For Management
Technology Committee Chairman
7.9.2 Approve Fees of the Information For For Management
Technology Committee Members
7.10a Approve Fees of the Model Approval For For Management
Committee Chairman
7.10b Approve Fees of the Model Approval For For Management
Committee Members
7.11 Approve Fees of the Large Exposure For For Management
Credit Committee Members
7.12 Approve Fees of the Ad Hoc Committee For For Management
Members
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
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STARPOWER SEMICONDUCTOR LTD.
Ticker: 603290 Security ID: Y8156L101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Assessment of For For Management
Directors and Supervisors and
Remuneration Plan
8 Approve Related Party Transactions For For Management
9 Approve Financing Application For For Management
10 Approve Report on Provision for Asset For For Management
Impairment
11 Approve Internal Control Evaluation For For Management
Report
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Provision of Guarantee For For Management
14 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sailesh T. Desai as Director For Against 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 that the Vacancy on the Board For For Management
Not be Filled from the Retirement of
Israel Makov
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to Pawan For For Management
Goenka, Gautam Doshi and Rama
Bijapurkar as Independent Directors
8 Reelect Gautam Doshi as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Dilip S. Shanghvi as Managing
Director
10 Approve Related Party Transactions For For Management
Between Taro Pharmaceuticals USA, Inc.
("Taro USA") and Taro Pharmaceuticals
Inc., Canada ("Taro Canada")
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sanjay Asher as Director For For Management
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Existing Articles of Association For For Management
and Adopt Second Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Financial Assistance Provision For For Management
8 Approve Foreign Exchange Hedging For For Management
Business
9 Approve Issuing of Letter of Guarantee For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Amend Articles of Association For Against Management
14 Elect Tao Gaozhou as Supervisor For For Management
15.1 Elect Cao Renxian as Director For For Management
15.2 Elect Gu Yilei as Director For For Management
15.3 Elect Zhao Wei as Director For For Management
15.4 Elect Zhang Xucheng as Director For For Management
15.5 Elect Wu Jiamao as Director For For Management
16.1 Elect Gu Guang as Director For For Management
16.2 Elect Li Mingfa as Director For For Management
16.3 Elect Zhang Lei as Director For For Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Sun Yang as Director For For Management
3b Elect Wang Wenjian as Director For For Management
3c Elect Shao Yang Dong as Director For For Management
3d Elect Jia Lina as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Issuance of GDR, Listing on For For Management
the SIX Swiss Exchange/London Stock
Exchange and Conversion to Overseas
Company Limited by Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Time For For Management
3.3 Approve Issue Manner For For Management
3.4 Approve Issue Size For For Management
3.5 Approve Size of the GDR During For For Management
Existence Period
3.6 Approve Conversion Rate of GDR to For For Management
Underlying A Shares
3.7 Approve Pricing Method For For Management
3.8 Approve Target Subscribers For For Management
3.9 Approve Listing Exchange For For Management
3.10 Approve Restriction Period for For For Management
Conversion to Underlying A Shares
3.11 Approve Underwriting Method For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Report on Usage of Raised Funds For For Management
6 Approve Resolution Validity Period For For Management
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Liability and Prospectus For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Amend Articles of Association and Its For Against Management
Annexes
11 Amend Articles of Association and Its For For Management
Annexes Applicable After Issuance of
GDR
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection with For For Management
Xinwangda Electric Vehicle Battery Co.
, Ltd.
2 Approve Capital Injection For For Management
3 Approve Convertible Bond Loans For For Management
4.1 Amend External Guarantee Management For Against Management
Regulations
4.2 Amend External Investment Management For Against Management
Method
4.3 Amend Related-Party Transaction For Against Management
Management System
4.4 Amend Working System for Independent For Against Management
Directors
4.5 Amend Management System of Raised Funds For Against Management
4.6 Amend Implementing Rules for For Against Management
Cumulative Voting System
4.7 Amend Appointment System for For Against Management
Accountants
4.8 Amend Shareholders' Meeting Online For Against Management
Voting Regulations
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Yichang Project Investment For For Management
Agreement
2 Approve Project Investment Agreement For For Management
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Remuneration Plans for For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantees For For Shareholder
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Daily Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Guarantee by Indirect Subsidiary
2 Approve Provision of Guarantees to For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
2 Approve Application of Credit Lines For Against Management
3 Approve Futures Hedging Business For For Management
4 Approve Company's Eligibility for For For Management
Private Placement of Shares
5.1 Approve Issue Type and Par Value For For Management
5.2 Approve Issue Manner and Issue Time For For Management
5.3 Approve Reference Date, Issue Price For For Management
and Pricing Basis
5.4 Approve Target Parties and For For Management
Subscription Manner
5.5 Approve Issue Scale For For Management
5.6 Approve Lock-up Period For For Management
5.7 Approve Listing Location For For Management
5.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
5.9 Approve Usage of Raised Funds For For Management
5.10 Approve Resolution Validity Period For For Management
6 Approve Plan on Private Placement of For For Management
Shares
7 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
8 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Dividend Return For For Management
Plan
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
--------------------------------------------------------------------------------
SUNWODA ELECTRONIC CO., LTD.
Ticker: 300207 Security ID: Y8309D105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Change Subject of Sales For For Management
Agreement and Provision of Guarantee
for Sales Business
8 Approve Guarantee Provision for For For Management
Subsidiary
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.1 Elect Vladimir Bogdanov as Director None None Management
6.2 Elect Aleksandr Bulanov as Director None Did Not Vote Management
6.3 Elect Ivan Dinichenko as Director None Did Not Vote Management
6.4 Elect Valerii Egorov as Director None Did Not Vote Management
6.5 Elect Vladimir Elovskikh as Director None Did Not Vote Management
6.6 Elect Oleg Eremenko as Director None Did Not Vote Management
6.7 Elect Vladimir Erokhin as Director None Did Not Vote Management
6.8 Elect Viktor Krivosheev as Director None Did Not Vote Management
6.9 Elect Vadim Kutsenko as Director None Did Not Vote Management
6.10 Elect Nikolai Matveev as Director None Did Not Vote Management
6.11 Elect Georgii Mukhamadeev as Director None Did Not Vote Management
6.12 Elect Ildus Usmanov as Director None Did Not Vote Management
7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Tamara Oleinik as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Liudmila Prishchepova as Member For Did Not Vote Management
of Audit Commission
8 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Suzano For For Management
Trading, Rio Verde, Caravelas, Vitex
SP, Parkia SP, Sobrasil, Vitex ES,
Parkia ES, Claraiba, Vitex BA, Parkia
BA, Garacui, Vitex MS, Parkia MS, and
Duas Marias
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. and PricewaterhouseCoopers
Auditores Independentes Ltda. as
Independent Firms to Appraise Proposed
Transaction
3 Approve Independent Firms' Appraisals For For Management
4 Approve Absorption of Suzano Trading, For For Management
Rio Verde, Caravelas, Vitex SP, Parkia
SP, Sobrasil, Vitex ES, Parkia ES,
Claraiba, Vitex BA, Parkia BA,
Garacui, Vitex MS, Parkia MS, and Duas
Marias
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 26, 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 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 26, 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 Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6.1 Elect Luiz Augusto Marques Paes as For Abstain Management
Fiscal Council Member and Roberto
Figueiredo Mello as Alternate
6.2 Elect Rubens Barletta as Fiscal For Abstain Management
Council Member and Luiz Gonzaga Ramos
Schubert as Alternate
7 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder
Council Member and Kurt Janos Toth as
Alternate Appointed by Minority
Shareholder
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantee to For Against Management
Chaowei Microelectronics (Yancheng) Co.
, Ltd.
1.2 Approve Provision of Guarantee to For Against Management
Yancheng Dongchuang Precision
Manufacturing Co., Ltd.
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: APR 19, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Repurchase of For For Management
Company Shares
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Credit Line Application For Against Management
11.1 Approve Guarantee for Dragon For Against Management
Electronix Holdings,Inc. and its
Controlled Subsidiaries
11.2 Approve Guarantee for Hong Kong For Against Management
Dongshan Holding Limited
11.3 Approve Guarantee for Yancheng For Against Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.4 Approve Guarantee for Multek Group For Against Management
(Hong Kong) Ltd. and its Controlled
Subsidiaries
11.5 Approve Guarantee for Mudong For Against Management
Optoelectronics Technology Co., Ltd.
11.6 Approve Guarantee for Suzhou For Against Management
Yongchuang Metal Technology Co., Ltd.
11.7 Approve Guarantee for Chaowei For Against Management
Microelectronics (Yancheng) Co., Ltd.
11.8 Approve Guarantee for Shanghai Dongxin For Against Management
New Energy Technology Co., Ltd.
11.9 Approve Guarantee for Yancheng For Against Management
Dongshan Communication Technology Co.,
Ltd.
11.10 Approve Guarantee for Suzhou Aifu For Against Management
Electronic Communication Co., Ltd.
11.11 Approve Guarantee for Hong Kong For Against Management
Dongshan Precision United
Optoelectronics Co., Ltd.
11.12 Approve Guarantee for Suzhou Chenggjia For Against Management
Precision Manufacturing Co., Ltd.
11.13 Approve Guarantee for Suzhou Dongbo For Against Management
Precision Manufacturing Co., Ltd.
11.14 Approve Provision of Guarantee for For Against Management
Suzhou Dongyue New Energy Technology
Co., Ltd.
11.15 Approve Provision of Guarantee for For Against Management
Yancheng Dongchuang Precision
Manufacturing Co., Ltd.
11.16 Approve Guarantee for Suzhou Tengran For Against Management
Electrical Equipment Co., Ltd.
11.17 Approve Guarantee for Suzhou Leigete For Against Management
Intelligent Equipment Co., Ltd.
11.18 Approve Guarantee for Shanghai Fushan For Against Management
Precision Manufacturing Co., Ltd.
12.1 Approve Capital Injection for Hong For For Management
Kong Dongshan Holding Limited
12.2 Approve Capital Injection for DSBJ PTE. For For Management
LTD
13.1 Elect Yuan Yonggang as Director For For Management
13.2 Elect Yuan Yongfeng as Director For For Management
13.3 Elect Zhao Xiutian as Director For For Management
13.4 Elect Shan Jianbin as Director For For Management
13.5 Elect Mao Xiaoyan as Director For For Management
13.6 Elect Wang Xu as Director For For Management
14.1 Elect Wang Zhangzhong as Director For For Management
14.2 Elect Song Liguo as Director For For Management
14.3 Elect Gao Yongru as Director For For Management
15 Elect Ma Liqiang as Supervisor For For Management
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Existence Period For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price and Its Basis, Adjustment Method
and Calculation Method
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination Method of Number For For Management
of Conversion Shares
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Related to Bondholders For For Management
Meeting
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Rating Matters For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Management Methods for the Use For For Management
of Raised Funds
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: JAN 05, 2023 Meeting Type: Special
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Partial Idle Own Funds For Against Management
for Cash Management
2 Approve Provision of Guarantees to For For Management
Subsidiaries
3 Approve Daily Related-Party For For Management
Transactions
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Jian as Director For For Management
1.2 Elect Wang Zhenggen as Director For Against Management
1.3 Elect Liu Qiong as Director For For Management
1.4 Elect Li Qiang as Director For For Management
2.1 Elect Liu Yuehua as Director For For Management
2.2 Elect Zhao Xu as Director For For Management
2.3 Elect Yuan Ningyi as Director For For Management
3.1 Elect Xia Zhifeng as Supervisor For For Management
3.2 Elect Ma Qihui as Supervisor For For Management
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Employee Loan Management Measures For Against Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pei Zhenhua as Director For For Management
1.2 Elect Lu Jianping as Director For For Management
1.3 Elect Wang Heng as Director For For Management
1.4 Elect Fei Yunchao as Director For For Management
2.1 Elect Huang Xuexian as Director For For Management
2.2 Elect Gong Juming as Director For For Management
3.1 Elect Chen Xuerong as Supervisor For For Management
3.2 Elect Xiang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Company's Surplus to Allocate For For Management
Capital to Issue New Share
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors of
the Board - Bank of Taiwan Co., Ltd.
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Long-term Capital Raising Plan For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares and For For Management
Distribute Cash Dividends through
Capitalization of Capital Surplus
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chien-Hao Lin, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.2 Elect Mei-Tsu Chen, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.3 Elect Yen-Dar Den, a Representative of None For Shareholder
Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.4 Elect Chung-Yung Lee, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.5 Elect Jui-Tang Chiang, a None For Shareholder
Representative of Ministry of Finance
R.O.C., with SHAREHOLDER NO.10000, as
Non-independent Director
5.6 Elect Kuo-Lang Hsu, a Representative None For Shareholder
of Ministry of Finance R.O.C., with
SHAREHOLDER NO.10000, as
Non-independent Director
5.7 Elect Jui-Chi Huang, a Representative None For Shareholder
of National Farmers Association R.O.C.
, with SHAREHOLDER NO.222001, as
Non-independent Director
5.8 Elect Yung-Cheng Chang, a None For Shareholder
Representative of National Farmers
Association R.O.C., with SHAREHOLDER
NO.222001, as Non-independent Director
5.9 Elect Shen-Gang Mai, a Representative None For Shareholder
of National Federation of Credit
Co-operative R.O.C, with SHAREHOLDER
NO.11045, as Non-independent Director
5.10 Elect Cheng-Hua Fu, a Representative None For Shareholder
of Taiwan Cooperative Banks Labor
Union, with SHAREHOLDER NO.11046, as
Non-independent Director
5.11 Elect Beatrice Liu, with SHAREHOLDER None For Shareholder
NO.A220237XXX as Independent Director
5.12 Elect Hsuan-Chu Lin, with SHAREHOLDER None For Shareholder
NO.E122270XXX as Independent Director
5.13 Elect Arthur Shay, with SHAREHOLDER NO. None For Shareholder
A122644XXX as Independent Director
5.14 Elect Min-Chu Chang, with SHAREHOLDER None For Shareholder
NO.Q220504XXX as Independent Director
5.15 Elect Hann-Chyi Lin, with SHAREHOLDER None For Shareholder
NO.M100767XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP.
Ticker: 2633 Security ID: Y8421F103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect YAO CHUNG CHIANG,a For For Management
REPRESENTATIVE of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
SHAREHOLDER NO.51400, as
Non-Independent Director
3.2 Elect CHIN HONG PAN, a REPRESENTATIVE For For Management
of MINISTRY OF TRANSPORTATION AND
COMMUNICATIONS, with SHAREHOLDER NO.
92268, as Non-Independent Director
3.3 Elect CHENG CHUNG YOUNG, a For For Management
REPRESENTATIVE of MINISTRY OF
TRANSPORTATION AND COMMUNICATIONS,
with SHAREHOLDER NO.92268, as
Non-Independent Director
3.4 Elect YU FEN HONG (Yu-Fen Hung), a For For Management
REPRESENTATIVE of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
SHAREHOLDER NO.51400, as
Non-Independent Director
3.5 Elect WEI CHENG HSIEH, a For For Management
REPRESENTATIVE of CHINA AVIATION
DEVELOPMENT FOUNDATION, with
SHAREHOLDER NO.51400, as
Non-Independent Director
3.6 Elect CHAO TUNG WONG, a REPRESENTATIVE For For Management
of CHINA STEEL CORPORATION, with
SHAREHOLDER NO.43831, as
Non-Independent Director
3.7 Elect CHAO YIH CHEN, a REPRESENTATIVE For For Management
of TAIWAN SUGAR CORPORATION, with
SHAREHOLDER NO.5762, as
Non-Independent Director
3.8 Elect SHIEN QUEY KAO, a REPRESENTATIVE For For Management
of MANAGEMENT COMMITTEE OF NATIONAL
DEVELOPMENT FUND, EXECUTIVE YUAN, with
SHAREHOLDER NO.38578, as
Non-Independent Director
3.9 Elect MAO HSIUNG HUANG, a For For Management
REPRESENTATIVE of TECO ELECTRIC AND
MACHINERY CO., LTD., with SHAREHOLDER
NO.11, as Non-Independent Director
3.10 Elect CHU MIN HONG, a REPRESENTATIVE For For Management
of TAIPEI FUBON COMMERCIAL BANK CO.,
LTD., with SHAREHOLDER NO.6, as
Non-Independent Director
3.11 Elect KENNETH HUANG CHUAN CHIU, with For For Management
ID NO.E100588XXX, as Independent
Director
3.12 Elect DUEI TSAI, with ID NO. For For Management
L100933XXX, as Independent Director
3.13 Elect MING TEH WANG, with ID NO. For For Management
H101793XXX, as Independent Director
3.14 Elect PAI TA SHIH, with ID NO. For For Management
U120155XXX, as Independent Director
3.15 Elect YUNG CHENG LAI (Rex Yung-Cheng For For Management
Lai), with ID NO.M121529XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
CHINA AVIATION DEVELOPMENT FOUNDATION
(YAO CHUNG CHIANG)
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
CHINA STEEL CORPORATION (CHAO TUNG
WONG)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
TAIWAN SUGAR CORPORATION (CHAO YIH
CHEN)
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
TECO ELECTRIC AND MACHINERY CO., LTD.
(MAO HSIUNG HUANG)
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
TAIPEI FUBON COMMERCIAL BANK CO., LTD.
(CHU MIN HONG)
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors.
THE INDEPENDENT DIRECTOR (DUEI TSAI)
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Return from Capital For For Management
Surplus
4.1 Elect DANIEL M. TSAI, a Representative For For Management
of FU-CHI INVESTMENT CO., LTD. with
Shareholder No. 515, as
Non-independent Director
4.2 Elect RICHARD M. TSAI, a For For Management
Representative of FU-CHI INVESTMENT CO.
, LTD. with Shareholder No. 515, as
Non-independent Director
4.3 Elect CHRIS TSAI, a Representative of For For Management
FU-CHI INVESTMENT CO., LTD. with
Shareholder No. 515, as
Non-independent Director
4.4 Elect JAMIE LIN, a Representative of For For Management
TCCI INVESTMENT AND DEVELOPMENT CO.,
LTD. with Shareholder No. 169180, as
Non-independent Director
4.5 Elect HSUEH-JEN SUNG, with Shareholder For Against Management
No. R102960XXX, as Independent Director
4.6 Elect CHAR-DIR CHUNG, with Shareholder For For Management
No. B120667XXX, as Independent Director
4.7 Elect HSI-PENG LU, with Shareholder No. For For Management
A120604XXX, as Independent Director
4.8 Elect TONG HAI TAN, with Shareholder For For Management
No. K04393XXX, as Independent Director
4.9 Elect DRINA YUE, with Shareholder No. For For Management
KJ0570XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
DANIEL M. TSAI
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
RICHARD M. TSAI.
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
HSUEH-JEN SUNG
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHAR-DIR CHUNG
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
HSI-PENG LU
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
TONG HAI TAN
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHRIS TSAI
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
JAMIE LIN
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Issuance of Restricted Stocks For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend the Name of Audit Committee in For For Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Kumar Khosla as For For Management
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Aarthi Subramanian as Director For Against Management
4 Elect K Krithivasan as Director For For Management
5 Approve Appointment and Remuneration For For Management
of K Krithivasan as Chief Executive
Officer and Managing Director
6 Approve Material Related Party For Against Management
Transactions
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: NOV 12, 2022 Meeting Type: Court
Record Date: NOV 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of L. Krishnakumar as Whole-Time
Director Designated as Executive
Director and Group Chief Financial
Officer
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: MAR 04, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Elxsi Limited Performance For For Management
Stock Option Plan 2023
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
Meeting Date: JUL 04, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Mitsuhiko Yamashita as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Al-Noor Ramji as Director For For Management
6 Elect Om Prakash Bhatt as Director and For For Management
Approve Reappointment of Om Prakash
Bhatt as Independent Director
7 Reelect Hanne Birgitte Sorensen as For For Management
Director
8 Approve Related Party Transactions For For Management
with Tata Marcopolo Motors Limited
9 Approve Related Party Transactions For For Management
with Tata Technologies Limited
10 Approve Related Party Transactions For For Management
with Tata Motors Passenger Vehicles
Limited
11 Approve Related Party Transactions For For Management
with Tata Cummins Private Limited
12 Approve Related Party Transactions For For Management
with Tata Capital Financial Services
Limited
13 Approve Related Party Transactions of For For Management
Tata Motors Passenger Vehicles
Limited, a Subsidiary with Certain
Identified Related Parties of the
Company
14 Approve Related Party Transactions of For For Management
Tata Passenger Electric Mobility
Limited
15 Approve Related Party Transactions of For For Management
Tata Motors Finance Group of Companies
16 Approve Related Party Transactions of For For Management
Jaguar Land Rover Group of Companies
17 Approve Related Party Transactions For Against Management
Between Tata Cummins Private Limited,
a Joint Operations Company and it's
Related Parties
18 Amend Tata Motors Limited Employees For For Management
Stock Option Scheme, 2018
19 Approve Change in Place of Keeping For For Management
Registers and Records of the Company
20 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
21 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 04, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Mitsuhiko Yamashita as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Al-Noor Ramji as Director For For Management
6 Elect Om Prakash Bhatt as Director and For For Management
Approve Reappointment of Om Prakash
Bhatt as Independent Director
7 Reelect Hanne Birgitte Sorensen as For For Management
Director
8 Approve Related Party Transactions For For Management
with Tata Marcopolo Motors Limited
9 Approve Related Party Transactions For For Management
with Tata Technologies Limited
10 Approve Related Party Transactions For For Management
with Tata Motors Passenger Vehicles
Limited
11 Approve Related Party Transactions For For Management
with Tata Cummins Private Limited
12 Approve Related Party Transactions For For Management
with Tata Capital Financial Services
Limited
13 Approve Related Party Transactions of For For Management
Tata Motors Passenger Vehicles
Limited, a Subsidiary with Certain
Identified Related Parties of the
Company
14 Approve Related Party Transactions of For For Management
Tata Passenger Electric Mobility
Limited
15 Approve Related Party Transactions of For For Management
Tata Motors Finance Group of Companies
16 Approve Related Party Transactions of For For Management
Jaguar Land Rover Group of Companies
17 Approve Related Party Transactions For Against Management
Between Tata Cummins Private Limited,
a Joint Operations Company and it's
Related Parties
18 Amend Tata Motors Limited Employees For For Management
Stock Option Scheme, 2018
19 Approve Change in Place of Keeping For For Management
Registers and Records of the Company
20 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
21 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Material Related Party For For Management
Transactions with Neelachal Ispat
Nigam Limited - Operational
Transaction(s)
2 Approve One-Time Material Related For For Management
Party Transactions with Neelachal
Ispat Nigam Limited - Financial
Transaction(s)
3 Approve Omnibus Material Related Party For For Management
Transactions between T S Global
Procurement Company Pte. Ltd. and
Neelachal Ispat Nigam Limited
4 Approve Omnibus Material Related Party For For Management
Transactions between Tata Steel
Limited and Tata Metaliks Limited -
Financial Transaction
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Koushik Chatterjee as Whole-time
Director designated as Executive
Director and Chief Financial Officer
2 Elect Bharti Gupta Ramola as Director For For Management
3 Approve Material Modification in For For Management
Approve Related Party Transaction(s)
with Neelachal Ispat Nigam Limited
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: MAY 29, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction(s) with Neelachal Ispat
Nigam Ltd
2 Approve Material Related Party For For Management
Transaction(s) with Tata Steel Long
Products Limited
3 Approve Material Related Party For For Management
Transaction(s) with Jamshedpur
Continuous Annealing & Processing
Company Private Limited
4 Approve Material Related Party For For Management
Transaction(s) with Tata BlueScope
Steel Private Limited
5 Approve Material Related Party For For Management
Transaction(s) with The Tinplate
Company of India Ltd
6 Approve Material Related Party For For Management
Transaction(s) with TM International
Logistics Limited
7 Approve Material Related Party For For Management
Transaction(s) with Tata Metaliks Ltd
8 Approve Material Related Party For For Management
Transaction(s) with The Tata Power
Company Limited
9 Approve Material Related Party For For Management
Transaction(s) with The Indian Steel
and Wire Products Ltd
10 Approve Material Related Party For For Management
Transaction(s) with Tata International
Limited
11 Approve Material Related Party For For Management
Transaction(s) between TS Global
Procurement Company Pte Ltd and
Neelachal Ispat Nigam Ltd
12 Approve Material Related Party For For Management
Transaction(s) between TS Global
Procurement Company Pte Ltd and Tata
International Singapore Pte. Limited
13 Approve Material Related Party For For Management
Transaction(s) between TS Global
Procurement Company Pte Ltd and Tata
NYK Shipping Pte. Ltd
14 Approve Material Related Party For For Management
Transaction(s) between Tata Steel
Ijmuiden BV and Wupperman Staal
Nederland BV
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: JUN 27, 2023 Meeting Type: Court
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N220
Meeting Date: JUN 28, 2023 Meeting Type: Court
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for Nine For Did Not Vote Management
Months of Fiscal 2022
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Fanil Agliullin as Director None Did Not Vote Management
4.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.3 Elect Renat Galiev as Director None Did Not Vote Management
4.4 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.5 Elect Larisa Glukhova as Director None Did Not Vote Management
4.6 Elect Valerii Kriukov as Director None Did Not Vote Management
4.7 Elect Nail Maganov as Director None Did Not Vote Management
4.8 Elect Sergei Nekliudov as Director None Did Not Vote Management
4.9 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.10 Elect Valerii Sorokin as Director None Did Not Vote Management
4.11 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.12 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.13 Elect Rustam Khalimov as Director None Did Not Vote Management
4.14 Elect Rais Khisamov as Director None Did Not Vote Management
5.1 Elect Marsel Abdullin as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Ilnur Gabidullin as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Liliia Gaizetdinova as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Guzal Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tatiana Malakhova as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.7 Elect Ramil Khhirullin as Member of For Did Not Vote Management
Audit Commission
5.8 Elect Ravil SHarifullin as Member of For Did Not Vote Management
Audit Commission
6 Ratify Tekhnologii Doveriia Audit as For Did Not Vote Management
Auditor
7 Approve New Edition of Charter None None Management
8 Approve New Edition of Regulations on None None Management
Board of Directors
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Authorization of For For Management
the Board on Initial Public Offering
of A Share by Xinte Energy Co., Ltd.
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hedging and Forward Foreign For For Management
Exchange Trading Business
2 Elect Zhang Hongzhong as For For Shareholder
Non-independent Director
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TBEA CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Independent For For Management
Directors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Cheng as Director For For Shareholder
1.2 Elect Zhao Jun as Director For For Shareholder
2 Approve Application for Registration For Against Management
and Issuance of Debt Financing
Instruments in the Inter-bank Bond
Market
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Daily Related Party For For Management
Transactions
8 Approve Reduction of the Amount of For Against Management
Financial Services and Signing of
Financial Services Agreement
9 Approve Accounts Receivable Factoring For Against Management
Business and Related Party Transactions
10 Approve Feasibility Analysis of For For Management
Financial Derivatives for Hedging
Purposes and Application for Trading
Quotas
11 Approve Provision of Guarantee For Against Management
12 Approve Matters Related to Securities For Against Management
Investment and Financial Management
13 Approve Shareholder Dividend Return For For Management
Plan
14 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
TCL TECHNOLOGY GROUP CORP.
Ticker: 000100 Security ID: Y8549C107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft of Employee Share For For Management
Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve to Formulate Methods to Assess For For Management
the Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Elect Wang Cheng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: FEB 17, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Daily Related Party For For Management
Transactions
3 Approve Acquisition of Equity and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Provision of Guarantee For Against Shareholder
11 Elect Li Jian as Non-Independent For For Shareholder
Director
12 Approve Company's Eligibility for For For Shareholder
Issuance of Convertible Bonds
13.1 Approve Type For For Shareholder
13.2 Approve Issue Size For For Shareholder
13.3 Approve Par Value and Issue Price For For Shareholder
13.4 Approve Bond Maturity For For Shareholder
13.5 Approve Bond Interest Rate For For Shareholder
13.6 Approve Repayment Period and Manner For For Shareholder
13.7 Approve Conversion Period For For Shareholder
13.8 Approve Determination and Its Basis, For For Shareholder
Adjustment Method and Calculation
Method of Conversion Price
13.9 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
13.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
13.11 Approve Terms of Redemption For For Shareholder
13.12 Approve Terms of Sell-Back For For Shareholder
13.13 Approve Dividend Distribution Post For For Shareholder
Conversion
13.14 Approve Issue Manner and Target For For Shareholder
Subscribers
13.15 Approve Placing Arrangement for For For Shareholder
Shareholders
13.16 Approve Matters Relating to Meetings For For Shareholder
of Bondholders
13.17 Approve Use of Proceeds For For Shareholder
13.18 Approve Rating Matters For For Shareholder
13.19 Approve Guarantee Matters For For Shareholder
13.20 Approve Depository of Raised Funds For For Shareholder
13.21 Approve Resolution Validity Period For For Shareholder
14 Approve Issuance of Convertible Bonds For For Shareholder
15 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
16 Approve Demonstration Analysis Report For For Shareholder
in Connection to Convertible Bond
Issuance
17 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
18 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve the Principles of Bondholders For For Shareholder
Meeting
20 Approve Shareholder Return Plan For For Shareholder
21 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
22 Approve Whitewash Waiver and Related For For Shareholder
Transactions
--------------------------------------------------------------------------------
TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD.
Ticker: 002129 Security ID: Y88171106
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Formulation of Management For For Management
Method of Employee Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Kiteserve Limited, Cyprus as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Daniel Wolfe as Director For For Management
4 Reelect Sergey Arsenyev as Director For For Management
5 Reelect Margarita Hadjitofi as Director For For Management
6 Approve Director Remuneration For For Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim (Special) Dividend and For For Management
Declare Final Dividend
4 Reelect C. P. Gurnani as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Penelope Fowler as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of C. P. Gurnani as Managing Director
and CEO
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: AUG 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Shares of For For Management
Garliava RJ Infraestrutura e Redes de
Telecomunicacoes S.A.
2 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: FEB 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PriceWaterhouseCoopers For For Management
Auditores Independentes Ltda. as
Independent Firm to Appraise Proposed
Transaction
2 Approve Agreement to Absorb Garliava For For Management
RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Garliava RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A. (Garliava)
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 13, 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 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: P9T369176
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Stael Prata Silva Filho as For For Management
Fiscal Council Member and Cremenio
Medola Netto as Alternate
3.2 Elect Luciana Doria Wilson as Fiscal For For Management
Council Member and Charles Edwards
Allen as Alternate
4 Ratify Denise Soares dos Santos as For For Management
Independent Director
5 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: 4863 Security ID: Y8578H118
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shazril Imri Mokhtar as Director For For Management
2 Elect Anis Rizana Mohd Zainudin @ Mohd For For Management
Zainuddin as Director
3 Elect Siti Zauyah Md Desa as Director For For Management
4 Elect Hisham Zainal Mokhtar as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT (EY) as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Axiata
Group Berhad and/or its subsidiaries
(Axiata Group)
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tenaga
Nasional Berhad and/or its
subsidiaries (TNB Group)
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Petroliam Nasional Berhad and/or its
subsidiaries (Petronas Group)
12 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
subsidiaries (AMHB Group)
13 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
CelcomDigi Berhad and/or its
subsidiaries (CelcomDigi Group)
14 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Digital Nasional Berhad (DNB)
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: 5347 Security ID: Y85859109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juniwati Rahmat Hussin as For For Management
Director
2 Elect Gopala Krishnan K.Sundaram as For For Management
Director
3 Elect Rawisandran a/l Narayanan as For For Management
Director
4 Elect Abdul Razak bin Abdul Majid as For Against Management
Director
5 Elect Rashidah binti Mohd Sies as For Against Management
Director
6 Elect Rohaya binti Mohammad Yusof as For Against Management
Director
7 Approve Directors' Fees for Abdul For For Management
Razak bin Abdul Majid
8 Approve Directors' Fees for Rashidah For For Management
binti Mohd Sies
9 Approve Directors' Fees for Rohaya For For Management
binti Mohammad Yusof
10 Approve Directors' Fees for Ong Ai Lin For For Management
11 Approve Directors' Fees for Juniwati For For Management
Rahmat Hussin
12 Approve Directors' Fees for Gopala For For Management
Krishnan K. Sundaram
13 Approve Directors' Fees for Roslina For For Management
binti Zainal
14 Approve Directors' Fees for For For Management
Rawisandran a/l Narayanan
15 Approve Directors' Fees for Merina For For Management
binti Abu Tahir
16 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
17 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
18 Approve Grant and Allotment of Shares For For Management
to Abdul Latif bin Abdul Razak Under
the Long Term Incentive Plan
19 Approve Grant and Allotment of Shares For For Management
to Noor 'Asyikin binti Mohamad Zin
Under the Long Term Incentive Plan
20 Approve Grant and Allotment of Shares For For Management
to Mohd Mirza bin Abdul Gani Under the
Long Term Incentive Plan
21 Approve Grant and Allotment of Shares For For Management
to Nurdiyana Munira binti Sa'id Under
the Long Term Incentive Plan
22 Approve Grant and Allotment of Shares For For Management
to Farah Yasmin binti Sa'id Under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 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 Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Zhang Xiulan as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme For Against Management
1b Approve Transfer of Share Options For Against Management
1c Approve Termination of the Existing For Against Management
Share Option Scheme
2 Approve Scheme Mandate Limit (Share For Against Management
Option) under the 2023 Share Option
Scheme
3 Approve Service Provider Sublimit For Against Management
(Share Option) under the 2023 Share
Option Scheme
4a Adopt 2023 Share Award Scheme For Against Management
4b Approve Transfer of Share Awards For Against Management
4c Approve Termination of the Existing For Against Management
Share Award Schemes
5 Approve Scheme Mandate Limit (Share For Against Management
Award) under the 2023 Share Award
Scheme
6 Approve Scheme Mandate Limit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
7 Approve Service Provider Sublimit (New For Against Management
Shares Share Award) under the 2023
Share Award Scheme
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP
Ticker: 1698 Security ID: 88034P109
Meeting Date: DEC 30, 2022 Meeting Type: Annual/Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles For For Management
3 Amend Articles For For Management
1 Amend Articles For For Management
--------------------------------------------------------------------------------
TENCENT MUSIC ENTERTAINMENT GROUP
Ticker: 1698 Security ID: 88034P109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income and For For Management
Dividends
2.b Approve Remuneration of Directors For Against Management
3 Accept Audit Committee's Activity For For Management
Report
4 Accept Report of Independent For For Management
Non-Executive Directors
5 Approve Management of Company For For Management
6 Approve Discharge of Auditors For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Auditors and Fix Their For For Management
Remuneration
9 Elect Members of Audit Committee For For Management
(Bundled)
10 Various Announcements None None Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3 Approve Remuneration of Directors For For Management
4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5.1 Elect Nattapon Nattasomboon as Director For For Management
5.2 Elect Distat Hotrakitya as Director For For Management
5.3 Elect Piya Raksakul as Director For For Management
5.4 Elect Phannalin Mahawongtikul as For For Management
Director
5.5 Elect Apichat Chaiyadar as Director For For Management
6 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Amend Articles of Association For For Management
9 Approve Issuance and Offering of For Against Management
Additional Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC CO. LTD.
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Elect Thiraphong Chansiri as Director For For Management
4.2 Elect Nart Liuchareon as Director For For Management
4.3 Elect Thamnoon Ananthothai as Director For For Management
4.4 Elect Nakorn Niruttinanon as Director For For Management
5 Approve Remuneration and Bonus of For For Management
Directors
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD.
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bonang Mohale as Director For For Management
2.1 Elect Koko Khumalo as Director For For Management
2.2 Elect Faith Khanyile as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Craig West as the
Designated Partner
4.1 Re-elect Sindi Mabaso-Koyana as For For Management
Chairperson of the Audit Committee
4.2 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.3 Re-elect Lulama Boyce as Member of the For For Management
Audit Committee
4.4 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
4.5 Elect Koko Khumalo as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation of Remuneration For For Management
Policy
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2022
2 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint J H W de Kock as
the Designated Partner
3 Re-elect Michael Lewis as Director For For Management
4 Re-elect Alexander Murray as Director For For Management
5 Re-elect Colin Coleman as Director For For Management
6 Re-elect Graham Davin as Director For For Management
7 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Member of the Audit Committee
9 Elect Graham Davin as Member of the For For Management
Audit Committee
10 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
11 Re-elect David Friedland as Member of For For Management
the Audit Committee
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE GULF BANK OF KUWAIT
Ticker: GBK Security ID: M5246Y104
Meeting Date: MAR 18, 2023 Meeting Type: Annual
Record Date: MAR 05, 2023
# 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 Approve Special Report on Penalties For For Management
and Violations
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
6.1 Approve Dividends of 0.010 per Share For For Management
6.2 Authorize Distribution of Bonus Shares For For Management
Representing 5 Percent of Share Capital
6.3 Approve Time Table of Distribution For For Management
Cash Dividends and Bonus Shares
6.4 Authorize Board to Amend the Time For For Management
Table of Distribution at least 8 Days
prior to the Record Date
7 Approve Remuneration of Directors of For For Management
KWD 181,250
8 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
9 Authorize Issuance of For Against Management
Bonds/Debentures/Sukuk and Authorize
Board to Set Terms of Issuance
10 Approve Loans, or Providing For Against Management
Facilities, Letters of Guarantee and
All Banking Transaction to Directors
11 Approve Related Party Transactions for For Against Management
FY 2022 and FY 2023
12 Approve Discharge of Directors For For Management
13 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
--------------------------------------------------------------------------------
THE GULF BANK OF KUWAIT
Ticker: GBK Security ID: M5246Y104
Meeting Date: MAR 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized, For For Management
Issued, and Paid up Capital through
Bonus Shares and Authorize Board to
Execute the Necessary Actions
2.1 Amend Article 4 of Memorandum of For For Management
Association and Article 5 of Articles
of Bylaws Re: Change in Capital
2.2 Amend Article 2 of Memorandum of For For Management
Association and Bylaws Re: Corporate
Purpose
--------------------------------------------------------------------------------
THE GULF BANK OF KUWAIT
Ticker: GBK Security ID: M5246Y104
Meeting Date: MAY 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increasing the Company's For For Management
Authorized Capital by KWD 150,000,000
and Authorize Board to Ratify and
Execute all the Necessary Actions
Related to the Increase of the
Company's Capital
2 Amend Article 4 of Memorandum of For For Management
Association and Article 5 of The
Articles of Association to Reflect the
Changes in Capital
--------------------------------------------------------------------------------
THE INDIAN HOTELS COMPANY LIMITED
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Approve Change in Place of Keeping For For Management
Registers and Records
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jianyou as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A117
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jianyou as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme for the For For Management
Company's Directors and Supervisors
for the Year 2021
2 Elect Song Hongjun as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A117
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Scheme for the For For Management
Company's Directors and Supervisors
for the Year 2021
2 Elect Song Hongjun as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 19, 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 Final Financial Accounts For For Management
4 Approve Profit Distribution For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Charity Donation Plan For For Management
8 Elect Wang Pengcheng as Director For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED
Ticker: 1339 Security ID: Y6800A117
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Charity Donation Plan For For Management
8 Elect Wang Pengcheng as Director For For Management
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: DEC 21, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lubna Al Olayan as Director None Abstain Management
1.2 Elect Mohammed Al Omran as Director None Abstain Management
1.3 Elect Saad Al Fadheely as Director None Abstain Management
1.4 Elect Ahmad Al Oulaqi as Director None Abstain Management
1.5 Elect Sulayman Al Quweiz as Director None Abstain Management
1.6 Elect Mohammed Al Shatwi as Director None Abstain Management
1.7 Elect Ayman Al Rifaee as Director None Abstain Management
1.8 Elect Mohammed Al Maaraj as Director None Abstain Management
1.9 Elect Jihad Al Naqlah as Director None Abstain Management
1.10 Elect Martin Powell as Director None Abstain Management
1.11 Elect Stuart Gulliver as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
4 Amend Audit Committee Charter For For Management
5 Amend Remuneration and Nominations For For Management
Committee Charter
6 Amend Policy of Nomination and For For Management
Selecting Directors and Members of
Committees
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements 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 Q1, Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 4,820,000 for FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
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 Dividends of SAR 0.74 per For For Management
Share for Second Half of FY 2022
10 Authorize Share Repurchase Program up For For Management
to 1,000,000 Share to be Allocated for
Long Term Incentive Program for
Employees
11 Approve Related Party Transactions For For Management
with HSBC Bank Plc Re: Dispose Loans
and Expected Credit Loses
12 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
13 Approve Corporate Social For For Management
Responsibility Policy
--------------------------------------------------------------------------------
THE SAUDI BRITISH BANK
Ticker: 1060 Security ID: M8234F111
Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Company's Name
2 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
3 Amend Article 16 of Bylaws Re: For Against Management
Issuance and Offering of Debt
Instruments
4 Amend Article 22 of Bylaws Re: For For Management
Authorities of Chairman, Vice-Chairman
and Managing Director
5 Amend Article 23 of Bylaws Re: For For Management
Authorities of the Managing Director
6 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
7 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
8 Amend Audit Committee Charter For Against Management
--------------------------------------------------------------------------------
THE SAUDI INVESTMENT BANK
Ticker: 1030 Security ID: M8236J111
Meeting Date: APR 10, 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 Q1, Q2, Q3 and Annual
Statement of FY 2023
6 Approve Remuneration of Directors of For For Management
SAR 5,766,096 for FY 2022
7 Approve Related Party Transactions For For Management
with AlTawauniya for Insurance Co Re:
Providing Medical Insurance Services
8 Approve Related Party Transactions For For Management
with AlTawauniya for Insurance Co Re:
Providing Cyber Risk Insurance services
9 Approve Related Party Transactions For For Management
with Medgulf Insurance Co Re:
Providing Bankers Blanket Bond
Insurance Services
10 Approve Related Party Transactions For For Management
with Medgulf Insurance Co Re:
Providing General Insurance Services
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
14 Approve Dividends of SAR 0.45 per For For Management
Share for the Second Half of FY 2022
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.
Ticker: 5876 Security ID: Y7681K109
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Cholanat Yanaranop as Director For For Management
4.3 Elect Thapana Sirivadhanabhakdi as For For Management
Director
4.4 Elect Roongrote Rangsiyopash as For For Management
Director
4.5 Elect Thammasak Sethaudom as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Saurabh Agrawal as Director For For Management
5 Approve S R B C & CO. LLP (SRBC), For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Kesava Menon Chandrasekhar as For For Management
Director
7 Approve Material Related Party For For Management
Transaction(s) with PT Kaltim Prima
Coal
8 Approve Material Related Party For For Management
Transaction(s) with Tata Projects
Limited
9 Approve Material Related Party For For Management
Transaction(s) with Tata Steel Limited
10 Approve Material Related Party For For Management
Transaction(s) Between Tata Power
Solar Systems Limited and Tata Power
Renewable Energy Limited
11 Approve Material Related Party For For Management
Transaction(s) Between Tata Power
Solar Systems Limited and TP Saurya
Limited
12 Approve Material Related Party For For Management
Transaction(s) Between Tata Power
Solar Systems Limited and Tata Power
Green Energy Limited
13 Approve Material Related Party For For Management
Transaction(s) Between Tata Power
Solar Systems Limited and Walwhan
Renewable Energy Limited
14 Approve Material Related Party For For Management
Transaction(s) Between Tata Power
Solar Systems Limited and
Chirasthaayee Saurya Limited
15 Approve Material Related Party For For Management
Transaction(s) Between Tata Power
Solar Systems Limited and TP Kirnali
Limited
16 Approve Material Related Party For For Management
Transaction(s) Between Tata Power
Trading Company Limited and Maithon
Power Limited
17 Approve Material Related Party For For Management
Transaction(s) Between Tata Power
Trading Company Limited and Tata Power
Delhi Distribution Limited
18 Approve Change in Place of Keeping For For Management
Registers and Records
19 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
20 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: 500400 Security ID: Y85481169
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajiv Mehrishi as Director For For Management
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: 500400 Security ID: Y85481169
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with PT Kaltim Prima Coal
2 Approve Material Related Party For For Management
Transactions with Tata Projects Limited
3 Approve Material Related Party For For Management
Transactions with Tata Steel Limited
4 Approve Material Related Party For For Management
Transactions between Industrial Energy
Limited and Tata Steel Limited
5 Approve Material Related Party For For Management
Transactions between Tata Power
Trading Company Limited and Maithon
Power Limited
6 Approve Material Related Party For For Management
Transactions between Tata Power Delhi
Distribution Limited and Tata Power
Trading Company Limited
--------------------------------------------------------------------------------
THE TATA POWER COMPANY LIMITED
Ticker: 500400 Security ID: Y85481169
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Hemant Bhargava as Director For Against Management
5 Approve Reappointment and Remuneration For For Management
of Praveer Sinha as CEO & Managing
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geng Xuefeng as Non-independent For For Management
Director
2.1 Approve Amendments to Articles of For For Management
Association
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend the Rules of Procedure of the For For Management
Board of Supervisors Attached to the
Articles of Association
4 Approve Issuance of GDR and Listed on For For Management
the SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
5.1 Approve Type and Par Value For For Management
5.2 Approve Issue Manner For For Management
5.3 Approve Issue Time For For Management
5.4 Approve Target Subscribers For For Management
5.5 Approve Issue Price and Pricing For For Management
Principles
5.6 Approve Subscription Method For For Management
5.7 Approve Issue Scale For For Management
5.8 Approve Size of GDR in the Duration For For Management
5.9 Approve Conversion Rate Between GDR For For Management
and A-share of Underlying Securities
5.10 Approve Restriction Period of For For Management
Conversion Between GDR and A-share of
Underlying Securities
5.11 Approve Listing Location For For Management
5.12 Approve Underwriting Manner For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Usage Plan for Raised Funds For For Management
from GDR Issuance
8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
9 Approve Resolution Validity Period For For Management
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11.1 Approve Articles of Association For For Management
Applicable After GDR Issuance
11.2 Approve Rules and Procedures Regarding For For Management
General Meetings of Shareholders
Applicable After GDR Issuance
11.3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
Applicable After GDR Issuance
12 Approve to Formulate the Rules of For For Management
Procedure of the Board of Supervisors
Attached to the Articles of
Association Applicable After GDR
Issuance
13 Approve Liability Insurance for For For Management
Directors, Supervisors, and Senior
Management Members and Prospectus
liability Insurance
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allowance of Directors For For Management
8 Approve Application for Comprehensive For For Management
Credit Plan
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD.
Ticker: 603712 Security ID: Y8811K100
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Application of Credit Lines For Against Management
9 Elect Peng Pan as Non-independent For For Shareholder
Director
10 Approve Related Party Transactions For For Management
11 Amend Articles of Association For Against Management
12 Approve Formulation of Project For Against Management
Co-investment Management Method
13.1 Amend Management System for External For Against Management
Donations
13.2 Amend Special System for Prevention of For Against Management
Capital Appropriation by Controlling
Shareholders and Related Parties
13.3 Amend Management System of Raised Funds For Against Management
13.4 Amend Related-Party Transaction For Against Management
Management System
13.5 Amend Management System for Providing For Against Management
External Guarantees
13.6 Amend Working System for Independent For Against Management
Directors
13.7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13.8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peng Xuhui as Director For For Shareholder
1.2 Elect Xiao Yi as Director For For Shareholder
1.3 Elect Li Peiyin as Director For For Shareholder
1.4 Elect Deng Jianghu as Director For Against Shareholder
1.5 Elect Luo Guizhong as Director For For Shareholder
1.6 Elect Cheng Wei as Director For For Shareholder
1.7 Elect Zhang Xiaoxi as Director For For Shareholder
1.8 Elect Tang Haiyan as Director For For Shareholder
2.1 Elect Liang Xinqing as Director For For Management
2.2 Elect Zhang Jianhua as Director For For Management
2.3 Elect Zhang Hong as Director For For Management
2.4 Elect Tong Yixing as Director For For Management
3.1 Elect Wang Mingchuan as Supervisor For For Shareholder
3.2 Elect Jiao Yan as Supervisor For For Shareholder
3.3 Elect Lin Xiaoxia as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Approve Issuance of Medium-term Notes For Against Management
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For Against Management
2.2 Approve Issue Manner and Issue Time For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For Against Management
Price and Pricing Basis
2.5 Approve Issue Size For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Listing Exchange For Against Management
2.8 Approve Use of Proceeds For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
5 Approve Report on the Usage of For Against Management
Previously Raised Funds
6 Approve Conditional Shares For Against Management
Subscription Agreement in Connection
to the Private Placement
7 Approve Whitewash Waiver and Related For Against Management
Transactions
8 Approve Authorization of Board to For Against Management
Handle All Related Matters
9 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Commitment from Controlling For Against Management
Shareholder, Ultimate Controller,
Directors and Senior Management
Regarding Counter-dilution Measures in
Connection to the Private Placement
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For Against Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
TIANMA MICROELECTRONICS CO., LTD.
Ticker: 000050 Security ID: Y77427105
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Independent For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Chairman of For For Management
the Board
8 Approve Financial Budget Report For Against Management
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
10 Approve Feasibility Analysis Report on For For Management
Foreign Exchange Derivatives
Transactions
11 Amend External Guarantee Management For Against Management
System
12 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
TIANQI LITHIUM CORP.
Ticker: 9696 Security ID: Y79327105
Meeting Date: OCT 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Adoption of the Employee Stock For Against Management
Ownership Plan of the Year 2022 of A
Shares (Draft) and Its Summary
3 Approve Adoption of Management For Against Management
Measures of the Employee Stock
Ownership Plan of the Year 2022 of A
Shares
4 Approve Authorization to the Board to For Against Management
Deal with Matters in Relation to
Employee Stock Ownership Plan of the
Year 2022 of A shares
--------------------------------------------------------------------------------
TIANQI LITHIUM CORP.
Ticker: 9696 Security ID: Y79327105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TIANQI LITHIUM CORP.
Ticker: 9696 Security ID: Y79327105
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Domestic Auditor For For Management
from ShineWing Certified Public
Accountants to KPMG Huazhen LLP and
Appoint KPMG as International Auditor
And Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TIANQI LITHIUM CORP.
Ticker: 9696 Security ID: Y79327105
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jiang Weiping as Director For For Management
1.02 Elect Jiang Anqi as Director For For Management
1.03 Elect Ha, Frank Chun Shing as Director For For Management
1.04 Elect Zou Jun as Director For For Management
2.01 Elect Xiang Chuan as Director For For Management
2.02 Elect Tang Guo Qiong as Director For For Management
2.03 Elect Huang Wei as Director For For Management
2.04 Elect Wu Changhua as Director For For Management
3.01 Elect Wang Dongjie as Supervisor For For Management
3.02 Elect Chen Zemin as Supervisor For For Management
--------------------------------------------------------------------------------
TIANQI LITHIUM CORP.
Ticker: 9696 Security ID: Y79327105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Report For For Management
7 Approve Special Report on the Deposit For For Management
and Use of Raised Proceeds
8 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments
9 Approve Shareholders' Return Plan for For For Management
the Next Three Years
10 Approve Financial Institutions for For For Management
Credit Lines and Provision of Related
Guarantee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares or H Shares
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing from For Against Management
Financial Institutions
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects and Use of Excess
Funds in the Construction of New
Projects
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TIANSHUI HUATIAN TECHNOLOGY CO., LTD.
Ticker: 002185 Security ID: Y8817B104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Shareholder Return Plan For For Management
10 Elect Zang Qi'nan as Non-independent For For Management
Director
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
TIBET SUMMIT RESOURCES CO. LTD.
Ticker: 600338 Security ID: Y9723V101
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Controlled Subsidiary (1)
2 Approve Appointment of Auditor For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Provision of Guarantees to For For Management
Controlled Subsidiary (2)
--------------------------------------------------------------------------------
TIBET SUMMIT RESOURCES CO. LTD.
Ticker: 600338 Security ID: Y9723V101
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For Against Management
Validity Period on Private Placement
of Shares and the Relevant
Authorization
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For For Management
Directors
7 Amend Management System for Providing For For Management
External Guarantees
8 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
TIBET SUMMIT RESOURCES CO. LTD.
Ticker: 600338 Security ID: Y9723V101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Allowance of External For For Management
Directors and Independent Directors
6 Approve Remuneration of Internal For For Management
Directors
7 Approve Allowance of Supervisors For For Management
8 Approve Financial Budget Report For For Management
9 Approve Estimated Amount of Guarantee For For Management
for Controlled Subsidiaries
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Flavia Maria For For Management
Bittencourt, Gesner Jose de Oliveira
Filho, Herculano Anibal Alves, and
Nicandro Durante as Independent
Directors
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 Adrian Calaza as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Mario Griselli as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Giovanni Ezio Ongaro as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elisabetta Paola Romano as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Maria Bittencourt as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gesner Jose de Oliveira Filho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Herculano Anibal Alves as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michela Mossini as Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michele Valensise as Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nicandro Durante as Independent
Director
9 As an Ordinary Shareholder, Would You None Against 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 Fix Number of Fiscal Council Members For For Management
at Three
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 Against 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, Committee Members, and
Fiscal Council
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
2 Approve Agreement to Absorb Cozani RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A.
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Cozani RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A.
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
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 Approve Special Final Dividend For For Management
4 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Wei Hong-Chen as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Adoption of Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Noel Naval Tata as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Saranyan Krishnan as Director For For Management
7 Elect Jayashree Muralidharan as For For Management
Director
8 Approve Change in Place of Keeping For For Management
Registers and Records of the Company
9 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mariam Pallavi Baldev, Ias as For For Management
Director
2 Approve Titan Company Limited For For Management
Performance Based Stock Unit Scheme,
2023 For Grant of Performance Based
Stock Units to the Employees of the
Company
3 Approve Titan Company Limited For For Management
Performance Based Stock Unit Scheme,
2023 For Grant of Performance Based
Stock Units to Employees of Subsidiary
Company(ies)
4 Approve Secondary Acquisition of For For Management
Equity Shares Through Trust Route For
Implementation of Titan Company
Limited Performance Based Stock Unit
Scheme, 2023 and Provision of
Financial Assistance
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Equipment For For Management
Procurement, Construction and
Installation, Commissioning Contract
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Performance For For Management
Commitments
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Junxu as Director For For Management
1.2 Elect Zhu Bin as Director For For Management
1.3 Elect Ma Longfei as Director For For Management
1.4 Elect Wu Shuhong as Director For For Management
2.1 Elect Li Baoshan as Director For For Management
2.2 Elect He Yan as Director For For Management
2.3 Elect Zhou Changsheng as Director For For Management
3.1 Elect Xie Ping as Supervisor For For Management
3.2 Elect Cai Zhou as Supervisor For For Management
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
the SIX Swiss Exchange as well as
Conversion of Company to Foreign
Fund-Raising Company
2.1 Approve Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve the Scale of GDR During its For For Management
Lifetime
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Raised Fund Usage Plan For For Management
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Internal Control For For Management
Self-Evaluation Report
4 Approve Profit Distribution For For Management
5 Approve Application of Credit Lines For Against Management
6 Approve Provision of Guarantee For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
TOLY BREAD CO. LTD.
Ticker: 603866 Security ID: Y774AK107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8.1 Approve Remuneration of For For Management
Non-independent Directors
8.2 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Use of Idle Own Funds to For Against Management
Entrusted Financial Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Amendments to Articles of For For Management
Association
13 Approve Remuneration of Senior For For Management
Management Members Wu Xuequn and Wu
Xueliang
14 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Chia Hung as Director For For Management
2 Amend Third Amended and Restated For Against Management
Memorandum and Articles of Association
and Adopt Fourth Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
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
2a1 Elect Wu Zhixiang as Director For For Management
2a2 Elect Jiang Hao as Director For For Management
2a3 Elect Han Yuling as Director For For Management
2a4 Elect Xie Qing Hua as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For Against Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For Against Management
the Board on Private Placement
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Measures for the Administration For Against Management
of Related Party Transactions
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Management Measures for For Against Management
Information Disclosure
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Raised Funds For For Management
Investment Project and Related Matters
2 Approve Accounts Receivable Factoring For Against Management
Business
--------------------------------------------------------------------------------
TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Business Objectives and For For Management
Business Plan
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Signing of Credit Line For Against Management
Agreement and Provision of Guarantee
11 Elect Zhang Lei as Non-independent For For Management
Director
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve No Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Financial Auditor For For Management
9 Approve Guarantee Provision For Against Management
10 Approve to Authorized Company and For Against Management
Subsidiary for the Financing
Application
11.1 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Subsidiaries
11.2 Approve Related Party Transaction with For For Management
Zhejiang Petroleum & Chemical Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Zhejiang Hengchuang Advanced
Functional Fiber Innovation Center Co.
, Ltd.
11.4 Approve Related Party Transaction with For For Management
Other Related Parties
12.1 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Its Subsidiaries
12.2 Approve Estimated Related Party For For Management
Transaction with Zhejiang Petroleum &
Chemical Co., Ltd.
12.3 Approve Estimated Related Party For For Management
Transaction with Zhejiang Hengchuang
Advanced Functional Fiber Innovation
Center Co., Ltd.
12.4 Approve Transaction with Other Related For For Management
Parties
13 Approve Foreign Exchange Derivatives For For Management
Trading Business
14 Approve Issuance of Medium-term Notes For Against Management
15 Approve Futures Hedging Business For For Management
16 Approve Formulation of Hedging For Against Management
Business Management System and Amend
Some Systems
17.1 Elect Chen Lei as Director For For Shareholder
17.2 Elect Li Shengjun as Director For For Shareholder
17.3 Elect Shen Jiansong as Director For For Shareholder
17.4 Elect Fei Miaoqi as Director For For Shareholder
17.5 Elect Xu Xuegen as Director For For Shareholder
17.6 Elect Chen Hui as Director For For Shareholder
17.7 Elect Shen Qichao as Director For For Shareholder
18.1 Elect Chen Zhimin as Director For For Management
18.2 Elect Liu Kexin as Director For For Management
18.3 Elect Pan Yushuang as Director For For Management
18.4 Elect Wang Xiuhua as Director For For Management
19.1 Elect Qiu Zhongnan as Supervisor For For Shareholder
19.2 Elect Yu Rusong as Supervisor For For Shareholder
19.3 Elect Tu Tengfei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuing of Letter of Guarantee For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Cash and Issuance of
Shares and Convertible Bonds as well
as Raising Supporting Funds
2.1 Approve the Overall Plan of This For Against Management
Transaction
2.2 Approve Issue Type, Par Value and For Against Management
Listing Location
2.3 Approve Issue Manner For Against Management
2.4 Approve Target Subscribers and For Against Management
Subscription Method
2.5 Approve Issue Price and Pricing Basis For Against Management
2.6 Approve Issue Amount For Against Management
2.7 Approve Lock-up Period Arrangement For Against Management
2.8 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.9 Approve Issue Type, Par Value and For Against Management
Listing Location
2.10 Approve Issue Manner For Against Management
2.11 Approve Target Subscribers For Against Management
2.12 Approve Determination and Adjustment For Against Management
of Conversion Price
2.13 Approve Issue Size and Issue Amount For Against Management
2.14 Approve Source of Shares Converted For Against Management
2.15 Approve Bond Maturity For Against Management
2.16 Approve Conversion Period For Against Management
2.17 Approve Bond Interest Rate For Against Management
2.18 Approve Term and Method of Interest For Against Management
Payment
2.19 Approve Number of Shares Converted For Against Management
2.20 Approve Terms of Redemption For Against Management
2.21 Approve Conditional Sell-Back Terms For Against Management
2.22 Approve Guarantee and Rating For Against Management
2.23 Approve Lock-up Period Arrangement For Against Management
2.24 Approve Dividend Distribution For Against Management
2.25 Approve Attribution of Profit and Loss For Against Management
During the Transition Period
2.26 Approve Impact of Smelting Net Royalty For Against Management
Terms and Contingent Consideration
Arrangement
2.27 Approve Compensation Obligor For Against Management
2.28 Approve Performance Commitment Period For Against Management
2.29 Approve Performance Commitment Assets For Against Management
and Commitment Amount
2.30 Approve Determination and For Against Management
Implementation of Profit Compensation
2.31 Approve Impairment Test Compensation For Against Management
Arrangement
2.32 Approve Contingent Consideration For Against Management
Compensation Arrangements
2.33 Approve Compensation Procedure For Against Management
2.34 Approve Issue Type, Par Value and For Against Management
Listing Location
2.35 Approve Issue Manner For Against Management
2.36 Approve Target Subscribers For Against Management
2.37 Approve Determination and Adjustment For Against Management
of Conversion Price
2.38 Approve Issue Size and Issue Amount For Against Management
2.39 Approve Source of Shares Converted For Against Management
2.40 Approve Bond Maturity For Against Management
2.41 Approve Conversion Period For Against Management
2.42 Approve Bond Interest Rate For Against Management
2.43 Approve Other Terms and Conditions For Against Management
Arrangement
2.44 Approve Guarantee and Rating For Against Management
2.45 Approve Lock-up Period Arrangement For Against Management
2.46 Approve Dividend Distribution For Against Management
2.47 Approve Use of Proceeds For Against Management
2.48 Approve Resolution Validity Period For Against Management
3 Approve Report (Revised Draft) and For Against Management
Summary on Company's Asset Acquisition
by Cash and Issuance of Shares and
Convertible Bonds as well as Raising
Supporting Funds and Related Party
Transactions
4 Approve Transaction Constitutes as For Against Management
Related Party Transaction
5 Approve Transaction Does Not For Against Management
Constitute as Major Asset Restructuring
6 Approve Transaction Does Not For Against Management
Constitute as Restructuring for Listing
7 Approve Signing of Conditional For Against Management
Transaction Agreement
8 Approve Signing of Conditional For Against Management
Supplemental Agreement to the Earnings
Compensation Agreement
9 Approve Transaction Complies with For Against Management
Articles 11 and 43 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Transaction Complies With For Against 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
11 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Method and Purpose and
Approach as Well as the Fairness of
Pricing
13 Approve Description of the Basis and For Against Management
Fairness and Reasonableness of the
Pricing of the Transaction
14 Approve Relevant Audit Reports, For Against Management
Appraisal Reports and Review Reports
15 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Company's Stock Price For Against Management
Volatility Does Not Reach the Article
13 (7) of the Relevant Standards of
the Self-regulatory Guidelines for
Listed Companies of Shenzhen Stock
Exchange No. 8 - Major Assets
Restructuring
17 Approve the Subject of Transaction For Against Management
Does Not Exist Article 12 of the
Guidelines for Supervision of Listed
Companies No. 7 - Supervision of
Abnormal Stock Transactions Related to
Major Asset Restructuring of Listed
Companies
18 Approve Authorization of the Board to For Against Management
Handle All Related Matters
19 Approve Whitewash Waiver and Related For Against Management
Transactions
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Budget For Against Management
Implementation and Financial Budget
Arrangements
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Comprehensive For Against Management
Credit Lines
7 Approve Foreign Exchange Capital For For Management
Transaction Business
8 Approve Appointment of Auditor For For Management
9 Approve Signing of Financial Services For Against Management
Agreement and Continued Related Party
Transactions
10 Approve Provision for Asset Impairment For For Management
11.1 Elect Gong Huadong as Director For For Management
11.2 Elect Ding Shiqi as Director For For Management
11.3 Elect Jiang Peijin as Director For For Management
11.4 Elect Hu Xinfu as Director For For Management
11.5 Elect Zhou Jun as Director For For Management
11.6 Elect Liang Hongliu as Director For For Shareholder
11.7 Elect Yao Bing as Director For For Management
12.1 Elect Yao Lushi as Director For For Management
12.2 Elect Tang Shukun as Director For For Management
12.3 Elect You Jia as Director For For Management
12.4 Elect Zhu Ming as Director For For Management
13.1 Elect Wang Nongsheng as Supervisor For For Management
13.2 Elect Li Xin as Supervisor For For Management
13.3 Elect Xie Shuorong as Supervisor For For Management
--------------------------------------------------------------------------------
TONGLING NONFERROUS METALS GROUP CO., LTD.
Ticker: 000630 Security ID: Y8883H118
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement and Related Party
Transactions
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donation to For For Management
Earthquake-stricken Area in Luding
2.1 Elect Li Peng as Director For For Shareholder
--------------------------------------------------------------------------------
TONGWEI CO., LTD.
Ticker: 600438 Security ID: Y8884V108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantees For Against Management
8 Approve Provision of Guarantee for For Against Management
Corporate Customers
9 Approve Application of Credit Lines For Against Management
10 Approve Bill Pool Business For Against Management
11 Approve Issuance of Debt Financing For Against Management
Instruments (DFI)
12 Approve Company's Eligibility for For For Management
Share Issuance
13.1 Approve Share Type, Par Value and For For Management
Listing Exchange
13.2 Approve Issue Manner and Issue Time For For Management
13.3 Approve Target Subscribers and For For Management
Subscription Method
13.4 Approve Issue Size For For Management
13.5 Approve Issue Price and Pricing For For Management
Principles
13.6 Approve Lock-up Period Arrangement For For Management
13.7 Approve Amount and Usage of Raised For For Management
Funds
13.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
13.9 Approve Resolution Validity Period For For Management
14 Approve Share Issuance For For Management
15 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
16 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
17 Approve Report on the Usage of For For Management
Previously Raised Funds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20.1 Elect Song Dongsheng as Director For For Management
21.1 Elect Xu Yingtong as Director For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101
Meeting Date: JAN 06, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Wee Chai as Director For For Management
2 Elect Lim Cheong Guan as Director For For Management
3 Elect Martin Giles Manen as Director For For Management
4 Elect Ngo Get Ping as Director For For Management
5 Elect Ng Yong Lin as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Waiver of Pre-Emptive Rights For For Management
for Issuance of New Shares under the
Employees Share Option Scheme
--------------------------------------------------------------------------------
TOPCHOICE MEDICAL CORP.
Ticker: 600763 Security ID: Y0772A106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: G8924B104
Meeting Date: AUG 01, 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 Approve Special Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a1 Elect Yu Wu as Director For For Management
5a2 Elect Hu Xiaoling as Director For For Management
5a3 Elect Huang Victor as Director For For Management
5b Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Jinesh Shah as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LIMITED
Ticker: 500420 Security ID: Y8896L148
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manish Choksi as Director For For Management
2 Elect Aman Mehta as Director and For Against Management
Approve Appointment and Remuneration
of Aman Mehta as Whole Time Director
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plan For Against Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
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 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Elect Ana Claudia Piedade Silveira dos For For Management
Reis as Independent Director
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Liu Zehong as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Cao Shiqing as
Director
3 Elect Chan Wing Tak Kevin as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Ngai Wai Fung as
Director
4 Elect Xu Hongzhi as Director, For For Management
Authorize Board to Fix His
Remuneration and Approve Termination
of the Office of Liu Xiangqun as
Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 30, 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
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditor and Authorize Board to Fix
Their Remuneration
6 Elect Bai Bin as Supervisor and For For Shareholder
Approve Termination of Tang Lichao as
Supervisor
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JAN 24, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
TRENT LIMITED
Ticker: 500251 Security ID: Y8969R105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For For Management
5 Approve Material Related Party For For Management
Transaction(s) with Trent Hypermarket
Private Limited
--------------------------------------------------------------------------------
TRINA SOLAR CO., LTD.
Ticker: 688599 Security ID: Y897BJ108
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
New Energy Industrial Park Project
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Issue Type For For Management
3.2 Approve Issue Scale For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Bond Period For For Management
3.5 Approve Interest Rate For For Management
3.6 Approve Repayment Period and Manner For For Management
3.7 Approve Conversion Period For For Management
3.8 Approve Determination and Adjustment For For Management
of Conversion Price
3.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.10 Approve Determination of Number of For For Management
Conversion Shares
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Dividend Distribution Post For For Management
Conversion
3.14 Approve Issue Manner and Target Parties For For Management
3.15 Approve Placing Arrangement for For For Management
Shareholders
3.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
3.17 Approve Usage of Raised Funds and For For Management
Implementation Manner
3.18 Approve Raised Funds Management and For For Management
Deposit Account
3.19 Approve Guarantee Matters For For Management
3.20 Approve Resolution Validity Period For For Management
4 Approve Plan on Convertible Bond For For Management
Issuance
5 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Principles of Bondholders For For Management
Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
TRINA SOLAR CO., LTD.
Ticker: 688599 Security ID: Y897BJ108
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addition of External Guarantee For Against Management
2 Amend Articles of Association For Against Management
3.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
3.4 Amend Management System of Raised Funds For Against Management
3.5 Amend External Guarantee Management For Against Management
Regulations
3.6 Amend External Investment Management For Against Management
Method
3.7 Amend Related Party Transaction For Against Management
Decision-making System
3.8 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
TRINA SOLAR CO., LTD.
Ticker: 688599 Security ID: Y897BJ108
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
TRINA SOLAR CO., LTD.
Ticker: 688599 Security ID: Y897BJ108
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional External Guarantee For Against Management
--------------------------------------------------------------------------------
TRINA SOLAR CO., LTD.
Ticker: 688599 Security ID: Y897BJ108
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Financing Quota and Provision of
Guarantees
2 Approve to Adjust the Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
TRINA SOLAR CO., LTD.
Ticker: 688599 Security ID: Y897BJ108
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Shares For Against Management
Expansion of Controlled Subsidiary and
Related Party Transaction
--------------------------------------------------------------------------------
TRINA SOLAR CO., LTD.
Ticker: 688599 Security ID: Y897BJ108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Duty Performance Report of For For Management
Independent Directors
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Financial Statements For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve External Guarantees For Against Management
--------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED
Ticker: 9961 Security ID: 89677Q107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Third Amended and Restated For For Management
Memorandum of Association and Articles
of Association and Approve Fourth
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED
Ticker: TRUE Security ID: Y3187S225
Meeting Date: OCT 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Period for For For Management
Holding the Joint Shareholders Meeting
Between the Shareholders of the
Company and the Shareholders of Total
Access Communication Public Company
Limited
--------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED
Ticker: TRUEE Security ID: Y3187S225
Meeting Date: FEB 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Name of NewCo For For Management
2 Approve Objectives of NewCo For For Management
3 Approve Amount of the Registered For For Management
Capital, Number of Shares, Par Value
of Shares and Paid-up Capital of NewCo
4 Approve Allotment of Shares of NewCo For For Management
5 Approve Memorandum of Association of For For Management
NewCo
6 Approve Articles of Association of For For Management
NewCo
7.1 Elect Suphachai Chearavanont as For For Management
Director
7.2 Elect Joergen Christian Arentz Rostrup For For Management
as Director
7.3 Elect Kittipong Kittayarak as Director For For Management
7.4 Elect Kamonwan Wipulakorn as Director For For Management
7.5 Elect Kalin Sarasin as Director For For Management
7.6 Elect Pratana Mongkolkul as Director For For Management
7.7 Elect Gao Tongqing as Director For For Management
7.8 Elect Adhiruth Thothaveesansuk as For For Management
Director
7.9 Elect Ruza Sabanovic as Director For For Management
7.10 Elect Lars Erik Tellmann as Director For For Management
7.11 Elect Teerapon Tanomsakyut as Director For For Management
8 Approve Authorized Directors of NewCo For For Management
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditor of NewCo and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED
Ticker: TRUE Security ID: Y3187S266
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Result None None Management
2 Approve Financial Statements For For Management
3.1 Elect Kalin Sarasin as Director For For Management
3.2 Elect Pratana Mongkolkul as Director For For Management
3.3 Elect Lars Erik Tellmann as Director For For Management
3.4 Elect Teerapon Tanomsakyut as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Acknowledge PricewaterhouseCoopers None None Management
ABAS Limited as Auditors and Their
Remuneration
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditor of True Corporation
Public Company Limited and EY Office
Limited as Auditor of Total Access
Communication Public Company Limited
and Authorize Board to Fix their
Remuneration
7 Acknowledge Interim Dividend Payment None None Management
of Total Access Communication Public
Company Limited
8 Approve Remuneration of Directors of For For Management
Total Access Communication Public
Company Limited
9 Approve Issuance and Offering of For Against Management
Debentures
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Zong Xiang as Director For For Management
2 Elect Hou Qiu Yan as Director For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D110
Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Zong Xiang as Director For For Management
2 Elect Hou Qiu Yan as Director For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D110
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: APR 16, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR.E Security ID: M8933F115
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Director Remuneration For Against Management
6 Elect Directors For Against Management
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Authorize Share Capital Increase with For Against Management
Preemptive Rights
10 Approve Donations for Earthquake For For Management
Relief Efforts
11 Receive Information on Donations Made None None Management
in 2022
12 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
13 Receive Information on Share None None Management
Repurchase Program
14 Receive Information on Company Policy None None Management
of Lower Carbon Emission
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information on Acquisition to None None Management
be Discussed Under Item 3
3 Approve Acquisition For For Management
4 Amend Company Articles 6 and 7 For For Management
5 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS.E Security ID: M8966X108
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Company Articles 6, 7 and 22 For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE.E Security ID: M9013U105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 Amend Company Article 15 For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
10 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
11 Approve Allocation of Income For For Management
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Approve Share Repurchase Program For For Management
14 Ratify External Auditors For For Management
15 Approve Upper Limit of Donations in For For Management
2023 and Receive Information on
Donations Made in 2022
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Wishes None None Management
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LIMITED
Ticker: 532343 Security ID: Y9014B103
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B Sriram as Director For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Amend Restricted Stock Plan Approved For Against Management
at the April 19, 2017 EGM
3 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Amend Bylaws Re: General Meeting and For For Management
Meetings of the Board of Directors and
Executive Board
6 Amend Bylaws Re: Tenure of Directors For For Management
7 Amend Bylaws Re: Details of Slate For For Management
Candidates
8 Amend Bylaws Re: Convening of Meetings For For Management
of the Board of Directors
9 Amend Bylaws Re: Investor Relations For For Management
Director
10 Amend Bylaws Re: Strategy Committee For For Management
and Audit and Risk Committee
11 Amend Bylaws Re: Wording Simplification For For Management
12 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: UGPA3 Security ID: P94396127
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 For Management
Dividends
3 Fix Number of Directors at Nine For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Vitali Janes Vescovi
as Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Venturelli as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavia Buarque de Almeida as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco de Sa Neto as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Marques de Toledo Camargo
as Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Mauricio Pereira Coelho as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Faria de Lima as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Marinho Lutz as Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Paul Lorenco Estermann as
Director
8 Approve Remuneration of Company's For For Management
Management
9.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management
Council Member and Marcio Augustus
Ribeiro as Alternate
9.2 Elect Elcio Arsenio Mattioli as Fiscal For For Management
Council Member and Pedro Ozires
Predeus as Alternate
9.3 Elect Marcelo Goncalves Farinha as For For Management
Fiscal Council Member and Sandra
Regina de Oliveira as Alternate
10 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Krishna Kishore Maheshwari as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Kailash Chandra Jhanwar as Managing
Director
6 Approve UltraTech Cement Limited For For Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
7 Approve Extension of Benefits of the For For Management
UltraTech Cement Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to the Employees of
the Group Companies, Including
Holding, Subsidiary and Associate
Companies of the Company
8 Approve Use of Trust Route for the For For Management
Implementation of the UltraTech Cement
Limited Employee Stock Option and
Performance Stock Unit Scheme 2022,
Secondary Acquisition of the Equity
Shares, and Grant of Financial
Assistance to the Trust/Provision of
Money
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Chen Kuo-Hui as Director For For Management
3d Elect Chien Chi-Lin as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Estimated For For Management
Maximum Aggregate Annual Transaction
Value in Respect of the Continuing
Connected Transactions Under the
Framework Purchase Agreement
2 Approve 2023 Framework Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
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-Feng Chien, with Shareholder For For Management
No.G120041XXX, as Independent Director
4 Approve Releasing of the For For Management
Non-competition Restriction for the
Company's Current Directors,
Representative of Juristic Person
Directors, Additional Independent
Director Elected During Their Term
According to the Article 209 of the
Company Act
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: NOV 23, 2022 Meeting Type: Special
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers and Medium-term Notes
3 Approve Amendments to Articles of For For Management
Association
4 Elect Chen Binsheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
UNIGROUP GUOXIN MICROELECTRONICS CO., LTD.
Ticker: 002049 Security ID: Y8488J105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect TZYY-JANG TSENG, a For For Management
Representative of UNITED
MICROELECTRONICS CO., with SHAREHOLDER
NO.3, as Non-independent Director
3.2 Elect SC CHIEN, a Representative of For For Management
UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-independent
Director
3.3 Elect CHI-TUNG LIU, a Representative For For Management
of UNITED MICROELECTRONICS CO., with
SHAREHOLDER NO.3, as Non-independent
Director
3.4 Elect TIMOTHY LAN, a Representative of For For Management
HSUN CHIEH CORP. LTD., with
SHAREHOLDER NO.22084, as
Non-independent Director
3.5 Elect MIKE MA, a Representative of For For Management
YANN YUAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.306088, as
Non-independent Director
3.6 Elect TING-YU LIN, with SHAREHOLDER NO. For For Management
A122296XXX as Non-independent Director
3.7 Elect GRACE LI, with SHAREHOLDER NO. For For Management
Y220060XXX as Independent Director
3.8 Elect LAI-JUH CHEN, with SHAREHOLDER For For Management
NO.A121498XXX as Independent Director
3.9 Elect TERRY WANG, with SHAREHOLDER NO. For For Management
T121833XXX as Independent Director
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Exercise For For Management
Period of Put Options
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
UNISPLENDOUR CO., LTD.
Ticker: 000938 Security ID: Y8997B106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Subsidiaries
7 Approve Provision of Guarantee for the For For Management
Supplier Credit Line Application of
Subsidiaries
8 Approve Provision of Guarantee for the For For Management
Manufacturer Credit Line Application
of Subsidiaries
9 Elect Shao Jianjun as Non-independent For For Shareholder
Director
10 Elect Xu Meng as Independent Director For For Management
11 Approve Provision of Guarantee for For For Management
Subsidiaries
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For Did Not Vote Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Did Not Vote Management
En+ Group for Fiscal Year 2023
2 Approve Related-Party Transaction with For Did Not Vote Management
En+ Group for Fiscal Year 2024
3 Approve Related-Party Transaction with For Did Not Vote Management
En+ Group for Fiscal Year 2025
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize SUAL to Access Documents Re: Against Did Not Vote Shareholder
Decisions of Board of Directors for
Fiscal Years 2019-2022, Company's
Agreements with Braidy Industries, and
Company's Agreements with Unity
Aluminum
2 Authorize SUAL to Access Documents Re: Against Did Not Vote Shareholder
Acquisition of Shares of RusHydro,
Corporate Approvals on Acquisition of
Shares of RusHydro, and Information on
Company's Strategy and Financial
Effects in Connection with Acquisition
of Shares of RusHydro
3 Amend Charter Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Approve Financial Statements For Did Not Vote Management
4 Approve Omission of Dividends For Did Not Vote Management
5 Ratify TSATR as Auditor and Approve For Did Not Vote Management
Auditor's Remuneration
6.1 Elect Evgenii Vavilov as Director For Did Not Vote Management
6.2 Elect Anna Vasilenko as Director For Did Not Vote Management
6.3 Elect Liudmila Galenskaia as Director For Did Not Vote Management
6.4 Elect Bernard Zonneveld as Director For Did Not Vote Management
6.5 Elect Vladimir Kolmogorov as Director For Did Not Vote Management
6.6 Elect Evgenii Kurianov as Director For Did Not Vote Management
6.7 Elect Evgenii Nikitin as Director For Did Not Vote Management
6.8 Elect Mikhail Khardikov as Director For Did Not Vote Management
6.9 Elect Evgenii Shvarts as Director For Did Not Vote Management
6.10 Elect Randolph Reynolds as Director For Did Not Vote Management
6.11 Elect Kevin Parker as Director For Did Not Vote Management
6.12 Elect Christopher Burnham as Director For Did Not Vote Management
6.13 Elect Semen Mironov as Director For Did Not Vote Management
7.1 Elect Evgenii Burdygin as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Ekaterina Vlas as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Aleksei Rudominskii as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Randall Ingber as Director For For Management
3 Approve Payment of Commission to For For Management
Independent Directors and
Non-Executive Directors
4 Approve Sale of the Entire Business For For Management
Undertaking Associated with 32 Brands
in the 'Popular' Segment to Inbrew
Beverages Private Limited and Grant
Franchise in Relation to 11 Other
Brands in the 'Popular' Segment
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED
Ticker: 532432 Security ID: Y92311128
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mamta Sundara as Director For For Management
2 Approve Appointment of Pradeep Jain as For For Management
Director (Executive)
3 Approve Appointment and Remuneration For For Management
of Pradeep Jain as Whole-Time Director
designated as Executive Director and
Chief Financial Officer
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 05, 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 James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Patrick Henry C. Go as Director For For Management
3.4 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.5 Elect Irwin C. Lee as Director For For Management
3.6 Elect Cesar V. Purisima as Director For For Management
3.7 Elect Rizalina G. Mantaring as Director For For Management
3.8 Elect Christine Marie B. Angco as For For Management
Director
3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management
Director
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 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 Vikram Shroff as Director For Against Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suresh Kumar as Director For For Management
2 Elect Carlos Pellicer as Director For For Management
3 Elect Raj Tiwari as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Raj Tiwari as Whole-Time Director
5 Approve Business Realignment For For Management
Consisting of Slump Sale of the
"Advanta Seeds Business" to a
Wholly-Owned Subsidiary viz. Advanta
Enterprises Limited (AEL) and
Investment in AEL
6 Approve Business Realignment to For For Management
Organise Investment in Advanta's
International Seed Business under
Advanta Mauritius Limited, Mauritius,
Wholly-Owned Subsidiary of Advanta
Enterprises Limited
7 Approve Business Realignment For For Management
Consisting of Slump Sale of the "Crop
Protection Business" and "Adarsh Farm
Services Business", Investment in UPL
SAS and Realignment of Holding
Structure of Subsidiaries
8 Approve Continuation of Arrangements For For Management
of Supply of Products/Material and
Cost /Expenses Sharing Arrangement
with UPL Sustainable Agri Solutions
Limited and Advanta Enterprises
Limited, Wholly-Owned Subsidiaries of
the Company
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Purchase/Functional For For Management
Support Services Transactions Amongst
UPL Limited and Various Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
2 Approve Financial Support Transactions For Against Management
of UPL Limited and UPL Corporation
Limited, Mauritius with Subsidiaries,
Associates and Joint Ventures Carrying
Out Operations in Ordinary Course of
Business
3 Approve Consolidation of Existing Loan For Against Management
Obligations of its Subsidiaries to UPL
Corporation Limited, Mauritius into
its Subsidiary viz. UPL Corporation
Limited, Cayman
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Wording Amendments For For Management
2 Amend Articles Re: Changes in Board of For For Management
Directors and Executive Board Meetings
3 Amend Articles Re: Changes in the For For Management
Authorities of the Board of Directors
and the Executive Board
4 Amend Articles Re: Provisions about For For Management
the Advisory Committees to the Board
of Directors
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
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 For Management
Capital
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: P9661Q155
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 Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at 13 For For Management
4 Do You Wish to Adopt Cumulative Voting Against Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Daniel Andre Stieler as Director For For Management
5.2 Elect Douglas James Upton as For For Management
Independent Director
5.3 Elect Fernando Jorge Buso Gomes as For Against Management
Director
5.4 Elect Joao Luiz Fukunaga as Director For For Management
5.5 Elect Jose Luciano Duarte Penido as For For Management
Independent Director
5.6 Elect Luis Henrique Cals de Beauclair For For Management
Guimaraes as Independent Director
5.7 Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
5.8 Elect Marcelo Gasparino da Silva as For For Management
Independent Director
5.9 Elect Paulo Hartung as Independent For For Management
Director
5.10 Elect Rachel de Oliveira Maia as For For Management
Independent Director
5.11 Elect Shunji Komai as Director For For Management
5.12 Elect Vera Marie Inkster as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, For For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - For For Management
Elect Daniel Andre Stieler as Director
7.2 Percentage of Votes to Be Assigned - For For Management
Elect Douglas James Upton as
Independent Director
7.3 Percentage of Votes to Be Assigned - For Against Management
Elect Fernando Jorge Buso Gomes as
Director
7.4 Percentage of Votes to Be Assigned - For For Management
Elect Joao Luiz Fukunaga as Director
7.5 Percentage of Votes to Be Assigned - For For Management
Elect Jose Luciano Duarte Penido as
Independent Director
7.6 Percentage of Votes to Be Assigned - For For Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Independent Director
7.7 Percentage of Votes to Be Assigned - For For Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
7.8 Percentage of Votes to Be Assigned - For For Management
Elect Marcelo Gasparino da Silva as
Independent Director
7.9 Percentage of Votes to Be Assigned - For For Management
Elect Paulo Hartung as Independent
Director
7.10 Percentage of Votes to Be Assigned - For For Management
Elect Rachel de Oliveira Maia as
Independent Director
7.11 Percentage of Votes to Be Assigned - For For Management
Elect Shunji Komai as Director
7.12 Percentage of Votes to Be Assigned - For For Management
Elect Vera Marie Inkster as
Independent Director
8 Elect Daniel Andre Stieler as Board For For Management
Chairman
9 Elect Marcelo Gasparino da Silva as For For Management
Vice-Chairman
10.1 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Jandaraci
Ferreira de Araujo as Alternate
Appointed by Geracao L. Par Fundo de
Investimento em Acoes and Other
Shareholders
10.2 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Ana Maria Loureiro
Recart as Alternate Appointed by Caixa
de Previdencia dos Funcionarios do
Banco do Brasil - Previ
10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder
Fiscal Council Member and Guilherme
Jose de Vasconcelos Cerqueira as
Alternate Appointed by Cosan
10.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Geracao L. Par Fundo de Investimento
em Acoes and Other Shareholders
11 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
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 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ravi Jaipuria as Director For Against Management
4 Approve J C Bhalla & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Sita Khosla as Director For For Management
6 Reelect Ravi Gupta as Director For For Management
7 Reelect Rashmi Dhariwal as Director For Against Management
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Elect Abhiram Seth as Director For For Management
4 Elect Anil Kumar Sondhi as Director For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First, Second and Third For For Management
Interim Dividend
4 Reelect Priya Agarwal as Director For Against Management
5 Reelect Akhilesh Joshi as Director For Against Management
6 Approver Material Related Party For For Management
Transactions with Bharat Aluminium
Company Limited
7 Approver Material Related Party For For Management
Transactions with ESL Steel Limited
8 Approver Material Related Party For For Management
Transactions with Sterlite Power
Transmission Limited
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: OCT 11, 2022 Meeting Type: Court
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: Y9364D105
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Padmini Sekhsaria as Director For For Management
2 Reelect Dindayal Jalan as Director For Against Management
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of For For Management
Comerc Participacoes SA (Comerc)
2 Amend Articles Re: Poison Pill and For Against Management
Consolidate Bylaws
3 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VIBRA ENERGIA SA
Ticker: VBBR3 Security ID: P9785J111
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 For Management
Dividends
4 Elect David Zylbersztajn as For For Management
Independent Director
5.1 Elect Rinaldo Pecchio Junior as Fiscal For For Management
Council Member and Walbert Antonio dos
Santos as Alternate
5.2 Elect Vitor Paulo Camargo Goncalves as None For Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Caixa de Previdencia dos
Funcionarios do Banco do Brasil - Previ
5.3 Elect Gueitiro Matsuo Genso as Fiscal None For Shareholder
Council Member and Cristina Ferreira
de Brito as Alternate Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil - Previ
6 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
7 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cao Zhenlei as Director For For Management
3b Elect Yu Yi Fang as Director For For Management
3c Elect Li Jielin as Director For For Management
3d Elect Wong Kwai Huen, Albert as For For Management
Director
3e Elect Law Hong Ping, Lawrence as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Amended and Restated Articles of For Against Management
Association and Related Transactions
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 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 for the Year Ended
31 March 2022
2 Elect Nomkhita Nqweni as Director For For Management
3 Re-elect John Otty as Director For For Management
4 Re-elect Sunil Sood as Director For For Management
5 Re-elect Phuti Mahanyele-Dabengwa as For For Management
Director
6 Reappoint Ernst & Young Inc. as For For Management
Auditors with Vinodhan Pillay as the
Individual Registered Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of Remuneration For For Management
Policy
9 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Increase in Non-Executive For For Management
Directors' Fees
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X9814J117
Meeting Date: APR 25, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital via None None Management
Issuance of Shares
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: X9814J117
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Financial Statements None None Management
3 Approve Allocation of Income and None None Management
Omission of Dividends
4 Approve Treatment of Net Loss; Approve None None Management
Allocation of Income from Previous
Years
5 Fix Number of Directors at 11 None None Management
6.1 Elect Sergei Gavrilov as Director None None Management
6.2 Elect Dmitrii Grigorenko as Director None None Management
6.3 Elect Veniamin Kaganov as Director None None Management
6.4 Elect Andrei Kostin as Director None None Management
6.5 Elect Aleksei Moiseev as Director None None Management
6.6 Elect Mikhail Oseevskii as Director None None Management
6.7 Elect Stanislav Prokofev as Director None None Management
6.8 Elect Igor Repin as Director None None Management
6.9 Elect Maksim Reshetnikov as Director None None Management
6.10 Elect Valerii Sidorenko as Director None None Management
6.11 Elect Maksut Shadaev as Director None None Management
7 Fix Number of Audit Commission Members None None Management
8 Elect Five Members of Audit Commission None None Management
9 Ratify Auditor None None Management
10 Amend Charter None None Management
11 Approve New Edition of Regulations on None None Management
Management
12 Approve New Edition of Regulations on None None Management
Audit Commission
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV
Ticker: WALMEX Security ID: P98180188
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Report of Audit and Corporate For For Management
Practices Committees
1b Approve CEO's Report For For Management
1c Approve Board Opinion on CEO's Report For For Management
1d Approve Board of Directors' Report For For Management
1e Approve Report Re: Employee Stock For For Management
Purchase Plan
2 Approve Consolidated Financial For For Management
Statements
3a Approve Allocation of Income For For Management
3b Approve Ordinary Dividend of MXN 1.12 For For Management
Per Share
3c Approve Extraordinary Dividend of MXN For For Management
1.57 Per Share
4 Approve Report on Share Repurchase For For Management
Reserves
5a1 Accept Resignation of Blanca Trevino For For Management
as Director
5b1 Ratify Maria Teresa Arnal as Director For For Management
5b2 Ratify Adolfo Cerezo as Director For For Management
5b3 Ratify Ernesto Cervera as Director For For Management
5b4 Ratify Kirsten Evans as Director For For Management
5b5 Ratify Eric Perez Grovas as Director For For Management
5b6 Ratify Leigh Hopkins as Director For For Management
5b7 Ratify Elizabeth Kwo as Director For For Management
5b8 Ratify Guilherme Loureiro as Director For For Management
5b9 Ratify Judith McKenna as Board Chairman For For Management
5b10 Ratify Karthik Raghupathy as Director For For Management
5b11 Ratify Tom Ward as Director For For Management
5c1 Ratify Adolfo Cerezo as Chairman of For For Management
Audit and Corporate Practices
Committees
5c2 Approve Discharge of Board of For For Management
Directors and Officers
5c3 Approve Directors and Officers For For Management
Liability
5d1 Approve Remuneration of Board Chairman For For Management
5d2 Approve Remuneration of Director For For Management
5d3 Approve Remuneration of Chairman of For For Management
Audit and Corporate Practices
Committees
5d4 Approve Remuneration of Member of For For Management
Audit and Corporate Practices
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WALSIN LIHWA CORP.
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 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 the Issuance of New Common For For Management
Shares for Cash to Sponsor Issuance of
GDR and/or Issuance of New Common
Shares for Cash via Book Building
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7.1 Elect Yu Lon Chiao, with SHAREHOLDER For For Management
NO.9230, as Non-independent Director
7.2 Elect Patricia Chiao, with SHAREHOLDER For For Management
NO.175, as Non-independent Director
7.3 Elect Yu Cheng Chiao, with SHAREHOLDER For For Management
NO.172, as Non-independent Director
7.4 Elect Yu Heng Chiao, with SHAREHOLDER For For Management
NO.183, as Non-independent Director
7.5 Elect Yu Chi Chiao, with SHAREHOLDER For For Management
NO.20374, as Non-independent Director
7.6 Elect Andrew Hsia, with SHAREHOLDER NO. For For Management
A100893XXX, as Non-independent Director
7.7 Elect a Representative of Chin Xin For Against Management
Investment Co., Ltd. with SHAREHOLDER
NO.16300, as Non-independent Director
7.8 Elect Ming Ling Hsueh with SHAREHOLDER For For Management
NO.B101077XXX as Independent Director
7.9 Elect Fu Hsiung Hu with SHAREHOLDER NO. For For Management
A103744XXX as Independent Director
7.10 Elect Tyzz Jiun Duh with SHAREHOLDER For For Management
NO.T120363XXX as Independent Director
7.11 Elect Wey Chuan Gau with SHAREHOLDER For For Management
NO.F121274XXX as Independent Director
8 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Yu Lon
Chiao)
9 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Yu Cheng
Chiao)
10 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Yu Heng
Chiao)
11 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Yu Chi
Chiao)
12 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Andrew
Hsia)
13 Approve the Release of New Directors' For Against Management
Non-Competition Obligations (Chin Xin
Investment Co., Ltd.)
14 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Ming Ling
Hsueh)
15 Approve the Release of New Directors' For For Management
Non-Competition Obligations (Tyzz Jiun
Duh)
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Implement Yuxi Wosen Integration of
Industrialization Project
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Type For For Management
3.2 Approve Issue Size For For Management
3.3 Approve Par Value and Issue Price For For Management
3.4 Approve Bond Maturity For For Management
3.5 Approve Bond Interest Rate For For Management
3.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
3.7 Approve Conversion Period For For Management
3.8 Approve Determination of Conversion For For Management
Price and Its Adjustment
3.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
3.14 Approve Issue Manner and Target For For Management
Subscribers
3.15 Approve Placing Arrangement for For For Management
Shareholders
3.16 Approve Matters Relating to Meetings For For Management
of Bondholders
3.17 Approve Use of Proceeds For For Management
3.18 Approve Rating Matters For For Management
3.19 Approve Guarantee Matters For For Management
3.20 Approve Depository of Raised Funds For For Management
3.21 Approve Resolution Validity Period For For Management
4 Approve Issuance of Convertible Bonds For For Management
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Bondholder and Meetings of For For Management
Bondholders
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Increase in Registered Capital For For Management
and Amendments to Articles of
Association
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Yunchun as Director For For Management
1.2 Elect Huang Zhen as Director For For Management
1.3 Elect Jiang Runsheng as Director For For Management
1.4 Elect Fan Yongwu as Director For For Management
2.1 Elect Zhao Jianmei as Director For For Management
2.2 Elect Zhu Jinyu as Director For For Management
2.3 Elect Sun Ganghong as Director For For Management
2.4 Elect Zeng Lingbing as Director For For Management
3 Elect Ding Shiqing as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WALVAX BIOTECHNOLOGY CO., LTD.
Ticker: 300142 Security ID: Y9486E106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Approve Formulation of Allowance For For Management
Management System for Directors and
Supervisors
--------------------------------------------------------------------------------
WAN HAI LINES LTD.
Ticker: 2615 Security ID: Y9507R102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5.1 Elect a Representative of Jiufu Garden For For Management
Co., Ltd., with Shareholder No.
00175910, as Non-independent Director
5.2 Elect Randy Chen, a Representative of For For Management
CHEN-YUNG FOUNDATION with Shareholder
No. 00053808, as Non-independent
Director
5.3 Elect Chih Chao Chen, a Representative For For Management
of CHEN-YUNG FOUNDATION with
Shareholder No. 00053808, as
Non-independent Director
5.4 Elect a Representative of Sunshine For For Management
Construction Co., Ltd, with
Shareholder No. 00079923, as
Non-independent Director
5.5 Elect Jung-Nien Lai, with Shareholder For Against Management
No. C120773XXX, as Independent Director
5.6 Elect Stephanie Lin, with Shareholder For For Management
No. 00290720, as Independent Director
5.7 Elect Yi-Sheng Tseng, with Shareholder For For Management
No. A123315XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Mr. Po-Ting Chen
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Mr. Randy Chen
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Mr. Chih Chao Chen
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO., LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Change of Type of Business to For For Management
Domestic Enterprise
--------------------------------------------------------------------------------
WANHUA CHEMICAL GROUP CO., LTD.
Ticker: 600309 Security ID: Y9520G109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Completion of 2022 Investment For Against Management
Plan and 2023 Investment Plan Report
4 Approve Annual Report For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Remuneration of Auditor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
Agreement
11 Approve Provision of Guarantee and For For Management
Mutual Guarantee
12 Approve Continued Registration for the For Against Management
Application for Non-financial
Corporate Debt Financing Instrument
(DFI)
13 Amend Management System for Providing For Against Management
External Guarantees
14 Approve Amendments to Articles of For For Management
Association
15 Elect Liu Zhijun as Supervisor For For Management
16.1 Elect Liao Zengtai as Director For For Management
16.2 Elect Kou Guangwu as Director For For Management
16.3 Elect Hua Weiqi as Director For For Management
16.4 Elect Rong Feng as Director For For Management
16.5 Elect Chen Dianxin as Director For For Management
16.6 Elect Wang Qingchun as Director For For Management
16.7 Elect Guo Xingtian as Director For For Management
17.1 Elect Wu Changqi as Director For For Management
17.2 Elect Wang Huacheng as Director For For Management
17.3 Elect Ma Yuguo as Director For For Management
17.4 Elect Li Zhongxiang as Director For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Tsai Eng-Meng as Director For For Management
3a2 Elect Huang Yung-Sung as Director For For Management
3a3 Elect Lai Hong Yee as Director For For Management
3a4 Elect Cheng Wen-Hsien as Director For For Management
3a5 Elect Pei Kerwei as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For Abstain Management
5 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?
6 Elect Lucia Maria Martins Casasanta as None For Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Approve Newspapers to Publish For For Management
Company's Legal Announcements
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17 and 36 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Du as Director For Against Management
2 Elect Pehong Chen as Director For For Management
3 Elect Yan Wang as Director For For Management
4 Amend Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Elect Wang Yanlei as Supervisor For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Elect Wang Yanlei as Supervisor For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on For For Management
ChiNext
3 Approve Action Plan for the Spin-off For For Management
of Subsidiary on the ChiNext
4 Approve Spin-off of Subsidiary on For For Management
ChiNext with the Rules for the
Spin-Off of Listed Companies (For
Trial Implementation)
5 Approve Spin-off of Subsidiary on For For Management
ChiNext which is Conducive to
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability of the Company to For For Management
Maintain Its Independence and
Sustainable Operation Ability
7 Approve Capacity of Subsidiary to For For Management
Operate in Accordance with the
Corresponding Regulations
8 Approve Explanation Regarding the For For Management
Completeness and Compliance of the
Statutory Procedures Performed for the
Spin-Off and the Validity of the Legal
Documents to be Submitted in Relation
Thereto
9 Approve Analysis in Relation to the For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the
Spin-Off
10 Authorize Board and Its Delegated For For Management
Persons to Deal with Matters Relating
to the Spin-off
11 Approve New Weichai Holdings General For For Management
Services Agreement and Relevant New
Caps
12 Approve New Weichai Holdings Purchase For For Management
Agreement and Relevant New Caps
13 Approve New Shaanxi Automotive Sales For For Management
Agreement and Relevant New Caps
14 Approve New Shaanxi Automotive For For Management
Purchase Agreement and Relevant New
Caps
15 Approve Weichai Freshen Air Purchase For For Management
Agreement and Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on For For Management
ChiNext
3 Approve Action Plan for the Spin-off For For Management
of Subsidiary on the ChiNext
4 Approve Spin-off of Subsidiary on For For Management
ChiNext with the Rules for the
Spin-Off of Listed Companies (For
Trial Implementation)
5 Approve Spin-off of Subsidiary on For For Management
ChiNext which is Conducive to
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Ability of the Company to For For Management
Maintain Its Independence and
Sustainable Operation Ability
7 Approve Capacity of Subsidiary to For For Management
Operate in Accordance with the
Corresponding Regulations
8 Approve Explanation Regarding the For For Management
Completeness and Compliance of the
Statutory Procedures Performed for the
Spin-Off and the Validity of the Legal
Documents to be Submitted in Relation
Thereto
9 Approve Analysis in Relation to the For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the
Spin-Off
10 Authorize Board and Its Delegated For For Management
Persons to Deal with Matters Relating
to the Spin-off
11 Approve New Weichai Holdings General For For Management
Services Agreement and Relevant New
Caps
12 Approve New Weichai Holdings Purchase For For Management
Agreement and Relevant New Caps
13 Approve New Shaanxi Automotive Sales For For Management
Agreement and Relevant New Caps
14 Approve New Shaanxi Automotive For For Management
Purchase Agreement and Relevant New
Caps
15 Approve Weichai Freshen Air Purchase For For Management
Agreement and Relevant New Caps
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board For For Management
of Directors for the Payment of
Interim Dividend
9 Approve KPMG Huazhen LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
11a Elect Ma Changhai as Director For For Management
11b Elect Wang Decheng as Director For For Management
11c Elect Ma Xuyao as Director For For Management
11d Elect Richard Robinson Smith as For For Management
Director
12a Elect Chi Deqiang as Director For For Management
12b Elect Zhao Fuquan as Director For For Management
12c Elect Xu Bing as Director For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A117
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Audited Financial Statements For For Management
and Auditors' Report
5 Approve Final Financial Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Grant of Mandate to the Board For For Management
of Directors for the Payment of
Interim Dividend
9 Approve KPMG Huazhen LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Hexin Accountants LLP as For For Management
Internal Control Auditors and
Authorize Board to Fix Their
Remuneration
11.1 Elect Ma Changhai as Director For For Management
11.2 Elect Wang Decheng as Director For For Management
11.3 Elect Ma Xuyao as Director For For Management
11.4 Elect Richard Robinson Smith as For For Management
Director
12.1 Elect Chi Deqiang as Director For For Management
12.2 Elect Zhao Fuquan as Director For For Management
12.3 Elect Xu Bing as Director For For Management
--------------------------------------------------------------------------------
WEIHAI GUANGWEI COMPOSITES CO., LTD.
Ticker: 300699 Security ID: Y953AT108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Signing of Framework Agreement For For Management
for Related Party Transaction
7 Approve Provision of Guarantee, For For Management
Financial Assistance and Related Party
Transaction
8 Approve Comprehensive Credit Line For For Management
Application, Bank Loans and
Corresponding Guarantees
9 Amend Articles of Association For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing For Against Management
2 Approve Provision of Guarantee For Against Management
3 Amend Articles of Association For For Management
4 Approve Termination of Partial Raised For For Management
Funds Investment Project
5 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Verification of the List of For For Management
Holders of the Employee Share Purchase
Plan
5 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
6 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
7 Approve Authorization of the Board to For Against Management
Handle All Related Matters to
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Related Party Transactions For Against Management
9 Approve Provision of Guarantee For Against Management
10 Approve Remuneration (or Allowances) For For Management
of Directors and Supervisors
11 Approve to Appoint Auditor For For Management
12 Approve Issuance of Medium-term Notes For Against Management
13 Amend Articles of Association For For Management
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Use of Idle Excess Raised For For Management
Funds and Surplus Raised Funds for
Cash Management
16 Approve Application for Credit For Against Management
Financing
17 Approve Termination of Partial Raised For For Management
Funds Investment Project
18 Approve Changing the Use Plan of For For Management
Partial Raised Funds
--------------------------------------------------------------------------------
WESTERN SECURITIES CO., LTD.
Ticker: 002673 Security ID: Y9382Q104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Own Capital Investment For For Management
Business Scale and Risk Limit
Indicators
6.1 Approve Related Party Transactions For For Management
with Shaanxi Investment Group Co., Ltd.
and Its Controlled Enterprises
6.2 Approve Related Party Transactions For For Management
with Shanghai Chengtou Holdings Co.,
Ltd. and Its Concerted Parties
6.3 Approve Related Party Transactions For For Management
with Other Related Parties
7 Amend Working System for Independent For For Management
Directors
8 Amend Related Party Transaction For For Management
Management System
9 Amend Raised Funds Management System For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WESTERN SUPERCONDUCTING TECHNOLOGIES CO., LTD.
Ticker: 688122 Security ID: Y9T35V103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Related Party Transaction Plan For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Elect Non-independent Directors For For Management
(Bundled)
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: AUG 02, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
Swiss Stock Exchange, and Conversion
to Overseas Company Limited by Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale in Existence Period For For Management
2.6 Approve Conversion Rate to Underlying For For Management
A Share
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Fund Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Insurance Prospectus Liability For For Management
Insurance
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares Granted to
Incentive Objects But Not Unlocked
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wu Xiaodong as Director For For Management
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 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 Report on Performance of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Dividend Return For For Management
Plan
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Related Party Transactions For For Management
10 Approve Application of Bank Credit For Against Management
Lines and Authorization to Sign Bank
Loan-related Contract
11 Approve Provision of Guarantees For Against Management
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP.
Ticker: 3105 Security ID: Y9588T126
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4.1 Elect Chao-Shun Chang, with ID NO. For For Management
G100778XXX, as Independent Director
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect ARTHUR YU-CHENG CHIAO, with For For Management
SHAREHOLDER NO.84 as Non-independent
Director
3.2 Elect a Representative of CHIN-XIN For Against Management
INVESTMENT CO., with SHAREHOLDER NO.
10573 as Non-independent Director
3.3 Elect YUNG CHIN, with SHAREHOLDER NO. For Against Management
89 as Non-independent Director
3.4 Elect a Representative of WALSIN LIHWA For Against Management
CORPORATION, with SHAREHOLDER NO.1 as
Non-independent Director
3.5 Elect JAMIE LIN, with SHAREHOLDER NO. For Against Management
A124776XXX as Non-independent Director
3.6 Elect WEI-HSIN MA, with SHAREHOLDER NO. For Against Management
A220629XXX as Non-independent Director
3.7 Elect ELAINE SHIHLAN CHANG, with For Against Management
SHAREHOLDER NO.677086XXX as
Non-independent Director
3.8 Elect ALLEN HSU, with SHAREHOLDER NO. For Against Management
F102893XXX as Independent Director
3.9 Elect STEPHEN TSO (Stephen T. Tso), For For Management
with SHAREHOLDER NO.A102519XXX as
Independent Director
3.10 Elect CHUNG-MING KUAN, with For For Management
SHAREHOLDER NO.A123813XXX as
Independent Director
3.11 Elect LI-JONG PEIR, with SHAREHOLDER For For Management
NO.A121053XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of ARTHUR
YU-CHENG CHIAO
5 Approve Release of Restrictions of For Against Management
Competitive Activities of a
Representative of CHIN-XIN INVESTMENT
CO.
6 Approve Release of Restrictions of For Against Management
Competitive Activities of YUNG CHIN
7 Approve Release of Restrictions of For Against Management
Competitive Activities of a
Representative of WALSIN LIHWA
CORPORATION
8 Approve Release of Restrictions of For Against Management
Competitive Activities of JAMIE LIN
9 Approve Release of Restrictions of For Against Management
Competitive Activities of WEI-HSIN MA
10 Approve Release of Restrictions of For Against Management
Competitive Activities of ALLEN HSU
11 Approve Release of Restrictions of For For Management
Competitive Activities of CHUNG-MING
KUAN
12 Approve Release of Restrictions of For For Management
Competitive Activities of LI-JONG PEIR
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the Stock Option For For Management
and Performance Share Incentive Plan
and Cancellation of the Stock Period
Rights as well as Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Investment Project For For Management
of Convertible Bonds Raised Funds
2 Approve Change Part of the Raised For For Management
Funds Project of Private Placement of
Shares
3 Approve Signing of Cooperation For For Management
Framework Agreement and Related Party
Transaction
--------------------------------------------------------------------------------
WINGTECH TECHNOLOGY CO., LTD.
Ticker: 600745 Security ID: Y3745E106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Guarantee Plan For For Management
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Amend Management System for Providing For Against Management
External Guarantees
5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Azim H. Premji as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Azim H. Premji as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paivi Elina Rekonen Fleischer as For For Management
Director
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paivi Elina Rekonen Fleischer as For For Management
Director
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: Y96659142
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
WIWYNN CORP.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect EMILY HONG, with Shareholder NO. For For Management
0000002, as Non-Independent Director
1.2 Elect FRANK LIN, a Representative of For For Management
WISTRON CORPORATION with Shareholder
NO.0000001, as Non-Independent Director
1.3 Elect SYLVIA CHIOU, a Representative For For Management
of WISTRON CORPORATION with
Shareholder NO.0000001, as
Non-Independent Director
1.4 Elect SUNLAI CHANG, with Shareholder For For Management
NO.0000005, as Non-Independent Director
1.5 Elect STEVEN LU, with Shareholder NO. For For Management
0000007, as Non-Independent Director
1.6 Elect CHARLES KAU, with Shareholder NO. For For Management
A104129XXX, as Independent Director
1.7 Elect SIMON DZENG, with Shareholder NO. For For Management
Y100323XXX, as Independent Director
1.8 Elect VICTOR CHENG, with Shareholder For For Management
NO.J100515XXX, as Independent Director
1.9 Elect CATHY HAN, with Shareholder NO. For For Management
E220500XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phumzile Langeni as Director For For Management
1.2 Elect Rob Collins as Director For For Management
2.1 Re-elect Christopher Colfer as Director For For Management
2.2 Re-elect Belinda Earl as Director For For Management
3.1 Elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
3.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
3.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
4 Reappoint KPMG Inc as Auditors with For For Management
the Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
6 Approve Remuneration of Non-executive For For Management
Directors
7 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
8 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Chan-hyeong as Outside For For Management
Director
3.2 Elect Yoon Su-young as Outside Director For For Management
3.3 Elect Lim Jong-ryong as Inside Director For For Management
4 Elect Ji Seong-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jeong Chan-hyeong as a Member of For For Management
Audit Committee
5.2 Elect Yoon Su-young as a Member of For For Management
Audit Committee
5.3 Elect Shin Yo-han as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect T.L. LIN, with SHAREHOLDER NO.2 For For Management
as Non-independent Director
4.2 Elect MIKE CHANG, with SHAREHOLDER NO. For For Management
5 as Non-independent Director
4.3 Elect SIMON HUANG, with SHAREHOLDER NO. For For Management
1 as Non-independent Director
4.4 Elect K.D.TSENG, with SHAREHOLDER NO. For For Management
134074 as Non-independent Director
4.5 Elect FRANK YEH, with SHAREHOLDER NO. For For Management
14 as Non-independent Director
4.6 Elect CHWO-MING YU, with SHAREHOLDER For For Management
NO.A103545XXX as Independent Director
4.7 Elect CHARLES CHEN, with SHAREHOLDER For For Management
NO.A100978XXX as Independent Director
4.8 Elect JACK J.T.HUANG, with SHAREHOLDER For For Management
NO.A100320XXX as Independent Director
4.9 Elect KATHY YANG, with SHAREHOLDER NO. For For Management
45 as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of T.L. LIN
6 Approve Release of Restrictions of For For Management
Competitive Activities of SIMON HUANG
7 Approve Release of Restrictions of For For Management
Competitive Activities of K.D.TSENG
8 Approve Release of Restrictions of For For Management
Competitive Activities of FRANK YEH
9 Approve Release of Restrictions of For For Management
Competitive Activities of CHWO-MING YU
10 Approve Release of Restrictions of For For Management
Competitive Activities of CHARLES CHEN
11 Approve Release of Restrictions of For For Management
Competitive Activities of JACK J.T.
HUANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of KATHY YANG
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Instruments For Against Management
2 Amend Articles of Association For Against Management
3 Amend Governance Outline For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7 Amend Working System for Independent For Against Management
Directors
8 Amend Related Party Transaction System For Against Management
--------------------------------------------------------------------------------
WUCHAN ZHONGDA GROUP CO., LTD.
Ticker: 600704 Security ID: Y9890U100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Company's Eligibility for For Against Management
Corporate Bond Issuance
8 Approve Corporate Bond Issuance For Against Management
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
10 Approve Provision of Guarantee and For Against Management
Approval Authority
11 Approve Use of Idle Own Funds for For Against Management
Short-term Financial Plan
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
15 Approve Commodity Futures and For For Management
Derivatives Trading Business
16 Approve Foreign Exchange Derivatives For For Management
Trading Business
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
WUHAN GUIDE INFRARED CO., LTD.
Ticker: 002414 Security ID: Y97082104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yi Aiqing as Supervisor For For Management
--------------------------------------------------------------------------------
WUHAN GUIDE INFRARED CO., LTD.
Ticker: 002414 Security ID: Y97082104
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHAN GUIDE INFRARED CO., LTD.
Ticker: 002414 Security ID: Y97082104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Shareholder Return Plan For For Management
11.1 Elect Huang Li as Director For For Management
11.2 Elect Zhang Yan as Director For For Management
11.3 Elect Huang Sheng as Director For For Management
11.4 Elect Ding Lin as Director For For Management
12.1 Elect Wen Hao as Director For For Management
12.2 Elect Zhang Huide as Director For For Management
12.3 Elect Guo Dong as Director For For Management
13.1 Elect Sun Lin as Supervisor For For Management
13.2 Elect Yi Aiqing as Supervisor For For Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Credit Lines For For Management
3 Approve Adjustment on Provision of For For Management
Guarantees
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8.1 Approve Remuneration of Directors For For Management
8.2 Approve Remuneration of Independent For For Management
Directors
9 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Supplementary Agreement of For Against Management
Financial Services Agreement
8 Approve to Appoint Auditor For For Management
9 Approve Comprehensive Budget For Against Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD.
Ticker: 002463 Security ID: Y9716K104
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
and Provision of Guarantee
7 Approve Foreign Exchange Derivatives For For Management
Transactions
8 Approve Use of Temporary Idle Own For Against Management
Funds to Invest in Robust Financial
Products
9 Elect Lu Zongyuan as Independent For For Management
Director
10 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
11 Approve to Appoint Auditor For For Management
12 Approve Acquisition of Partial Equity For Against Management
and Capital Injection
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2022 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants under
the 2022 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2022 H Share Award and Trust Scheme
with Full Authority
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2022 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants under
the 2022 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2022 H Share Award and Trust Scheme
with Full Authority
4 Approve Change of Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8.1 Elect Ge Li as Director For For Management
8.2 Elect Edward Hu as Director For For Management
8.3 Elect Steve Qing Yang as Director For For Management
8.4 Elect Minzhang Chen as Director For For Management
8.5 Elect Zhaohui Zhang as Director For For Management
8.6 Elect Ning Zhao as Director None None Management
8.7 Elect Xiaomeng Tong as Director For For Management
8.8 Elect Yibing Wu as Director For For Management
9.1 Elect Dai Feng as Director For For Management
9.2 Elect Christine Shaohua Lu-Wong as For For Management
Director
9.3 Elect Wei Yu as Director For For Management
9.4 Elect Xin Zhang as Director For For Management
9.5 Elect Zhiling Zhan as Director For For Management
10 Approve Remuneration of Directors For For Management
11.1 Elect Harry Liang He as Supervisor For For Management
11.2 Elect Baiyang Wu as Supervisor For For Management
12 Approve Remuneration of Supervisors For For Management
13 Adopt H Share Award and Trust Scheme For Against Management
14 Approve Grant of Awards to Connected For Against Management
Selected Participants Under 2023 H
Share Award and Trust Scheme
15 Authorize Board and/or Delegate to For Against Management
Handle Matters Pertaining to H Share
Award and Trust Scheme
16 Approve Increase of Registered Capital For For Management
17 Amend Articles of Association For For Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
19 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of External For For Management
Guarantees
6 Approve Deloitte Touche Tohmatsu (a For For Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For For Management
8 Approve Increase of Registered Capital For For Management
9 Amend Articles of Association For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Adopt H Share Award and Trust Scheme For Against Management
13 Authorize Board and/or Delegate to For Against Management
Handle Matters Pertaining to H Share
Award and Trust Scheme
14 Approve Grant of Awards to Connected For Against Management
Selected Participants Under 2023 H
Share Award and Trust Scheme
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
17.1 Elect Ge Li as Director For For Management
17.2 Elect Edward Hu as Director For For Management
17.3 Elect Steve Qing Yang as Director For For Management
17.4 Elect Minzhang Chen as Director For For Management
17.5 Elect Zhaohui Zhang as Director For For Management
17.6 Elect Ning Zhao as Director None None Management
17.7 Elect Xiaomeng Tong as Director For For Management
17.8 Elect Yibing Wu as Director For For Management
18.1 Elect Christine Shaohua Lu-Wong as For For Management
Director
18.2 Elect Wei Yu as Director For For Management
18.3 Elect Xin Zhang as Director For For Management
18.4 Elect Zhiling Zhan as Director For For Management
18.5 Elect Dai Feng as Director For For Management
19.1 Elect Harry Liang He as Supervisor For For Management
19.2 Elect Baiyang Wu as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1100
Meeting Date: MAY 31, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
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 Ge Li as Director For Against Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Kenneth Walton Hitchner III as For Against Management
Director
2d Elect Jackson Peter Tai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Amendments to the Restricted For Against Management
Share Award Scheme and Related
Transactions
5b Approve Amendments to the Share Award For Against Management
Scheme for Global Partner Program and
Related Transactions
6 Adopt Scheme Mandate Limit For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Invest in the Construction For For Management
of Monocrystalline Silicon Pulling and
Supporting Production Projects
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Xuzhou New Energy Industrial Park
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Approve Daily Related-Party For For Management
Transactions
3.1 Elect Yang Jianliang as Director For Against Shareholder
3.2 Elect Hang Hong as Director For For Shareholder
3.3 Elect Yang Hao as Director For For Shareholder
3.4 Elect Ji Fuhua as Director For For Shareholder
4.1 Elect Zhao Junwu as Director For For Shareholder
4.2 Elect Zhu Xiangjun as Director For For Shareholder
4.3 Elect Wu Ge as Director For For Shareholder
5.1 Elect Hang Yuebiao as Supervisor For For Shareholder
5.2 Elect Chen Nianhuai as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Investment in the Construction For For Management
of Photovoltaic Module Project
5 Approve Extension of Resolution For For Shareholder
Validity Period of Share Issuance
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Elect Dmitry Alekseev to Supervisory For For Management
Board
2B Elect Vasileios Stavrou to Supervisory For For Management
Board
2C Elect Leonid Afendikov to Supervisory For For Management
Board
3 Amend Remuneration Policy of For Against Management
Management Board
3A Discuss Adjustment in Long-Term None None Management
Incentive Plan
3B Discuss Remuneration of CEO None None Management
4A Amend Remuneration Policy of For Against Management
Supervisory Board
4B Approve Settlement of Equity-Based For Against Management
Remuneration Component
5 Close Meeting None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3A Approve Remuneration Report For Did Not Vote Management
3B Explanation of the Status of None None Management
Independent Auditor's Report
3C Adopt Financial Statements and For Did Not Vote Management
Statutory Reports without Independent
Auditor's Report
3D Adopt Financial Statements and For Did Not Vote Management
Statutory Report with Independent
Auditor's Report
3E Approve Allocation of Income For Did Not Vote Management
4A Approve Discharge of Management Board For Did Not Vote Management
4B Approve Discharge of Supervisory Board For Did Not Vote Management
5A Reelect Igor Shekhterman to Management For Did Not Vote Management
Board
5B Reelect Frank Lhoest to Management For Did Not Vote Management
Board
5C Reelect Quinten Peer to Management For Did Not Vote Management
Board
6 Reelect Peter Demchenkov to For Did Not Vote Management
Supervisory Board
7A Approve Award of Phantom Stock Units For Did Not Vote Management
to Supervisory Board Members
7B Approve Accelerated Vesting of Phantom For Did Not Vote Management
Stock Units to Fedor Ovchinikov
8 Ratify Ernst & Young Accountants LLP For Did Not Vote Management
as Auditors
9 Any Other Business and Conclusion None None Management
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Provision of Guarantee to For Against Management
Subsidiaries
3.1 Approve Provision of Guarantee for For Against Management
Mortgage Business
3.2 Approve Provision of Guarantee for For Against Management
Financial Leasing Business
3.3 Approve Provision of Guarantee for For Against Management
Supply Chain Finance Business
4 Approve Application of Credit Lines For Against Management
5 Approve to Appoint Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Dongsheng as Director For For Shareholder
1.2 Elect Sun Lei as Director For For Shareholder
1.3 Elect Lu Chuan as Director For For Shareholder
1.4 Elect Shao Danlei as Director For For Shareholder
1.5 Elect Xia Yongyong as Director For For Shareholder
1.6 Elect Tian Yu as Director For Against Shareholder
1.7 Elect Wan Guangshan as Director For For Shareholder
2.1 Elect Geng Chengxuan as Director For For Management
2.2 Elect Kuang Shidao as Director For For Management
2.3 Elect Yang Lin as Director For For Management
3.1 Elect Zhen Wenqing as Supervisor For For Shareholder
3.2 Elect Zhang Liankai as Supervisor For For Shareholder
3.3 Elect Cheng Qian as Supervisor For For Shareholder
3.4 Elect Zhang Xu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Issuance of For For Management
Asset Securitization Projects
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3 Approve Corporate Bond Issuance For For Management
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Corporate Bond Issuance
--------------------------------------------------------------------------------
XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Provision of Guarantees to For Against Management
Subsidiaries
6.1 Approve Provision of Guarantee for For Against Management
Mortgage Business
6.2 Approve Provision of Guarantee for For Against Management
Financial Leasing Business
6.3 Approve Provision of Guarantee for For Against Management
Supply Chain Finance Business
7 Approve Application of Credit Lines For Against Management
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XCMG CONSTRUCTION MACHINERY CO., LTD.
Ticker: 000425 Security ID: Y9T17R112
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 Budget Plan For For Management
6 Approve to Appoint Auditor For For Management
7.1 Approve Related Party Transaction on For For Management
Material or Product Purchase
7.2 Approve Related Party Transaction on For For Management
Material or Product Sale
7.3 Approve Related Party Transaction on For For Management
Renting of House and Equipment
7.4 Approve Related Party Transaction on For For Management
Providing or Accepting Labor and
Services
8 Approve Annual Report and Summary For For Management
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XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Issuance of Accounts Receivable
Application
2 Approve Application for Registration For For Management
and Issuance of Accounts Receivable
Asset-Backed Notes
3 Approve Adjustment of Provision of For For Management
Guarantee
4 Approve Related Party Transactions For For Shareholder
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Target Parties and Placement For For Management
Arrangement for Shareholders
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate and For For Management
Determination Method
2.7 Approve Use of Proceeds For For Management
2.8 Approve Safeguard Measures of Debts For For Management
Repayment
2.9 Approve Guarantee Matters For For Management
2.10 Approve Underwriting Method and For For Management
Listing Arrangement
2.11 Approve Resolution Validity Period For For Management
3 Approve Issuance of Corporate Bonds For For Management
4 Approve Authorization Matters in For For Management
Relation to Corporate Bond Issuance
5 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
6.1 Approve Issue Scale in Connection to For For Management
Renewable Corporate Bonds
6.2 Approve Issue Manner in Connection to For For Management
Renewable Corporate Bonds
6.3 Approve Par Value and Issue Price in For For Management
Connection to Renewable Corporate Bonds
6.4 Approve Target Parties and Placement For For Management
Arrangement for Shareholders in
Connection to Renewable Corporate Bonds
6.5 Approve Bond Maturity in Connection to For For Management
Renewable Corporate Bonds
6.6 Approve Bond Interest Rate and For For Management
Determination Method in Connection to
Renewable Corporate Bonds
6.7 Approve Deferred Interest Payment For For Management
Option in Connection to Renewable
Corporate Bonds
6.8 Approve Restrictions on Mandatory For For Management
Interest Payment and Deferred Interest
Payment in Connection to Renewable
Corporate Bonds
6.9 Approve Usage of Raised Funds in For For Management
Connection to Renewable Corporate Bonds
6.10 Approve Safeguard Measures of Debts For For Management
Repayment in Connection to Renewable
Corporate Bonds
6.11 Approve Guarantee Matters in For For Management
Connection to Renewable Corporate Bonds
6.12 Approve Underwriting Method and For For Management
Listing Arrangement in Connection to
Renewable Corporate Bonds
6.13 Approve Resolution Validity Period in For For Management
Connection to Renewable Corporate Bonds
7 Approve Proposal on Issuance of For For Management
Renewable Corporate Bonds
8 Approve Authorization Matters on For For Management
Renewable Corporate Bonds
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XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Provision of Loan For Against Management
8 Approve Financial Derivatives Trading For For Management
9 Approve Commodity Derivatives Trading For For Management
10 Approve Daily Related Party For For Management
Transactions
11 Approve Related Party Transaction with For For Management
Financial Institutions
12 Approve Use of Idle Own Funds for Cash For Against Management
Management
13 Approve Application for DFI Debt For Against Management
Financing Instrument
14 Approve to Appoint Auditor For For Management
15 Approve Amendments to Articles of For For Management
Association to Change Business Scope
16 Approve Company's Eligibility for For For Management
Placing Shares to Original Shareholders
17.1 Approve Share Type and Par Value For For Management
17.2 Approve Issue Manner For For Management
17.3 Approve Allotment Base, Proportion and For For Management
Quantity
17.4 Approve Pricing Principles and For For Management
Allotment Price
17.5 Approve Target Subscribers For For Management
17.6 Approve Distribution Arrangement of For For Management
Undistributed Earnings
17.7 Approve Issue Time For For Management
17.8 Approve Underwriting Method For For Management
17.9 Approve Use of Proceeds For For Management
17.10 Approve Resolution Validity Period For For Management
17.11 Approve Listing and Circulation of the For For Management
Allotment Shares
18 Approve Plan for Placing Shares to For For Management
Original Shareholders
19 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
20 Approve Demonstration Analysis Report For For Management
on Placing Shares to Original
Shareholders
21 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
22 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
23 Approve Authorization of Board to For For Management
Handle All Related Matters
24 Approve Formulation of Shareholder For For Shareholder
Return Plan
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XIAMEN CD INC.
Ticker: 600153 Security ID: Y9721Y107
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Overview of Transaction For For Management
2.2 Approve Transaction Parties For For Management
2.3 Approve Target Assets For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Source of Funds for the For For Management
Transaction
2.6 Approve Transaction Consideration and For For Management
Payment Term
2.7 Approve Transitional Period For For Management
Arrangements
2.8 Approve the Contractual Obligation and For For Management
Liability for Breach of Contract for
the Transfer of Ownership of the
Underlying Assets
2.9 Approve Arrangement of Employees For For Management
2.10 Approve Creditors' Right and Debt For For Management
Treatment Plan
2.11 Approve Resolution Validity Period For For Management
3 Approve Major Assets Acquisition Does For For Management
Not Constitute as Related-Party
Transaction
4 Approve Signing of the Agreement For For Management
Related to the Restructuring
5 Approve Revised Draft Report and For For Management
Summary on Company's Major Assets
Acquisition
6 Approve Transaction Does Not For For Management
Constitute as Restructuring for
Listing of Article 13 of the
Administrative Measures for Major
Asset Restructuring of Listed Companies
7 Approve Proposal on the Fluctuation of For For Management
the Company's Stock Price before the
Announcement of the Restructuring
Information
8 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
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 Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
11 Approve Relevant Audit Report, Asset For For Management
Valuation Report and Review Report
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve 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 Authorization of the Board to For For Management
Handle All Related Matters
15 Approve Self-inspection Report on For For Management
Company's Real Estate Business
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XIAMEN FARATRONIC CO., LTD.
Ticker: 600563 Security ID: Y9721Z104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Investment in Project For For Management
9.1 Elect Lu Huixiong as Director For Against Management
9.2 Elect Chen Guobin as Director For For Management
9.3 Elect Wu Dongsheng as Director For Against Management
9.4 Elect Wang Qingming as Director For Against Management
9.5 Elect Wang Wenhuai as Director For Against Management
9.6 Elect Zou Shaorong as Director For Against Management
10.1 Elect Xiao Wei as Director For For Management
10.2 Elect Xiao Min as Director For Against Management
10.3 Elect Cai Ning as Director For Against Management
11.1 Elect Li Haiping as Supervisor For Against Management
11.2 Elect Lin Fang as Supervisor For Against Management
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XIAMEN INTRETECH, INC.
Ticker: 002925 Security ID: Y972FZ109
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Working System for Independent For Against Management
Directors
2 Amend Management System for Providing For Against Management
External Guarantees
3 Amend Related-Party Transaction For Against Management
Management System
4 Amend Management System for Providing For Against Management
External Investments
5 Approve Amendments to Articles of For For Management
Association
6 Approve Adjusting Some Performance For For Management
Assessment Targets of the Performance
Stock Incentive Plan
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XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Adjustment of Related Party For For Management
Transaction with China Tungsten
High-tech Materials Co., Ltd.
1.2 Approve Adjustment of Related Party For For Management
Transaction with Fujian Metallurgical
(Holdings) Co., Ltd.
1.3 Approve Adjustment of Related Party For For Management
Transaction with Japan United
Materials Corporation
2 Approve Employee Share Purchase Plan For For Management
3 Approve Measures for the For For Management
Administration of the Second Phase
Employee Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
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XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Lithium-ion Battery Cathode Material
2 Approve Issuance of Medium-term Notes For Against Management
3 Amend Business Decision-making and For Against Management
Business Management Rules
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XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
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 Implementation of
Capital Increase and Share Expansion
and Simultaneous Introduction of
Employee Stock Ownership
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XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Fujian Metallurgical (Holding) Co.,
Ltd.
1.2 Approve Related Party Transaction with For For Management
Jiangxi Jutong Industrial Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
China Tungsten Advanced Materials Co.,
Ltd.
1.4 Approve Related Party Transaction with For For Management
Japan United Materials Corporation and
TMA Corporation
1.5 Approve Related Party Transaction with For For Management
Suzhou Aichi Gauss Motor Co., Ltd.
2 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement with
China Tungsten Advanced Materials Co.,
Ltd.
3 Approve Signing of Daily Related Party For For Management
Transactions Framework Agreement with
Suzhou Aichi Gauss Motor Co., Ltd.
4 Amend Salary System Implementation Plan For Against Management
5 Approve Provision of Loan of For Against Management
Subsidiary to Associate Company
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XIAMEN TUNGSTEN CO., LTD.
Ticker: 600549 Security ID: Y6454T107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee for For For Management
Subsidiaries
7 Approve Provision of Guarantees For For Management
8 Approve Provision of Counter Guarantee For For Management
and Related Party Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Signing of Loan Agreement and For For Management
Related Party Transactions
12.1 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
Fujian Metallurgical (Holding) Co.,
Ltd.
12.2 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
Jiangxi Jutong Industrial Co., Ltd.
12.3 Approve Signing of Daily Related Party For For Management
Transaction Framework Agreement with
Japan United Materials Corporation and
TMA Corporation
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XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
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 Elect Liu Qin as Director For For Management
3 Elect Chen Dongsheng as Director For For Management
4 Elect Wong Shun Tak as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt Share Incentive Scheme and For Against Management
Related Transactions
11 Adopt Service Provider Sublimit For Against Management
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XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Remuneration of the Chairman For For Management
of the Eighth Session of the Board
4 Approve Application for the Estimated For For Management
Annual Cap for Connected Transactions
5 Elect Wang Yili as Director For For Shareholder
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XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Remuneration of the Chairman For For Management
of the Eighth Session of the Board
4 Approve Application for the Estimated For For Management
Annual Cap for Connected Transactions
5 Elect Wang Yili as Director For For Shareholder
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XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds and For Against Management
Asset-Backed Securities Inside or
Outside the PRC
2 Approve Change of Company Name For For Management
3 Amend Articles of Association For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Report of the Auditors and For For Management
Audited Consolidated Financial
Statements
7 Approve Final Dividend Distribution For For Management
8 Approve Annual Report For For Management
9 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
10 Approve Provision of New Guarantees by For Against Management
the Company for its Subsidiaries
11 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
12 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
13 Approve Provision of Parent Company For Against Management
Guarantee Based on Shareholding Ratio
for the Refinancing of the White Rock
Wind Farm Project in Australia
14 Elect Yang Liying as Director For For Shareholder
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XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Measures for the For Against Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve to Appoint Auditor For For Management
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
7 Approve Corporate Bond Issuance For For Management
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XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Provision of Guarantee
2 Approve Provision of Guarantee to For For Management
Related Parties
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XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jun as Non-independent For For Management
Director
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controlling
Shareholders
7 Amend Management System of Raised Funds For Against Management
8 Amend Management System for Providing For Against Management
External Guarantees
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XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Related Party Transaction For Against Management
Decision-making System
3 Amend Working Management Method for For Against Management
Independent Directors
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XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
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 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.1 Approve Company's Application of Bank For Against Management
Credit Lines and Guarantees it with
Credit
3.2 Approve Application of Bank Credit For For Management
Lines of Xinjiang Huatai Heavy
Chemical Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.3 Approve Application of Bank Credit For For Management
Lines of Xinjiang Zhongtai Chemical
Fukang Energy Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.4 Approve Application of Bank Credit For For Management
Lines of Xinjiang Zhongtai Chemical
Tuokexun Energy Chemical Co., Ltd and
Company's Provision of Joint and
Several Liability Guarantee
3.5 Approve Application of Bank Credit For For Management
Lines of Korla Zhongtai Textile
Technology Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.6 Approve Application of Bank Credit For For Management
Lines of Bazhou Jinfu Special Yarn Co.
, Ltd. and Company's Provision of
Joint and Several Liability Guarantee
3.7 Approve Application of Bank Credit For For Management
Lines of Xinjiang Fuli Zhenlun Cotton
Spinning Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.8 Approve Application of Bank Credit For For Management
Lines of Xinjiang Zhongtai Henghui
Medical and Health Materials Co., Ltd.
and Company's Provision of Joint and
Several Liability Guarantee
3.9 Approve Application of Bank Credit For For Management
Lines of Xinjiang Shengxiong
Chlor-Alkali Co., Ltd. and Company's
Provision of Joint and Several
Liability Guarantee
3.10 Approve Application of Bank Credit For For Management
Lines of a Wholly-owned Subsidiary and
Provision of Loan Guarantee by
Xinjiang Jinhui Zhaofeng Energy Co.,
Ltd.
4 Approve Provision of Guarantee to For For Management
Controlled Subsidiaries and
Related-Party Transaction
5.1 Elect Yang Jianghong as Director For For Management
5.2 Elect Jiang Jun as Director For For Management
5.3 Elect Yu Yajing as Director For For Management
5.4 Elect Zhao Yonglu as Director For For Management
5.5 Elect Huang Zengwei as Director For For Management
5.6 Elect Zhou Canwei as Director For For Management
6.1 Elect Jiang Qingzhe as Independent For For Management
Director
6.2 Elect Yang Xuewen as Independent For For Management
Director
6.3 Elect Yao Wenying as Independent For For Management
Director
7.1 Elect Zhang Qinghua as Supervisor For For Management
7.2 Elect Wang Yaling as Supervisor For For Management
7.3 Elect Zhang Liang as Supervisor For For Management
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XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
and Provision of Guarantee to
Controlled Subsidiary
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XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Line and Provision of Guarantee
2.1 Approve Provision of Guarantee to For Against Management
Shanghai Zhongtai Duojing
International Trade Co., Ltd.
2.2 Approve Provision of Guarantee to For Against Management
Zhejiang Taixin Products Co., Ltd.
2.3 Approve Provision of Guarantee to For Against Management
Hainan Yongxi Industrial Co., Ltd.
2.4 Approve Provision of Guarantee to For Against Management
Xinjiang Korla Zhongtai Petrochemical
Co., Ltd.
3.1 Approve Provision of Guarantee to For Against Management
Xinjiang Shengmao Chlor-Alkali Co.,
Ltd.
3.2 Approve Provision of Guarantee to For Against Management
Xinjiang Shengxiong Calcium Calcium Co.
, Ltd.
3.3 Approve Provision of Guarantee to For Against Management
Xinjiang Kangyi Chemical Co., Ltd.
4 Approve Provision of Financial For Against Management
Assistance and Related-party
Transactions
5 Approve Daily Related Party For For Management
Transactions
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XINJIANG ZHONGTAI CHEMICAL CO., LTD.
Ticker: 002092 Security ID: Y9723L103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Amend Articles of Association For For Management
9 Approve Provision of Guarantee For For Management
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XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: NOV 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Amendments and Adopt For Against Management
First Amended and Restated Articles
2 Approve Second Amendments and Adopt For Against Management
Second Amended and Restated Memorandum
and the Second Amended and Restated
Articles
3 Approve RMB Ordinary Share Issue and For For Management
Specific Mandate
4 Approve Plan for Distribution of For For Management
Profits
5 Approve Stabilization Plan For For Management
6 Approve Profit Distribution and Return For For Management
Policy
7 Approve the Plan for the Use of the For For Management
Net Proceeds
8 Approve Remedial Measures for For For Management
Potential Dilution
9 Approve Seven Letters of Commitment For For Management
and Undertakings
10 Approve Adoption of General Meeting For For Management
Procedures
11 Approve Adoption of Board Meeting For For Management
Procedures
12 Authorize Board to Deal with Matters For For Management
in Relation to the RMB Ordinary Share
Issue and PRC Listing
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XINYI SOLAR HOLDINGS LIMITED
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Lee Yau Ching as Director For For Management
3A3 Elect Tung Ching Sai as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Chu Charn Fai as Director For For Management
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: G982AW100
Meeting Date: JUN 20, 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 Elect Xiaopeng He as Director For For Management
3 Elect Donghao Yang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
Ninth Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Mei Qing as Director For For Management
4 Elect Ding Ming Zhong as Director For For Management
5 Elect Bao Ming Xiao 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Existing Articles of Association For Against Management
and Adopt New Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
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
3A1 Elect Dong Jinggui as Director For For Management
3A2 Elect Qian Jinghong as Director For For Management
3B1 Elect Chen Mingyu as Director For For Management
3B2 Elect Ma Chenguang as Director For For Management
3B3 Elect Liang Qin as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
YANBU NATIONAL PETROCHEMICAL CO.
Ticker: 2290 Security ID: M98699107
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Board Report on Company For For Management
Operations
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 For Management
6 Approve Dividends of SAR 1.25 per For For Management
Share for Second Half of FY 2022
7.1 Elect Abdulrahman Shams Al Deen as None Abstain Management
Director
7.2 Elect Sameeh Al Sahafi as Director None Abstain Management
7.3 Elect Abdullah Al Sinan as Director None Abstain Management
7.4 Elect Abdullah Al Areefi as Director None Abstain Management
7.5 Elect Abdullah Al Shamrani as Director None Abstain Management
7.6 Elect Ahmed Al Jreefani as Director None Abstain Management
7.7 Elect Ahmed Murad as Director None Abstain Management
7.8 Elect Badr Al Qadhi as Director None Abstain Management
7.9 Elect Ahmed Khoqeer as Director None Abstain Management
7.10 Elect Ibraheem Al Sayf as Director None Abstain Management
7.11 Elect Mohammed Al Jaadi as Director None Abstain Management
7.12 Elect Nawaf Al Muteeri Director None Abstain Management
7.13 Elect Yousif Al Awhali as Director None Abstain Management
7.14 Elect Khalid Al Rabeeah as Director None Abstain Management
7.15 Elect Awadh Al Makir as Director None Abstain Management
7.16 Elect Farhan Al Bouayneen as Director None Abstain Management
7.17 Elect Abdulazeez Al Sudees as Director None Abstain Management
7.18 Elect Abdulazeez Al Areefi as Director None Abstain Management
7.19 Elect Ahmed Al Baqshi as Director None Abstain Management
7.20 Elect Amal Al Ghamdi as Director None Abstain Management
7.21 Elect Ammar Bakheet as Director None Abstain Management
7.22 Elect Badr Al Hamadani as Director None Abstain Management
7.23 Elect Saeed Al Qahtani as Director None Abstain Management
8 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Reelect Rogier Rijnja as Director For For Management
4 Reelect Charles Ryan as Director For For Management
5 Reelect Alexander Voloshin as Director For Against Management
6 Approve Cancellation of Outstanding For For Management
Class C Shares
7 Ratify "Technologies of Trust - Audit" For For Management
JSC as Auditors
8 Grant Board Authority to Issue Class A For For Management
Shares
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Binding Nomination by the For For Management
Holder of the Priority Share, Andrey
Betin as Non-Executive Member of the
Board of Directors
2 Ratify Reanda Audit & Assurance B.V. For For Management
as Auditors
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Legal Merger with Yandex Media For Did Not Vote Management
Services B.V. in Accordance with
Merger Proposal 1
2 Approve Legal Merger with Yandex. For Did Not Vote Management
Classifieds Holding B.V. in Accordance
with Merger Proposal 2
3 Approve Legal Merger with MLU B.V. in For Did Not Vote Management
Accordance with Merger Proposal 3
4 Approve Legal Merger with Foodtech & For Did Not Vote Management
Delivery Ops B.V. in Accordance with
Merger Proposal 4
5 Approve Discharge of Directors For Did Not Vote Management
6 Reelect Alexei Yakovitsky as Director For Did Not Vote Management
7 Ratify "Technologies of Trust - Audit" For Did Not Vote Management
JSC as Auditors
8 Ratify Reanda Audit & Assurance B.V. For Did Not Vote Management
as Auditors
9 Grant Board Authority to Issue Class A For Did Not Vote Management
Shares
10 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
11 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Tan Ho-Cheng, with ID NO. For For Management
D101161XXX, as Independent Director
3.2 Elect Jr-Tsung Huang, with ID NO. For For Management
A123076XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
CHENG-MOUNT CHENG
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
AN-CHUNG KU
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
TAN HO-CHENG
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger Agreement For For Management
2.01 Approve First Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
2.02 Approve Second Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption and Merger Agreement For For Management
2.01 Approve First Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
2.02 Approve Second Financial Services For Against Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
6 Approve Appointment and Remuneration For For Management
of External Auditing Firm
7 Approve Acquisition of Equity Interest For For Management
in Luxi Mining and Xinjiang Energy
8.01 Approve Proposed Provision of Material For For Management
Supply Agreement
8.02 Approve Proposed Mutual Provision of For For Management
Labour and Services Agreement
8.03 Approve Proposed Provision of For For Management
Insurance Fund Administrative Services
Agreement
8.04 Approve Proposed Provision of For For Management
Products, Materials and Asset Leasing
Agreement
9 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
10 Approve Provision of Financial For For Management
Guarantees to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantees
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
15.01 Elect Li Wei as Director For For Management
15.02 Elect Xiao Yaomeng as Director For For Management
15.03 Elect Liu Jian as Director For For Management
15.04 Elect Liu Qiang as Director For For Management
15.05 Elect Zhang Haijun as Director For For Management
15.06 Elect Huang Xiaolong as Director For For Management
16.01 Elect Zhu Limin as Director For For Management
16.02 Elect Peng Suping as Director For For Management
16.03 Elect Woo Kar Tung, Raymond as Director For For Management
16.04 Elect Zhu Rui as Director For For Management
17.01 Elect Li Shipeng as Supervisor For For Management
17.02 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
2 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
6 Approve Appointment and Remuneration For For Management
of External Auditing Firm
7 Approve Acquisition of Equity Interest For For Management
in Luxi Mining and Xinjiang Energy
8.01 Approve Proposed Provision of Material For For Management
Supply Agreement
8.02 Approve Proposed Mutual Provision of For For Management
Labour and Services Agreement
8.03 Approve Proposed Provision of For For Management
Insurance Fund Administrative Services
Agreement
8.04 Approve Proposed Provision of For For Management
Products, Materials and Asset Leasing
Agreement
9 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
10 Approve Provision of Financial For For Management
Guarantees to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantees
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
15.01 Elect Li Wei as Director For For Management
15.02 Elect Xiao Yaomeng as Director For For Management
15.03 Elect Liu Jian as Director For For Management
15.04 Elect Liu Qiang as Director For For Management
15.05 Elect Zhang Haijun as Director For For Management
15.06 Elect Huang Xiaolong as Director For For Management
16.01 Elect Zhu Limin as Director For For Management
16.02 Elect Peng Suping as Director For For Management
16.03 Elect Woo Kar Tung, Raymond as Director For For Management
16.04 Elect Zhu Rui as Director For For Management
17.01 Elect Li Shipeng as Supervisor For For Management
17.02 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417110
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
2 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
3 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fendou No. 7 Employee Share For For Management
Purchase Plan (Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Fendou No. 7 Employee Share
Purchase Plan
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Fendou No. 7 Employee Share Purchase
Plan
4 Approve Shiye Hehuoren Phase 2 For For Management
Employee Share Purchase Plan (Draft)
and Summary
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Shiye Hehuoren Phase 2
Employee Share Purchase Plan
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Shiye Hehuoren Phase 2 Employee Share
Purchase Plan
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Working System for Independent For Against Management
Directors
12 Amend Annual Report Work System for For Against Management
Independent Directors
13 Amend Financing Decision System For Against Management
14 Amend Decision-making System for Major For Against Management
Business Transactions
15 Amend Related Party Transaction For Against Management
Decision-making System
16 Amend External Guarantee System For Against Management
17 Amend Management and Usage System of For Against Management
Raised Funds
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR, Listing on For For Management
the SIX Swiss Exchange, and Conversion
to Overseas Company Limited by Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR During Its For For Management
Lifetime
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Funds Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Liability of Directors, For For Management
Supervisors and Senior Management and
Prospectus Liability Insurance
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Weijie as Director For For Management
1.2 Elect Wang Kunxiao as Director For For Management
1.3 Elect Liu Zhenfeng as Director For For Management
1.4 Elect Wang Jili as Director For For Management
1.5 Elect Li Huitao as Director For For Management
1.6 Elect Zhang Zhigang as Director For For Management
2.1 Elect Wang Yantao as Director For For Management
2.2 Elect Wang Xinlan as Director For For Management
2.3 Elect Zhang Xiaoxiao as Director For For Management
3.1 Elect Dong Tingting as Supervisor For For Management
3.2 Elect Yu Xiao as Supervisor For For Management
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Credit Line Application and For Against Management
Provision of Guarantee
9 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan (1)
2 Approve Management Method of Employee For Against Management
Share Purchase Plan (1)
3 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan (1)
4 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan (2)
5 Approve Management Method of Employee For Against Management
Share Purchase Plan (2)
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan (2)
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK.E Security ID: M9869G101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board For For Management
4 Approve Sale of Receivables For For Management
5 Elect Directors For Against Management
6 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Approve Accounting Transfers For For Management
10 Approve Share Repurchase Program For For Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Company Policy None None Management
of Lower Carbon Emission
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Chong as Independent Director For For Management
2 Approve Change of Address and Amend For For Management
Articles of Association
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for Cash For Against Management
Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Amendments to Articles of For For Management
Association
11 Approve Business Partner Share For For Management
Purchase Plan and Summary
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YEALINK NETWORK TECHNOLOGY CORP. LTD.
Ticker: 300628 Security ID: Y9750S104
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Quantity and Repurchase
Price
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Capital Raising Through For For Management
Issuance of Debt Instruments
3 Amend YBL Employee Stock Option Scheme For For Management
2020
4 Approve Material Related Party For For Management
Transactions with State Bank of India
5 Approve Payment of Fixed Remuneration For For Management
to Non-Executive Directors
6 Approve Payment of Remuneration to For For Management
Prashant Kumar as Managing Director
and Chief Executive Officer
7 Elect Atul Malik as Director For For Management
8 Elect Rekha Murthy as Director For For Management
9 Elect Sharad Sharma as Director For For Management
10 Elect Nandita Gurjar as Director For For Management
11 Elect Sanjay Kumar Khemani as Director For For Management
12 Elect Sadashiv Srinivas Rao as Director For For Management
13 Elect T Keshav Kumar as Director For Against Management
14 Elect Sandeep Tewari as Director For Against Management
15 Elect Prashant Kumar as Director For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Articles of Association For For Management
3 Approve Issuance of Equity Shares and For For Management
Investor Warrants on Preferential Basis
4 Elect R. Gandhi as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Prashant Kumar as Interim Managing
Director & Chief Executive Officer
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636149
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Rama Subramaniam Gandhi as
Non-Executive (Part-time) Chairman
2 Approve Appointment and Remuneration For For Management
of Prashant Kumar as Managing Director
and Chief Executive Officer
3 Elect Sunil Kaul as Director For Against Management
4 Elect Shweta Jalan as Director For Against Management
5 Elect Rajan Pental as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Rajan Pental as Executive Director
and Key Managerial Personnel
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to Old Store Upgrading For For Management
and Renovation Raised Funds Investment
Project
2 Approve Changes to New Chain Pharmacy For For Management
Raised Funds Investment Project
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2 Approve Change in the Name of Raised For For Management
Fund of Issuance of Convertible Bonds
3.1 Approve Type For For Management
3.2 Approve Issue Size For For Management
3.3 Approve Existence Period For For Management
3.4 Approve Par Value and Issue Price For For Management
3.5 Approve Bond Coupon Rate For For Management
3.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
3.7 Approve Conversion Period For For Management
3.8 Approve Determination of Conversion For For Management
Price
3.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
3.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
3.12 Approve Terms of Redemption For For Management
3.13 Approve Terms of Sell-Back For For Management
3.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
3.15 Approve Issue Manner and Target For For Management
Subscribers
3.16 Approve Placing Arrangement for For For Management
Shareholders
3.17 Approve Matters Relating to Meetings For For Management
of Bondholders
3.18 Approve Use of Proceeds For For Management
3.19 Approve Guarantee Matters For For Management
3.20 Approve Rating Matters For For Management
3.21 Approve Depository of Raised Funds For For Management
3.22 Approve Resolution Validity Period For For Management
4 Approve Issuance of Convertible Bonds For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Commitment from Controlling For For Management
Shareholders, Ultimate Controller,
Directors and Senior Management
Members Regarding Counter-dilution
Measures in Connection to Convertible
Bonds
9 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Weighted Average Return on For For Management
Equity for the Last 3 Years and
Verification Report on Non-recurring
Profit and Loss
12 Approve Shareholder Return Plan For For Management
13 Amend Management Method for the Usage For Against Management
of Raised Funds
14 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Validity Period For For Management
of Convertible Bonds
2 Approve Plan on Issuance of For For Management
Convertible Bonds (Second Revised
Draft)
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Provision of Guarantee for For Against Management
Application of Bank Credit Lines to
Subsidiary
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Change Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO., LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Usage of For For Management
Previously Raised Funds
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Provision of Guarantee For Against Management
10 Amend Articles of Association For For Management
11 Approve Assurance Report of Weighted For For Shareholder
Average Return on Net Assets and
Non-recurring Gains and Losses in the
Last 3 Years
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD.
Ticker: 1579 Security ID: G98419107
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 Elect Zhao Xiaokai as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Yong as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Ye Shujun as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Amendments to the Second For Against Management
Amended and Restated Memorandum and
Articles of Association and Adopt
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
YIHAI KERRY ARAWANA HOLDINGS CO., LTD.
Ticker: 300999 Security ID: Y982B5108
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Financing from For Against Management
Banks and Other Financial Institutions
2 Approve Estimated Amount of External For Against Management
Guarantees
3 Approve Provision of Financial For Against Management
Assistance
4.1 Approve Daily Related Party For For Management
Transactions with Wilmar International
Limited and Its Subsidiaries
4.2 Approve Daily Related Party For For Management
Transactions with Other Related
Parties (Except Wilmar International
Limited and Its Subsidiaries)
5 Approve to Change Raised Funds For For Management
Investment Projects and Add New
Investment Projects and Special
Account for Raised Funds
6 Elect Qian Aimin as Independent For For Management
Director
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YIHAI KERRY ARAWANA HOLDINGS CO., LTD.
Ticker: 300999 Security ID: Y982B5108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Remuneration of For For Management
Non-Independent Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve Issuance of Super Short-term For Against Management
Commercial Papers and Medium-term Notes
--------------------------------------------------------------------------------
YINTAI GOLD CO., LTD.
Ticker: 000975 Security ID: Y1584S103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Increase in Audit Fees For For Management
--------------------------------------------------------------------------------
YINTAI GOLD CO., LTD.
Ticker: 000975 Security ID: Y1584S103
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution Plan For For Management
7 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management and
Other Investments
8 Approve Estimated Amount of External For For Management
Guarantees
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Xingjiang as Director For For Management
1.2 Elect Qiu Jianrong as Director For For Management
1.3 Elect Yang Guohua as Director For For Management
1.4 Elect Zou Weimin as Director For For Management
1.5 Elect Liu Huafeng as Director For For Management
1.6 Elect Li Zhengzhou as Director For For Management
2.1 Elect Zhao Min as Director For For Management
2.2 Elect Cheng Guoguang as Director For For Management
2.3 Elect Zhang Zhenyue as Director For For Management
3.1 Elect Shen Huiyu as Supervisor For For Management
3.2 Elect Xu Fagen as Supervisor For For Management
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Closing of the Investment For For Management
Project of Public Issuance of
Convertible Corporate Bonds and
Permanently Supplementing the Working
Capital with the Surplus Raised Funds
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zheng Zhuoqun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
YONYOU NETWORK TECHNOLOGY CO., LTD.
Ticker: 600588 Security ID: Y9042R104
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve 2022 and 2023 Remuneration of For For Management
Directors
9 Approve 2022 and 2023 Remuneration of For For Management
Supervisors
10 Approve Change in Registered Capital For For Management
11 Amend Articles of Association For For Management
12 Amend Management Measures of Raised For For Management
Funds
13 Approve Use of Idle Own Funds for For For Management
Deposit Business and Related
Transactions
14 Approve Use of Idle Raised Funds for For For Management
Cash Management and Related
Transactions
15.1 Elect Wang Wenjing as Director For For Management
15.2 Elect Guo Xinping as Director For For Management
15.3 Elect Wu Zhengping as Director For For Management
16.1 Elect Zhang Weiguo as Director For For Management
16.2 Elect Zhou Jian as Director For Against Management
16.3 Elect Wang Feng as Director For For Management
17.1 Elect Zhang Ke as Supervisor For Against Shareholder
17.2 Elect Wang Shiping as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
YOUNGOR GROUP CO., LTD.
Ticker: 600177 Security ID: Y9858M108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Report For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
7 Approve Related Party Transaction with For Against Management
Related Bank
8 Approve Guarantee Plan For For Management
9 Approve Financial Assistance Provision For For Management
10 Approve Authorization of Management to For For Management
Exercise Decision-Making Power on the
Acquisition of Project Reserves
11 Approve Authorization of Management to For Against Management
Grant External Donations
12 Approve Authorizing the Chairman of For Against Management
the Company to Handle Bank Credit
Application
13.1 Elect Li Rucheng as Director For For Shareholder
13.2 Elect Li Hanqiong as Director For For Shareholder
13.3 Elect Xu Peng as Director For For Shareholder
13.4 Elect Shao Hongfeng as Director For For Shareholder
13.5 Elect Yang Ke as Director For For Shareholder
13.6 Elect Chen Yuxiong as Director For For Shareholder
14.1 Elect Yang Baiyin as Director For For Management
14.2 Elect Lyu Changjiang as Director For For Management
14.3 Elect Qiu Yun as Director For For Management
15 Approve Remuneration and Allowance of For For Management
Directors
16.1 Elect Liu Jianting as Supervisor For For Shareholder
16.2 Elect Ge Xinhu as Supervisor For For Shareholder
16.3 Elect Wang Jiajia as Supervisor For For Shareholder
17 Approve Remuneration and Allowance of For For Management
Supervisors
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transaction
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Related Party Transaction For For Management
Decision-making System
6 Amend Management System for External For For Management
Guarantees
7 Amend Profit Distribution Management For For Management
System
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formulation of Remuneration of For For Management
Independent Directors and
Non-Independent Directors
2 Amend Working System for Independent For For Management
Directors
3 Approve Formulation of Remuneration of For For Management
Supervisors
4.1 Elect Lyu Xiangyang as Director For For Management
4.2 Elect Xie Yegen as Director For For Management
4.3 Elect Zhang Jiaxiang as Director For For Management
4.4 Elect Zhu Liang as Director For For Management
5.1 Elect Shen Hongtao as Director For For Management
5.2 Elect Lei Jinghua as Director For For Management
6.1 Elect Huang Jiangfeng as Supervisor For For Management
6.2 Elect Sun Zengming as Supervisor For For Management
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Financial For For Management
Assistance and Guarantee by
Controlling Shareholder and Ultimate
Controlling Shareholder to the Company
3 Approve Provision of Guarantee For For Management
4 Approve Provision of Financial For For Management
Assistance
5 Approve Use of Idle Funds for For Against Management
Entrusted Asset Management
--------------------------------------------------------------------------------
YOUNGY CO., LTD.
Ticker: 002192 Security ID: Y2932Z104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Additional Related Party For For Shareholder
Transaction
8 Approve Waiver of Pre-emptive Right For For Shareholder
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Working System for Independent For Against Management
Directors
7 Amend Related-party Transaction For Against Management
Management System
8 Amend Management System of Raised Funds For Against Management
9.1 Elect Yu Huijiao as Director For For Management
9.2 Elect Zhang Xiaojuan as Director For For Management
9.3 Elect Pan Shuimiao as Director For For Management
9.4 Elect Zhang Yizhong as Director For For Management
9.5 Elect Hu Xiao as Director For For Management
9.6 Elect Yu Shilun as Director For For Management
10.1 Elect Huang Yajun as Director For For Management
10.2 Elect Dong Jing as Director For For Management
10.3 Elect Xu Junli as Director For For Management
11.1 Elect Wang Lifu as Supervisor For For Management
11.2 Elect Zhao Haiyan as Supervisor For For Management
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve External Guarantees For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial Services For Against Management
Agreement and Related Party
Transactions
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Wei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhiyong as Non-independent For For Shareholder
Director
2 Approve Foreign Exchange Derivatives For For Management
Trading Business
3 Approve Change in Accounting Estimates For For Management
--------------------------------------------------------------------------------
YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD.
Ticker: 000998 Security ID: Y9862T107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Deposit and Loan Business For Against Management
7 Amend Articles of Association For Against Shareholder
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
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 Against Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Amended and Restated Articles of For Against Management
Association
--------------------------------------------------------------------------------
YUHAN CORP.
Ticker: 000100 Security ID: Y9873D109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Ji Seong-gil as Outside Director For For Management
2.2 Elect Park Dong-jin as Outside Director For For Management
3 Elect Park Dong-jin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Authorize Share Repurchase Program For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Ruby Lu For For Management
1f Elect Director Zili Shao For For Management
1g Elect Director William Wang For For Management
1h Elect Director Min (Jenny) Zhang For For Management
1i Elect Director Christina Xiaojing Zhu For For Management
2 Ratify KPMG Huazhen LLP and KPMG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nie Tengyun as Director For For Management
1.2 Elect Chen Liying as Director For For Management
1.3 Elect Nie Zhangqing as Director For For Management
1.4 Elect Zhou Baigen as Director For For Management
1.5 Elect Fu Qin as Director For For Management
2.1 Elect Zhang Darui as Director For For Management
2.2 Elect Zhang Xiaorong as Director For For Management
2.3 Elect Hu Mingxin as Director For For Management
3.1 Elect Lai Xuejun as Supervisor For For Management
3.2 Elect Tang Caixia as Supervisor For For Management
4 Approve Allowances of Company Directors For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YUNDA HOLDING CO., LTD.
Ticker: 002120 Security ID: Y62996106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for Entrusted For Against Management
Financial Management
7 Approve Use of Own Funds for Financial For For Management
Assistance Provision
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Approve Adjustment of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to Solving the Horizontal
Competition Problem and Capital
Injection
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Adjustment of Allowance of For For Management
Independent Directors
3 Approve Daily Related Party For For Management
Transactions
4.1 Elect Zhang Zhengji as Director For For Shareholder
4.2 Elect Lu Zengjin as Director For For Shareholder
4.3 Elect Xu Jing as Director For For Shareholder
4.4 Elect Jiao Yun as Director For For Shareholder
4.5 Elect Chen Tinggui as Director For For Shareholder
4.6 Elect Zheng Ting as Director For For Shareholder
4.7 Elect Li Zhijian as Director For For Shareholder
--------------------------------------------------------------------------------
YUNNAN ALUMINIUM CO., LTD.
Ticker: 000807 Security ID: Y9881Y103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Debt Financing Plan For For Management
6 Approve Financial Services Agreement For Against Management
7 Approve Signing of Factoring For For Management
Cooperation Framework Agreement
8 Approve Signing of Financial Leasing For For Management
Cooperation Framework Agreement
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve to Appoint Auditor For For Management
6.1 Elect Chen Fashu as Director For For Shareholder
6.2 Elect Wang Minghui as Director For For Management
6.3 Elect Lu Hongdong as Director For For Shareholder
6.4 Elect Xie Yunshan as Director For For Shareholder
6.5 Elect Li Hongshen as Director For For Shareholder
6.6 Elect Dong Ming as Director For For Management
6.7 Elect Chen Yanhui as Director For For Shareholder
7.1 Elect Dai Yang as Director For Against Management
7.2 Elect Zhang Yongliang as Director For For Management
7.3 Elect Liu Guoen as Director For For Management
7.4 Elect He Yong as Director For For Management
8.1 Elect You Guanghui as Supervisor For For Shareholder
8.2 Elect Zhong Jie as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YUNNAN BOTANEE BIO-TECHNOLOGY GROUP CO., LTD.
Ticker: 300957 Security ID: Y9879L105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of For For Management
Non-independent Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve Use of Idle Raised and Own For Against Management
Funds for Cash Management
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Investor Relations Management For Against Management
System
14 Approve Formulation of Innovative For Against Management
Business Incubation Management Methods
15 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
16 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
17 Approve Authorization of the Board to For Against Management
Handle All Related Matters
18 Approve Application of Bank Credit For For Management
Lines
19 Elect Zhang Mei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: MAR 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 Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Amount of Guarantee in the For Against Management
Scope of Consolidated Statement
11 Approve Deposit, Loan and Guarantee For Against Management
Business with Related Banks
12 Approve Provision of Financial For Against Management
Assistance
13 Approve Establishment of Special For For Management
Committees of the Board of Directors
14.1 Elect Paul Xiaoming Lee as Director For For Management
14.2 Elect Li Xiaohua as Director For For Management
14.3 Elect Yan Ma as Director For For Management
14.4 Elect Alex Cheng as Director For For Management
14.5 Elect Ma Weihua as Director For For Management
14.6 Elect Feng Jie as Director For For Management
15.1 Elect Shou Chunyan as Director For For Management
15.2 Elect Pan Siming as Director For For Management
15.3 Elect Zhang Jing as Director For For Management
16.1 Elect Zhang Tao as Supervisor For For Management
16.2 Elect Li Bing as Supervisor For For Management
--------------------------------------------------------------------------------
YUNNAN ENERGY NEW MATERIAL CO., LTD.
Ticker: 002812 Security ID: Y9881M109
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions and Signing of Related
Transaction Contracts with Related
Parties
2 Approve Provision of Guarantee For Against Management
3 Approve Foreign Exchange Trading For For Management
Business
4 Approve Application for Comprehensive For Against Management
Credit Line
5 Approve Hedging Plan For For Management
6 Approve Investment Plan For For Management
7.1 Elect Liu Luke as Director For For Shareholder
7.2 Elect Wu Jun as Director For For Shareholder
7.3 Elect Li Ji as Director For For Shareholder
7.4 Elect Chen Xiongjun as Director For For Shareholder
7.5 Elect Li Dening as Director For For Shareholder
8.1 Elect Yuan Rongli as Director For For Shareholder
8.2 Elect Wang Daobin as Director For For Shareholder
8.3 Elect Yu Dingming as Director For For Shareholder
9.1 Elect Lu Litao as Supervisor For For Shareholder
9.2 Elect Zhang Hongxu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
YUNNAN TIN CO., LTD.
Ticker: 000960 Security ID: Y9882W106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operational Budget Plan For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Elect Wu Hongxing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
YUNNAN YUNTIANHUA CO., LTD.
Ticker: 600096 Security ID: Y9882C100
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
YUNNAN YUNTIANHUA CO., LTD.
Ticker: 600096 Security ID: Y9882C100
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
YUNNAN YUNTIANHUA CO., LTD.
Ticker: 600096 Security ID: Y9882C100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve to Formulate Working System For For Management
for Independent Directors
--------------------------------------------------------------------------------
YUNNAN YUNTIANHUA CO., LTD.
Ticker: 600096 Security ID: Y9882C100
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
YUNNAN YUNTIANHUA CO., LTD.
Ticker: 600096 Security ID: Y9882C100
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing 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 Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
4 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Signing of Conditional For For Management
Subscription Agreement and Related
Party Transaction
7 Approve Signing of Supplemental For For Management
Agreement to the Conditional
Subscription Agreement and Related
Party Transaction
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Commitment from Controlling For For Management
Shareholders, Directors and Senior
Management Regarding Counter-dilution
Measures in Connection to Issuance of
Shares to Specific Targets
11 Approve Report on the Usage of For For Management
Previously Raised Funds
12 Approve White Wash Waiver For Against Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Futures Hedging Business For For Management
--------------------------------------------------------------------------------
YUNNAN YUNTIANHUA CO., LTD.
Ticker: 600096 Security ID: Y9882C100
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
YUNNAN YUNTIANHUA CO., LTD.
Ticker: 600096 Security ID: Y9882C100
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment and For For Management
Establishment of Joint Venture Company
and Related Party Transaction
--------------------------------------------------------------------------------
YUNNAN YUNTIANHUA CO., LTD.
Ticker: 600096 Security ID: Y9882C100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Plan For Against Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
YUNNAN YUNTIANHUA CO., LTD.
Ticker: 600096 Security ID: Y9882C100
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitment by For For Management
Controlling Shareholder
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: 9688 Security ID: 98887Q104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samantha (Ying) Du For For Management
2 Elect Director Kai-Xian Chen For For Management
3 Elect Director John D. Diekman For For Management
4 Elect Director Richard Gaynor For For Management
5 Elect Director Nisa Leung For For Management
6 Elect Director William Lis For For Management
7 Elect Director Scott Morrison For Against Management
8 Elect Director Leon O. Moulder, Jr. For For Management
9 Elect Director Michel Vounatsos For For Management
10 Elect Director Peter Wirth For For Management
11 Ratify KPMG LLP and KPMG as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Authorize Issue of Ordinary Shares of For For Management
Up to 20%
15 Authorize Issue of Ordinary Shares of For Against Management
Up to 10%
--------------------------------------------------------------------------------
ZANGGE MINING CO., LTD.
Ticker: 000408 Security ID: Y9885K117
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage or Shares For For Management
Repurchase
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Price Range of Shares For For Management
Repurchase
1.4 Approve Type, Number, Proportion and For For Management
Total Capital of Share Repurchase
1.5 Approve Capital Source of Share For For Management
Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
1.7 Approve Relevant Arrangements for For For Management
Cancellation or Transfer of Shares
after Repurchase and to Prevent
Infringing Upon Interests of Creditors
1.8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZANGGE MINING CO., LTD.
Ticker: 000408 Security ID: Y9885K117
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 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 Financial Budget Report For Against Management
6 Approve Profit Distribution Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Allowance For For Management
Assessment, Excess Incentive
Confirmation and Remuneration
Allowance Payment Plan for Directors
and Supervisors
9.1 Amend Articles of Association For Against Management
9.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10.1 Amend Working System for Independent For Against Management
Directors
10.2 Amend Performance Management System For For Management
for Remuneration and Allowance of
Directors and Supervisors
10.3 Amend Information Disclosure Service For Against Management
Management System
10.4 Amend Management System for Providing For Against Management
External Guarantees
10.5 Amend Related-Party Transaction For Against Management
Management System
10.6 Amend Rules of Conduct for Controlling For Against Management
Shareholders and Ultimate Controllers
10.7 Amend Special System for Prevention of For Against Management
Capital Appropriation by Controlling
Shareholders and Related Parties
10.8 Amend Investor Relations Management For Against Management
System
10.9 Amend Management System of Raised Funds For Against Management
10.10 Amend Management System for Providing For Against Management
External Investments
10.11 Approve Addition of Enterprise For For Management
Development Contribution Bonus
Implementation Method
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wenning as Non-Independent For For Management
Director
2 Amend the Company's Investment and For Against Management
Financing Management System
--------------------------------------------------------------------------------
ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD.
Ticker: 600436 Security ID: Y9890Q109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Appointment of Auditor and to For For Management
Fix Their Remuneration
5 Approve Annual Report and Summary For For Management
6 Approve Financial Statements and For For Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8.1 Elect Zhang Lei as Director For For Management
8.2 Elect Chen Lei as Director For For Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Distribution Plan For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and the PRC Auditor,
Respectively, and Authorize Board to
Fix Their Remuneration
6a Elect Duan Lei as Director For For Management
6b Elect Chen Lunan as Director For For Management
6c Elect Long Yi as Director For For Management
6d Elect Luan Wenjing as Director For For Management
7a Elect Leng Haixiang as Supervisor For For Management
7b Elect Hu Jin as Supervisor For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
3 Amend Articles of Association and For For Management
Authorize Board to Deal with All
Matters in Relation to the Amendments
to Articles of Association
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feasibility Analysis Report on For For Management
the Commodity Futures Hedging Business
2 Approve Commodity Futures Hedging For For Management
Business
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
2.1 Elect Sun Yi as Director For For Management
2.2 Elect Li Jie as Director For For Management
2.3 Elect Dong Qing as Director For For Management
2.4 Elect Zheng Huaiyong as Director For For Management
2.5 Elect Li Juan as Director For For Management
2.6 Elect Chen Xuexin as Director For For Management
3.1 Elect He Shengdong as Director For For Management
3.2 Elect Zhang Taoyong as Director For For Management
3.3 Elect Huang Jifa as Director For For Management
3.4 Elect Song Shenhai as Director For For Management
4.1 Elect Pan Chengdong as Supervisor For For Management
4.2 Elect Jiang Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEFU HOLDING GROUP CO., LTD.
Ticker: 002266 Security ID: Y988AR108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Completion of Performance and For For Management
Compensation Plan of the Target
Company for Major Asset Restructuring
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Repurchase and Industrial and
Commercial Changes
8 Approve Credit Line Application and For Against Management
Guarantee Matters
9 Approve to Appoint Auditor For For Management
10 Approve Feasibility Analysis Report on For For Management
Foreign Exchange Derivatives Trading
11 Approve Foreign Exchange Derivatives For For Management
Trading
12 Amend Articles of Association For For Management
13 Amend Securities Investment, Futures For Against Management
and Derivatives Trading Management
System
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Wholly-Owned Subsidiaries to the
Company
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Share For For Management
Repurchase Plan
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Shenzhen Data For Against Management
Center Project
2 Approve Application for Comprehensive For For Management
Credit Plan
3 Approve Provision of Guarantee and For For Management
Progress of Existing Guarantees
4 Approve Provision of Guarantee by the For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Entrusted Asset Management For Against Management
--------------------------------------------------------------------------------
ZHEJIANG CENTURY HUATONG GROUP CO., LTD.
Ticker: 002602 Security ID: Y988BH109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision for Asset Impairment For Against Management
8.1 Approve Remuneration of For For Management
Non-independent Directors
8.2 Approve Remuneration of Independent For For Management
Directors
8.3 Approve Remuneration of Supervisors For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2.1 Elect Zhao Wenge as Director For For Management
2.2 Elect Wang Dong as Director For For Management
2.3 Elect Li Chengqun as Director For For Management
2.4 Elect Zhang Lang as Director For For Management
2.5 Elect Xu Hang as Director For For Management
2.6 Elect Zhang Leping as Director For For Management
3.1 Elect Ma Shuzhong as Director For Against Management
3.2 Elect Hong Jianqiao as Director For For Management
3.3 Elect Luo Jinming as Director For For Management
4.1 Elect Jin Xiaojia as Supervisor For For Management
4.2 Elect Wang Jinjian as Supervisor For For Management
4.3 Elect Wu Menghua as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reducing or Exempting Rent for For For Management
Small and Micro Enterprises or
Individual Industrial and Commercial
Households
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Some Directors For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINA COMMODITIES CITY GROUP CO., LTD.
Ticker: 600415 Security ID: Y98916102
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Issuance of Debt Financing For For Management
Instruments
9 Approve Investment in Construction of For For Management
Yiwu Global Digital Free Trade Center
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For For Management
Assistance
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Guoliang as Non-independent For For Management
Director
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: JAN 10, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiaries
2 Approve the Signing of the Financial For Against Management
Services Agreement Between Company and
Chint Group Finance Co., Ltd.
3 Approve the Signing of the Financial For Against Management
Services Agreement Between Controlled
Subsidiary and Chint Group Finance Co.
, Ltd.
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of New For For Management
Guarantees
2 Approve Change in Use of Repurchased For For Management
Shares and Cancellation
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Additional External Guarantee For Against Management
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
10 Approve Procurement of Photovoltaic For For Management
Modules from Related Parties
--------------------------------------------------------------------------------
ZHEJIANG CHINT ELECTRICS CO., LTD.
Ticker: 601877 Security ID: Y988AY103
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on Main For For Management
Board of the Shanghai Stock Exchange
in Accordance with Relevant Laws and
Regulations
2 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shanghai Stock
Exchange
3 Approve Plan on Spin-off of Subsidiary For For Management
on the Main Board of the Shanghai
Stock Exchange
4 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Shareholdings of Directors and For For Management
Senior Management in Spin-off
Subsidiary
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
2 Elect Zhao Yuning as Non-independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG DAHUA TECHNOLOGY CO. LTD.
Ticker: 002236 Security ID: Y988AP102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve to Appoint Auditor For For Management
8 Approve Foreign Exchange Hedging For For Management
Transactions
9 Approve Credit Line Application For Against Management
10 Approve Bill Pool Business For Against Management
11 Approve Provision of Guarantees For Against Management
12 Approve Additional Related Party For For Management
Transaction
13 Approve Repurchase and Cancellation of For For Management
Stock Options and Performance Shares
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG DINGLI MACHINERY CO., LTD.
Ticker: 603338 Security ID: Y988CW105
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Working System for Independent For Against Management
Directors
6 Amend Management System for Providing For Against Management
External Guarantees
7 Amend Related-Party Transaction For Against Management
Management System
8 Amend Management and Usage System of For Against Management
Raised Funds
9 Amend Management System of For Against Management
Authorization
10 Amend External Investment Management For Against Management
Method
--------------------------------------------------------------------------------
ZHEJIANG DINGLI MACHINERY CO., LTD.
Ticker: 603338 Security ID: Y988CW105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
11 Approve Application of Credit Lines For For Management
12 Approve Formulation of Shareholder For For Management
Return Plan
13.1 Elect Xu Shugen as Director For For Management
13.2 Elect Xu Zhong as Director For For Management
13.3 Elect Yu Yutang as Director For For Management
13.4 Elect Wang Meihua as Director For For Management
13.5 Elect Liang Jin as Director For For Management
13.6 Elect Xu Ronggen as Director For For Management
14.1 Elect Fu Jianzhong as Director For For Management
14.2 Elect Wang Baoqing as Director For For Management
14.3 Elect Qu Danming as Director For For Management
15.1 Elect Xiang Cunyun as Supervisor For For Management
15.2 Elect Zhou Min as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: OCT 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xudong as Director For For Management
2 Authorize Board to Approve Proposed For For Management
Director Service Contract and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Dividend For For Management
5 Approve Final Accounts and Financial For Against Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yuan as Supervisor For For Shareholder
2 Authorize Board to Approve Service For For Management
Contract of the Supervisor
Representing Shareholders and Related
Transactions
3 Approve Grant of Specific Mandate to For Against Management
the Board to Issue Conversion Shares
upon Conversion of Zero Coupon
Convertible Bonds
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Yan Lei as Director For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution on Roll-forward For For Management
Profits
8 Approve Insurance of Directors, For For Management
Supervisors and Senior Management
Personnel Liability Insurance and
Prospectus Liability Insurance
9 Approve Formulating the Articles of For Against Management
Association and Its Annexes
10 Approve Formulating Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Use of Funds for Investment in For Against Management
Financial Products
10 Approve Application of Credit Lines For For Management
11 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: JUN 07, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares 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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Target Parties and For For Management
Subscription Method
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
9 Approve Shareholder Return Plan For For Management
10 Approve Explanation on the Investment For For Management
of Raised Funds in the Field of
Science and Technology Innovation
11 Approve Amendments to Articles of For For Management
Association
12 Approve Formulation and Amendment of For Against Management
Internal Control System for Corporate
Governance and Standardized Operation
--------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Ticker: 600521 Security ID: Y9891X103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Issue Size For For Management
3.5 Approve Issue Price, Pricing Reference For For Management
Date and Pricing Basis
3.6 Approve Lock-up Period For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Amount and Use of Proceeds For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Ticker: 600521 Security ID: Y9891X103
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Independent Director For For Management
2 Approve Capital Reduction in For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Ticker: 600521 Security ID: Y9891X103
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD.
Ticker: 600521 Security ID: Y9891X103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Amend Articles of Association For For Management
8 Approve Credit Line Application and For Against Management
Provision of Guarantee
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Implementation Entity of the For For Management
Raised Funds
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Signing of Share Subscription For For Management
Agreement
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Investment in the Construction For For Management
Nickel Cobalt Hydroxide Wet Process
Project
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Related Party Transaction For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
London Stock Exchange/Swiss Stock
Exchange as well as Conversion to an
Overseas Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in Existence For For Management
Period
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Funds Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Formulation of Articles of For For Management
Association and Its Annexes
9 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Sales Contract and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2022 Daily Related Party For For Management
Transactions
6 Approve 2023 Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Financing For Against Management
Credit
11 Approve Provision of Guarantees For Against Management
12 Approve Issuance of Non-financial For Against Management
Corporate Debt Financing Instruments
13 Approve Report of the Independent For For Management
Directors
14 Approve Purchase of Liability For Against Management
Insurance for Directors, Supervisors
and Senior Management Members
15 Approve Financial Assistance and For Against Management
Related Party Transaction
16 Amend Articles of Association For For Management
17 Approve Foreign Exchange Derivatives For For Management
Trading Business
18 Approve Hedging Business For For Management
19.1 Elect Chen Xuehua as Director For For Shareholder
19.2 Elect Chen Hongliang as Director For For Shareholder
19.3 Elect Fang Qixue as Director For For Management
19.4 Elect Wang Jun as Director For For Shareholder
20.1 Elect Zhu Guang as Director For Against Management
20.2 Elect Dong Xiuliang as Director For For Management
20.3 Elect Qian Bolin as Director For For Management
21.1 Elect Xi Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Implementation For For Management
Method of Fundraising Projects
2 Approve Draft and Summary on Employee For Against Management
Share Purchase Plan
3 Approve Management Method of Employee For Against Management
Share Purchase Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend External Guarantee Management For Against Management
System
8 Amend Related Party Transaction For Against Management
Management System
9 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Subject and Location of the Investment
Project with the Previous Raised Funds
2 Approve Increase the Comprehensive For For Management
Bank Credit Line
3 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Jianwei as Director For For Management
1.2 Elect Qiu Minxiu as Director For For Management
1.3 Elect He Jun as Director For For Management
1.4 Elect Mao Quanlin as Director For For Management
1.5 Elect Zhu Liang as Director For For Management
1.6 Elect Zhou Zixue as Director For For Management
2.1 Elect Zhao Jun as Director For For Management
2.2 Elect Fu Qi as Director For For Management
2.3 Elect Pang Baoping as Director For For Management
3.1 Elect Li Shilun as Supervisor For For Management
3.2 Elect Li Wei as Supervisor For For Management
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603456 Security ID: Y988CE105
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers, For For Management
Subscription Method and Placing
Arrangement for Shareholders
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Raised Funds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603456 Security ID: Y988CE105
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised For For Management
Funds of Investment Projects to
Acquisition of Equity and Capital
Injection
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603456 Security ID: Y988CE105
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 Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Remuneration Plan of Directors For For Management
and Supervisors
9 Approve Forward Foreign Exchange For For Management
Transactions
10 Approve Investment Budget For For Management
11 Approve Credit Line Bank Application For Against Management
12 Approve Provision of Asset Collateral For Against Management
for Credit Line Bank Application
13 Approve External Guarantee For Against Management
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Shunliang as For For Management
Non-independent Director
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Liyang as Director For Against Management
1.2 Elect Li Jun as Director For For Management
1.3 Elect Tong Jihong as Director For For Management
1.4 Elect Tang Shunliang as Director For For Management
1.5 Elect Han Jinming as Director For For Management
1.6 Elect Liu Yunhua as Director For Against Management
1.7 Elect Wang Xiaoming as Director For Against Management
1.8 Elect Zhao Haijun as Director For For Management
2.1 Elect Zhang Zixue as Director For For Management
2.2 Elect Liu Li as Director For For Management
2.3 Elect Wang Yutao as Director For For Management
2.4 Elect Lu Guihua as Director For For Management
3.1 Elect Chen Wujiang as Supervisor For For Management
3.2 Elect Ren Gang as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JUHUA CO., LTD.
Ticker: 600160 Security ID: Y9890M108
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Amend Articles of Association For For Management
8 Approve Appointment of Financial and For For Management
Internal Control Auditor and Payment
of Remuneration
9 Approve Daily Related Party For Against Management
Transactions
10 Approve Changes in Fund-raising For For Management
Investment Project
11 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
12 Approve Provision of Guarantee For For Management
13 Approve Adjustment of Allowance of For For Management
Directors
14 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Approve Regulations on the Management For Against Management
of Related Party Transactions
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Bill Pool Business For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG NHU CO. LTD.
Ticker: 002001 Security ID: Y98910105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Liling as Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds to Purchase For Against Management
Short-term Financial Products
2 Approve Launch Advance Payment For For Management
Financing Business
3 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
4 Approve Measures for the For For Management
Administration of the Assessment of
Performance Shares Incentive Plans
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
Third Quarter
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: JAN 19, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions Agreement
--------------------------------------------------------------------------------
ZHEJIANG SUPOR CO., LTD.
Ticker: 002032 Security ID: Y98925103
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Working Capital for For Against Management
Short-term Financial Products
8 Approve Provision of Guarantee For For Management
9 Approve Prepayment Financing Business For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11.1 Approve Purpose and Use For For Management
11.2 Approve Manner of Share Repurchase For For Management
11.3 Approve Price and Pricing Principle of For For Management
the Share Repurchase
11.4 Approve Type, Number and Proportion of For For Management
the Total Share Repurchase
11.5 Approve Total Capital Used for the For For Management
Share Repurchase
11.6 Approve Capital Source Used for the For For Management
Share Repurchase
11.7 Approve Implementation Period For For Management
11.8 Approve Resolution Validity Period For For Management
11.9 Approve Authorization Matters For For Management
12 Amend Articles of Association For For Management
13 Elect Philippe SUMEIRE as Supervisor For For Management
14.1 Elect Thierry de LA TOUR D'ARTAISE as For For Management
Director
14.2 Elect Stanislas de GRAMONT as Director For For Management
14.3 Elect Nathalie LOMON as Director For For Management
14.4 Elect Delphine SEGURA VAYLET as For For Management
Director
14.5 Elect Dai Huaizong as Director For For Management
14.6 Elect Su Xianze as Director For For Management
15.1 Elect Herve MACHENAUD as Director For For Management
15.2 Elect Jean-Michel PIVETEAU as Director For For Management
15.3 Elect Chen Jun as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD.
Ticker: 603568 Security ID: Y989A0105
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investing in Wenzhou Lithium For For Management
Battery New Material Industry Base
Project
2 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
3.1 Approve Issue Type For For Management
3.2 Approve Issue Scale For For Management
3.3 Approve Bond Period For For Management
3.4 Approve Par Value and Issue Price For For Management
3.5 Approve Interest Rate For For Management
3.6 Approve Repayment Period and Manner For For Management
3.7 Approve Conversion Period For For Management
3.8 Approve Determination of Number of For For Management
Conversion Shares
3.9 Approve Determination and Adjustment For For Management
of Conversion Price
3.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
3.11 Approve Terms of Redemption For For Management
3.12 Approve Terms of Sell-Back For For Management
3.13 Approve Dividend Distribution Post For For Management
Conversion
3.14 Approve Issue Manner and Target Parties For For Management
3.15 Approve Placing Arrangement for For For Management
Shareholders
3.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
3.17 Approve Usage of Raised Funds For For Management
3.18 Approve Guarantee Matters For For Management
3.19 Approve Raised Funds Management For For Management
3.20 Approve Resolution Validity Period For For Management
4 Approve Plan on Convertible Bond For For Management
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Principles of Bondholders For For Management
Meeting
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD.
Ticker: 603568 Security ID: Y989A0105
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG WEIMING ENVIRONMENT PROTECTION CO., LTD.
Ticker: 603568 Security ID: Y989A0105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Guarantee Provision for For For Management
Subsidiary
8 Approve Related Party Transaction For For Management
9 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For Against Management
Performance of Plan Participants
11 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD.
Ticker: 002372 Security ID: Y9893V105
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
Association
2.1 Elect Jin Hongyang as Director For For Management
2.2 Elect Zhang Kapeng as Director For For Management
2.3 Elect Zhang Sanyun as Director For For Management
2.4 Elect Feng Jifu as Director For For Management
2.5 Elect Shi Guojun as Director For For Management
2.6 Elect Tan Mei as Director For For Management
3.1 Elect Song Yihu as Director For For Management
3.2 Elect Zheng Lijun as Director For For Management
3.3 Elect Zhu Xiehe as Director For For Management
4.1 Elect Chen Guogui as Supervisor For For Management
4.2 Elect Fang Saijian as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD.
Ticker: 002372 Security ID: Y9893V105
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hu Gengxi as Director For For Management
1.2 Elect Yanni Chen as Director For For Management
1.3 Elect Zhang Lu as Director For For Management
1.4 Elect Bi Ziqiang as Director For For Management
2.1 Elect Xu Guoliang as Director For For Management
2.2 Elect Zhang Feida as Director For For Management
3.1 Elect Jin Tao as Supervisor For For Management
3.2 Elect Yang Huifeng as Supervisor For For Management
4 Approve Appointment of Auditor For For Management
5 Approve Increase Business Scope and For For Management
Amend the Corresponding Articles of
the Articles of Association
6 Approve Amendment of Profit For For Management
Distribution Policy and Amend the
Corresponding Articles of the Articles
of Association
7 Amend Articles of the Articles of For Against Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD.
Ticker: 300357 Security ID: Y9897U103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Hu Gengxi For For Management
6.2 Approve Remuneration of Bi Ziqiang For For Management
6.3 Approve Remuneration of Zhang Lu For For Management
7.1 Approve Remuneration of Xu Guoliang For For Management
7.2 Approve Remuneration of Zhang Feida For For Management
8.1 Approve Remuneration of Jin Tao For For Management
8.2 Approve Remuneration of Ji Long For For Management
8.3 Approve Remuneration of Yang Huifeng For For Management
--------------------------------------------------------------------------------
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
Ticker: 002326 Security ID: Y9893Q106
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yingmei as Director For For Management
1.2 Elect He Kuang as Director For For Management
1.3 Elect Chen Lijie as Director For For Management
1.4 Elect Jin Yizhong as Director For For Management
1.5 Elect Shao Hongming as Director For For Management
1.6 Elect Wang Lirong as Director For For Management
2.1 Elect Xu Yongbin as Director For For Management
2.2 Elect Liu Zhiqiang as Director For For Management
2.3 Elect Zhang Weikun as Director For For Management
3.1 Elect Zhang Zhengqiu as Supervisor For For Management
3.2 Elect Zhang Xiaohua as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
Ticker: 002326 Security ID: Y9893Q106
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
the London Stock Exchange as well as
Conversion of Company to Foreign
Fund-Raising Company
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR During Its For For Management
Lifetime
2.6 Approve Conversion Rate of GDR to For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Manner For For Management
3 Approve Usage Plan for Raised Funds For For Management
from GDR Issuance
4 Approve Resolution Validity Period For For Management
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Distribution of Cumulative For For Management
Earnings
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve to Formulate the Articles of For For Management
Association and Its Annexes
9 Approve to Formulate the Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
ZHEJIANG YONGTAI TECHNOLOGY CO., LTD.
Ticker: 002326 Security ID: Y9893Q106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Foreign Exchange Hedging For For Management
Business
7 Approve Provision of Guarantees For Against Management
8 Approve Application of Credit Lines For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Raised Funds Management and Use For Against Management
System
16 Approve to Re-formulate Articles of For For Management
Association and Its Annexes
(Applicable After Listing on the
London Stock Exchange)
17 Approve to No Longer Adopt Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors (Applicable After
Listing on the London Stock Exchange)
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect CHANG-FANG SHEN, with For For Management
Shareholder No.00000015, as
Non-Independent Director
6.2 Elect CHE-HUNG YU, a Representative of For For Management
FOXCONN FAR EAST LIMITED with
Shareholder No.00000002, as
Non-Independent Director
6.3 Elect TING-CHUAN LEE, with Shareholder For For Management
No.00060878, as Non-Independent
Director
6.4 Elect CHEN-FU CHIEN, with Shareholder For For Management
No.H120290XXX, as Independent Director
6.5 Elect JING-YING HU, with Shareholder For For Management
No.A221052XXX, as Independent Director
6.6 Elect XIN-CHENG YEH, with Shareholder For For Management
No.C120223XXX, as Independent Director
6.7 Elect JUN-CHONG CHEN, with Shareholder For For Management
No.A122360XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Use of Raised Funds of For For Management
Convertible Bonds
2 Approve Interim Profit Distribution For For Management
3.1 Elect Wu Chenggen as Director For For Shareholder
3.2 Elect Jiang Zhaohui as Director For For Shareholder
3.3 Elect Wang Qingshan as Director For For Shareholder
3.4 Elect Ruan Liya as Director For For Shareholder
3.5 Elect Chen Xijun as Director For For Shareholder
3.6 Elect Xu Changsong as Director For For Shareholder
4.1 Elect Shen Si as Director For For Management
4.2 Elect Jin Xuejun as Director For For Management
4.3 Elect Xiong Jianyi as Director For For Management
5.1 Elect Wang Yubing as Supervisor For For Shareholder
5.2 Elect Gong Shangzhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised)
6 Approve Related Party Transactions in For For Management
Connection to Issuance of Shares to
Specific Targets
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Signing of the Attached For For Management
Supplemental Agreement to the Share
Subscription Agreement With Conditions
Effective
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised)
11 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
12 Approve Shareholder Dividend Return For For Management
Plan
13 Approve White Wash Waiver For Against Management
14 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHESHANG SECURITIES CO., LTD.
Ticker: 601878 Security ID: Y989BG109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4.1 Approve Transactions with Controlling For For Management
Shareholder and Its Related Parties
4.2 Approve Transactions with Other For For Management
Related Companies
4.3 Approve Transactions with Related For For Management
Natural Persons
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Financial Investment Scale For For Management
Control
8 Approve External Donation Plan For Against Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10.1 Elect Wang Jun as Director For For Shareholder
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Auto Co-insurance Cooperation For For Management
Agreement, Annual Caps and Related
Transactions
1b Authorize Board to Handle All Matters For For Management
in Relation to Auto Co-insurance
Cooperation Agreement
2 Approve Adjustment to the Standard of For For Management
Emoluments for Directors
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as PRC Auditors and Authorize Board to
Fix Their Remuneration
5 Approve 2023-2025 Three-Year Capital For For Management
Planning Report
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Bo as Independent Director For For Shareholder
2 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
3 Approve Management Method of Employee For For Management
Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Loans For For Management
--------------------------------------------------------------------------------
ZHONGJI INNOLIGHT CO., LTD.
Ticker: 300308 Security ID: Y7685V101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Shareholder Return Plan For For Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Provision of Guarantees For Against Management
11 Approve Appointment of Auditor For For Management
12 Approve Use of Idle Raised Fund for For For Management
Cash Management
13 Approve Use of Idle Own Funds for Cash For Against Management
Management
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For For Management
4 Elect Tang Xianfeng as Director For For Management
5 Elect Sun Yanjun as Director For For Management
6 Elect Shen Jinjun as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Amendments to the Existing For Against Management
Second Amended and Restated Memorandum
and Articles of Association and Adopt
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Appraisal and For For Management
Remuneration of Directors
2 Approve Performance Appraisal and For For Management
Remuneration of Supervisors
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Working System for Independent For For Management
Directors
3 Amend Management System for Providing For For Management
External Guarantees
4 Amend Related-Party Transaction For For Management
Management System
5 Amend Management System for Providing For Against Management
External Investments
6 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Hong as Director For For Shareholder
1.2 Elect Bi Yuguo as Director For For Shareholder
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of External For For Management
Guarantees
--------------------------------------------------------------------------------
ZHONGTAI SECURITIES CO., LTD.
Ticker: 600918 Security ID: Y989B4106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Shandong Energy Group Co., Ltd. and
Its Related Enterprises
6.2 Approve Related Party Transaction with For For Management
Shandong Iron and Steel Group Co., Ltd.
and Its Related Enterprises
6.3 Approve Related Party Transaction with For For Management
Other Related Legal Persons
6.4 Approve Related Party Transaction with For For Management
Related Natural Persons
7.1 Approve Issue Types For Against Management
7.2 Approve Issue Entity For Against Management
7.3 Approve Issue Scale For Against Management
7.4 Approve Issue Manner For Against Management
7.5 Approve Issue Period For Against Management
7.6 Approve Interest Rates For Against Management
7.7 Approve Issue Price For Against Management
7.8 Approve Guarantees and Other Credit For Against Management
Enhancement Arrangements
7.9 Approve Use of Proceeds For Against Management
7.10 Approve Target Parties and Placing For Against Management
Arrangement for Shareholders
7.11 Approve Listing Arrangement For Against Management
7.12 Approve Safeguard Measures of Debts For Against Management
Repayment
7.13 Approve Resolution Validity Period For Against Management
7.14 Approve Authorization Matters for the For Against Management
Issuance of Domestic and Overseas Debt
Financing Instruments
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Proprietary Investment Scale For For Management
11 Approve Application for the For For Management
Qualification of Listed Securities
Market-making Trading Business
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Medium and Low Voltage Power For For Management
Devices Industrialisation Construction
Project of CRRC Times Semiconductor
2 Elect Li Kaiguo as Director For For Management
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Final Accounts Report For For Management
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Bank Credit Lines Applications For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2024-2026
11.1 Elect Li Donglin as Director For Against Management
11.2 Elect Liu Ke'an as Director For For Management
11.3 Elect Shang Jing as Director For For Management
12.1 Elect Zhang Xinning as Director For For Management
13.1 Elect Gao Feng as Director For For Management
13.2 Elect Li Kaiguo as Director For For Management
13.3 Elect Zhong Ninghua as Director For For Management
13.4 Elect Lam Siu Fung as Director For For Management
14.1 Elect Li Lue as Supervisor For For Management
14.2 Elect Geng Jianxin as Supervisor For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 27, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Ying as Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: JUL 27, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System for Project For Against Management
Follow-up
2 Approve Capital Injection in For For Management
Controlled Subsidiary and Related
Party Transaction
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Version)
4 Approve Transaction Complies with the For For Management
Rules for Spin-off of Listed Companies
(for Trial Implementation)
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Company's Loan Renewal and New For For Management
Bank Loan Credit
8 Approve Provision of Guarantees For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Termination of Domestic
Supply Chain Business and Transfer of
Creditor's Rights
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Share For For Management
Capital and Amend Articles of
Association
2 Approve Provision of Guarantees For For Management
3 Amend Working Rules for Independent For For Management
Directors
4 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
5.1 Elect Chen Jinghe as Director For For Management
5.2 Elect Zou Laichang as Director For For Management
5.3 Elect Lin Hongfu as Director For For Management
5.4 Elect Lin Hongying as Director For For Management
5.5 Elect Xie Xionghui as Director For For Management
5.6 Elect Wu Jianhui as Director For For Management
5.7 Elect Li Jian as Director For For Management
6.1 Elect He Fulong as Director For For Management
6.2 Elect Mao Jingwen as Director For For Management
6.3 Elect Li Changqing as Director For For Management
6.4 Elect Suen Man Tak as Director For For Management
6.5 Elect Bo Shao Chuan as Director For For Management
6.6 Elect Wu Xiaomin as Director For For Management
7.1 Elect Lin Shuiqing as Supervisor For For Management
7.2 Elect Lin Yan as Supervisor For For Management
7.3 Elect Qiu Shujin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Share For For Management
Capital and Amend Articles of
Association
2 Approve Provision of Guarantees For For Management
3 Amend Working Rules for Independent For For Management
Directors
4 Approve Remuneration and Assessment For For Management
Proposal of Directors and Supervisors
5.1 Elect Chen Jinghe as Director For For Management
5.2 Elect Zou Laichang as Director For For Management
5.3 Elect Lin Hongfu as Director For For Management
5.4 Elect Lin Hongying as Director For For Management
5.5 Elect Xie Xionghui as Director For For Management
5.6 Elect Wu Jianhui as Director For For Management
5.7 Elect Li Jian as Director For For Management
6.1 Elect He Fulong as Director For For Management
6.2 Elect Mao Jingwen as Director For For Management
6.3 Elect Li Changqing as Director For For Management
6.4 Elect Suen Man Tak as Director For For Management
6.5 Elect Bo Shao Chuan as Director For For Management
6.6 Elect Wu Xiaomin as Director For For Management
7.1 Elect Lin Shuiqing as Supervisor For For Management
7.2 Elect Lin Yan as Supervisor For For Management
7.3 Elect Qiu Shujin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Calculation and Distribution For For Management
Proposal for the Remuneration of the
Executive Directors and Chairman of
the Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve General Mandate to Issue Debt For Against Management
Financing Instruments
10 Approve Arrangement of Guarantees For Against Management
11 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds
12.01 Approve Type of Securities to be Issued For For Management
12.02 Approve Size of the Issuance For For Management
12.03 Approve Par Value and Issue Price For For Management
12.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
12.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
12.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
12.07 Approve Conversion Period For For Management
12.08 Approve Determination and Adjustment For For Management
of the Conversion Price
12.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
12.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
12.11 Approve Terms of Redemption For For Management
12.12 Approve Terms of Sale Back For For Management
12.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
12.14 Approve Method of the Issuance and For For Management
Target Subscribers
12.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
12.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
12.17 Approve Use of Proceeds Raised For For Management
12.18 Approve Rating For For Management
12.19 Approve Management and Deposit for the For For Management
Proceeds Raised
12.20 Approve Guarantee and Security For For Management
12.21 Approve Validity Period of the For For Management
Resolution of the Issuance
13 Approve Demonstration and Analysis For For Management
Report in Relation to the Proposal on
the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
14 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
15 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
16 Approve Report on the Use of Proceeds For For Management
Previously Raised
17 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
18 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
19 Approve Possible Connected For For Management
Transactions of Subscriptions of A
Share Convertible Corporate Bonds
Under the Public Issuance by the
Company's Connected Persons
20 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
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 Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Calculation and Distribution For For Management
Proposal for the Remuneration of the
Executive Directors and Chairman of
the Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve General Mandate to Issue Debt For Against Management
Financing Instruments
10 Approve Arrangement of Guarantees For Against Management
11 Approve Satisfaction of the Conditions For For Management
for the Public Issuance of A Share
Convertible Corporate Bonds
12.01 Approve Type of Securities to be Issued For For Management
12.02 Approve Size of the Issuance For For Management
12.03 Approve Par Value and Issue Price For For Management
12.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
12.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
12.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
12.07 Approve Conversion Period For For Management
12.08 Approve Determination and Adjustment For For Management
of the Conversion Price
12.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
12.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
12.11 Approve Terms of Redemption For For Management
12.12 Approve Terms of Sale Back For For Management
12.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
12.14 Approve Method of the Issuance and For For Management
Target Subscribers
12.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
12.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
12.17 Approve Use of Proceeds Raised For For Management
12.18 Approve Rating For For Management
12.19 Approve Management and Deposit for the For For Management
Proceeds Raised
12.20 Approve Guarantee and Security For For Management
12.21 Approve Validity Period of the For For Management
Resolution of the Issuance
13 Approve Demonstration and Analysis For For Management
Report in Relation to the Proposal on
the Public Issuance of A Share
Convertible Corporate Bonds of the
Company
14 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
15 Approve Feasibility Report on the Use For For Management
of Proceeds Raised in the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
16 Approve Report on the Use of Proceeds For For Management
Previously Raised
17 Approve Recovery Measures and For For Management
Undertakings by Relevant Parties in
Relation to Dilutive Impact on
Immediate Returns of the Public
Issuance of A Share Convertible
Corporate Bonds of the Company
(Revised Draft)
18 Approve Formulation of Rules for A For For Management
Share Convertible Corporate
Bondholders' Meetings of the Company
19 Approve Possible Connected For For Management
Transactions of Subscriptions of A
Share Convertible Corporate Bonds
Under the Public Issuance by the
Company's Connected Persons
20 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H115
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
1.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
1.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
1.17 Approve Use of Proceeds Raised For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for the For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution of the Issuance
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
3 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Type of Securities to be Issued For For Management
1.02 Approve Size of the Issuance For For Management
1.03 Approve Par Value and Issue Price For For Management
1.04 Approve Term of the A Share For For Management
Convertible Corporate Bonds
1.05 Approve Coupon Rate of the A Share For For Management
Convertible Corporate Bonds
1.06 Approve Timing and Method of Principal For For Management
Repayment and Interest Payment
1.07 Approve Conversion Period For For Management
1.08 Approve Determination and Adjustment For For Management
of the Conversion Price
1.09 Approve Terms of Downward Adjustment For For Management
to Conversion Price
1.10 Approve Method for Determining the For For Management
Number of A Shares to be Converted and
Treatment for Remaining Balance of the
A Share Convertible Corporate Bonds
which is Insufficient to be Converted
into One A Share
1.11 Approve Terms of Redemption For For Management
1.12 Approve Terms of Sale Back For For Management
1.13 Approve Entitlement to Dividend in the For For Management
Year of Conversion
1.14 Approve Method of the Issuance and For For Management
Target Subscribers
1.15 Approve Subscription Arrangement for For For Management
the Existing A Shareholders
1.16 Approve Relevant Matters of the For For Management
Bondholders' Meetings
1.17 Approve Use of Proceeds Raised For For Management
1.18 Approve Rating For For Management
1.19 Approve Management and Deposit for the For For Management
Proceeds Raised
1.20 Approve Guarantee and Security For For Management
1.21 Approve Validity Period of the For For Management
Resolution of the Issuance
2 Approve Plan of the Public Issuance of For For Management
A Share Convertible Corporate Bonds of
the Company (Revised Draft)
3 Authorize Directors or Its Authorized For For Management
Persons to Handle All the Matters
Relating to the Public Issuance of A
Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
ZOMATO LTD.
Ticker: 543320 Security ID: Y9899X105
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis for the Acquisition
of Blink Commerce Private Limited
("BCPL") from the Proposed Allottees
2 Approve Zomato Employee Stock Option For Against Management
Plan 2022 and Grant of Employees Stock
Options to the Employees of the Company
3 Approve Grant of Employee Stock For Against Management
Options under the Zomato Employee
Stock Option Plan 2022 to the
Employees of the Subsidiary Companies
--------------------------------------------------------------------------------
ZOMATO LTD.
Ticker: 543320 Security ID: Y9899X105
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sanjeev Bikhchandani as For For Management
Director
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory Board For For Management
3 Approve Report of the Settlement For For Management
Accounts
4 Approve Full Text and Summary of the For For Management
Annual Report of A Shares
5 Approve Annual Report of H Shares For For Management
6 Approve Profit Distribution Plan and For For Management
Declaration and Distribution of Final
Dividend
7.1 Approve KPMG Huazhen Certified Public For Against Management
Accountants (Special General
Partnership) as Domestic Auditor and
Internal Control Auditor
7.2 Approve KPMG as International Auditor For Against Management
7.3 Authorize Audit Committee of Board to For Against Management
Determine Principles of Fixing
Respective Remunerations of Domestic
and International Auditors and
Authorize Management to Determine
Actual Remuneration Payable to
Domestic and International Auditors
8 Approve Application to Relevant For For Management
Financial Institutions for General
Credit Facilities and Financing and
Authorize Chairman of the Board to
Execute Facility Contracts and Other
Relevant Finance Documents and
Allocate the Credit Limit Available
9 Approve Zoomlion Industrial Vehicles For For Management
to Engage in Business with Its
Distributors, Provide External
Guarantees and Authorize Management of
Zoomlion Industrial Vehicles to
Execute Relevant Cooperation Agreements
10 Approve Zoomlion Agricultural For For Management
Machinery to Engage in Financial
Business with Relevant Financial
Institutions and Downstream Customers,
Provide External Guarantees and
Authorize Its Management to Execute
Relevant Cooperation Agreements
11 Approve Provision of Guarantees in For For Management
Favour of 43 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
12 Approve Carrying Out of Low Risk For Against Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
13 Approve Investment in Financial For For Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
14 Approve Authorization to Hunan For For Management
Zhicheng Financing and Guarantee Co.,
Ltd. to Engage in the Financing
Guarantee Business
15 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees in Favour of Customers for
the Purpose of Finance Leasing and
Authorize Management of Zoomlion
Aerial Machinery to Execute Relevant
Cooperation Agreements
16 Approve Application by Zoomlion Aerial For For Management
Machinery to Relevant Financial
Institutions for General Credit
Facilities and Financing and Authorize
the Chairman of Zoomlion Aerial
Machinery to Execute Facility
Contracts and Other Relevant Finance
Documents
17 Approve Authorization to Zoomlion For For Management
Aerial Machinery to Provide External
Guarantees for Equipment Leasing
Customers and Authorize Management of
Zoomlion Aerial Machinery to Execute
Relevant Cooperation Agreements
18 Approve Continuing Development by the For For Management
Company of Its Mortgage-Funded,
Finance Leasing, Business Factoring
and Buyer's Credit Businesses and
Provide Buy-Back Guarantees
19 Authorize Chairman of the Board or His For Against Management
Authorized Persons to Determine
Matters in Connection with
Registration of Debt Financing
Instrument and Issue of Debt Securities
20 Authorize Chairman of the Board or His For For Management
Authorized Persons to Deal with
Matters in Relation to Issue of Super
Short-term Commercial Paper
21 Authorize Board or His Authorized For For Management
Persons to Deal with Matters in
Relation to Issuance of Medium-term
Notes
22 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
23.1 Elect Zhan Chunxin as Director For For Shareholder
23.2 Elect He Liu as Director For Against Shareholder
24.1 Elect Zhang Chenghu as Director For For Management
24.2 Elect Houston Guobin Huang as Director For For Management
24.3 Elect Wu Baohai as Director For For Management
24.4 Elect Huang Jun as Director For For Management
25.1 Elect Yan Mengyu as Supervisor For For Shareholder
25.2 Elect Xiong Yanming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 1157 Security ID: Y1293Y102
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
22 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve 2022 Working Report of the For For Management
Board of Directors
3.00 Approve 2022 Working Report of the For For Management
Supervisory Committee
4.00 Approve 2022 Working Report of the For For Management
President
5.00 Approve Final Financial Accounts For For Management
6.00 Approve Profit Distribution For For Management
7.00 Approve Feasibility Analysis of For For Management
Hedging Derivatives Trading and
Application for Trading Limits
8.00 Approve Provision of Guarantee Limits For Against Management
for Subsidiaries
9.00 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10.00 Approve Application for Consolidated For Against Management
Registration for Issuance of Multiple
Types of Debt Financing Instruments
11.00 Approve Expansion of the Business For For Management
Scope and Corresponding Amendment of
Relevant Clause in the Articles of
Association
12.00 Approve Application for General For Against Management
Mandate of the Issuance of Shares
13.00 Approve Application for Mandate of the For For Management
Repurchase of A Shares
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F121
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve 2022 Working Report of the For For Management
Board of Directors
3.00 Approve 2022 Working Report of the For For Management
Supervisory Committee
4.00 Approve 2022 Working Report of the For For Management
President
5.00 Approve Final Financial Accounts For For Management
6.00 Approve Profit Distribution For For Management
7.00 Approve Feasibility Analysis of For For Management
Hedging Derivatives Trading and
Application for Trading Limits
8.00 Approve Provision of Guarantee Limits For Against Management
for Subsidiaries
9.00 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10.00 Approve Application for Consolidated For Against Management
Registration for Issuance of Multiple
Types of Debt Financing Instruments
11.00 Approve Expansion of the Business For For Management
Scope and Corresponding Amendment of
Relevant Clause in the Articles of
Association
12.00 Approve Application for General For Against Management
Mandate of the Issuance of Shares
13.00 Approve Application for Mandate of the For For Management
Repurchase of A Shares
--------------------------------------------------------------------------------
ZTO EXPRESS (CAYMAN) INC.
Ticker: 2057 Security ID: 98980A105
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Share Repurchase Program For For Management
3 Authorize Reissuance of Repurchased For Against Management
Shares
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
ZTO EXPRESS (CAYMAN) INC.
Ticker: 2057 Security ID: 98980A105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Re-Elect Hongqun Hu as Director For For Management
3 Re-Elect Xing Liu as Director For For Management
4 Re-Elect Frank Zhen Wei as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For Against Management
Shares
====================== State Street Equity 500 Index Fund ======================
The State Street Equity 500 Index Fund ("Equity 500 Index Fund") invests all of
its investable assets in the State Street Equity 500 Index II Portfolio
("Equity 500 Index II Portfolio") of the State Street Institutional Investment
Trust (the "Trust"). There were no matters relating to the Equity 500 Index II
Portfolio considered at any shareholder meeting held during the period covered
by this report with respect to which the Equity 500 Index was entitled to vote.
The proxy voting record of the Equity 500 Index II Portfolio is set forth in
this Form N-PX filing for the reporting period from July 1, 2022 to June 30,
2023.
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== State Street Equity 500 Index II Portfolio ==================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Anne H. Chow For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director James R. Fitterling For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Suzan Kereere For For Management
1h Elect Director Gregory R. Page For Against Management
1i Elect Director Pedro J. Pizarro For For Management
1j Elect Director Michael F. Roman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Brown For Withhold Management
1.2 Elect Director Earl E. Exum For For Management
1.3 Elect Director Michael M. Larsen For For Management
1.4 Elect Director Idelle K. Wolf For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Whether Company Policies Against For Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Claire For For Management
Babineaux-Fontenot
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Robert B. Ford For For Management
1.5 Elect Director Paola Gonzalez For For Management
1.6 Elect Director Michelle A. Kumbier For For Management
1.7 Elect Director Darren W. McDew For For Management
1.8 Elect Director Nancy McKinstry For For Management
1.9 Elect Director Michael G. O'Grady For For Management
1.10 Elect Director Michael F. Roman For For Management
1.11 Elect Director Daniel J. Starks For For Management
1.12 Elect Director John G. Stratton For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chair Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Melody B. Meyer For For Management
1.3 Elect Director Frederick H. Waddell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Minogue For For Management
1.2 Elect Director Martin P. Sutter For For Management
1.3 Elect Director Paula A. Johnson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Nancy McKinstry For For Management
1c Elect Director Beth E. Mooney For For Management
1d Elect Director Gilles C. Pelisson For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director Venkata (Murthy) For For Management
Renduchintala
1g Elect Director Arun Sarin For For Management
1h Elect Director Julie Sweet For For Management
1i Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Kerry Carr For For Management
1c Elect Director Robert Corti For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Policy on Freedom of Association Against Abstain Shareholder
and Collective Bargaining
7 Report on Prevention of Harassment and None None Shareholder
Discrimination in the Workplace -
Withdrawn
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Brett Biggs For For Management
1c Elect Director Melanie Boulden For For Management
1d Elect Director Frank Calderoni For For Management
1e Elect Director Laura Desmond For For Management
1f Elect Director Shantanu Narayen For For Management
1g Elect Director Spencer Neumann For For Management
1h Elect Director Kathleen Oberg For For Management
1i Elect Director Dheeraj Pandey For For Management
1j Elect Director David Ricks For For Management
1k Elect Director Daniel Rosensweig For For Management
1l Elect Director John Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla J. Bailo For For Management
1b Elect Director John F. Ferraro For For Management
1c Elect Director Thomas R. Greco For For Management
1d Elect Director Joan M. Hilson For For Management
1e Elect Director Jeffrey J. Jones, II For Against Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Douglas A. Pertz For For Management
1h Elect Director Sherice R. Torres For For Management
1i Elect Director Arthur L. Valdez, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For For Management
1b Elect Director Mark Durcan For For Management
1c Elect Director Michael P. Gregoire For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director John W. Marren For For Management
1f Elect Director Jon A. Olson For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For Against Management
1i Elect Director Elizabeth W. Vanderslice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Arthur R. Collins For For Management
1d Elect Director Miwako Hosoda For For Management
1e Elect Director Thomas J. Kenny For For Management
1f Elect Director Georgette D. Kiser For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Nobuchika Mori For For Management
1i Elect Director Joseph L. Moskowitz For For Management
1j Elect Director Barbara K. Rimer For For Management
1k Elect Director Katherine T. Rohrer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Kunz For For Management
1.2 Elect Director Susan H. Rataj For For Management
1.3 Elect Director George A. Scangos For For Management
1.4 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tonit M. Calaway For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Lisa A. Davis For For Management
1d Elect Director Seifollah (Seifi) For For Management
Ghasemi
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Edward L. Monser For For Management
1g Elect Director Matthew H. Paull For For Management
1h Elect Director Wayne T. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon Bowen For For Management
1.2 Elect Director Marianne Brown For For Management
1.3 Elect Director Monte Ford For For Management
1.4 Elect Director Dan Hesse For For Management
1.5 Elect Director Tom Killalea For Against Management
1.6 Elect Director Tom Leighton For For Management
1.7 Elect Director Jonathan Miller For For Management
1.8 Elect Director Madhu Ranganathan For For Management
1.9 Elect Director Ben Verwaayen For For Management
1.10 Elect Director Bill Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Raymond L. Conner For Against Management
1d Elect Director Daniel K. Elwell For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Adrienne R. Lofton For For Management
1h Elect Director Benito Minicucci For For Management
1i Elect Director Helvi K. Sandvik For For Management
1j Elect Director J. Kenneth Thompson For Against Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Lauren Brlas For For Management
1b Elect Director Ralf H. Cramer For For Management
1c Elect Director J. Kent Masters, Jr. For For Management
1d Elect Director Glenda J. Minor For For Management
1e Elect Director James J. O'Brien For For Management
1f Elect Director Diarmuid B. O'Connell For For Management
1g Elect Director Dean L. Seavers For For Management
1h Elect Director Gerald A. Steiner For For Management
1i Elect Director Holly A. Van Deursen For For Management
1j Elect Director Alejandro D. Wolff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Williams For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Thomas J. Gorman For For Management
1e Elect Director Roy C. Harvey For For Management
1f Elect Director James A. Hughes For For Management
1g Elect Director Carol L. Roberts For For Management
1h Elect Director Jackson (Jackie) P. For For Management
Roberts
1i Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel S. Marcus For For Management
1b Elect Director Steven R. Hash For Against Management
1c Elect Director James P. Cain For For Management
1d Elect Director Cynthia L. Feldmann For For Management
1e Elect Director Maria C. Freire For For Management
1f Elect Director Richard H. Klein For For Management
1g Elect Director Michael A. Woronoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For Against Management
1.5 Elect Director George J. Morrow For Against Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Susan E. Siegel For For Management
2 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect as Director Kirk S. Hachigian For For Management
1b Elect as Director Steven C. Mizell For For Management
1c Elect as Director Nicole Parent Haughey For For Management
1d Elect as Director Lauren B. Peters For For Management
1e Elect as Director Ellen Rubin For For Management
1f Elect as Director Dean I. Schaffer For For Management
1g Elect as Director John H. Stone For For Management
1h Elect as Director Dev Vardhan For For Management
1i Elect as Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie L. Cox For For Management
1b Elect Director Patrick E. Allen For For Management
1c Elect Director Michael D. Garcia For For Management
1d Elect Director Susan D. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For For Management
1b Elect Director Sergey Brin For For Management
1c Elect Director Sundar Pichai For For Management
1d Elect Director John L. Hennessy For Against Management
1e Elect Director Frances H. Arnold For For Management
1f Elect Director R. Martin "Marty" Chavez For For Management
1g Elect Director L. John Doerr For For Management
1h Elect Director Roger W. Ferguson, Jr. For For Management
1i Elect Director Ann Mather For For Management
1j Elect Director K. Ram Shriram For For Management
1k Elect Director Robin L. Washington For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Publish Congruency Report on Against Against Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against For Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against Abstain Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against For Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against For Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Against Shareholder
Censorship
15 Commission Independent Assessment of Against Against Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ian L.T. Clarke For For Management
1b Elect Director Marjorie M. Connelly For For Management
1c Elect Director R. Matt Davis For For Management
1d Elect Director William F. Gifford, Jr. For For Management
1e Elect Director Jacinto J. Hernandez For For Management
1f Elect Director Debra J. Kelly-Ennis For For Management
1g Elect Director Kathryn B. McQuade For For Management
1h Elect Director George Munoz For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Ellen R. Strahlman For For Management
1l Elect Director M. Max Yzaguirre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
6 Report on Third-Party Civil Rights Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For Against Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify Ratification of Ernst & Young For For Management
LLP as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
7 Report on Customer Due Diligence Against For Shareholder
8 Revise Transparency Report to Provide Against Against Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Against Shareholder
10 Report on Impact of Climate Change Against Abstain Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Against Shareholder
12 Report on Climate Lobbying Against Against Shareholder
13 Report on Median and Adjusted Against Against Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Against Shareholder
19 Establish a Public Policy Committee Against Against Shareholder
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against For Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against For Shareholder
23 Commission Third Party Study and Against For Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For Against Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Achal Agarwal For For Management
1e Elect Director Andrea Bertone For For Management
1f Elect Director Susan Carter For For Management
1g Elect Director Karen Guerra For For Management
1h Elect Director Nicholas (Tom) Long For For Management
1i Elect Director Arun Nayar For For Management
1j Elect Director David Szczupak For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Cynthia J. Brinkley For For Management
1c Elect Director Catherine S. Brune For For Management
1d Elect Director J. Edward Coleman For For Management
1e Elect Director Ward H. Dickson For For Management
1f Elect Director Noelle K. Eder For For Management
1g Elect Director Ellen M. Fitzsimmons For For Management
1h Elect Director Rafael Flores For For Management
1i Elect Director Richard J. Harshman For For Management
1j Elect Director Craig S. Ivey For For Management
1k Elect Director James C. Johnson For For Management
1l Elect Director Martin J. Lyons, Jr. For For Management
1m Elect Director Steven H. Lipstein For For Management
1n Elect Director Leo S. Mackay, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Disclose GHG Emissions Reductions Against Against Shareholder
Targets
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey D. Benjamin For For Management
1B Elect Director Adriane M. Brown For For Management
1C Elect Director John T. Cahill For For Management
1D Elect Director Michael J. Embler For For Management
1F Elect Director Matthew J. Hart For For Management
1G Elect Director Robert D. Isom For For Management
1H Elect Director Susan D. Kronick For For Management
1I Elect Director Martin H. Nesbitt For For Management
1J Elect Director Denise M. O'Leary For For Management
1K Elect Director Vicente Reynal For For Management
1L Elect Director Gregory D. Smith For For Management
1M Elect Director Douglas M. Steenland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote For For Shareholder
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director J. Barnie Beasley, Jr. For For Management
1.3 Elect Director Ben Fowke For For Management
1.4 Elect Director Art A. Garcia For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Donna A. James For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Margaret M. McCarthy For For Management
1.9 Elect Director Oliver G. 'Rick' For For Management
Richard, III
1.10 Elect Director Daryl Roberts For For Management
1.11 Elect Director Julia A. Sloat For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director Lewis Von Thaer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Walter J. Clayton, III For For Management
1e Elect Director Ralph de la Vega For For Management
1f Elect Director Theodore J. Leonsis For For Management
1g Elect Director Deborah P. Majoras For For Management
1h Elect Director Karen L. Parkhill For For Management
1i Elect Director Charles E. Phillips For For Management
1j Elect Director Lynn A. Pike For For Management
1k Elect Director Stephen J. Squeri For For Management
1l Elect Director Daniel L. Vasella For For Management
1m Elect Director Lisa W. Wardell For For Management
1n Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paola Bergamaschi For For Management
1b Elect Director James Cole, Jr. For For Management
1c Elect Director W. Don Cornwell For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director Diana M. Murphy For For Management
1f Elect Director Peter R. Porrino For For Management
1g Elect Director John G. Rice For For Management
1h Elect Director Therese M. Vaughan For For Management
1i Elect Director Vanessa A. Wittman For For Management
1j Elect Director Peter Zaffino For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bartlett For For Management
1b Elect Director Kelly C. Chambliss For For Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director Raymond P. Dolan For For Management
1e Elect Director Kenneth R. Frank For For Management
1f Elect Director Robert D. Hormats For For Management
1g Elect Director Grace D. Lieblein For For Management
1h Elect Director Craig Macnab For For Management
1i Elect Director JoAnn A. Reed For For Management
1j Elect Director Pamela D. A. Reeve For For Management
1k Elect Director Bruce L. Tanner For For Management
1l Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director M. Susan Hardwick For For Management
1d Elect Director Kimberly J. Harris For For Management
1e Elect Director Laurie P. Havanec For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Patricia L. Kampling For For Management
1h Elect Director Karl F. Kurz For For Management
1i Elect Director Michael L. Marberry For For Management
1j Elect Director James G. Stavridis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Robert F. Sharpe, Jr. For For Management
1c Elect Director Dianne Neal Blixt For For Management
1d Elect Director Amy DiGeso For For Management
1e Elect Director Christopher J. Williams For For Management
1f Elect Director Armando Pimentel, Jr. For For Management
1g Elect Director Brian T. Shea For For Management
1h Elect Director W. Edward Walter, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For For Management
1b Elect Director Steven H. Collis For For Management
1c Elect Director D. Mark Durcan For For Management
1d Elect Director Richard W. Gochnauer For For Management
1e Elect Director Lon R. Greenberg For For Management
1f Elect Director Kathleen W. Hyle For For Management
1g Elect Director Lorence H. Kim For For Management
1h Elect Director Henry W. McGee For For Management
1i Elect Director Redonda G. Miller For For Management
1j Elect Director Dennis M. Nally For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director Robert A. Bradway For For Management
1c Elect Director Michael V. Drake For For Management
1d Elect Director Brian J. Druker For For Management
1e Elect Director Robert A. Eckert For For Management
1f Elect Director Greg C. Garland For For Management
1g Elect Director Charles M. Holley, Jr. For For Management
1h Elect Director S. Omar Ishrak For For Management
1i Elect Director Tyler Jacks For For Management
1j Elect Director Ellen J. Kullman For For Management
1k Elect Director Amy E. Miles For For Management
1l Elect Director Ronald D. Sugar For For Management
1m Elect Director R. Sanders Williams For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy A. Altobello For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Rita S. Lane For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Prahlad Singh For For Management
1.9 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent Roche For For Management
1b Elect Director James A. Champy For For Management
1c Elect Director Andre Andonian For For Management
1d Elect Director Anantha P. Chandrakasan For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Laurie H. Glimcher For For Management
1g Elect Director Karen M. Golz For For Management
1h Elect Director Mercedes Johnson For For Management
1i Elect Director Kenton J. Sicchitano For For Management
1j Elect Director Ray Stata For For Management
1k Elect Director Susie Wee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Ajei S. Gopal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0403H108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Gloria Santona For For Management
1.10 Elect Director Sarah E. Smith For For Management
1.11 Elect Director Byron O. Spruell For For Management
1.12 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Ratify Ernst & Young Chartered For For Management
Accountants as Statutory Auditor
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Amend Omnibus Plan For For Management
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director H. Lamar McKay For For Management
7 Elect Director Amy H. Nelson For For Management
8 Elect Director Daniel W. Rabun For For Management
9 Elect Director Peter A. Ragauss For For Management
10 Elect Director David L. Stover For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Certificate of Incorporation to For Against Management
Provide for Exculpation of Certain
Officers
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Monica Lozano For For Management
1h Elect Director Ron Sugar For For Management
1i Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Against Shareholder
7 Adopt a Policy Establishing an Against Against Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against Against Shareholder
9 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For For Management
1b Elect Director Judy Bruner For For Management
1c Elect Director Xun (Eric) Chen For For Management
1d Elect Director Aart J. de Geus For For Management
1e Elect Director Gary E. Dickerson For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Kevin P. March For For Management
1i Elect Director Yvonne McGill For For Management
1j Elect Director Scott A. McGregor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Against Shareholder
and Policy
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For For Management
1b Elect Director Richard L. (Rick) For For Management
Clemmer
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Joseph L. (Jay) Hooley For For Management
1e Elect Director Merit E. Janow For For Management
1f Elect Director Sean O. Mahoney For For Management
1g Elect Director Paul M. Meister For For Management
1h Elect Director Robert K. (Kelly) For For Management
Ortberg
1i Elect Director Colin J. Parris For For Management
1j Elect Director Ana G. Pinczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis Ebong For Against Management
1b Elect Director Eileen Mallesch For For Management
1c Elect Director Louis J. Paglia For Against Management
1d Elect Director Brian S. Posner For For Management
1e Elect Director John D. Vollaro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6a Elect Director Matthew Dragonetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6b Elect Director Seamus Fearon as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6c Elect Director H. Beau Franklin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6d Elect Director Jerome Halgan as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6e Elect Director James Haney as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6f Elect Director Chris Hovey as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6g Elect Director Pierre Jal as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6h Elect Director Francois Morin as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6i Elect Director David J. Mulholland as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6j Elect Director Chiara Nannini as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6k Elect Director Maamoun Rajeh as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6l Elect Director Christine Todd as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael S. Burke For For Management
1b Elect Director Theodore Colbert For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Ellen de Brabander For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Juan R. Luciano For For Management
1h Elect Director Patrick J. Moore For For Management
1i Elect Director Debra A. Sandler For For Management
1j Elect Director Lei Z. Schlitz For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Douglas Merritt None None Management
*Withdrawn Resolution*
1.3 Elect Director Mark B. Templeton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For Against Management
1c Elect Director Teresa H. Clarke For For Management
1d Elect Director D. John Coldman For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For Against Management
1g Elect Director Christopher C. Miskel For For Management
1h Elect Director Ralph J. Nicoletti For For Management
1i Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Rajiv Basu For For Management
1d Elect Director J. Braxton Carter For For Management
1e Elect Director Juan N. Cento For For Management
1f Elect Director Keith W. Demmings For For Management
1g Elect Director Harriet Edelman For For Management
1h Elect Director Sari Granat For For Management
1i Elect Director Lawrence V. Jackson For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Ognjen (Ogi) Redzic For For Management
1l Elect Director Paul J. Reilly For For Management
1m Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Glenn H. Hutchins For For Management
1.3 Elect Director William E. Kennard For For Management
1.4 Elect Director Stephen J. Luczo For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director Beth E. Mooney For For Management
1.7 Elect Director Matthew K. Rose For For Management
1.8 Elect Director John T. Stankey For For Management
1.9 Elect Director Cynthia B. Taylor For For Management
1.10 Elect Director Luis A. Ubinas For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Ale For For Management
1b Elect Director J. Kevin Akers For For Management
1c Elect Director Kim R. Cocklin For For Management
1d Elect Director Kelly H. Compton For For Management
1e Elect Director Sean Donohue For For Management
1f Elect Director Rafael G. Garza For For Management
1g Elect Director Richard K. Gordon For For Management
1h Elect Director Nancy K. Quinn For For Management
1i Elect Director Richard A. Sampson For For Management
1j Elect Director Diana J. Walters For For Management
1k Elect Director Frank Yoho For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Karen Blasing For For Management
1c Elect Director Reid French For For Management
1d Elect Director Ayanna Howard For For Management
1e Elect Director Blake Irving For For Management
1f Elect Director Mary T. McDowell For For Management
1g Elect Director Stephen Milligan For For Management
1h Elect Director Lorrie M. Norrington For Against Management
1i Elect Director Elizabeth (Betsy) Rafael For For Management
1j Elect Director Rami Rahim For For Management
1k Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Bisson For For Management
1b Elect Director David V. Goeckeler For For Management
1c Elect Director Linnie M. Haynesworth For For Management
1d Elect Director John P. Jones For For Management
1e Elect Director Francine S. Katsoudas For For Management
1f Elect Director Nazzic S. Keene For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Scott F. Powers For For Management
1i Elect Director William J. Ready For For Management
1j Elect Director Carlos A. Rodriguez For For Management
1k Elect Director Sandra S. Wijnberg For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director Brian P. Hannasch For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Ronald L. Havner, Jr. For For Management
1d Elect Director Stephen P. Hills For For Management
1e Elect Director Christopher B. Howard For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Nnenna Lynch For For Management
1h Elect Director Charles E. Mueller, Jr. For For Management
1i Elect Director Timothy J. Naughton For For Management
1j Elect Director Benjamin W. Schall For For Management
1k Elect Director Susan Swanezy For For Management
1l Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Mitchell R. Butier For For Management
1d Elect Director Ken C. Hicks For For Management
1e Elect Director Andres A. Lopez For For Management
1f Elect Director Francesca Reverberi For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Julia A. Stewart For For Management
1i Elect Director Martha N. Sullivan For For Management
1j Elect Director William R. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Lynn L. Elsenhans For For Management
1.7 Elect Director John G. Rice For For Management
1.8 Elect Director Lorenzo Simonelli For For Management
1.9 Elect Director Mohsen Sohi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BALL Security ID: 058498106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy D. Ross For For Management
1.2 Elect Director Betty J. Sapp For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Jose (Joe) E. Almeida For For Management
1c Elect Director Frank P. Bramble, Sr. For For Management
1d Elect Director Pierre J.P. de Weck For For Management
1e Elect Director Arnold W. Donald For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Monica C. Lozano For For Management
1h Elect Director Brian T. Moynihan For For Management
1i Elect Director Lionel L. Nowell, III For For Management
1j Elect Director Denise L. Ramos For For Management
1k Elect Director Clayton S. Rose For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
BATH & BODY WORKS, INC.
Ticker: BBWI Security ID: 070830104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia S. Bellinger For For Management
1.2 Elect Director Alessandro Bogliolo For For Management
1.3 Elect Director Gina R. Boswell For For Management
1.4 Elect Director Lucy O. Brady For For Management
1.5 Elect Director Francis A. Hondal For For Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Danielle M. Lee For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Sarah E. Nash For For Management
1.10 Elect Director Juan Rajlin For For Management
1.11 Elect Director Stephen D. Steinour For For Management
1.12 Elect Director J.K. Symancyk For For Management
1.13 Elect Director Steven E. Voskuil For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Michael F. Mahoney For For Management
1c Elect Director Patricia B. Morrison For For Management
1d Elect Director Stephen N. Oesterle For For Management
1e Elect Director Nancy M. Schlichting For For Management
1f Elect Director Brent Shafer For For Management
1g Elect Director Cathy R. Smith For For Management
1h Elect Director Amy A. Wendell For For Management
1i Elect Director David S. Wilkes For For Management
1j Elect Director Peter M. Wilver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Carrie L. Byington For For Management
1.4 Elect Director R. Andrew Eckert For For Management
1.5 Elect Director Claire M. Fraser For For Management
1.6 Elect Director Jeffrey W. Henderson For Against Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Thomas E. Polen For For Management
1.10 Elect Director Timothy M. Ring For For Management
1.11 Elect Director Bertram L. Scott For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Gregory E. Abel For Withhold Management
1.4 Elect Director Howard G. Buffett For Withhold Management
1.5 Elect Director Susan A. Buffett For Withhold Management
1.6 Elect Director Stephen B. Burke For Withhold Management
1.7 Elect Director Kenneth I. Chenault For Withhold Management
1.8 Elect Director Christopher C. Davis For For Management
1.9 Elect Director Susan L. Decker For Withhold Management
1.10 Elect Director Charlotte Guyman For Withhold Management
1.11 Elect Director Ajit Jain For Withhold Management
1.12 Elect Director Thomas S. Murphy, Jr. For For Management
1.13 Elect Director Ronald L. Olson For Withhold Management
1.14 Elect Director Wallace R. Weitz For For Management
1.15 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Report on Physical and Transitional Against For Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against For Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against For Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against For Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against For Shareholder
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director David W. Kenny For For Management
1e Elect Director Mario J. Marte For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Claudia F. Munce For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Steven E. Rendle For For Management
1j Elect Director Sima D. Sistani For For Management
1k Elect Director Melinda D. Whittington For For Management
1l Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda Litherland For Against Management
1.2 Elect Director Arnold A. Pinkston For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For Against Management
2b Elect Director Julie L. Bushman For For Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Joseph D. Keegan For For Management
2e Elect Director Charles R. Kummeth For For Management
2f Elect Director Roeland Nusse For For Management
2g Elect Director Alpna Seth For For Management
2h Elect Director Randolph Steer For For Management
2i Elect Director Rupert Vessey For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Ratify KPMG, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - None None Management
Withdrawn
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Maria C. Freire For For Management
1d Elect Director William A. Hawkins For For Management
1e Elect Director William D. Jones- None None Management
Withdrawn
1f Elect Director Jesus B. Mantas For For Management
1g Elect Director Richard C. Mulligan- None None Management
Withdrawn
1h Elect Director Eric K. Rowinsky For Against Management
1i Elect Director Stephen A. Sherwin For For Management
1j Elect Director Christopher A. For For Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Elect Director Susan K. Langer For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bader M. Alsaad For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director Laurence D. Fink For For Management
1d Elect Director William E. Ford For For Management
1e Elect Director Fabrizio Freda For For Management
1f Elect Director Murry S. Gerber For For Management
1g Elect Director Margaret "Peggy" L. For For Management
Johnson
1h Elect Director Robert S. Kapito For For Management
1i Elect Director Cheryl D. Mills For For Management
1j Elect Director Gordon M. Nixon For For Management
1k Elect Director Kristin C. Peck For For Management
1l Elect Director Charles H. Robbins For For Management
1m Elect Director Marco Antonio Slim Domit For Against Management
1n Elect Director Hans E. Vestberg For For Management
1o Elect Director Susan L. Wagner For For Management
1p Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Civil Rights Against Against Shareholder
Audit
6 Report on Ability to Engineer Against Against Shareholder
Decarbonization in the Real Economy
7 Report on Societal Impacts of Against Against Shareholder
Aerospace & Defense Industry ETF
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For For Management
1.2 Elect Director Mirian M. Graddick-Weir For For Management
1.3 Elect Director Wei Hopeman For For Management
1.4 Elect Director Robert J. Mylod, Jr. For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Larry Quinlan For For Management
1.7 Elect Director Nicholas J. Read For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Sumit Singh For For Management
1.10 Elect Director Lynn Vojvodich For For Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Sara A. Greenstein For For Management
1B Elect Director Michael S. Hanley For For Management
1C Elect Director Frederic B. Lissalde For For Management
1D Elect Director Shaun E. McAlmont For For Management
1E Elect Director Deborah D. McWhinney For For Management
1F Elect Director Alexis P. Michas For For Management
1G Elect Director Sailaja K. Shankar For For Management
1H Elect Director Hau N. Thai-Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Just Transition Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Ayotte For Against Management
1b Elect Director Bruce W. Duncan For For Management
1c Elect Director Carol B. Einiger For For Management
1d Elect Director Diane J. Hoskins For For Management
1e Elect Director Mary E. Kipp For For Management
1f Elect Director Joel I. Klein For Against Management
1g Elect Director Douglas T. Linde For For Management
1h Elect Director Matthew J. Lustig For For Management
1i Elect Director Owen D. Thomas For For Management
1j Elect Director William H. Walton, III For For Management
1k Elect Director Derek Anthony (Tony) For For Management
West
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Edward J. Ludwig For For Management
1e Elect Director Michael F. Mahoney For For Management
1f Elect Director David J. Roux For For Management
1g Elect Director John E. Sununu For Against Management
1h Elect Director David S. Wichmann For For Management
1i Elect Director Ellen M. Zane For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Deepak L. Bhatt For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Julia A. Haller For For Management
1E Elect Director Manuel Hidalgo Medina For For Management
1F Elect Director Paula A. Price For For Management
1G Elect Director Derica W. Rice For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Gerald L. Storch For For Management
1J Elect Director Karen H. Vousden For For Management
1K Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For For Management
1b Elect Director Gayla J. Delly For For Management
1c Elect Director Raul J. Fernandez For For Management
1d Elect Director Eddy W. Hartenstein For For Management
1e Elect Director Check Kian Low For For Management
1f Elect Director Justine F. Page For For Management
1g Elect Director Henry Samueli For For Management
1h Elect Director Hock E. Tan For For Management
1i Elect Director Harry L. You For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Richard J. Daly For For Management
1d Elect Director Robert N. Duelks For For Management
1e Elect Director Melvin L. Flowers For For Management
1f Elect Director Timothy C. Gokey For For Management
1g Elect Director Brett A. Keller For For Management
1h Elect Director Maura A. Markus For For Management
1i Elect Director Eileen K. Murray For For Management
1j Elect Director Annette L. Nazareth For For Management
1k Elect Director Thomas J. Perna For For Management
1l Elect Director Amit K. Zavery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director J. Powell Brown For For Management
1.3 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.4 Elect Director James C. Hays For Withhold Management
1.5 Elect Director Theodore J. Hoepner For Withhold Management
1.6 Elect Director James S. Hunt For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Timothy R.M. Main For For Management
1.9 Elect Director Jaymin B. Patel For For Management
1.10 Elect Director H. Palmer Proctor, Jr. For Withhold Management
1.11 Elect Director Wendell S. Reilly For Withhold Management
1.12 Elect Director Chilton D. Varner For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director James J. Barber, Jr. For For Management
1c Elect Director Kermit R. Crawford For Against Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mark A. Goodburn For For Management
1f Elect Director Mary J. Steele Guilfoile For For Management
1g Elect Director Jodee A. Kozlak For Against Management
1h Elect Director Henry J. Maier For For Management
1i Elect Director James B. Stake For For Management
1j Elect Director Paula C. Tolliver For For Management
1k Elect Director Henry W. 'Jay' Winship For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Ita Brennan For For Management
1.3 Elect Director Lewis Chew For For Management
1.4 Elect Director Anirudh Devgan For For Management
1.5 Elect Director ML Krakauer For For Management
1.6 Elect Director Julia Liuson For For Management
1.7 Elect Director James D. Plummer For For Management
1.8 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.9 Elect Director John B. Shoven For For Management
1.10 Elect Director Young K. Sohn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Remove One-Year Holding Period Against Against Shareholder
Requirement to Call Special Meeting
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC.
Ticker: CZR Security ID: 12769G100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Bonnie S. Biumi For For Management
1.3 Elect Director Jan Jones Blackhurst For For Management
1.4 Elect Director Frank J. Fahrenkopf For Withhold Management
1.5 Elect Director Don R. Kornstein For Withhold Management
1.6 Elect Director Courtney R. Mather For For Management
1.7 Elect Director Michael E. Pegram For For Management
1.8 Elect Director Thomas R. Reeg For For Management
1.9 Elect Director David P. Tomick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Report on Political Contributions and Against Abstain Shareholder
Expenditures
6 Disclose Board Skills and Diversity Against Against Shareholder
Matrix
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Campo For For Management
1b Elect Director Javier E. Benito For For Management
1c Elect Director Heather J. Brunner For For Management
1d Elect Director Mark D. Gibson For For Management
1e Elect Director Scott S. Ingraham For Against Management
1f Elect Director Renu Khator For Against Management
1g Elect Director D. Keith Oden For For Management
1h Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1i Elect Director Steven A. Webster For Against Management
1j Elect Director Kelvin R. Westbrook For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director John P. (JP) Bilbrey For For Management
1.4 Elect Director Mark A. Clouse For For Management
1.5 Elect Director Bennett Dorrance, Jr. For For Management
1.6 Elect Director Maria Teresa (Tessa) For For Management
Hilado
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director Sarah Hofstetter For For Management
1.9 Elect Director Marc B. Lautenbach For For Management
1.10 Elect Director Mary Alice Dorrance For For Management
Malone
1.11 Elect Director Keith R. McLoughlin For For Management
1.12 Elect Director Kurt T. Schmidt For For Management
1.13 Elect Director Archbold D. van Beuren For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Supply Chain Practices Against Against Shareholder
6 Assess and Report on the Company's Against Abstain Shareholder
Retirement Funds' Management of
Systemic Climate Risk
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Ime Archibong For For Management
1c Elect Director Christine Detrick For For Management
1d Elect Director Ann Fritz Hackett For For Management
1e Elect Director Peter Thomas Killalea For Against Management
1f Elect Director Cornelis "Eli" Leenaars For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Craig Anthony Williams For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Report on Board Oversight of Risks Against Against Shareholder
Related to Discrimination
9 Disclose Board Skills and Diversity Against Against Shareholder
Matrix
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven K. Barg For For Management
1b Elect Director Michelle M. Brennan For For Management
1c Elect Director Sujatha Chandrasekaran For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Bruce L. Downey For For Management
1f Elect Director Sheri H. Edison For For Management
1g Elect Director David C. Evans For For Management
1h Elect Director Patricia A. Hemingway For For Management
Hall
1i Elect Director Jason M. Hollar For For Management
1j Elect Director Akhil Johri For For Management
1k Elect Director Gregory B. Kenny For For Management
1l Elect Director Nancy Killefer For For Management
1m Elect Director Christine A. Mundkur For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Ronald E. Blaylock For For Management
1c Elect Director Sona Chawla For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Shira Goodman For For Management
1f Elect Director David W. McCreight For For Management
1g Elect Director William D. Nash For For Management
1h Elect Director Mark F. O'Neil For For Management
1i Elect Director Pietro Satriano For For Management
1j Elect Director Marcella Shinder For For Management
1k Elect Director Mitchell D. Steenrod For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Glen Cahilly as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Jeffrey J. Gearhart as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
6 Re-elect Katie Lahey as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Elect Sara Mathew as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
9 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Elect Josh Weinstein as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Ratify Named For Abstain Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Directors' Remuneration Report For For Management
(in Accordance with Legal Requirements
Applicable to UK Companies)
15 Approve Remuneration Policy For Abstain Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Receive the Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the Year Ended November 30,
2022 (in Accordance with Legal
Requirements Applicable to UK
Companies)
19 Approve Issuance of Equity For For Management
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
21 Authorize Share Repurchase Program For For Management
22 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Garnier For For Management
1b Elect Director David L. Gitlin For For Management
1c Elect Director John J. Greisch For For Management
1d Elect Director Charles M. Holley, Jr. For For Management
1e Elect Director Michael M. McNamara For For Management
1f Elect Director Susan N. Story For For Management
1g Elect Director Michael A. Todman For For Management
1h Elect Director Virginia M. Wilson For For Management
1i Elect Director Beth A. Wozniak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CARS.COM INC.
Ticker: CARS Security ID: 14575E105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerri DeVard For For Management
1.2 Elect Director Scott Forbes For For Management
1.3 Elect Director Jill Greenthal For For Management
1.4 Elect Director Thomas Hale For For Management
1.5 Elect Director Michael Kelly For For Management
1.6 Elect Director Donald A. McGovern, Jr. For For Management
1.7 Elect Director Greg Revelle For For Management
1.8 Elect Director Jenell R. Ross For For Management
1.9 Elect Director Bala Subramanian For For Management
1.10 Elect Director T. Alex Vetter For For Management
1.11 Elect Director Bryan Wiener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For For Management
Balachandran
1b Elect Director Michael J. Barber For For Management
1c Elect Director J. Martin Carroll For For Management
1d Elect Director John Chiminski For For Management
1e Elect Director Rolf Classon For For Management
1f Elect Director Rosemary A. Crane For For Management
1g Elect Director Karen Flynn For For Management
1h Elect Director John J. Greisch For For Management
1i Elect Director Christa Kreuzburg For For Management
1j Elect Director Gregory T. Lucier For Against Management
1k Elect Director Donald E. Morel, Jr. For For Management
1l Elect Director Alessandro Maselli For For Management
1m Elect Director Jack Stahl For For Management
1n Elect Director Peter Zippelius For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director James C. Fish, Jr. For For Management
1.5 Elect Director Gerald Johnson For For Management
1.6 Elect Director David W. MacLennan For For Management
1.7 Elect Director Judith F. Marks For For Management
1.8 Elect Director Debra L. Reed-Klages For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Climate Lobbying Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Due Diligence Process of Against For Shareholder
Doing Business in Conflict Affected
Areas
9 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director William M. Farrow, III For For Management
1c Elect Director Edward J. Fitzpatrick For For Management
1d Elect Director Ivan K. Fong For For Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Alexander J. Matturri, For For Management
Jr.
1h Elect Director Jennifer J. McPeek For For Management
1i Elect Director Roderick A. Palmore For Against Management
1j Elect Director James E. Parisi For For Management
1k Elect Director Joseph P. Ratterman For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Reginald H. Gilyard For For Management
1d Elect Director Shira D. Goodman For For Management
1e Elect Director E.M. Blake Hutcheson For For Management
1f Elect Director Christopher T. Jenny For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Susan Meaney For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director Robert E. Sulentic For For Management
1k Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Virginia C. Addicott For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Anthony R. Foxx For For Management
1e Elect Director Marc E. Jones For For Management
1f Elect Director Christine A. Leahy For For Management
1g Elect Director Sanjay Mehrotra For For Management
1h Elect Director David W. Nelms For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For Against Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Deborah J. Kissire For For Management
1h Elect Director Michael Koenig For For Management
1i Elect Director Kim K.W. Rucker For For Management
1j Elect Director Lori J. Ryerkerk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Right to Call Special Meeting For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jessica L. Blume For For Management
1b Elect Director Kenneth A. Burdick For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director H. James Dallas For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Frederick H. Eppinger For For Management
1g Elect Director Monte E. Ford For For Management
1h Elect Director Sarah M. London For For Management
1i Elect Director Lori J. Robinson For For Management
1j Elect Director Theodore R. Samuels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Maternal Morbidity Reduction Against Against Shareholder
Metrics in Executive Compensation
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wendy Montoya Cloonan For For Management
1b Elect Director Earl M. Cummings For Against Management
1c Elect Director Christopher H. Franklin For For Management
1d Elect Director David J. Lesar For For Management
1e Elect Director Raquelle W. Lewis For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Theodore F. Pound For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director Barry T. Smitherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Scope 3 Emissions and Setting Against Against Shareholder
Scope 3 Emission Targets
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent B. Bickett For For Management
1.2 Elect Director Ronald F. Clarke For For Management
1.3 Elect Director Ganesh B. Rao For For Management
1.4 Elect Director Leagh E. Turner For For Management
1.5 Elect Director Deborah A. Farrington For For Management
1.6 Elect Director Thomas M. Hagerty For Withhold Management
1.7 Elect Director Linda P. Mantia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi S. Alderman For For Management
1.2 Elect Director Mamatha Chamarthi For For Management
1.3 Elect Director Carlos A. Fierro For For Management
1.4 Elect Director Gary P. Luquette For For Management
1.5 Elect Director Elaine Pickle For For Management
1.6 Elect Director Stuart Porter For For Management
1.7 Elect Director Daniel W. Rabun For For Management
1.8 Elect Director Sivasankaran ("Soma") For For Management
Somasundaram
1.9 Elect Director Stephen M. Todd For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Officers
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy C. Andrews For For Management
1.3 Elect Director Robert Bertolini For For Management
1.4 Elect Director Deborah T. Kochevar For Against Management
1.5 Elect Director George Llado, Sr. For For Management
1.6 Elect Director Martin W. Mackay For Against Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director C. Richard Reese For For Management
1.9 Elect Director Craig B. Thompson For For Management
1.10 Elect Director Richard F. Wallman For For Management
1.11 Elect Director Virginia M. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Non-human Primates Imported Against Against Shareholder
by the Company
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For For Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John D. Markley, Jr. For Against Management
1f Elect Director David C. Merritt For For Management
1g Elect Director James E. Meyer For For Management
1h Elect Director Steven A. Miron For For Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For For Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Marillyn A. Hewson For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Debra Reed-Klages For For Management
1j Elect Director D. James Umpleby, III For For Management
1k Elect Director Cynthia J. Warner For For Management
1l Elect Director Michael K. (Mike) Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Rescind Scope 3 GHG Reduction Proposal Against Against Shareholder
6 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
7 Recalculate GHG Emissions Baseline to Against Against Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against Abstain Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Against Shareholder
Audit
11 Publish a Tax Transparency Report Against Against Shareholder
12 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Matthew A. Carey For For Management
1.3 Elect Director Gregg L. Engles For For Management
1.4 Elect Director Patricia Fili-Krushel For For Management
1.5 Elect Director Mauricio Gutierrez For For Management
1.6 Elect Director Robin Hickenlooper For For Management
1.7 Elect Director Scott Maw For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Mary Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against Against Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For For Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For For Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Michael P. Connors For Abstain Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Kathy Bonanno For For Management
5.5 Elect Director Nancy K. Buese For For Management
5.6 Elect Director Sheila P. Burke For For Management
5.7 Elect Director Michael L. Corbat For For Management
5.8 Elect Director Robert J. Hugin For For Management
5.9 Elect Director Robert W. Scully For For Management
5.10 Elect Director Theodore E. Shasta For For Management
5.11 Elect Director David H. Sidwell For For Management
5.12 Elect Director Olivier Steimer For For Management
5.13 Elect Director Frances F. Townsend For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Elect Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For For Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9.1 Amend Articles Relating to Swiss For For Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For For Management
10.1 Cancel Repurchased Shares For For Management
10.2 Reduction of Par Value For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Against Shareholder
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradlen S. Cashaw For For Management
1b Elect Director Matthew T. Farrell For For Management
1c Elect Director Bradley C. Irwin For For Management
1d Elect Director Penry W. Price For For Management
1e Elect Director Susan G. Saideman For For Management
1f Elect Director Ravichandra K. Saligram For For Management
1g Elect Director Robert K. Shearer For For Management
1h Elect Director Janet S. Vergis For For Management
1i Elect Director Arthur B. Winkleblack For For Management
1j Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director Nancy C. Benacci For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For Against Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Jill P. Meyer For For Management
1.7 Elect Director David P. Osborn For Against Management
1.8 Elect Director Gretchen W. Schar For Against Management
1.9 Elect Director Charles O. Schiff For For Management
1.10 Elect Director Douglas S. Skidmore For Against Management
1.11 Elect Director John F. Steele, Jr. For For Management
1.12 Elect Director Larry R. Webb For For Management
2 Amend Code of Regulations For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For Against Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For Against Management
1e Elect Director Robert E. Coletti For Against Management
1f Elect Director Scott D. Farmer For Against Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Todd M. Schneider For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Persons
5 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors for
Cause
6 Eliminate Supermajority Vote For For Management
Requirement for Shareholder Approval
of Mergers, Share Exchanges, Asset
Sales and Dissolutions
7 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
8 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For Against Management
1d Elect Director Mark Garrett For For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Sarah Rae Murphy For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Brenton L. Saunders For Against Management
1k Elect Director Lisa T. Su For For Management
1l Elect Director Marianna Tessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Tax Transparency Set Forth Against Against Shareholder
in the Global Reporting Initiative's
Tax Standard
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen M. Costello For For Management
1b Elect Director Grace E. Dailey For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director John C. Dugan For For Management
1e Elect Director Jane N. Fraser For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Renee J. James For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Diana L. Taylor For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Casper W. von Koskull For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Require Independent Board Chair Against Against Shareholder
8 Report on Respecting Indigenous Against Against Shareholder
Peoples' Rights
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Lee Alexander For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Kevin Cummings For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director Robert G. Leary For For Management
1.8 Elect Director Terrance J. Lillis For For Management
1.9 Elect Director Michele N. Siekerka For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Christopher J. Swift For For Management
1.12 Elect Director Wendy A. Watson For For Management
1.13 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Kathryn Benesh For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Bryan T. Durkin For For Management
1f Elect Director Harold Ford, Jr. For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For Against Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Daniel G. Kaye For For Management
1k Elect Director Phyllis M. Lockett For For Management
1l Elect Director Deborah J. Lucas For For Management
1m Elect Director Terry L. Savage For For Management
1n Elect Director Rahael Seifu For For Management
1o Elect Director William R. Shepard For For Management
1p Elect Director Howard J. Siegel For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director William D. Harvey For For Management
1e Elect Director Garrick J. Rochow For For Management
1f Elect Director John G. Russell For For Management
1g Elect Director Suzanne F. Shank For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Ronald J. Tanski For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Eric Branderiz For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Nella Domenici For For Management
1g Elect Director Ravi Kumar S For For Management
1h Elect Director Leo S. Mackay, Jr. For Against Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Stephen J. Rohleder For For Management
1k Elect Director Abraham "Bram" Schot For For Management
1l Elect Director Joseph M. Velli For For Management
1m Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Amend Bylaws Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Steve Cahillane For For Management
1d Elect Director Lisa M. Edwards For For Management
1e Elect Director C. Martin Harris For For Management
1f Elect Director Martina Hund-Mejean For For Management
1g Elect Director Kimberly A. Nelson For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
1k Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Madeline S. Bell For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Oversee and Report on a Racial Equity Against Against Shareholder
Audit
8 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
9 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
10 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
11 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Avila For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director Curtis C. Farmer For For Management
1.5 Elect Director Jacqueline P. Kane For Withhold Management
1.6 Elect Director Derek J. Kerr For For Management
1.7 Elect Director Richard G. Lindner For For Management
1.8 Elect Director Jennifer H. Sampson For For Management
1.9 Elect Director Barbara R. Smith For For Management
1.10 Elect Director Robert S. Taubman For For Management
1.11 Elect Director Reginald M. Turner, Jr. For For Management
1.12 Elect Director Nina G. Vaca For For Management
1.13 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anil Arora For For Management
1b Elect Director Thomas "Tony" K. Brown For For Management
1c Elect Director Emanuel "Manny" Chirico For For Management
1d Elect Director Sean M. Connolly For For Management
1e Elect Director George Dowdie For For Management
1f Elect Director Fran Horowitz For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director Melissa Lora For For Management
1i Elect Director Ruth Ann Marshall For Against Management
1j Elect Director Denise A. Paulonis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis V. Arriola For For Management
1b Elect Director Jody Freeman For For Management
1c Elect Director Gay Huey Evans For For Management
1d Elect Director Jeffrey A. Joerres For For Management
1e Elect Director Ryan M. Lance For For Management
1f Elect Director Timothy A. Leach For For Management
1g Elect Director William H. McRaven For For Management
1h Elect Director Sharmila Mulligan For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For Against Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R.A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Provide Right to Call Special Meeting For For Management
6 Approve Omnibus Stock Plan For For Management
7 Require Independent Board Chair Against Against Shareholder
8 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
9 Report on Tax Transparency Against Against Shareholder
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Cawley For For Management
1.2 Elect Director Ellen V. Futter For For Management
1.3 Elect Director John F. Killian For For Management
1.4 Elect Director Karol V. Mason For For Management
1.5 Elect Director Dwight A. McBride For For Management
1.6 Elect Director William J. Mulrow For For Management
1.7 Elect Director Armando J. Olivera For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Deirdre Stanley For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Daniels For For Management
1.2 Elect Director Jeremy S. G. Fowden For Withhold Management
1.3 Elect Director Jose Manuel Madero Garza For For Management
1.4 Elect Director Daniel J. McCarthy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY CORPORATION
Ticker: CEG Security ID: 21037T109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Dominguez For For Management
1.2 Elect Director Julie Holzrichter For For Management
1.3 Elect Director Ashish Khandpur For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For Against Management
1.5 Elect Director Daniel J. Englander For Against Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Thomas N. Tryforos For For Management
1.8 Elect Director Diane M. Morefield For For Management
1.9 Elect Director Stephen Fisher For For Management
1.10 Elect Director Cherylyn Harley LeBon For For Management
1.11 Elect Director Carl D. Sparks For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Pamela J. Craig For For Management
1f Elect Director Robert F. Cummings, Jr. For For Management
1g Elect Director Roger W. Ferguson, Jr. For For Management
1h Elect Director Deborah A. Henretta For For Management
1i Elect Director Daniel P. Huttenlocher For For Management
1j Elect Director Kurt M. Landgraf For For Management
1k Elect Director Kevin J. Martin For For Management
1l Elect Director Deborah D. Rieman For For Management
1m Elect Director Hansel E. Tookes, II For For Management
1n Elect Director Wendell P. Weeks For For Management
1o Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For Against Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For Against Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For Against Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Michael J. Glosserman For For Management
1d Elect Director John W. Hill For For Management
1e Elect Director Laura Cox Kaplan For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For Against Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt GHG Emissions Reduction Targets Against Against Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For Against Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Richard A. Galanti For For Management
1d Elect Director Hamilton E. James For For Management
1e Elect Director W. Craig Jelinek For For Management
1f Elect Director Sally Jewell For For Management
1g Elect Director Charles T. Munger For Against Management
1h Elect Director Jeffrey S. Raikes For Against Management
1i Elect Director John W. Stanton For For Management
1j Elect Director Ron M. Vachris For For Management
1k Elect Director Mary Agnes (Maggie) For For Management
Wilderotter
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
COTERRA ENERGY INC.
Ticker: CTRA Security ID: 127097103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Jorden For For Management
1.2 Elect Director Robert S. Boswell For For Management
1.3 Elect Director Dorothy M. Ables For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Dan O. Dinges For For Management
1.6 Elect Director Paul N. Eckley For For Management
1.7 Elect Director Hans Helmerich For For Management
1.8 Elect Director Lisa A. Stewart For For Management
1.9 Elect Director Frances M. Vallejo For For Management
1.10 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Reliability of Methane Against Abstain Shareholder
Emission Disclosures
7 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INC.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Tammy K. Jones For For Management
1g Elect Director Anthony J. Melone For For Management
1h Elect Director W. Benjamin Moreland For For Management
1i Elect Director Kevin A. Stephens For For Management
1j Elect Director Matthew Thornton, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Allow Exculpation of For For Management
Certain Officers
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Thomas P. Bostick For For Management
1c Elect Director Steven T. Halverson For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Joseph R. Hinrichs For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Linda H. Riefler For For Management
1h Elect Director Suzanne M. Vautrinot For For Management
1i Elect Director James L. Wainscott For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director John J. Zillmer For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Jennifer W. Rumsey For For Management
3 Elect Director Gary L. Belske For For Management
4 Elect Director Robert J. Bernhard For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Carla A. Harris For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Elect Director Kimberly A. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
15 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
16 Amend Nonqualified Employee Stock For For Management
Purchase Plan
17 Require Independent Board Chairman Against Against Shareholder
18 Disclose Plan to Link Executive Against Against Shareholder
Compensation to GHG Emissions
Reduction Goals
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Jeffrey R. Balser For For Management
1c Elect Director C. David Brown, II For For Management
1d Elect Director Alecia A. DeCoudreaux For For Management
1e Elect Director Nancy-Ann M. DeParle For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt a Paid Sick Leave Policy Against Against Shareholder
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
8 Commission Third Party Assessment on Against Against Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For Against Management
1d Elect Director Michael R. Buchanan For Against Management
1e Elect Director Benjamin S. Carson, Sr. For Against Management
1f Elect Director Maribess L. Miller For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For For Management
1b Elect Director Feroz Dewan For For Management
1c Elect Director Linda Filler For Against Management
1d Elect Director Teri List For For Management
1e Elect Director Walter G. Lohr, Jr. For Against Management
1f Elect Director Jessica L. Mega For For Management
1g Elect Director Mitchell P. Rales For For Management
1h Elect Director Steven M. Rales For For Management
1i Elect Director Pardis C. Sabeti For For Management
1j Elect Director A. Shane Sanders For For Management
1k Elect Director John T. Schwieters For Against Management
1l Elect Director Alan G. Spoon For Against Management
1m Elect Director Raymond C. Stevens For For Management
1n Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Ricardo 'Rick' Cardenas For For Management
1.3 Elect Director Juliana L. Chugg For For Management
1.4 Elect Director James P. Fogarty For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Eugene I. Lee, Jr. For For Management
1.7 Elect Director Nana Mensah For For Management
1.8 Elect Director William S. Simon For For Management
1.9 Elect Director Charles M. Sonsteby For For Management
1.10 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Jason M. Hollar For For Management
1e Elect Director Gregory J. Moore For For Management
1f Elect Director John M. Nehra For For Management
1g Elect Director Javier J. Rodriguez For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for the Exculpation of Officers
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leanne G. Caret For For Management
1b Elect Director Tamra A. Erwin For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Clayton M. Jones For For Management
1g Elect Director John C. May For For Management
1h Elect Director Gregory R. Page For Against Management
1i Elect Director Sherry M. Smith For For Management
1j Elect Director Dmitri L. Stockton For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Greg Creed For For Management
1c Elect Director David G. DeWalt For For Management
1d Elect Director William H. Easter, III For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For Against Management
1j Elect Director Vasant M. Prabhu For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director David S. Taylor For For Management
1m Elect Director Kathy N. Waller For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Adopt and Disclose a Freedom of Against Against Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric K. Brandt For Against Management
1b Elect Director Simon D. Campion For For Management
1c Elect Director Willie A. Deese For Against Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Clyde R. Hosein For For Management
1f Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1g Elect Director Gregory T. Lucier For Against Management
1h Elect Director Jonathan J. Mazelsky For For Management
1i Elect Director Leslie F. Varon For For Management
1j Elect Director Janet S. Vergis For For Management
1k Elect Director Dorothea Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director Gennifer F. Kelly For For Management
1.5 Elect Director Kelt Kindick For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Karl F. Kurz For For Management
1.8 Elect Director Michael N. Mears For For Management
1.9 Elect Director Robert A. Mosbacher, Jr. For For Management
1.10 Elect Director Richard E. Muncrief For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For Against Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Richard A. Collins For For Management
1.3 Elect Director Karen Dahut For For Management
1.4 Elect Director Mark G. Foletta For For Management
1.5 Elect Director Barbara E. Kahn For For Management
1.6 Elect Director Kyle Malady For For Management
1.7 Elect Director Eric J. Topol For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Median Gender/Racial Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director Rebecca A. Klein For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Frank D. Tsuru For For Management
1.9 Elect Director Steven E. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Amendments of the
Charter and Removal of Directors
4 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexis Black Bjorlin For For Management
1b Elect Director VeraLinn 'Dash' Jamieson For For Management
1c Elect Director Kevin J. Kennedy For For Management
1d Elect Director William G. LaPerch For For Management
1e Elect Director Jean F.H.P. Mandeville For For Management
1f Elect Director Afshin Mohebbi For For Management
1g Elect Director Mark R. Patterson For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Andrew P. Power For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
6 Report on Whether Company Policies Against Against Shareholder
Reinforce Racism in Company Culture
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For Against Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Roger C. Hochschild For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director John B. Owen For For Management
1.9 Elect Director David L. Rawlinson, II For For Management
1.10 Elect Director Beverley A. Sibblies For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For Withhold Management
1.2 Elect Director George R. Brokaw For Withhold Management
1.3 Elect Director Stephen J. Bye For For Management
1.4 Elect Director W. Erik Carlson For For Management
1.5 Elect Director James DeFranco For Withhold Management
1.6 Elect Director Cantey M. Ergen For Withhold Management
1.7 Elect Director Charles W. Ergen For Withhold Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Joseph T. Proietti For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Ana M. Chadwick For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Jeffery C. Owen For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on 2025 Cage-Free Egg Goal Against Against Shareholder
6 Amend Right to Call Special Meeting Against Against Shareholder
7 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard W. Dreiling For For Management
1b Elect Director Cheryl W. Grise For For Management
1c Elect Director Daniel J. Heinrich For For Management
1d Elect Director Paul C. Hilal For For Management
1e Elect Director Edward J. Kelly, III For For Management
1f Elect Director Mary A. Laschinger For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Winnie Y. Park For For Management
1i Elect Director Bertram L. Scott For For Management
1j Elect Director Stephanie P. Stahl For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Economic and Social Risks of Against Against Shareholder
Compensation and Workforce Practices
and Any Impact on Diversified
Shareholders
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James A. Bennett For For Management
1B Elect Director Robert M. Blue For For Management
1C Elect Director D. Maybank Hagood For For Management
1D Elect Director Ronald W. Jibson For For Management
1E Elect Director Mark J. Kington For For Management
1F Elect Director Kristin G. Lovejoy For For Management
1G Elect Director Joseph M. Rigby For For Management
1H Elect Director Pamela J. Royal For For Management
1I Elect Director Robert H. Spilman, Jr. For For Management
1J Elect Director Susan N. Story For For Management
1K Elect Director Michael E. Szymanczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Right to Call Special Meeting For For Management
6 Amend Advance Notice Provisions for For For Management
Director Nominations
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Corie S. Barry For For Management
1.5 Elect Director Diana F. Cantor For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For For Management
1.8 Elect Director Patricia E. Lopez For For Management
1.9 Elect Director Russell J. Weiner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For For Management
1b Elect Director H. John Gilbertson, Jr. For For Management
1c Elect Director Kristiane C. Graham For For Management
1d Elect Director Michael F. Johnston For For Management
1e Elect Director Michael Manley For For Management
1f Elect Director Eric A. Spiegel For For Management
1g Elect Director Richard J. Tobin For For Management
1h Elect Director Stephen M. Todd For For Management
1i Elect Director Keith E. Wandell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jerri DeVard For For Management
1f Elect Director Debra L. Dial For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Luis Alberto Moreno For For Management
1k Elect Director Jill S. Wyant For For Management
1l Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
5 Commission Audited Report on Reduced Against Against Shareholder
Plastics Demand
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Withhold Management
1.2 Elect Director Charles G. McClure, Jr. For Withhold Management
1.3 Elect Director Gail J. McGovern For For Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Gerardo Norcia For For Management
1.6 Elect Director Robert C. Skaggs, Jr. For For Management
1.7 Elect Director David A. Thomas For For Management
1.8 Elect Director Gary H. Torgow For For Management
1.9 Elect Director James H. Vandenberghe For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Derrick Burks For For Management
1b Elect Director Annette K. Clayton For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Caroline Dorsa For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director Nicholas C. Fanandakis For For Management
1h Elect Director Lynn J. Good For For Management
1i Elect Director John T. Herron For For Management
1j Elect Director Idalene F. Kesner For For Management
1k Elect Director E. Marie McKee For For Management
1l Elect Director Michael J. Pacilio For For Management
1m Elect Director Thomas E. Skains For For Management
1n Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Adopt Simple Majority Vote None For Shareholder
7 Create a Committee to Evaluate Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Terrence R. Curtin For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Eleuthere I. du Pont For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Luther C. Kissam For For Management
1i Elect Director Frederick M. Lowery For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Deanna M. Mulligan For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David A. Barnes For For Management
1d Elect Director Raul J. Fernandez For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director Dawn Rogers For For Management
1g Elect Director Michael J. Salvino For For Management
1h Elect Director Carrie W. Teffner For For Management
1i Elect Director Akihiko Washington For Against Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Eric L. Butler For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Edward L. Doheny, II For For Management
1.6 Elect Director Linnie M. Haynesworth For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Kim Ann Mink For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Charles K. Stevens, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Olivier Leonetti For For Management
1c Elect Director Silvio Napoli For For Management
1d Elect Director Gregory R. Page For Against Management
1e Elect Director Sandra Pianalto For For Management
1f Elect Director Robert V. Pragada For For Management
1g Elect Director Lori J. Ryerkerk For For Management
1h Elect Director Gerald B. Smith For For Management
1i Elect Director Dorothy C. Thompson For For Management
1j Elect Director Darryl L. Wilson For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EBAY, INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Logan D. Green For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Jamie Iannone For For Management
1f Elect Director Shripriya Mahesh For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Mohak Shroff For For Management
1i Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
to 10%
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shari L. Ballard For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Christophe Beck For For Management
1d Elect Director Jeffrey M. Ettinger For For Management
1e Elect Director Eric M. Green For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Michael Larson For For Management
1h Elect Director David W. MacLennan For For Management
1i Elect Director Tracy B. McKibben For For Management
1j Elect Director Lionel L. Nowell, III For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Michael C. Camunez For For Management
1c Elect Director Vanessa C.L. Chang For For Management
1d Elect Director James T. Morris For For Management
1e Elect Director Timothy T. O'Toole For For Management
1f Elect Director Pedro J. Pizarro For For Management
1g Elect Director Marcy L. Reed For For Management
1h Elect Director Carey A. Smith For For Management
1i Elect Director Linda G. Stuntz For For Management
1j Elect Director Peter J. Taylor For For Management
1k Elect Director Keith Trent For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Paul A. LaViolette For For Management
1.4 Elect Director Steven R. Loranger For For Management
1.5 Elect Director Martha H. Marsh For For Management
1.6 Elect Director Michael A. Mussallem For For Management
1.7 Elect Director Ramona Sequeira For For Management
1.8 Elect Director Nicholas J. Valeriani For For Management
1.9 Elect Director Bernard J. Zovighian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kofi A. Bruce For For Management
1b Elect Director Rachel A. Gonzalez For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Talbott Roche For For Management
1e Elect Director Richard A. Simonson For For Management
1f Elect Director Luis A. Ubinas For For Management
1g Elect Director Heidi J. Ueberroth For For Management
1h Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
to 15%
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
1.4 Elect Director Deanna D. Strable For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Against Shareholder
Contributions
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For For Management
1b Elect Director David A. Ricks For For Management
1c Elect Director Marschall S. Runge For For Management
1d Elect Director Karen Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Against Shareholder
11 Publish Third-Party Review of Against Against Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against Against Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin S. Craighead For For Management
1b Elect Director Gloria A. Flach For Against Management
1c Elect Director Matthew S. Levatich For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ENPHASE ENERGY, INC.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Haenggi For For Management
1.2 Elect Director Benjamin Kortlang For For Management
1.3 Elect Director Richard Mora For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gina F. Adams For For Management
1b Elect Director John H. Black For For Management
1c Elect Director John R. Burbank For For Management
1d Elect Director Patrick J. Condon For For Management
1e Elect Director Kirkland H. Donald For For Management
1f Elect Director Brian W. Ellis For For Management
1g Elect Director Philip L. Frederickson For For Management
1h Elect Director M. Elise Hyland For For Management
1i Elect Director Stuart L. Levenick For For Management
1j Elect Director Blanche Lambert Lincoln For For Management
1k Elect Director Andrew S. Marsh For For Management
1l Elect Director Karen A. Puckett For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Michael T. Kerr For For Management
1g Elect Director Julie J. Robertson For For Management
1h Elect Director Donald F. Textor For For Management
1i Elect Director Ezra Y. Yacob For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For Against Management
1.3 Elect Director Ronald Vargo For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director Karen L. Fichuk For For Management
1d Elect Director G. Thomas Hough For For Management
1e Elect Director Robert D. Marcus For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Melissa D. Smith For For Management
1i Elect Director Audrey Boone Tillman For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nanci Caldwell For Against Management
1b Elect Director Adaire Fox-Martin For For Management
1c Elect Director Ron Guerrier - Withdrawn None None Management
1d Elect Director Gary Hromadko For For Management
1e Elect Director Charles Meyers For For Management
1f Elect Director Thomas Olinger For For Management
1g Elect Director Christopher Paisley For For Management
1h Elect Director Jeetu Patel For For Management
1i Elect Director Sandra Rivera For For Management
1j Elect Director Fidelma Russo For For Management
1k Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Aman For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Mary Kay Haben For Withhold Management
1.4 Elect Director Tahsinul Zia Huque For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Mark J. Parrell For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Stephen E. Sterrett For For Management
1.10 Elect Director Samuel Zell - Withdrawn None None Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith R. Guericke For For Management
1b Elect Director Maria R. Hawthorne For For Management
1c Elect Director Amal M. Johnson For For Management
1d Elect Director Mary Kasaris For For Management
1e Elect Director Angela L. Kleiman For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director George M. Marcus For For Management
1h Elect Director Thomas E. Robinson For For Management
1i Elect Director Michael J. Schall For For Management
1j Elect Director Byron A. Scordelis For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ETSY, INC.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Josh Silverman For For Management
1c Elect Director Fred Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Commission Independent Review of Against Against Shareholder
Effectiveness of Efforts to Prevent
Harassment and Discrimination
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Amore For For Management
1.2 Elect Director Juan C. Andrade For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Meryl Hartzband For For Management
1.6 Elect Director Gerri Losquadro For For Management
1.7 Elect Director Hazel McNeilage For For Management
1.8 Elect Director Roger M. Singer For For Management
1.9 Elect Director Joseph V. Taranto For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change Company Name to Everest Group, For For Management
Ltd.
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For For Management
1b Elect Director Thomas D. Hyde For For Management
1c Elect Director B. Anthony Isaac For For Management
1d Elect Director Paul M. Keglevic For For Management
1e Elect Director Mary L. Landrieu For For Management
1f Elect Director Sandra A.J. Lawrence For Against Management
1g Elect Director Ann D. Murtlow For For Management
1h Elect Director Sandra J. Price For For Management
1i Elect Director Mark A. Ruelle For For Management
1j Elect Director James Scarola For For Management
1k Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Linda Dorcena Forry For For Management
1.4 Elect Director Gregory M. Jones For For Management
1.5 Elect Director Loretta D. Keane For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director David H. Long For For Management
1.9 Elect Director Joseph R. Nolan, Jr. For For Management
1.10 Elect Director William C. Van Faasen For For Management
1.11 Elect Director Frederica M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Calvin G. Butler, Jr. For For Management
1d Elect Director Marjorie Rodgers For For Management
Cheshire
1e Elect Director Linda Jojo For For Management
1f Elect Director Charisse Lillie For For Management
1g Elect Director Matthew Rogers For For Management
1h Elect Director John Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For Withhold Management
1b Elect Director Beverly Anderson For For Management
1c Elect Director M. Moina Banerjee For For Management
1d Elect Director Chelsea Clinton For Withhold Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Henrique Dubugras For For Management
1g Elect Director Craig Jacobson For Withhold Management
1h Elect Director Peter Kern For For Management
1i Elect Director Dara Khosrowshahi For Withhold Management
1j Elect Director Patricia Menendez Cambo For For Management
1k Elect Director Alex von Furstenberg For Withhold Management
1l Elect Director Julie Whalen For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn M. Alger For For Management
1.2 Elect Director Robert P. Carlile For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For Against Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Jeffrey S. Musser For For Management
1.7 Elect Director Brandon S. Pedersen For For Management
1.8 Elect Director Liane J. Pelletier For For Management
1.9 Elect Director Olivia D. Polius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Effectiveness of Diversity Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Jennifer Blouin For For Management
1.5 Elect Director Joseph J. Bonner For For Management
1.6 Elect Director Gary L. Crittenden For For Management
1.7 Elect Director Spencer F. Kirk For For Management
1.8 Elect Director Diane Olmstead For For Management
1.9 Elect Director Jefferson S. Shreve For For Management
1.10 Elect Director Julia Vander Ploeg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Susan K. Avery For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director John D. Harris, II For For Management
1.6 Elect Director Kaisa H. Hietala For For Management
1.7 Elect Director Joseph L. Hooley For For Management
1.8 Elect Director Steven A. Kandarian For For Management
1.9 Elect Director Alexander A. Karsner For For Management
1.10 Elect Director Lawrence W. Kellner For For Management
1.11 Elect Director Jeffrey W. Ubben For For Management
1.12 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Establish Board Committee on Against Against Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Against Shareholder
7 Report on Carbon Capture and Storage Against Against Shareholder
8 Report on Methane Emission Disclosure Against For Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Against Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Abstain Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Against Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against Against Shareholder
Plastics Demand
14 Report on Potential Costs of Against Against Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Against Shareholder
16 Report on Social Impact From Plant Against Abstain Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of None None Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
F5, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne N. Budnik For For Management
1b Elect Director Elizabeth L. Buse For For Management
1c Elect Director Michael L. Dreyer For For Management
1d Elect Director Alan J. Higginson For For Management
1e Elect Director Peter S. Klein For For Management
1f Elect Director Francois Locoh-Donou For For Management
1g Elect Director Nikhil Mehta For For Management
1h Elect Director Michael F. Montoya For For Management
1i Elect Director Marie E. Myers For For Management
1j Elect Director James M. Phillips For For Management
1k Elect Director Sripada Shivananda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. McGonigle For For Management
1b Elect Director F. Philip Snow For For Management
1c Elect Director Maria Teresa Tejada For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Certificate of Incorporation to For For Management
Eliminate Certain Business Combination
Restrictions
6 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
8 Amend Certificate of Incorporation to For For Management
Remove Creditor Compromise Provision
9 Amend Certificate of Incorporation to For For Management
Clarify, Streamline and Modernize the
Certificate of Incorporation
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 22, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott A. Satterlee For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Stephen L. Eastman For For Management
1d Elect Director Daniel L. Florness For For Management
1e Elect Director Rita J. Heise For Against Management
1f Elect Director Hsenghung Sam Hsu For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Sarah N. Nielsen For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313745101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Faeder For For Management
1.2 Elect Director Elizabeth I. Holland For For Management
1.3 Elect Director Nicole Y. Lamb-Hale For For Management
1.4 Elect Director Thomas A. McEachin For For Management
1.5 Elect Director Anthony P. Nader, III For For Management
1.6 Elect Director Gail P. Steinel For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For For Management
5 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 19, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marvin R. Ellison For For Management
1b Elect Director Stephen E. Gorman For For Management
1c Elect Director Susan Patricia Griffith For For Management
1d Elect Director Kimberly A. Jabal For For Management
1e Elect Director Amy B. Lane For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Nancy A. Norton For For Management
1h Elect Director Frederick P. Perpall For For Management
1i Elect Director Joshua Cooper Ramo For For Management
1j Elect Director Susan C. Schwab For For Management
1k Elect Director Frederick W. Smith For For Management
1l Elect Director David P. Steiner For For Management
1m Elect Director Rajesh Subramaniam For For Management
1n Elect Director V. James Vena For For Management
1o Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Alignment Between Company Against Against Shareholder
Values and Electioneering Contributions
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Racism in Corporate Culture Against Against Shareholder
9 Report on Climate Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Mark D. Benjamin For For Management
1d Elect Director Vijay G. D'Silva For For Management
1e Elect Director Stephanie L. Ferris For For Management
1f Elect Director Jeffrey A. Goldstein For For Management
1g Elect Director Lisa A. Hook For Against Management
1h Elect Director Kenneth T. Lamneck For For Management
1i Elect Director Gary L. Lauer For For Management
1j Elect Director Louise M. Parent For For Management
1k Elect Director Brian T. Shea For For Management
1l Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas K. Akins For For Management
1b Elect Director B. Evan Bayh, III For For Management
1c Elect Director Jorge L. Benitez For For Management
1d Elect Director Katherine B. Blackburn For For Management
1e Elect Director Emerson L. Brumback For For Management
1f Elect Director Linda W. Clement-Holmes For For Management
1g Elect Director C. Bryan Daniels For For Management
1h Elect Director Mitchell S. Feiger For For Management
1i Elect Director Thomas H. Harvey For For Management
1j Elect Director Gary R. Heminger For For Management
1k Elect Director Eileen A. Mallesch For For Management
1l Elect Director Michael B. McCallister For For Management
1m Elect Director Timothy N. Spence For For Management
1n Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Richard D. Chapman For For Management
1.3 Elect Director Anita Marangoly George For For Management
1.4 Elect Director George A. ("Chip") For For Management
Hambro
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director Lisa A. Kro For For Management
1.8 Elect Director William J. Post For For Management
1.9 Elect Director Paul H. Stebbins For For Management
1.10 Elect Director Michael T. Sweeney For For Management
1.11 Elect Director Mark R. Widmar For For Management
1.12 Elect Director Norman L. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For For Management
1.2 Elect Director Steven J. Demetriou For For Management
1.3 Elect Director Lisa Winston Hicks For For Management
1.4 Elect Director Paul Kaleta For For Management
1.5 Elect Director Sean T. Klimczak For For Management
1.6 Elect Director Jesse A. Lynn For For Management
1.7 Elect Director James F. O'Neil, III For Against Management
1.8 Elect Director John W. Somerhalder, II For For Management
1.9 Elect Director Andrew Teno For For Management
1.10 Elect Director Leslie M. Turner For For Management
1.11 Elect Director Melvin Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
to 20%
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Establish a New Board Committee on Against Against Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Henrique de Castro For For Management
1.3 Elect Director Harry F. DiSimone For For Management
1.4 Elect Director Dylan G. Haggart For For Management
1.5 Elect Director Wafaa Mamilli For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Doyle R. Simons For For Management
1.8 Elect Director Kevin M. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven T. Stull For Against Management
1b Elect Director Annabelle Bexiga For For Management
1c Elect Director Michael Buckman For For Management
1d Elect Director Ronald F. Clarke For For Management
1e Elect Director Joseph W. Farrelly For For Management
1f Elect Director Rahul Gupta For For Management
1g Elect Director Thomas M. Hagerty For Against Management
1h Elect Director Archie L. Jones, Jr. For For Management
1i Elect Director Hala G. Moddelmog For Against Management
1j Elect Director Richard Macchia For For Management
1k Elect Director Jeffrey S. Sloan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Mark Douglas For For Management
1e Elect Director Kathy L. Fortmann For For Management
1f Elect Director C. Scott Greer For For Management
1g Elect Director K'Lynne Johnson For For Management
1h Elect Director Dirk A. Kempthorne For For Management
1i Elect Director Margareth Ovrum For For Management
1j Elect Director Robert C. Pallash For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Alexandra Ford English For Against Management
1c Elect Director James D. Farley, Jr. For For Management
1d Elect Director Henry Ford, III For Against Management
1e Elect Director William Clay Ford, Jr. For Against Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director Jon M. Huntsman, Jr. For Against Management
1h Elect Director William E. Kennard For Against Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For Against Management
6 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
7 Report on Reliance on Child Labor in Against Abstain Shareholder
Supply Chain
8 Report on Animal Testing Practices Against Against Shareholder
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kenneth A. Goldman For Against Management
1.4 Elect Director Ming Hsieh For Against Management
1.5 Elect Director Jean Hu For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Judith Sim For For Management
1.8 Elect Director Admiral James Stavridis For For Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric Branderiz For For Management
1b Elect Director Daniel L. Comas For For Management
1c Elect Director Sharmistha Dubey For For Management
1d Elect Director Rejji P. Hayes For For Management
1e Elect Director Wright Lassiter, III For For Management
1f Elect Director James A. Lico For For Management
1g Elect Director Kate D. Mitchell For For Management
1h Elect Director Jeannine Sargent For For Management
1i Elect Director Alan G. Spoon For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
FOX CORPORATION
Ticker: FOXA Security ID: 35137L204
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director William A. Burck For For Management
1d Elect Director Chase Carey For For Management
1e Elect Director Anne Dias For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Jacques Nasser For Against Management
1h Elect Director Paul D. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation To For For Management
Provide for Exculpation Provision
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mariann Byerwalter For For Management
1b Elect Director Alexander S. Friedman For For Management
1c Elect Director Gregory E. Johnson For For Management
1d Elect Director Jennifer M. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director John Y. Kim For For Management
1g Elect Director Karen M. King For For Management
1h Elect Director Anthony J. Noto For For Management
1i Elect Director John W. Thiel For For Management
1j Elect Director Seth H. Waugh For For Management
1k Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FREEPORT-MCMORAN, INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director Kathleen L. Quirk For For Management
1.11 Elect Director John J. Stephens For For Management
1.12 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5a Elect Director Jonathan C. Burrell For Against Management
5b Elect Director Joseph J. Hartnett For Against Management
5c Elect Director Min H. Kao For For Management
5d Elect Director Catherine A. Lewis For For Management
5e Elect Director Charles W. Peffer For Against Management
5f Elect Director Clifton A. Pemble For For Management
6 Elect Min H. Kao as Board Chairman For For Management
7a Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
7b Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
7c Appoint Catherine A. Lewis as Member For For Management
of the Compensation Committee
7d Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For For Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditors For For Management
and Ernst & Young Ltd as Statutory
Auditor
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Advisory Vote on Say on Pay Frequency One Year One Year Management
12 Advisory Vote on the Swiss Statutory For For Management
Compensation Report
13 Approve Fiscal Year 2024 Maximum For For Management
Aggregate Compensation for the
Executive Management
14 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2023 AGM and the
2024 AGM
15 Cancel Repurchased Shares For For Management
16 Amend Qualified Employee Stock For For Management
Purchase Plan
17 Amend Non-Employee Director Omnibus For For Management
Stock Plan
18 Approve Reduction of Par Value For For Management
19 Approve Conversion of Currency of the For For Management
Share Capital from CHF to USD
20 Amend Articles to Reflect Changes in For For Management
Capital
21 Amend Articles Re: Addressing Shares, For For Management
Shareholder Rights and General Meeting
22 Amend Articles Re: Addressing Board, For For Management
Compensation and Related Matters
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For Against Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Diana S. Ferguson For For Management
1f Elect Director Anne Sutherland Fuchs For Against Management
1g Elect Director William O. Grabe For Against Management
1h Elect Director Jose M. Gutierrez For For Management
1i Elect Director Eugene A. Hall For For Management
1j Elect Director Stephen G. Pagliuca For For Management
1k Elect Director Eileen M. Serra For For Management
1l Elect Director James C. Smith For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES, INC.
Ticker: GEHC Security ID: 36266G107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Arduini For For Management
1b Elect Director H. Lawrence Culp, Jr. For For Management
1c Elect Director Rodney F. Hochman For For Management
1d Elect Director Lloyd W. Howell, Jr. For For Management
1e Elect Director Risa Lavizzo-Mourey For Against Management
1f Elect Director Catherine Lesjak For For Management
1g Elect Director Anne T. Madden For For Management
1h Elect Director Tomislav Mihaljevic For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Phoebe L. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon For Against Management
1.2 Elect Director Bennett J. Morgan For Against Management
1.3 Elect Director Dominick P. Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For For Management
1b Elect Director James S. Crown For For Management
1c Elect Director Rudy F. deLeon For For Management
1d Elect Director Cecil D. Haney For Against Management
1e Elect Director Mark M. Malcolm For For Management
1f Elect Director James N. Mattis For For Management
1g Elect Director Phebe N. Novakovic For For Management
1h Elect Director C. Howard Nye For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director Robert K. Steel For For Management
1l Elect Director John G. Stratton For Against Management
1m Elect Director Peter A. Wall For For Management
2 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Report on Human Rights Risk Assessment Against For Shareholder
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For For Management
1b Elect Director Sebastien Bazin For For Management
1c Elect Director H. Lawrence Culp, Jr. For For Management
1d Elect Director Edward Garden For For Management
1e Elect Director Isabella Goren For For Management
1f Elect Director Thomas Horton For For Management
1g Elect Director Catherine Lesjak For For Management
1h Elect Director Darren McDew For For Management
1i Elect Director Paula Rosput Reynolds For For Management
1j Elect Director Jessica Uhl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chairman Against Against Shareholder
6 Hire Investment Bank to Explore Sale Against Against Shareholder
of Company
7 Issue Audited Report on Fiduciary Against Against Shareholder
Relevance of Decarbonization Goal
8 Issue Audited Report on Impact of IEA Against Against Shareholder
Net-Zero Emissions by 2050 Scenario
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Kerry Clark For For Management
1b Elect Director David M. Cordani For Against Management
1c Elect Director C. Kim Goodwin For For Management
1d Elect Director Jeffrey L. Harmening For For Management
1e Elect Director Maria G. Henry For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Elizabeth C. Lempres For For Management
1h Elect Director Diane L. Neal For For Management
1i Elect Director Steve Odland For For Management
1j Elect Director Maria A. Sastre For For Management
1k Elect Director Eric D. Sprunk For For Management
1l Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Absolute Plastic Packaging Against For Shareholder
Use Reduction
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Wesley G. Bush For For Management
1d Elect Director Joanne C. Crevoiserat For For Management
1e Elect Director Linda R. Gooden For For Management
1f Elect Director Joseph Jimenez For For Management
1g Elect Director Jonathan McNeill For For Management
1h Elect Director Judith A. Miscik For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Mark A. Tatum For For Management
1l Elect Director Jan E. Tighe For For Management
1m Elect Director Devin N. Wenig For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Report on Setting Sustainable Sourcing Against Against Shareholder
Targets
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Richard Cox, Jr. For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For Withhold Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Jean-Jacques Lafont For For Management
1.10 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director Juliette W. Pryor For For Management
1.13 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline K. Barton For For Management
1b Elect Director Jeffrey A. Bluestone For For Management
1c Elect Director Sandra J. Horning For For Management
1d Elect Director Kelly A. Kramer For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Daniel P. O'Day For For Management
1h Elect Director Javier J. Rodriguez For For Management
1i Elect Director Anthony Welters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Require More Director Nominations Than Against Against Shareholder
Open Seats
7 Amend Right to Call Special Meeting Against Against Shareholder
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For For Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Joia M. Johnson For For Management
1e Elect Director Ruth Ann Marshall For For Management
1f Elect Director Connie D. McDaniel For For Management
1g Elect Director Joseph H. Osnoss For Against Management
1h Elect Director William B. Plummer For For Management
1i Elect Director Jeffrey S. Sloan For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
GLOBE LIFE INC.
Ticker: GL Security ID: 37959E102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Addison For For Management
1.2 Elect Director Marilyn A. Alexander For For Management
1.3 Elect Director Cheryl D. Alston For For Management
1.4 Elect Director Mark A. Blinn For For Management
1.5 Elect Director James P. Brannen For For Management
1.6 Elect Director Jane Buchan For For Management
1.7 Elect Director Alice S. Cho For For Management
1.8 Elect Director J. Matthew Darden For For Management
1.9 Elect Director Steven P. Johnson For For Management
1.10 Elect Director David A. Rodriguez For For Management
1.11 Elect Director Frank M. Svoboda For For Management
1.12 Elect Director Mary E. Thigpen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Earl M. Cummings For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Robert A. Malone For For Management
1i Elect Director Jeffrey A. Miller For For Management
1j Elect Director Bhavesh V. (Bob) Patel For For Management
1k Elect Director Maurice S. Smith For For Management
1l Elect Director Janet L. Weiss For For Management
1m Elect Director Tobi M. Edwards Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Burns For For Management
1.2 Elect Director Hope F. Cochran For For Management
1.3 Elect Director Christian P. Cocks For For Management
1.4 Elect Director Lisa Gersh For For Management
1.5 Elect Director Elizabeth Hamren For For Management
1.6 Elect Director Blake Jorgensen For For Management
1.7 Elect Director Tracy A. Leinbach For For Management
1.8 Elect Director Laurel J. Richie For For Management
1.9 Elect Director Richard S. Stoddart For For Management
1.10 Elect Director Mary Beth West For For Management
1.11 Elect Director Linda Zecher Higgins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Hugh F. Johnston For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
1j Elect Director Andrea B. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against Against Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Against Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC.
Ticker: PEAK Security ID: 42250P103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott M. Brinker For For Management
1b Elect Director Brian G. Cartwright For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director Christine N. Garvey For For Management
1e Elect Director R. Kent Griffin, Jr. For For Management
1f Elect Director David B. Henry For For Management
1g Elect Director Sara G. Lewis For For Management
1h Elect Director Katherine M. Sandstrom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohamad Ali For For Management
1b Elect Director Stanley M. Bergman For For Management
1c Elect Director James P. Breslawski For For Management
1d Elect Director Deborah Derby For For Management
1e Elect Director Joseph L. Herring For For Management
1f Elect Director Kurt P. Kuehn For For Management
1g Elect Director Philip A. Laskawy For Against Management
1h Elect Director Anne H. Margulies For For Management
1i Elect Director Mark E. Mlotek For For Management
1j Elect Director Steven Paladino For For Management
1k Elect Director Carol Raphael For For Management
1l Elect Director Scott Serota For For Management
1m Elect Director Bradley T. Sheares For For Management
1n Elect Director Reed V. Tuckson For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence J. Checki For For Management
1b Elect Director Leonard S. Coleman, Jr. For For Management
1c Elect Director Lisa Glatch For For Management
1d Elect Director John B. Hess For For Management
1e Elect Director Edith E. Holiday For For Management
1f Elect Director Marc S. Lipschultz For For Management
1g Elect Director Raymond J. McGuire For For Management
1h Elect Director David McManus For For Management
1i Elect Director Kevin O. Meyers For For Management
1j Elect Director Karyn F. Ovelmen For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Pamela L. Carter For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Regina E. Dugan For For Management
1e Elect Director Jean M. Hobby For For Management
1f Elect Director Raymond J. Lane For For Management
1g Elect Director Ann M. Livermore For For Management
1h Elect Director Antonio F. Neri For For Management
1i Elect Director Charles H. Noski For For Management
1j Elect Director Raymond E. Ozzie For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Patricia F. Russo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Chris Carr For For Management
1e Elect Director Melanie L. Healey For For Management
1f Elect Director Raymond E. Mabus, Jr. For For Management
1g Elect Director Judith A. McHale For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. MacMillan For For Management
1b Elect Director Sally W. Crawford For For Management
1c Elect Director Charles J. Dockendorff For For Management
1d Elect Director Scott T. Garrett For For Management
1e Elect Director Ludwig N. Hantson For For Management
1f Elect Director Namal Nawana For For Management
1g Elect Director Christiana Stamoulis For For Management
1h Elect Director Stacey D. Stewart For For Management
1i Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Deborah Flint For For Management
1G Elect Director Vimal Kapur For For Management
1H Elect Director Rose Lee For For Management
1I Elect Director Grace Lieblein For For Management
1J Elect Director Robin L. Washington For For Management
1K Elect Director Robin Watson For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Issue Environmental Justice Report Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2023 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Prama Bhatt For For Management
1b Elect Director Gary C. Bhojwani For For Management
1c Elect Director Stephen M. Lacy For Against Management
1d Elect Director Elsa A. Murano For For Management
1e Elect Director Susan K. Nestegard For For Management
1f Elect Director William A. Newlands For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Sally J. Smith For For Management
1j Elect Director James P. Snee For For Management
1k Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Diana M. Laing For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Mary Hogan Preusse For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director James F. Risoleo For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director Sharon R. Barner For For Management
1d Elect Director Joseph S. Cantie For For Management
1e Elect Director Robert F. Leduc For For Management
1f Elect Director David J. Miller For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John C. Plant For For Management
1i Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Bruce Broussard For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Richard L. Clemmer For For Management
1j Elect Director Enrique J. Lores For For Management
1k Elect Director Judith "Jami" Miscik For For Management
1l Elect Director Kim K.W. Rucker For For Management
1m Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raquel C. Bono For For Management
1b Elect Director Bruce D. Broussard For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director David T. Feinberg For For Management
1e Elect Director Wayne A. I. Frederick For For Management
1f Elect Director John W. Garratt For For Management
1g Elect Director Kurt J. Hilzinger For For Management
1h Elect Director Karen W. Katz For For Management
1i Elect Director Marcy S. Klevorn For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director Jorge S. Mesquita For For Management
1l Elect Director Brad D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alanna Y. Cotton For For Management
1.2 Elect Director Ann B. (Tanny) Crane For For Management
1.3 Elect Director Gina D. France For For Management
1.4 Elect Director J. Michael Hochschwender For For Management
1.5 Elect Director Richard H. King For For Management
1.6 Elect Director Katherine M. A. (Allie) For For Management
Kline
1.7 Elect Director Richard W. Neu For For Management
1.8 Elect Director Kenneth J. Phelan For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Roger J. Sit For For Management
1.11 Elect Director Stephen D. Steinour For For Management
1.12 Elect Director Jeffrey L. Tate For For Management
1.13 Elect Director Gary Torgow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus L. Collins For For Management
1.2 Elect Director Leo P. Denault For For Management
1.3 Elect Director Kirkland H. Donald For Against Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director Frank R. Jimenez For For Management
1.6 Elect Director Christopher D. Kastner For For Management
1.7 Elect Director Anastasia D. Kelly For For Management
1.8 Elect Director Tracy B. McKibben For For Management
1.9 Elect Director Stephanie L. O'Sullivan For For Management
1.10 Elect Director Thomas C. Schievelbein For For Management
1.11 Elect Director John K. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina L. Helmkamp For For Management
1b Elect Director Mark A. Beck For For Management
1c Elect Director Carl R. Christenson For For Management
1d Elect Director Alejandro Quiroz Centeno For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel M. Junius For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Darell L. Ford For For Management
1d Elect Director Kelly J. Grier For For Management
1e Elect Director James W. Griffith For For Management
1f Elect Director Jay L. Henderson For For Management
1g Elect Director Richard H. Lenny For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director David B. Smith, Jr. For For Management
1j Elect Director Pamela B. Strobel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
Management Universal Proxy (White
Proxy Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1A Elect Management Nominee Director For For Management
Frances Arnold
1B Elect Management Nominee Director For For Management
Francis A. deSouza
1C Elect Management Nominee Director For For Management
Caroline D. Dorsa
1D Elect Management Nominee Director For Withhold Management
Robert S. Epstein
1E Elect Management Nominee Director For For Management
Scott Gottlieb
1F Elect Management Nominee Director Gary For For Management
S. Guthart
1G Elect Management Nominee Director For For Management
Philip W. Schiller
1H Elect Management Nominee Director For For Management
Susan E. Siegel
1I Elect Management Nominee Director John For For Management
W. Thompson
1J Elect Dissident Nominee Director Against For Shareholder
Vincent J. Intrieri
1K Elect Dissident Nominee Director Jesse Against Withhold Shareholder
A. Lynn
1L Elect Dissident Nominee Director Against Withhold Shareholder
Andrew J. Teno
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Universal Proxy (Gold Proxy
Card)
# Proposal Diss Rec Vote Cast Sponsor
From the Combined List of Management &
Dissident Nominees - Elect 9 Directors
1.1 Elect Dissident Nominee Director For Did Not Vote Shareholder
Vincent J. Intrieri
1.2 Elect Dissident Nominee Director Jesse For Did Not Vote Shareholder
A. Lynn
1.3 Elect Dissident Nominee Director For Did Not Vote Shareholder
Andrew J. Teno
1.4 Elect Management Nominee Director None Did Not Vote Management
Frances Arnold
1.5 Elect Management Nominee Director None Did Not Vote Management
Caroline D. Dorsa
1.6 Elect Management Nominee Director None Did Not Vote Management
Scott Gottlieb
1.7 Elect Management Nominee Director Gary None Did Not Vote Management
S. Guthart
1.8 Elect Management Nominee Director None Did Not Vote Management
Philip W. Schiller
1.9 Elect Management Nominee Director None Did Not Vote Management
Susan E. Siegel
1.10 Elect Management Nominee Director Against Did Not Vote Management
Francis A. deSouza
1.11 Elect Management Nominee Director Against Did Not Vote Management
Robert S. Epstein
1.12 Elect Management Nominee Director John Against Did Not Vote Management
W. Thompson
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named Against Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Amend Omnibus Stock Plan None Did Not Vote Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Otis W. Brawley For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Jacqualyn A. Fouse For For Management
1.6 Elect Director Edmund P. Harrigan For For Management
1.7 Elect Director Katherine A. High For For Management
1.8 Elect Director Herve Hoppenot For For Management
1.9 Elect Director Susanne Schaffert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicente Reynal For For Management
1b Elect Director William P. Donnelly For For Management
1c Elect Director Kirk E. Arnold For Against Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Jennifer Hartsock For For Management
1f Elect Director John Humphrey For For Management
1g Elect Director Marc E. Jones For For Management
1h Elect Director Mark Stevenson For For Management
1i Elect Director Michael Stubblefield For For Management
1j Elect Director Tony L. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luciana Borio For For Management
1.2 Elect Director Michael R. Minogue For Withhold Management
1.3 Elect Director Corinne H. Nevinny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Barbara G. Novick For For Management
1i Elect Director Gregory D. Smith For For Management
1j Elect Director Lip-Bu Tan For For Management
1k Elect Director Dion J. Weisler For For Management
1l Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
7 Publish Third Party Review of Intel's Against Against Shareholder
China Business ESG Congruence
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Shantella E. Cooper For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1e Elect Director Mark F. Mulhern For For Management
1f Elect Director Thomas E. Noonan For For Management
1g Elect Director Caroline L. Silver For For Management
1h Elect Director Jeffrey C. Sprecher For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Martha A. Tirinnanzi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Right to Call Special Meeting Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas Buberl For For Management
1b Elect Director David N. Farr For For Management
1c Elect Director Alex Gorsky For For Management
1d Elect Director Michelle J. Howard For For Management
1e Elect Director Arvind Krishna For For Management
1f Elect Director Andrew N. Liveris For Against Management
1g Elect Director F. William McNabb, III For For Management
1h Elect Director Martha E. Pollack For For Management
1i Elect Director Joseph R. Swedish For For Management
1j Elect Director Peter R. Voser For For Management
1k Elect Director Frederick H. Waddell For For Management
1l Elect Director Alfred W. Zollar For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Report on Risks Related to Operations Against Against Shareholder
in China
8 Report on Efforts to Prevent Against Against Shareholder
Harassment and Discrimination in the
Workplace
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn J. Boor For For Management
1b Elect Director Barry A. Bruno For For Management
1c Elect Director Frank K. Clyburn, Jr. For For Management
1d Elect Director Mark J. Costa For For Management
1e Elect Director Carol Anthony (John) For For Management
Davidson
1f Elect Director Roger W. Ferguson, Jr. For For Management
1g Elect Director John F. Ferraro For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Gary Hu For For Management
1j Elect Director Kevin O'Byrne For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Connor For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director Ilene S. Gordon For Against Management
1d Elect Director Anders Gustafsson For For Management
1e Elect Director Jacqueline C. Hinman For Against Management
1f Elect Director Clinton A. Lewis, Jr. For For Management
1g Elect Director Donald G. (DG) For For Management
Macpherson
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Anton V. Vincent For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Risks Related to Operations Against Against Shareholder
in China
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Tekedra Mawakana For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Joseph C. Beery For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Don R. Kania For For Management
1f Elect Director Amy L. Ladd For For Management
1g Elect Director Keith R. Leonard, Jr. For For Management
1h Elect Director Alan J. Levy For For Management
1i Elect Director Jami Dover Nachtsheim For For Management
1j Elect Director Monica P. Reed For For Management
1k Elect Director Mark J. Rubash For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Thomas M. Finke For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director Thomas (Todd) P. Gibbons For For Management
1.5 Elect Director William (Bill) F. For Against Management
Glavin, Jr.
1.6 Elect Director Elizabeth (Beth) S. For For Management
Johnson
1.7 Elect Director Denis Kessler For For Management
1.8 Elect Director Nigel Sheinwald For For Management
1.9 Elect Director Paula C. Tolliver For For Management
1.10 Elect Director G. Richard (Rick) For For Management
Wagoner, Jr.
1.11 Elect Director Christopher C. Womack For For Management
1.12 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For Withhold Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For Withhold Management
1.8 Elect Director Janice L. Sears For For Management
1.9 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.10 Elect Director Keith D. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol J. Burt For For Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Sheila A. Stamps For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
4 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
5 Require Independent Board Chair Against Against Shareholder
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Pamela M. Arway For For Management
1c Elect Director Clarke H. Bailey For For Management
1d Elect Director Kent P. Dauten For For Management
1e Elect Director Monte Ford For For Management
1f Elect Director Robin L. Matlock For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Wendy J. Murdock For Against Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Doyle R. Simons For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesca M. Edwardson For For Management
1.2 Elect Director Wayne Garrison For Against Management
1.3 Elect Director Sharilyn S. Gasaway For For Management
1.4 Elect Director Thad (John B., III) Hill For Against Management
1.5 Elect Director Bryan Hunt For Against Management
1.6 Elect Director Persio Lisboa For For Management
1.7 Elect Director John N. Roberts, III For For Management
1.8 Elect Director James L. Robo For Against Management
1.9 Elect Director Kirk Thompson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Foss For For Management
1.2 Elect Director Matthew C. Flanigan For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director Curtis A. Campbell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JACOBS SOLUTIONS, INC.
Ticker: J Security ID: 46982L108
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven J. Demetriou For For Management
1b Elect Director Christopher M.T. For For Management
Thompson
1c Elect Director Priya Abani For For Management
1d Elect Director Vincent K. Brooks For For Management
1e Elect Director Ralph E. ("Ed") Eberhart For For Management
1f Elect Director Manny Fernandez For For Management
1g Elect Director Georgette D. Kiser For For Management
1h Elect Director Barbara L. Loughran For For Management
1i Elect Director Robert A. McNamara For For Management
1j Elect Director Robert V. Pragada For For Management
1k Elect Director Peter J. Robertson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For For Management
1b Elect Director Mary C. Beckerle For For Management
1c Elect Director D. Scott Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Joaquin Duato For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Paula A. Johnson For For Management
1h Elect Director Hubert Joly For For Management
1i Elect Director Mark B. McClellan For For Management
1j Elect Director Anne M. Mulcahy For For Management
1k Elect Director Mark A. Weinberger For For Management
1l Elect Director Nadja Y. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - None None Shareholder
Withdrawn
6 Report on Government Financial Support Against Against Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against Against Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Ayesha Khanna For For Management
1g Elect Director Simone Menne For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Mark Vergnano For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
7 Approve the Directors' Authority to For For Management
Allot Shares
8 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director Stephen B. Burke For For Management
1c Elect Director Todd A. Combs For For Management
1d Elect Director James S. Crown For For Management
1e Elect Director Alicia Boler Davis For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Alex Gorsky For For Management
1i Elect Director Mellody Hobson For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Phebe N. Novakovic For For Management
1l Elect Director Virginia M. Rometty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Against Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against Against Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne DelSanto For For Management
1b Elect Director Kevin DeNuccio For For Management
1c Elect Director James Dolce For For Management
1d Elect Director Steven Fernandez For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie A. Burns For For Management
1b Elect Director Steve Cahillane For For Management
1c Elect Director La June Montgomery For For Management
Tabron
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Civil Rights, Against Against Shareholder
Non-Discrimination and Returns to
Merit Audit
6 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For For Management
1B Elect Director Oray Boston For For Management
1C Elect Director Olivier Goudet For Against Management
1D Elect Director Peter Harf For Against Management
1E Elect Director Juliette Hickman For For Management
1F Elect Director Paul Michaels For For Management
1G Elect Director Pamela Patsley For Against Management
1H Elect Director Lubomira Rochet For Against Management
1I Elect Director Debra Sandler For For Management
1J Elect Director Robert Singer For For Management
1K Elect Director Larry Young For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Elizabeth R. Gile For For Management
1.4 Elect Director Ruth Ann M. Gillis For For Management
1.5 Elect Director Christopher M. Gorman For For Management
1.6 Elect Director Robin N. Hayes For For Management
1.7 Elect Director Carlton L. Highsmith For For Management
1.8 Elect Director Richard J. Hipple For For Management
1.9 Elect Director Devina A. Rankin For For Management
1.10 Elect Director Barbara R. Snyder For For Management
1.11 Elect Director Richard J. Tobin For For Management
1.12 Elect Director Todd J. Vasos For For Management
1.13 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satish C. Dhanasekaran For For Management
1.2 Elect Director Richard P. Hamada For For Management
1.3 Elect Director Paul A. Lacouture For For Management
1.4 Elect Director Kevin A. Stephens For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia M. Burwell For For Management
1.2 Elect Director John W. Culver For For Management
1.3 Elect Director Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Deirdre A. Mahlan For For Management
1.7 Elect Director Sherilyn S. McCoy For For Management
1.8 Elect Director Christa S. Quarles For For Management
1.9 Elect Director Jaime A. Ramirez For For Management
1.10 Elect Director Dunia A. Shive For For Management
1.11 Elect Director Mark T. Smucker For For Management
1.12 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Conor C. Flynn For For Management
1d Elect Director Frank Lourenso For Against Management
1e Elect Directorr Henry Moniz For For Management
1f Elect Director Mary Hogan Preusse For Against Management
1g Elect Director Valerie Richardson For For Management
1h Elect Director Richard B. Saltzman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For Against Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
2 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Calderoni For For Management
1.2 Elect Director Jeneanne Hanley For For Management
1.3 Elect Director Emiko Higashi For For Management
1.4 Elect Director Kevin Kennedy For Against Management
1.5 Elect Director Gary Moore For For Management
1.6 Elect Director Marie Myers For For Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
1.10 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against Against Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Roger B. Fradin For For Management
1e Elect Director Joanna L. Geraghty For For Management
1f Elect Director Harry B. Harris, Jr. For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Christopher E. Kubasik For For Management
1i Elect Director Rita S. Lane For For Management
1j Elect Director Robert B. Millard For For Management
1k Elect Director Edward A. Rice, Jr. For For Management
1l Elect Director Christina L. Zamarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Kirsten M. Kliphouse For For Management
1f Elect Director Garheng Kong For For Management
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director Kathryn E. Wengel For For Management
1k Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on Transport of Nonhuman Against Against Shareholder
Primates Within the U.S.
7 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sohail U. Ahmed For For Management
1b Elect Director Timothy M. Archer For For Management
1c Elect Director Eric K. Brandt For Against Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Bethany J. Mayer For For Management
1f Elect Director Jyoti K. Mehra For For Management
1g Elect Director Abhijit Y. Talwalkar For Against Management
1h Elect Director Lih Shyng (Rick L.) Tsai For For Management
1i Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC.
Ticker: LW Security ID: 513272104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Bensen For For Management
1b Elect Director Charles A. Blixt For For Management
1c Elect Director Robert J. Coviello For For Management
1d Elect Director Andre J. Hawaux For For Management
1e Elect Director W.G. Jurgensen For For Management
1f Elect Director Thomas P. Maurer For For Management
1g Elect Director Hala G. Moddelmog For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Maria Renna Sharpe For For Management
1j Elect Director Thomas P. Werner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Goldstein For For Management
1.2 Elect Director Patrick Dumont For Withhold Management
1.3 Elect Director Irwin Chafetz For Withhold Management
1.4 Elect Director Micheline Chau For Withhold Management
1.5 Elect Director Charles D. Forman For Withhold Management
1.6 Elect Director Nora M. Jordan For Withhold Management
1.7 Elect Director Lewis Kramer For For Management
1.8 Elect Director David F. Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Against Against Shareholder
Matrix
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Bell For For Management
1b Elect Director Gregory R. Dahlberg For For Management
1c Elect Director David G. Fubini For For Management
1d Elect Director Noel B. Geer For For Management
1e Elect Director Miriam E. John For For Management
1f Elect Director Robert C. Kovarik, Jr. For For Management
1g Elect Director Harry M. J. Kraemer, Jr. For For Management
1h Elect Director Gary S. May For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Patrick M. Shanahan For For Management
1k Elect Director Robert S. Shapard For For Management
1l Elect Director Susan M. Stalnecker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Political Expenditures Against Abstain Shareholder
Congruence
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Banse For For Management
1b Elect Director Rick Beckwitt For For Management
1c Elect Director Tig Gilliam For For Management
1d Elect Director Sherrill W. Hudson For For Management
1e Elect Director Jonathan M. Jaffe For For Management
1f Elect Director Sidney Lapidus For Against Management
1g Elect Director Teri P. McClure For Against Management
1h Elect Director Stuart Miller For For Management
1i Elect Director Armando Olivera For For Management
1j Elect Director Jeffrey Sonnenfeld For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director Ellen G. Cooper For For Management
1.3 Elect Director William H. Cunningham For For Management
1.4 Elect Director Reginald E. Davis For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Dale LeFebvre For For Management
1.9 Elect Director Janet Liang For For Management
1.10 Elect Director Michael F. Mee For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Require Independent Board Chair Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For For Management
1b Elect Director Sanjiv Lamba For For Management
1c Elect Director Ann-Kristin Achleitner For For Management
1d Elect Director Thomas Enders For For Management
1e Elect Director Edward G. Galante For Against Management
1f Elect Director Joe Kaeser For For Management
1g Elect Director Victoria E. Ossadnik For For Management
1h Elect Director Martin H. Richenhagen For For Management
1i Elect Director Alberto Weisser For For Management
1j Elect Director Robert L. Wood For For Management
2a Ratify PricewaterhouseCoopers as For For Management
Auditors
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Remuneration Report For For Management
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Amend Articles of Association For For Management
3 Approve Common Draft Terms of Merger For For Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC.
Ticker: LYV Security ID: 538034109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maverick Carter For For Management
1.2 Elect Director Ping Fu For For Management
1.3 Elect Director Jeffrey T. Hinson For Against Management
1.4 Elect Director Chad Hollingsworth For Against Management
1.5 Elect Director James Iovine For For Management
1.6 Elect Director James S. Kahan For For Management
1.7 Elect Director Gregory B. Maffei For Against Management
1.8 Elect Director Randall T. Mays For Against Management
1.9 Elect Director Richard A. Paul For For Management
1.10 Elect Director Michael Rapino For For Management
1.11 Elect Director Latriece Watkins For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Joseph M. Holsten For For Management
1d Elect Director Blythe J. McGarvie For For Management
1e Elect Director John W. Mendel For Against Management
1f Elect Director Jody G. Miller For For Management
1g Elect Director Guhan Subramanian For For Management
1h Elect Director Xavier Urbain For For Management
1i Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director John M. Donovan For For Management
1.5 Elect Director Joseph F. Dunford, Jr. For For Management
1.6 Elect Director James O. Ellis, Jr. For For Management
1.7 Elect Director Thomas J. Falk For For Management
1.8 Elect Director Ilene S. Gordon For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 Elect Director James D. Taiclet For For Management
1.13 Elect Director Patricia E. Yarrington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
6 Report on Human Rights Impact Against Against Shareholder
Assessment
7 Report on Efforts to Reduce Full Value Against Abstain Shareholder
Chain GHG Emissions in Alignment with
Paris Agreement Goal
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ann E. Berman For Against Management
1B Elect Director Joseph L. Bower For Against Management
1C Elect Director Charles D. Davidson For For Management
1D Elect Director Charles M. Diker For Against Management
1E Elect Director Paul J. Fribourg For Against Management
1F Elect Director Walter L. Harris For Against Management
1G Elect Director Susan P. Peters For For Management
1H Elect Director Andrew H. Tisch For For Management
1I Elect Director James S. Tisch For For Management
1J Elect Director Jonathan M. Tisch For For Management
1K Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Certain Officers
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Daniel J. Heinrich For For Management
1.9 Elect Director Brian C. Rogers For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Colleen Taylor For For Management
1.12 Elect Director Mary Beth West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacques Aigrain For For Management
1b Elect Director Lincoln Benet For For Management
1c Elect Director Robin Buchanan For For Management
1d Elect Director Anthony (Tony) Chase For For Management
1e Elect Director Robert (Bob) Dudley For For Management
1f Elect Director Claire Farley For For Management
1g Elect Director Rita Griffin For For Management
1h Elect Director Michael Hanley For For Management
1i Elect Director Virginia Kamsky For For Management
1j Elect Director Albert Manifold For For Management
1k Elect Director Peter Vanacker For For Management
2 Approve Discharge of Directors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Carlton J. Charles For For Management
1.4 Elect Director Jane Chwick For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director T. Jefferson For For Management
Cunningham, III
1.7 Elect Director Gary N. Geisel For For Management
1.8 Elect Director Leslie V. Godridge For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Melinda R. Rich For For Management
1.12 Elect Director Robert E. Sadler, Jr. For For Management
1.13 Elect Director Denis J. Salamone For For Management
1.14 Elect Director John R. Scannell For For Management
1.15 Elect Director Rudina Seseri For For Management
1.16 Elect Director Kirk W. Walters For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chadwick C. Deaton For For Management
1b Elect Director Marcela E. Donadio For For Management
1c Elect Director M. Elise Hyland For For Management
1d Elect Director Holli C. Ladhani For For Management
1e Elect Director Mark A. McCollum For For Management
1f Elect Director Brent J. Smolik For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director Shawn D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Stice For For Management
1.2 Elect Director John P. Surma For For Management
1.3 Elect Director Susan Tomasky For For Management
1.4 Elect Director Toni Townes-Whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Approve Increase in Size of Board For For Management
7 Adopt Simple Majority Vote Against For Shareholder
8 Amend Compensation Clawback Policy Against Against Shareholder
9 Report on Just Transition Against Against Shareholder
10 Report on Asset Retirement Obligation Against Against Shareholder
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Christopher R. Concannon For For Management
1c Elect Director Nancy Altobello For Against Management
1d Elect Director Steven L. Begleiter For For Management
1e Elect Director Stephen P. Casper For For Management
1f Elect Director Jane Chwick For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Kourtney Gibson For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony G. Capuano For For Management
1b Elect Director Isabella D. Goren For For Management
1c Elect Director Deborah Marriott For Against Management
Harrison
1d Elect Director Frederick A. Henderson For For Management
1e Elect Director Eric Hippeau For For Management
1f Elect Director Lauren R. Hobart For For Management
1g Elect Director Debra L. Lee For For Management
1h Elect Director Aylwin B. Lewis For For Management
1i Elect Director David S. Marriott For Against Management
1j Elect Director Margaret M. McCarthy For For Management
1k Elect Director Grant F. Reid For For Management
1l Elect Director Horacio D. Rozanski For For Management
1m Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
7 Report on Gender/Racial Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director John Q. Doyle For For Management
1c Elect Director Hafize Gaye Erkan For For Management
1d Elect Director Oscar Fanjul For For Management
1e Elect Director H. Edward Hanway For For Management
1f Elect Director Judith Hartmann For For Management
1g Elect Director Deborah C. Hopkins For For Management
1h Elect Director Tamara Ingram For For Management
1i Elect Director Jane H. Lute For For Management
1j Elect Director Steven A. Mills For For Management
1k Elect Director Bruce P. Nolop For For Management
1l Elect Director Morton O. Schapiro For For Management
1m Elect Director Lloyd M. Yates For For Management
1n Elect Director Ray G. Young For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Anthony R. Foxx For For Management
1.4 Elect Director John J. Koraleski For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director Laree E. Perez For For Management
1.7 Elect Director Thomas H. Pike For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Donald W. Slager For For Management
1.10 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt GHG Emissions Reduction Targets Against Abstain Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director Aine L. Denari For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
1d Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Harit Talwar For For Management
1l Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Overseeing Risks Related to Against Against Shareholder
Discrimination
7 Report on Establishing Merchant Against Against Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Against Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MATCH GROUP, INC.
Ticker: MTCH Security ID: 57667L107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharmistha Dubey For Against Management
1b Elect Director Ann L. McDaniel For Against Management
1c Elect Director Thomas J. McInerney For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For For Management
1b Elect Director Kareem Daniel For For Management
1c Elect Director Lloyd Dean For For Management
1d Elect Director Catherine Engelbert For For Management
1e Elect Director Margaret Georgiadis For For Management
1f Elect Director Enrique Hernandez, Jr. For For Management
1g Elect Director Christopher Kempczinski For For Management
1h Elect Director Richard Lenny For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Jennifer Taubert For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Amy Weaver For For Management
1m Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Phase Out Use of Against Against Shareholder
Medically-Important Antibiotics in
Beef and Pork Supply Chain
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
7 Report on Risks Related to Operations Against Against Shareholder
in China
8 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
11 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Carmona For For Management
1b Elect Director Dominic J. Caruso For For Management
1c Elect Director W. Roy Dunbar For For Management
1d Elect Director James H. Hinton For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Bradley E. Lerman For For Management
1g Elect Director Linda P. Mantia For For Management
1h Elect Director Maria Martinez For For Management
1i Elect Director Susan R. Salka For For Management
1j Elect Director Brian S. Tyler For For Management
1k Elect Director Kathleen Wilson-Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Adopt Policy on 10b5-1 Plans Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Lidia L. Fonseca For For Management
1e Elect Director Andrea J. Goldsmith For For Management
1f Elect Director Randall J. Hogan, III For For Management
1g Elect Director Kevin E. Lofton For For Management
1h Elect Director Geoffrey S. Martha For For Management
1i Elect Director Elizabeth G. Nabel For Against Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Mary Ellen Coe For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Robert M. Davis For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Risa J. Lavizzo-Mourey For For Management
1g Elect Director Stephen L. Mayo For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Access to COVID-19 Products Against Against Shareholder
7 Adopt Policy to Require Third-Party Against Against Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Against Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For For Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Tracey T. Travis For For Management
1.8 Elect Director Tony Xu For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Government Take Down Requests Against Against Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against Abstain Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Allegations of Political Against Abstain Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against For Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against Against Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against For Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against For Shareholder
Reduction
12 Report on Executive Pay Calibration to Against Against Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Against Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Carla A. Harris For For Management
1d Elect Director Gerald L. Hassell For For Management
1e Elect Director David L. Herzog For For Management
1f Elect Director R. Glenn Hubbard For For Management
1g Elect Director Jeh C. Johnson For For Management
1h Elect Director Edward J. Kelly, III For For Management
1i Elect Director William E. Kennard For For Management
1j Elect Director Michel A. Khalaf For For Management
1k Elect Director Catherine R. Kinney For For Management
1l Elect Director Diana L. McKenzie For For Management
1m Elect Director Denise M. Morrison For For Management
1n Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Roland Diggelmann For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Michael A. Kelly For For Management
1.7 Elect Director Thomas P. Salice For Against Management
1.8 Elect Director Ingrid Zhang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry Diller For Against Management
1b Elect Director Alexis M. Herman For For Management
1c Elect Director William J. Hornbuckle For For Management
1d Elect Director Mary Chris Jammet For For Management
1e Elect Director Joey Levin For For Management
1f Elect Director Rose McKinney-James For For Management
1g Elect Director Keith A. Meister For For Management
1h Elect Director Paul Salem For For Management
1i Elect Director Jan G. Swartz For For Management
1j Elect Director Daniel J. Taylor For For Management
1k Elect Director Ben Winston For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew W. Chapman For For Management
1.2 Elect Director Esther L. Johnson For Against Management
1.3 Elect Director Karlton D. Johnson For For Management
1.4 Elect Director Wade F. Meyercord For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Karen M. Rapp For For Management
1.7 Elect Director Steve Sanghi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie M. Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For For Management
1.2 Elect Director Hugh F. Johnston For For Management
1.3 Elect Director Teri L. List For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Sandra E. Peterson For For Management
1.6 Elect Director Penny S. Pritzker For For Management
1.7 Elect Director Carlos A. Rodriguez For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Emma N. Walmsley For For Management
1.12 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Cost/Benefit Analysis of Against Against Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Against Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Against Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Against Shareholder
Technology
8 Report on Development of Products for Against Against Shareholder
Military
9 Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Deborah H. Caplan For For Management
1c Elect Director John P. Case For For Management
1d Elect Director Tamara Fischer For For Management
1e Elect Director Alan B. Graf, Jr. For For Management
1f Elect Director Toni Jennings For Against Management
1g Elect Director Edith Kelly-Green For For Management
1h Elect Director James K. Lowder For For Management
1i Elect Director Thomas H. Lowder For For Management
1j Elect Director Claude B. Nielsen For For Management
1k Elect Director W. Reid Sanders For For Management
1l Elect Director Gary S. Shorb For For Management
1m Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Berenson For For Management
1.2 Elect Director Sandra Horning For For Management
1.3 Elect Director Paul Sagan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Feasibility of Technology Against Against Shareholder
Transfer to Boost Covid-19 Vaccine
Production
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For Against Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Oversee and Report a Racial Equity Against Abstain Shareholder
Audit
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For For Management
1b Elect Director Daniel Cooperman For For Management
1c Elect Director Stephen H. Lockhart For For Management
1d Elect Director Steven J. Orlando For For Management
1e Elect Director Ronna E. Romney For Against Management
1f Elect Director Richard M. Schapiro For For Management
1g Elect Director Dale B. Wolf For Against Management
1h Elect Director Richard C. Zoretic For For Management
1i Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Ertharin Cousin For For Management
1d Elect Director Jorge S. Mesquita For For Management
1e Elect Director Anindita Mukherjee For For Management
1f Elect Director Jane Hamilton Nielsen For For Management
1g Elect Director Patrick T. Siewert For For Management
1h Elect Director Michael A. Todman For For Management
1i Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder
7 Report on Targets to Eradicate Child Against Against Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For For Management
1.2 Elect Director James C. Moyer For Withhold Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Ana Demel For For Management
1.5 Elect Director James L. Dinkins For For Management
1.6 Elect Director Gary P. Fayard For For Management
1.7 Elect Director Tiffany M. Hall For For Management
1.8 Elect Director Jeanne P. Jackson For For Management
1.9 Elect Director Steven G. Pizula For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For Against Management
6 Amend Certificate of Incorporation to For Against Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Bermudez For For Management
1b Elect Director Therese Esperdy For For Management
1c Elect Director Robert Fauber For For Management
1d Elect Director Vincent A. Forlenza For For Management
1e Elect Director Kathryn M. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Jose M. Minaya For For Management
1h Elect Director Leslie F. Seidman For For Management
1i Elect Director Zig Serafin For For Management
1j Elect Director Bruce Van Saun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For For Management
1b Elect Director Thomas H. Glocer For For Management
1c Elect Director James P. Gorman For For Management
1d Elect Director Robert H. Herz For For Management
1e Elect Director Erika H. James For For Management
1f Elect Director Hironori Kamezawa For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Stephen J. Luczo For For Management
1i Elect Director Jami Miscik For For Management
1j Elect Director Masato Miyachi For For Management
1k Elect Director Dennis M. Nally For For Management
1l Elect Director Mary L. Schapiro For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For Against Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Ayanna M. Howard For For Management
1e Elect Director Clayton M. Jones For For Management
1f Elect Director Judy C. Lewent For For Management
1g Elect Director Gregory K. Mondre For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Wayne Edmunds For For Management
1d Elect Director Catherine R. Kinney For For Management
1e Elect Director Robin L. Matlock For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director C.D. Baer Pettit For For Management
1h Elect Director Sandy C. Rattray For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director Marcus L. Smith For For Management
1k Elect Director Rajat Taneja For For Management
1l Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director Michael R. Splinter For For Management
1h Elect Director Johan Torgeby For For Management
1i Elect Director Toni Townes-Whitley For For Management
1j Elect Director Jeffery W. Yabuki For For Management
1k Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Deepak Ahuja For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director Deborah L. Kerr For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Carrie Palin For For Management
1h Elect Director Scott F. Schenkel For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For For Management
1b Elect Director Reed Hastings For For Management
1c Elect Director Jay C. Hoag For Against Management
1d Elect Director Ted Sarandos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Call Special Meeting Against Against Shareholder
6 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Against Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against Abstain Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director Gary Hu For For Management
1d Elect Director Jay L. Johnson For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Courtney R. Mather For For Management
1g Elect Director Christopher H. Peterson For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director David P. Willetts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Awuah, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Bruce R. Brook For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Emma FitzGerald For For Management
1.6 Elect Director Mary A. Laschinger For For Management
1.7 Elect Director Jose Manuel Madero For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWSA Security ID: 65249B208
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Robert J. Thomson For For Management
1d Elect Director Kelly Ayotte For Against Management
1e Elect Director Jose Maria Aznar For For Management
1f Elect Director Natalie Bancroft For For Management
1g Elect Director Ana Paula Pessoa For Against Management
1h Elect Director Masroor Siddiqui For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For For Management
1b Elect Director Sherry S. Barrat For For Management
1c Elect Director James L. Camaren For For Management
1d Elect Director Kenneth B. Dunn For For Management
1e Elect Director Naren K. Gursahaney For For Management
1f Elect Director Kirk S. Hachigian For For Management
1g Elect Director John W. Ketchum For For Management
1h Elect Director Amy B. Lane For For Management
1i Elect Director David L. Porges For For Management
1j Elect Director Deborah "Dev" Stahlkopf For For Management
1k Elect Director John A. Stall For For Management
1l Elect Director Darryl L. Wilson For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Disclose Board Skills and Diversity Against Against Shareholder
Matrix
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L111
Meeting Date: SEP 01, 2022 Meeting Type: Court
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For For Management
1b Elect Director Peter B. Henry For For Management
1c Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Against Shareholder
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director Theodore H. Bunting, Jr. For For Management
1d Elect Director Eric L. Butler For Against Management
1e Elect Director Aristides S. Candris For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Deborah A. P. Hersman For For Management
1h Elect Director Michael E. Jesanis For For Management
1i Elect Director William D. Johnson For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Cassandra S. Lee For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Increase Authorized Common Stock For For Management
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: DEC 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sundaram Nagarajan For For Management
1.2 Elect Director Michael J. Merriman, Jr. For For Management
1.3 Elect Director Milton M. Morris For For Management
1.4 Elect Director Mary G. Puma For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
for Matters Requiring Shareholder
Approval under the Ohio Revised Code
7 Reduce Supermajority Vote Requirement For For Management
for Certain Amendments to Regulations
as set forth in Article IX
8 Amend Regulations to the Extent For For Management
Permitted by Ohio law
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Mitchell E. Daniels, Jr. For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director John C. Huffard, Jr. For For Management
1e Elect Director Christopher T. Jones For Against Management
1f Elect Director Thomas C. Kelleher For For Management
1g Elect Director Steven F. Leer For For Management
1h Elect Director Michael D. Lockhart For Against Management
1i Elect Director Amy E. Miles For For Management
1j Elect Director Claude Mongeau For Against Management
1k Elect Director Jennifer F. Scanlon For Against Management
1l Elect Director Alan H. Shaw For For Management
1m Elect Director John R. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Marcy S. Klevorn For For Management
1f Elect Director Siddharth N. (Bobby) For For Management
Mehta
1g Elect Director Michael G. O'Grady For For Management
1h Elect Director Jose Luis Prado For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director David P. Abney For Against Management
1.3 Elect Director Marianne C. Brown For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Madeleine A. Kleiner For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Graham N. Robinson For For Management
1.8 Elect Director Kimberly A. Ross For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
1.13 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 668771108
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan P. Barsamian For For Management
1b Elect Director Eric K. Brandt For Against Management
1c Elect Director Frank E. Dangeard For For Management
1d Elect Director Nora M. Denzel For For Management
1e Elect Director Peter A. Feld For For Management
1f Elect Director Emily Heath For For Management
1g Elect Director Vincent Pilette For For Management
1h Elect Director Sherrese M. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Abrams For For Management
1b Elect Director Zillah Byng-Thorne For For Management
1c Elect Director Russell W. Galbut For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Elisabeth B. Donohue For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director Paul W. Hobby For For Management
1i Elect Director Alexandra Pruner For For Management
1j Elect Director Anne C. Schaumburg For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma B. Clayton For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Michael W. Lamach For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Leon J. Topalian For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For Against Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For Against Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For Against Management
1k Elect Director A. Brooke Seawell For Against Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Saville For For Management
1.2 Elect Director C.E. Andrews For Against Management
1.3 Elect Director Sallie B. Bailey For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For Against Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director David A. Preiser For For Management
1.9 Elect Director W. Grady Rosier For For Management
1.10 Elect Director Susan Williamson Ross For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board Members For For Management
3a Reelect Kurt Sievers as Executive For For Management
Director
3b Reelect Annette Clayton as For For Management
Non-Executive Director
3c Reelect Anthony Foxx as Non-Executive For For Management
Director
3d Reelect Chunyuan Gu as Non-Executive For For Management
Director
3e Reelect Lena Olving as Non-Executive For For Management
Director
3f Reelect Julie Southern as For For Management
Non-Executive Director
3g Reelect Jasmin Staiblin as For For Management
Non-Executive Director
3h Reelect Gregory Summe as Non-Executive For For Management
Director
3i Reelect Karl-Henrik Sundstrom as For Against Management
Non-Executive Director
3j Reelect Moshe Gavrielov as For For Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For For Management
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For Against Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For Against Management
1g Elect Director Dana M. Perlman For Against Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
1j Elect Director Fred Whitfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicky A. Bailey For For Management
1b Elect Director Andrew Gould For For Management
1c Elect Director Carlos M. Gutierrez For For Management
1d Elect Director Vicki Hollub For For Management
1e Elect Director William R. Klesse For For Management
1f Elect Director Jack B. Moore For For Management
1g Elect Director Claire O'Neill For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director Ken Robinson For For Management
1j Elect Director Robert M. Shearer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Andrew S. Davis For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For Withhold Management
1.9 Elect Director Wendy T. Stallings For For Management
1.10 Elect Director Thomas A. Stith, III For For Management
1.11 Elect Director Leo H. Suggs For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICOMGROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Mark D. Gerstein For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Patricia Salas Pineda For For Management
1.9 Elect Director Linda Johnson Rice For For Management
1.10 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Hassane El-Khoury For For Management
1f Elect Director Bruce E. Kiddoo For For Management
1g Elect Director Paul A. Mascarenas For Against Management
1h Elect Director Gregory Waters For For Management
1i Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Mark W. Helderman For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For Against Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Pierce H. Norton, II For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Gerald D. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awo Ablo For For Management
1.2 Elect Director Jeffrey S. Berg For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Rona A. Fairhead For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Charles W. Moorman For For Management
1.12 Elect Director Leon E. Panetta For For Management
1.13 Elect Director William G. Parrett For For Management
1.14 Elect Director Naomi O. Seligman For Withhold Management
1.15 Elect Director Vishal Sikka For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORGANON & CO.
Ticker: OGN Security ID: 68622V106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carrie S. Cox For Against Management
1b Elect Director Alan Ezekowitz For For Management
1c Elect Director Helene Gayle For For Management
1d Elect Director Deborah Leone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION
Ticker: OTIS Security ID: 68902V107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey H. Black For For Management
1b Elect Director Nelda J. Connors For For Management
1c Elect Director Kathy Hopinkah Hannan For For Management
1d Elect Director Shailesh G. Jejurikar For For Management
1e Elect Director Christopher J. Kearney For For Management
1f Elect Director Judith F. Marks For For Management
1g Elect Director Harold W. McGraw, III For For Management
1h Elect Director Margaret M. V. Preston For For Management
1i Elect Director Shelley Stewart, Jr. For For Management
1j Elect Director John H. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Kirk S. Hachigian For For Management
1.6 Elect Director Barbara B. Hulit For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director Cynthia A. Niekamp For For Management
1.9 Elect Director John M. Pigott For For Management
1.10 Elect Director Ganesh Ramaswamy For For Management
1.11 Elect Director Mark A. Schulz For Against Management
1.12 Elect Director Gregory M. E. Spierkel For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Climate Lobbying Against For Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For Against Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Donna A. Harman For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For Against Management
1.8 Elect Director Roger B. Porter For Against Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee C. Banks For For Management
1b Elect Director Jillian C. Evanko For For Management
1c Elect Director Lance M. Fritz For For Management
1d Elect Director Linda A. Harty For Against Management
1e Elect Director William F. Lacey For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Joseph Scaminace For For Management
1h Elect Director Ake Svensson For For Management
1i Elect Director Laura K. Thompson For For Management
1j Elect Director James R. Verrier For For Management
1k Elect Director James L. Wainscott For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Mucci For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For Against Management
1e Elect Director B. Thomas Golisano For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Kevin A. Price For For Management
1h Elect Director Joseph M. Tucci For Against Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Withhold Management
1.2 Elect Director J.C. Watts, Jr. For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Enrique Lores For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director Deborah M. Messemer For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Ann M. Sarnoff For For Management
1k Elect Director Daniel H. Schulman For For Management
1l Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Adopt a Policy on Services in Conflict Against Against Shareholder
Zones
6 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
7 Report on PayPal's Nondiscriminatory None None Shareholder
Provision of Financial Services -
Withdrawn
8 Report on Ensuring Respect for Civil Against Against Shareholder
Liberties
9 Adopt Majority Vote Standard for Against Against Shareholder
Director Elections
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For For Management
1b Elect Director Melissa Barra For For Management
1c Elect Director T. Michael Glenn For Against Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Gregory E. Knight For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorise Their
Remuneration
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Preemption Rights Under
Irish Law
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For For Management
1b Elect Director Jennifer Bailey For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Edith W. Cooper For For Management
1f Elect Director Susan M. Diamond For For Management
1g Elect Director Dina Dublon For For Management
1h Elect Director Michelle Gass For For Management
1i Elect Director Ramon L. Laguarta For For Management
1j Elect Director Dave J. Lewis For For Management
1k Elect Director David C. Page For For Management
1l Elect Director Robert C. Pohlad For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Darren Walker For For Management
1o Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Against Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Against Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Michelle McMurry-Heath For For Management
1e Elect Director Alexis P. Michas For For Management
1f Elect Director Prahlad R. Singh For For Management
1g Elect Director Michel Vounatsos For For Management
1h Elect Director Frank Witney For For Management
1i Elect Director Pascale Witz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Change Company Name to Revvity, Inc. For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Independent Board Chair Against Against Shareholder
7 Report on Feasibility of Intellectual Against Against Shareholder
Property Transfer to Boost Covid-19
Vaccine Production
8 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
9 Report on Political Expenditures Against Against Shareholder
Congruence
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl F. Campbell For Against Management
1b Elect Director Kerry W. Cooper For For Management
1c Elect Director Arno L. Harris For For Management
1d Elect Director Carlos M. Hernandez For For Management
1e Elect Director Michael R. Niggli For Against Management
1f Elect Director Benjamin F. Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For For Management
1b Elect Director Andre Calantzopoulos For For Management
1c Elect Director Michel Combes For For Management
1d Elect Director Juan Jose Daboub For For Management
1e Elect Director Werner Geissler For For Management
1f Elect Director Lisa A. Hook For Against Management
1g Elect Director Jun Makihara For For Management
1h Elect Director Kalpana Morparia For Against Management
1i Elect Director Jacek Olczak For For Management
1j Elect Director Robert B. Polet For For Management
1k Elect Director Dessislava Temperley For For Management
1l Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5 Disclose Nicotine Level Information, Against Against Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory J. Hayes For For Management
1b Elect Director Charles M. Holley For For Management
1c Elect Director Denise R. Singleton For For Management
1d Elect Director Glenn F. Tilton For For Management
1e Elect Director Marna C. Whittington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Publish Audited Report on Impacts of a Against Against Shareholder
Significant Reduction in Virgin
Plastic Demand
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director Gonzalo A. de la For For Management
Melena, Jr.
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Jeffrey B. Guldner For For Management
1.5 Elect Director Kathryn L. Munro For For Management
1.6 Elect Director Bruce J. Nordstrom For For Management
1.7 Elect Director Paula J. Sims For For Management
1.8 Elect Director William H. Spence For For Management
1.9 Elect Director Kristine L. Svinicki For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener - None None Management
Withdrawn
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For Against Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Martha "Marty" S. For For Management
Gervasi
1c Elect Director James "Jim" D. Hope For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Carlos A. Sabater For For Management
1g Elect Director Robert C. Sledd For Against Management
1h Elect Director John E. Stokely For Against Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
1.4 Elect Director Timothy M. Knavish For For Management
1.5 Elect Director Guillermo Novo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arthur P. Beattie For For Management
1b Elect Director Raja Rajamannar For For Management
1c Elect Director Heather B. Redman For For Management
1d Elect Director Craig A. Rogerson For For Management
1e Elect Director Vincent Sorgi For For Management
1f Elect Director Linda G. Sullivan For For Management
1g Elect Director Natica von Althann For For Management
1h Elect Director Keith H. Williamson For For Management
1i Elect Director Phoebe A. Wood For For Management
1j Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Auerbach For For Management
1.2 Elect Director Mary E. "Maliz" Beams For For Management
1.3 Elect Director Jocelyn Carter-Miller For Against Management
1.4 Elect Director Scott M. Mills For For Management
1.5 Elect Director Claudio N. Muruzabal For For Management
1.6 Elect Director H. Elizabeth Mitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director James B. Connor For For Management
1d Elect Director George L. Fotiades For For Management
1e Elect Director Lydia H. Kennard For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Olivier Piani For For Management
1j Elect Director Jeffrey L. Skelton For For Management
1k Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Casellas For For Management
1.2 Elect Director Robert M. Falzon For For Management
1.3 Elect Director Martina Hund-Mejean For For Management
1.4 Elect Director Wendy E. Jones For For Management
1.5 Elect Director Charles F. Lowrey For For Management
1.6 Elect Director Sandra Pianalto For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Douglas A. Scovanner For For Management
1.9 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benjamin For For Management
1.2 Elect Director Janice Chaffin For For Management
1.3 Elect Director Amar Hanspal For For Management
1.4 Elect Director James Heppelmann For For Management
1.5 Elect Director Michal Katz For For Management
1.6 Elect Director Paul Lacy For For Management
1.7 Elect Director Corinna Lathan For For Management
1.8 Elect Director Blake Moret For For Management
1.9 Elect Director Robert Schechter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph A. LaRossa For For Management
1.2 Elect Director Susan Tomasky For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director Jamie M. Gentoso For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Valerie A. Smith For For Management
1.7 Elect Director Scott G. Stephenson For For Management
1.8 Elect Director Laura A. Sugg For For Management
1.9 Elect Director John P. Surma For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4a Eliminate Supermajority Vote For For Management
Requirements for Certain Business
Combinations
4b Eliminate Supermajority Vote For For Management
Requirements to Remove a Director
Without Cause
4c Eliminate Supermajority Vote For For Management
Requirement to Make Certain Amendments
to By-Laws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For For Management
1b Elect Director Tamara Hughes Gustavson For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Shankh S. Mitra For For Management
1e Elect Director David J. Neithercut For For Management
1f Elect Director Rebecca Owen For For Management
1g Elect Director Kristy M. Pipes For For Management
1h Elect Director Avedick B. Poladian For For Management
1i Elect Director John Reyes For For Management
1j Elect Director Joseph D. Russell, Jr. For For Management
1k Elect Director Tariq M. Shaukat For For Management
1l Elect Director Ronald P. Spogli For For Management
1m Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on GHG Emissions Reduction Against For Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For Against Management
1c Elect Director Thomas J. Folliard For For Management
1d Elect Director Cheryl W. Grise For For Management
1e Elect Director Andre J. Hawaux For For Management
1f Elect Director J. Phillip Holloman For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director David H. Y. Ho For For Management
1.7 Elect Director Roderick D. Nelson For For Management
1.8 Elect Director Walden C. Rhines For For Management
1.9 Elect Director Susan L. Spradley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sylvia Acevedo For For Management
1b Elect Director Cristiano R. Amon For For Management
1c Elect Director Mark Fields For For Management
1d Elect Director Jeffrey W. Henderson For For Management
1e Elect Director Gregory N. Johnson For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Jamie S. Miller For For Management
1i Elect Director Irene B. Rosenfeld For For Management
1j Elect Director Kornelis (Neil) Smit For For Management
1k Elect Director Jean-Pascal Tricoire For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For Against Management
1.3 Elect Director Vincent D. Poster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director R. Scott Rowe For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Martha B. Wyrsch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Davis For For Management
1.2 Elect Director Luis A. Diaz, Jr. For For Management
1.3 Elect Director Tracey C. Doi For For Management
1.4 Elect Director Vicky B. Gregg For For Management
1.5 Elect Director Wright L. Lassiter, III For For Management
1.6 Elect Director Timothy L. Main For For Management
1.7 Elect Director Denise M. Morrison For For Management
1.8 Elect Director Gary M. Pfeiffer For For Management
1.9 Elect Director Timothy M. Ring For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Adopt GHG Emissions Reduction Targets Against For Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For Withhold Management
1.2 Elect Director Linda Findley For For Management
1.3 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marlene Debel For For Management
1b Elect Director Robert M. Dutkowsky For For Management
1c Elect Director Jeffrey N. Edwards For For Management
1d Elect Director Benjamin C. Esty For For Management
1e Elect Director Anne Gates For For Management
1f Elect Director Thomas A. James For For Management
1g Elect Director Gordon L. Johnson For Against Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Paul C. Reilly For For Management
1j Elect Director Raj Seshadri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 75513E101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Leanne G. Caret For For Management
1c Elect Director Bernard A. Harris, Jr. For For Management
1d Elect Director Gregory J. Hayes For For Management
1e Elect Director George R. Oliver For For Management
1f Elect Director Robert K. (Kelly) For For Management
Ortberg
1g Elect Director Dinesh C. Paliwal For For Management
1h Elect Director Ellen M. Pawlikowski For For Management
1i Elect Director Denise L. Ramos For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director James A. Winnefeld, Jr. For For Management
1m Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Certificate of Incorporation to For Against Management
Eliminate Personal Liability of
Officers for Monetary Damages For
Breach of Fiduciary Duty as an Officer
7 Require Independent Board Chair Against Against Shareholder
8 Report on Efforts to Reduce GHG Against Against Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Priscilla Almodovar For For Management
1b Elect Director Jacqueline Brady For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Reginald H. Gilyard For Against Management
1e Elect Director Mary Hogan Preusse For Against Management
1f Elect Director Priya Cherian Huskins For For Management
1g Elect Director Gerardo I. Lopez For For Management
1h Elect Director Michael D. McKee For For Management
1i Elect Director Gregory T. McLaughlin For For Management
1j Elect Director Ronald L. Merriman For For Management
1k Elect Director Sumit Roy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director C. Ronald Blankenship For For Management
1d Elect Director Kristin A. Campbell For For Management
1e Elect Director Deirdre J. Evens For For Management
1f Elect Director Thomas W. Furphy For For Management
1g Elect Director Karin M. Klein For For Management
1h Elect Director Peter D. Linneman For Against Management
1i Elect Director David P. O'Connor For For Management
1j Elect Director Lisa Palmer For For Management
1k Elect Director James H. Simmons, III For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Against Management
1b Elect Director Christine A. Poon For Against Management
1c Elect Director Craig B. Thompson For For Management
1d Elect Director Huda Y. Zoghbi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Impact of Extended Patent Against Against Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Crosswhite For For Management
1b Elect Director Noopur Davis For For Management
1c Elect Director Zhanna Golodryga For For Management
1d Elect Director J. Thomas Hill For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Charles D. McCrary For For Management
1i Elect Director James T. Prokopanko For For Management
1j Elect Director Lee J. Styslinger, III For For Management
1k Elect Director Jose S. Suquet For For Management
1l Elect Director John M. Turner, Jr. For For Management
1m Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Michael A. Duffy For For Management
1d Elect Director Thomas W. Handley For For Management
1e Elect Director Jennifer M. Kirk For For Management
1f Elect Director Michael Larson For Against Management
1g Elect Director James P. Snee For For Management
1h Elect Director Brian S. Tyler For For Management
1i Elect Director Jon Vander Ark For For Management
1j Elect Director Sandra M. Volpe For For Management
1k Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Burt For For Management
1b Elect Director Jan De Witte For For Management
1c Elect Director Karen Drexler For For Management
1d Elect Director Michael 'Mick' Farrell For For Management
1e Elect Director Peter Farrell For For Management
1f Elect Director Harjit Gill For For Management
1g Elect Director John Hernandez For For Management
1h Elect Director Richard Sulpizio For Against Management
1i Elect Director Desney Tan For For Management
1j Elect Director Ronald Taylor For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julia L. Coronado For For Management
1b Elect Director Dirk A. Kempthorne For For Management
1c Elect Director Harold M. Messmer, Jr. For For Management
1d Elect Director Marc H. Morial For For Management
1e Elect Director Robert J. Pace For For Management
1f Elect Director Frederick A. Richman For Against Management
1g Elect Director M. Keith Waddell For For Management
1h Elect Director Marnie H. Wilking For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William P. Gipson For For Management
A2 Elect Director Pam Murphy For For Management
A3 Elect Director Donald R. Parfet For Withhold Management
A4 Elect Director Robert W. Soderbery For Withhold Management
B Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
C Advisory Vote on Say on Pay Frequency One Year One Year Management
D Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry E. Gahlhoff, Jr. For For Management
1.2 Elect Director Patrick J. Gunning For For Management
1.3 Elect Director Gregory B. Morrison For For Management
1.4 Elect Director Jerry W. Nix For Withhold Management
1.5 Elect Director P. Russell Hardin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director Irene M. Esteves For For Management
1.4 Elect Director L. Neil Hunn For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Thomas P. Joyce, Jr. For For Management
1.7 Elect Director Laura G. Thatcher For For Management
1.8 Elect Director Richard F. Wallman For For Management
1.9 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For Against Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For For Management
1b Elect Director Michael J. Bush For For Management
1c Elect Director Edward G. Cannizzaro For For Management
1d Elect Director Sharon D. Garrett For For Management
1e Elect Director Michael J. Hartshorn For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Larree M. Renda For For Management
1j Elect Director Barbara Rentler For For Management
1k Elect Director Doniel N. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director Stephen R. Howe, Jr. For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Michael O. Leavitt For For Management
1f Elect Director Jason T. Liberty For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Maritza G. Montiel For For Management
1i Elect Director Ann S. Moore For For Management
1j Elect Director Eyal M. Ofer For For Management
1k Elect Director Vagn O. Sorensen For Against Management
1l Elect Director Donald Thompson For For Management
1m Elect Director Arne Alexander For For Management
Wilhelmsen
1n Elect Director Rebecca Yeung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director Jacques Esculier For For Management
1.3 Elect Director Gay Huey Evans For For Management
1.4 Elect Director William D. Green For For Management
1.5 Elect Director Stephanie C. Hill For For Management
1.6 Elect Director Rebecca Jacoby For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Ian Paul Livingston For For Management
1.9 Elect Director Deborah D. McWhinney For For Management
1.10 Elect Director Maria R. Morris For For Management
1.11 Elect Director Douglas L. Peterson For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
1.13 Elect Director Gregory Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Laura Alber For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Arnold Donald For For Management
1e Elect Director Parker Harris For For Management
1f Elect Director Neelie Kroes For For Management
1g Elect Director Sachin Mehra For For Management
1h Elect Director G. Mason Morfit For For Management
1i Elect Director Oscar Munoz For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Require Independent Board Chair Against Against Shareholder
7 Adopt Policy Prohibiting Directors Against Against Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For Against Management
1.2 Elect Director Laurie Bowen For For Management
1.3 Elect Director Amy E. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For Against Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC
Ticker: STX Security ID: G7997R103
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shankar Arumugavelu For For Management
1b Elect Director Prat S. Bhatt For For Management
1c Elect Director Judy Bruner For For Management
1d Elect Director Michael R. Cannon For For Management
1e Elect Director Richard L. Clemmer For For Management
1f Elect Director Yolanda L. Conyers For For Management
1g Elect Director Jay L. Geldmacher For For Management
1h Elect Director Dylan Haggart For For Management
1i Elect Director William D. Mosley For For Management
1j Elect Director Stephanie Tilenius For For Management
1k Elect Director Edward J. Zander For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth M. Adefioye For For Management
1b Elect Director Zubaid Ahmad For For Management
1c Elect Director Kevin C. Berryman For For Management
1d Elect Director Francoise Colpron For For Management
1e Elect Director Edward L. Doheny, II For For Management
1f Elect Director Clay M. Johnson For For Management
1g Elect Director Henry R. Keizer For For Management
1h Elect Director Harry A. Lawton, III For For Management
1i Elect Director Suzanne B. Rowland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For For Management
1b Elect Director Pablo A. Ferrero For For Management
1c Elect Director Jeffrey W. Martin For For Management
1d Elect Director Bethany J. Mayer For For Management
1e Elect Director Michael N. Mears For For Management
1f Elect Director Jack T. Taylor For For Management
1g Elect Director Cynthia L. Walker For For Management
1h Elect Director Cynthia J. Warner For For Management
1i Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Increase Authorized Common Stock For For Management
6 Change Company Name to Sempra For For Management
7 Amend Articles of Incorporation For For Management
8 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Teresa Briggs For For Management
1c Elect Director Jonathan C. Chadwick For Against Management
1d Elect Director Paul E. Chamberlain For For Management
1e Elect Director Lawrence J. Jackson, Jr. For For Management
1f Elect Director Frederic B. Luddy For For Management
1g Elect Director William R. McDermott For For Management
1h Elect Director Jeffrey A. Miller For For Management
1i Elect Director Joseph 'Larry' Quinlan For For Management
1j Elect Director Anita M. Sands For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Elect Director Deborah Black For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Glyn F. Aeppel For For Management
1B Elect Director Larry C. Glasscock For For Management
1C Elect Director Allan Hubbard For Against Management
1D Elect Director Reuben S. Leibowitz For Against Management
1E Elect Director Randall J. Lewis For For Management
1F Elect Director Gary M. Rodkin For For Management
1G Elect Director Peggy Fang Roe For For Management
1H Elect Director Stefan M. Selig For For Management
1I Elect Director Daniel C. Smith For For Management
1J Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For For Management
1b Elect Director Kevin L. Beebe For For Management
1c Elect Director Liam K. Griffin For For Management
1d Elect Director Eric J. Guerin For For Management
1e Elect Director Christine King For For Management
1f Elect Director Suzanne E. McBride For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Maryann Turcke For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For Against Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For Against Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcel Gani For Against Management
1b Elect Director Tal Payne For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For Against Management
1b Elect Director J. Veronica Biggins For Against Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director Eduardo F. Conrado For For Management
1e Elect Director William H. Cunningham For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director David P. Hess For For Management
1h Elect Director Robert E. Jordan For For Management
1i Elect Director Gary C. Kelly For For Management
1j Elect Director Elaine Mendoza For For Management
1k Elect Director John T. Montford For For Management
1l Elect Director Christopher P. Reynolds For For Management
1m Elect Director Ron Ricks For For Management
1n Elect Director Jill A. Soltau For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Vote Cast to Remove Against For Shareholder
Directors With or Without Cause
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald Allan, Jr. For For Management
1b Elect Director Andrea J. Ayers For For Management
1c Elect Director Patrick D. Campbell For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Michael D. Hankin For For Management
1f Elect Director Robert J. Manning For For Management
1g Elect Director Adrian V. Mitchell For For Management
1h Elect Director Jane M. Palmieri For For Management
1i Elect Director Mojdeh Poul For For Management
1j Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard E. Allison, Jr. For For Management
1b Elect Director Andrew Campion For For Management
1c Elect Director Beth Ford For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Jorgen Vig Knudstorp For For Management
1f Elect Director Satya Nadella For For Management
1g Elect Director Laxman Narasimhan For For Management
1h Elect Director Howard Schultz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Plant-Based Milk Pricing Against Against Shareholder
6 Adopt Policy on Succession Planning Against Against Shareholder
7 Report on Operations in Communist China Against Against Shareholder
8 Commission Third Party Assessment on Against For Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
Rights
9 Establish Committee on Corporate Against Against Shareholder
Sustainability
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director DonnaLee DeMaio For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Julio A. Portalatin For For Management
1k Elect Director John B. Rhea For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Asset Management Policies Against Against Shareholder
and Diversified Investors
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Kenneth W. Cornew For For Management
1.4 Elect Director Traci M. Dolan For For Management
1.5 Elect Director James C. Marcuccilli For For Management
1.6 Elect Director Bradley S. Seaman For For Management
1.7 Elect Director Gabriel L. Shaheen For For Management
1.8 Elect Director Luis M. Sierra For For Management
1.9 Elect Director Steven A. Sonnenberg For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Daniel A. Carestio For For Management
1c Elect Director Cynthia L. Feldmann For For Management
1d Elect Director Christopher S. Holland For For Management
1e Elect Director Jacqueline B. Kosecoff For Against Management
1f Elect Director Paul E. Martin For For Management
1g Elect Director Nirav R. Shah For For Management
1h Elect Director Mohsen M. Sohi For For Management
1i Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young Chartered For For Management
Accountants as Irish Statutory Auditor
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Giovanni Caforio For For Management
1c Elect Director Srikant M. Datar For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Doubles For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Kamila Chytil For For Management
1e Elect Director Arthur W. Coviello, Jr. For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director P.W. "Bill" Parker For For Management
1i Elect Director Laurel J. Richie For Against Management
1j Elect Director Ellen M. Zane For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For For Management
1b Elect Director Luis Borgen For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Janice D. Chaffin For For Management
1e Elect Director Bruce R. Chizen For Against Management
1f Elect Director Mercedes Johnson For For Management
1g Elect Director Jeannine P. Sargent For For Management
1h Elect Director John G. Schwarz For Against Management
1i Elect Director Roy Vallee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Ali Dibadj For For Management
1c Elect Director Larry C. Glasscock For Against Management
1d Elect Director Jill M. Golder For For Management
1e Elect Director Bradley M. Halverson For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Kevin P. Hourican For For Management
1h Elect Director Hans-Joachim Koerber For For Management
1i Elect Director Alison Kenney Paul For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Third-Party Civil Rights Against For Shareholder
Audit
5 Commission Third Party Report Against Against Shareholder
Assessing Company's Supply Chain Risks
6 Report on Efforts to Reduce Plastic Use None For Shareholder
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Almeida For Withhold Management
1.2 Elect Director Marcelo Claure For Withhold Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Srinivasan Gopalan For Withhold Management
1.5 Elect Director Timotheus Hottges For Withhold Management
1.6 Elect Director Christian P. Illek For Withhold Management
1.7 Elect Director Raphael Kubler For Withhold Management
1.8 Elect Director Thorsten Langheim For Withhold Management
1.9 Elect Director Dominique Leroy For Withhold Management
1.10 Elect Director Letitia A. Long For For Management
1.11 Elect Director G. Michael Sievert For For Management
1.12 Elect Director Teresa A. Taylor For Withhold Management
1.13 Elect Director Kelvin R. Westbrook For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn R. August For For Management
1b Elect Director Mark S. Bartlett For Against Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Eileen P. Rominger For For Management
1g Elect Director Robert W. Sharps For For Management
1h Elect Director Robert J. Stevens For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Sandra S. Wijnberg For Against Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 16, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Strauss Zelnick For For Management
1b Elect Director Michael Dornemann For For Management
1c Elect Director J Moses For For Management
1d Elect Director Michael Sheresky For Against Management
1e Elect Director LaVerne Srinivasan For For Management
1f Elect Director Susan Tolson For For Management
1g Elect Director Paul Viera For For Management
1h Elect Director Roland Hernandez For For Management
1i Elect Director William "Bing" Gordon For For Management
1j Elect Director Ellen Siminoff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director Darrell Cavens For For Management
1c Elect Director Joanne Crevoiserat For For Management
1d Elect Director David Denton For For Management
1e Elect Director Johanna (Hanneke) Faber For For Management
1f Elect Director Anne Gates For For Management
1g Elect Director Thomas Greco For For Management
1h Elect Director Pamela Lifford For For Management
1i Elect Director Annabelle Yu Long For For Management
1j Elect Director Ivan Menezes For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chung For Against Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Laura C. Fulton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Methane Against For Shareholder
Emission Venting and Flaring in Supply
Chain
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director George S. Barrett For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director Brian C. Cornell For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Christine A. Leahy For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Grace Puma For For Management
1k Elect Director Derica W. Rice For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Clamadieu For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. (John) Davidson For For Management
1d Elect Director Lynn A. Dugle For For Management
1e Elect Director William A. Jeffrey For For Management
1f Elect Director Syaru Shirley Lin For For Management
1g Elect Director Thomas J. Lynch For For Management
1h Elect Director Heath A. Mitts For For Management
1i Elect Director Abhijit Y. Talwalkar For Against Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director Dawn C. Willoughby For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Abhijit Y. Talwalkar as Member For For Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For For Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 30, 2022
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 30,
2022
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 30, 2022
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2023
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year One Year Management
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Executive For For Management
Management in the Amount of USD 53.5
Million
12 Approve Remuneration of Board of For For Management
Directors in the Amount of USD 4.1
Million
13 Approve Allocation of Available For For Management
Earnings at September 30, 2022
14 Approve Declaration of Dividend For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Reduction in Share Capital via For For Management
Cancelation of Shares
17 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For Against Management
1.2 Elect Director Michelle A. Kumbier For Against Management
1.3 Elect Director Robert A. Malone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gretchen R. Haggerty For Against Management
1b Elect Director Liam J. Kelly For For Management
1c Elect Director Jaewon Ryu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy E. Guertin For Against Management
1b Elect Director Peter Herweck For For Management
1c Elect Director Mercedes Johnson For For Management
1d Elect Director Ernest E. Maddock For For Management
1e Elect Director Marilyn Matz For Against Management
1f Elect Director Gregory S. Smith For For Management
1g Elect Director Ford Tamer For For Management
1h Elect Director Paul J. Tufano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Against Management
1.2 Elect Director Kathleen Wilson-Thompson For For Management
2 Reduce Director Terms from Three to For For Management
Two Years
3 Eliminate Supermajority Voting For For Management
Provisions
4 Increase Authorized Common Stock For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Efforts to Prevent Against For Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against Against Shareholder
Diversity
9 Report on the Impacts of Using Against For Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against For Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against Abstain Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Against Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against For Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Robyn Denholm For Against Management
1.3 Elect Director JB Straubel For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Key-Person Risk and Efforts Against Against Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For Against Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Curtis C. Farmer For For Management
1g Elect Director Jean M. Hobby For For Management
1h Elect Director Haviv Ilan For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For Against Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against For Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard F. Ambrose For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director Scott C. Donnelly For For Management
1e Elect Director Deborah Lee James For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Lionel L. Nowell, III For For Management
1h Elect Director James L. Ziemer For For Management
1i Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet G. Davidson For For Management
1.2 Elect Director Andres R. Gluski For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director Holly K. Koeppel For For Management
1.5 Elect Director Julia M. Laulis For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director John B. Morse, Jr. For For Management
1.8 Elect Director Moises Naim For For Management
1.9 Elect Director Teresa M. Sebastian For For Management
1.10 Elect Director Maura Shaughnessy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Richard T. Hume For For Management
1d Elect Director Margaret M. Keane For For Management
1e Elect Director Siddharth N. Mehta For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Andrea Redmond For For Management
1h Elect Director Gregg M. Sherrill For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Monica Turner For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director M. Amy Gilliland For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director K. Guru Gowrappan For For Management
1f Elect Director Ralph Izzo For For Management
1g Elect Director Sandra E. "Sandie" For For Management
O'Connor
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Robin A. Vince For For Management
1k Elect Director Alfred W. "Al" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Lynne M. Doughtie For For Management
1d Elect Director David L. Gitlin For For Management
1e Elect Director Lynn J. Good For For Management
1f Elect Director Stayce D. Harris For For Management
1g Elect Director Akhil Johri For For Management
1h Elect Director David L. Joyce For For Management
1i Elect Director Lawrence W. Kellner For For Management
1j Elect Director Steven M. Mollenkopf For For Management
1k Elect Director John M. Richardson For For Management
1l Elect Director Sabrina Soussan For For Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Report on Risks Related to Operations Against Against Shareholder
in China
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Report on Climate Lobbying Against Abstain Shareholder
9 Report on Median Gender/Racial Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For For Management
1b Elect Director Frank C. Herringer For Against Management
1c Elect Director Gerri K. For For Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For For Management
1e Elect Director Carolyn Schwab-Pomerantz For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Gender/Racial Pay Gap Against Against Shareholder
6 Report on Risks Related to Against Against Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE CIGNA GROUP
Ticker: CI Security ID: 125523100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Cordani For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Eric J. Foss For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Neesha Hathi For For Management
1f Elect Director George Kurian For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Kimberly A. Ross For For Management
1j Elect Director Eric C. Wiseman For For Management
1k Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy L. Banse For For Management
1.2 Elect Director Julia Denman For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director Esther Lee For For Management
1.5 Elect Director A.D. David Mackay For For Management
1.6 Elect Director Paul Parker For For Management
1.7 Elect Director Stephanie Plaines For For Management
1.8 Elect Director Linda Rendle For For Management
1.9 Elect Director Matthew J. Shattock For For Management
1.10 Elect Director Kathryn Tesija For For Management
1.11 Elect Director Russell J. Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For Against Management
1.6 Elect Director Carolyn Everson For For Management
1.7 Elect Director Helene D. Gayle For For Management
1.8 Elect Director Alexis M. Herman For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director Amity Millhiser For For Management
1.11 Elect Director James Quincey For For Management
1.12 Elect Director Caroline J. Tsay For For Management
1.13 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Third-Party Civil Rights Against For Shareholder
Audit
6 Issue Transparency Report on Global Against Against Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Against Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen E. Jay For Against Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Cynthia L. Lucchese For For Management
1.4 Elect Director Teresa S. Madden For For Management
1.5 Elect Director Gary S. Petersmeyer For For Management
1.6 Elect Director Maria Rivas For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Albert G. White, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald S. Lauder For Withhold Management
1b Elect Director William P. Lauder For Withhold Management
1c Elect Director Richard D. Parsons For Withhold Management
1d Elect Director Lynn Forester de For Withhold Management
Rothschild
1e Elect Director Jennifer Tejada For Withhold Management
1f Elect Director Richard F. Zannino For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For For Management
1b Elect Director Mark Flaherty For For Management
1c Elect Director Kimberley Harris For For Management
1d Elect Director Kevin Johnson For For Management
1e Elect Director Ellen Kullman For For Management
1f Elect Director Lakshmi Mittal For Against Management
1g Elect Director Adebayo Ogunlesi For For Management
1h Elect Director Peter Oppenheimer For For Management
1i Elect Director David Solomon For For Management
1j Elect Director Jan Tighe For For Management
1k Elect Director Jessica Uhl For For Management
1l Elect Director David Viniar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chair Against Against Shareholder
7 Publish Third-Party Review on Chinese Against Against Shareholder
Congruency of Certain ETFs
8 Oversee and Report a Racial Equity Against Against Shareholder
Audit
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder
Targets Associated with Lending and
Underwriting
11 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
12 Report on Median Gender/Racial Pay Gap Against Abstain Shareholder
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Edmund Reese For For Management
1g Elect Director Teresa Wynn Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Christopher J. Swift For For Management
1j Elect Director Matthew E. Winter For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Michele G. Buck For For Management
1.3 Elect Director Victor L. Crawford For For Management
1.4 Elect Director Robert M. Dutkowsky For Withhold Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Huong Maria T. Kraus For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Human Rights Impacts of Against Against Shareholder
Living Wage & Income Position Statement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Edward P. Decker For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Paula Santilli For For Management
1m Elect Director Caryn Seidman-Becker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Against Shareholder
7 Report on Political Expenditures Against Against Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Against Shareholder
Proposal
9 Encourage Senior Management Commitment Against Against Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For Against Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Philippe Krakowsky For For Management
1.5 Elect Director Jonathan F. Miller For For Management
1.6 Elect Director Patrick Q. Moore For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Chapman-Hughes For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Jonathan E. Johnson, III For For Management
1e Elect Director Kirk L. Perry For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Richard K. Smucker For For Management
1j Elect Director Jodi L. Taylor For For Management
1k Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Votes Per Share of Existing Stock For For Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Humberto P. Alfonso For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Lori Dickerson Fouche For For Management
1e Elect Director Diane Gherson For For Management
1f Elect Director Timothy Kenesey For For Management
1g Elect Director Alicia Knapp For For Management
1h Elect Director Elio Leoni Sceti For For Management
1i Elect Director Susan Mulder For For Management
1j Elect Director James Park For For Management
1k Elect Director Miguel Patricio For For Management
1l Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Supply Chain Water Risk Against Against Shareholder
Exposure
6 Commission a Civil Rights and Against Against Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Kevin M. Brown For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Anne Gates For For Management
1e Elect Director Karen M. Hoguet For For Management
1f Elect Director W. Rodney McMullen For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director J. Amanda Sourry Knox For For Management
(Amanda Sourry)
1j Elect Director Mark S. Sutton For For Management
1k Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Efforts to Reduce Plastic Use Against Against Shareholder
8 Report on Gender/Racial Pay Gap Against For Shareholder
9 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideological Diversity from EEO
Policy
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For Against Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Joao Roberto Goncalves For For Management
Teixeira
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Report on Efforts to Reduce GHG Against Against Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Marjorie Rodgers For For Management
Cheshire
1d Elect Director William S. Demchak For For Management
1e Elect Director Andrew T. Feldstein For For Management
1f Elect Director Richard J. Harshman For For Management
1g Elect Director Daniel R. Hesse For For Management
1h Elect Director Renu Khator For For Management
1i Elect Director Linda R. Medler For For Management
1j Elect Director Robert A. Niblock For For Management
1k Elect Director Martin Pfinsgraff For For Management
1l Elect Director Bryan S. Salesky For For Management
1m Elect Director Toni Townes-whitley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For For Management
1b Elect Director Angela F. Braly For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Christopher Kempczinski For For Management
1f Elect Director Debra L. Lee For For Management
1g Elect Director Terry J. Lundgren For For Management
1h Elect Director Christine M. McCarthy For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director Rajesh Subramaniam For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Danelle M. Barrett For For Management
1b Elect Director Philip Bleser For For Management
1c Elect Director Stuart B. Burgdoerfer For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Charles A. Davis For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Lawton W. Fitt For For Management
1h Elect Director Susan Patricia Griffith For For Management
1i Elect Director Devin C. Johnson For For Management
1j Elect Director Jeffrey D. Kelly For For Management
1k Elect Director Barbara R. Snyder For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Arthur F. Anton For Against Management
1c Elect Director Jeff M. Fettig For For Management
1d Elect Director John G. Morikis For For Management
1e Elect Director Christine A. Poon For For Management
1f Elect Director Aaron M. Powell For For Management
1g Elect Director Marta R. Stewart For For Management
1h Elect Director Michael H. Thaman For For Management
1i Elect Director Matthew Thornton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For For Management
1b Elect Director Henry A. "Hal" Clark, For For Management
III
1c Elect Director Anthony F. "Tony" For For Management
Earley, Jr.
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Colette D. Honorable For For Management
1g Elect Director Donald M. James For For Management
1h Elect Director John D. Johns For For Management
1i Elect Director Dale E. Klein For For Management
1j Elect Director David E. Meador For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Kristine L. Svinicki For For Management
1n Elect Director Lizanne Thomas For For Management
1o Elect Director Christopher C. Womack For For Management
1p Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Scope 3 GHG Emissions Reduction Against Against Shareholder
Targets Aligned with Paris Agreement
Goal
8 Report on Feasibility of Net-Zero GHG Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director C. Kim Goodwin For For Management
1f Elect Director Ernie Herrman For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director Carol Meyrowitz For For Management
1i Elect Director Jackwyn L. Nemerov For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Third-Party Assessment of Against Against Shareholder
Human Rights Due Diligence in Supply
Chain
6 Report on Risk from Supplier Against Against Shareholder
Misclassification of Supplier's
Employees
7 Adopt a Paid Sick Leave Policy for All Against Against Shareholder
Employees
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Russell G. Golden For For Management
1d Elect Director Patricia L. Higgins For For Management
1e Elect Director William J. Kane For For Management
1f Elect Director Thomas B. Leonardi For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Elizabeth E. Robinson For For Management
1i Elect Director Philip T. (Pete) For For Management
Ruegger, III
1j Elect Director Rafael Santana For For Management
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Laurie J. Thomsen For For Management
1n Elect Director Bridget van Kralingen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Report on Efforts to Measure, Disclose Against Against Shareholder
and Reduce GHG Emissions Associated
with Underwriting
7 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting for New Fossil Fuel
Exploration and Development
8 Oversee and Report on a Third-Party Against Against Shareholder
Racial Equity Audit
9 Ensure Policies Do Not Support Police Against Against Shareholder
Violations of Civil Rights
10 Adopt Policy to Require Third-Party None None Shareholder
Organizations to Annually Report
Expenditures for Political Activities
- Withdrawn
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Safra A. Catz For For Management
1c Elect Director Amy L. Chang For For Management
1d Elect Director Francis A. deSouza For For Management
1e Elect Director Carolyn N. Everson For For Management
1f Elect Director Michael B.G. Froman For For Management
1g Elect Director Robert A. Iger For For Management
1h Elect Director Maria Elena Lagomasino For For Management
1i Elect Director Calvin R. McDonald For For Management
1j Elect Director Mark G. Parker For Against Management
1k Elect Director Derica W. Rice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Risks Related to Operations Against Against Shareholder
in China
6 Report on Charitable Contributions Against Against Shareholder
7 Report on Political Expenditures Against Against Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Michael A. Creel For For Management
1.4 Elect Director Stacey H. Dore For For Management
1.5 Elect Director Carri A. Lockhart For For Management
1.6 Elect Director Richard E. Muncrief For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Rose M. Robeson For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
1.12 Elect Director Jesse J. Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director C. Martin Harris For For Management
1e Elect Director Tyler Jacks For For Management
1f Elect Director R. Alexandra Keith For For Management
1g Elect Director James C. Mullen For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Debora L. Spar For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joy Brown For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Andre Hawaux For For Management
1.4 Elect Director Denise L. Jackson For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director Edna K. Morris For For Management
1.7 Elect Director Mark J. Weikel For For Management
1.8 Elect Director Harry A. Lawton, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director April Miller Boise For For Management
1d Elect Director Gary D. Forsee For For Management
1e Elect Director Mark R. George For For Management
1f Elect Director John A. Hayes For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director David S. Regnery For For Management
1j Elect Director Melissa N. Schaeffer For For Management
1k Elect Director John P. Surma For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issue of Equity For For Management
6 Authorize Issue of Equity without For For Management
Pre-emptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For For Management
1.2 Elect Director Jane Cronin For For Management
1.3 Elect Director Mervin Dunn For For Management
1.4 Elect Director Michael Graff For Withhold Management
1.5 Elect Director Sean Hennessy For For Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Michele Santana For For Management
1.9 Elect Director Robert Small For For Management
1.10 Elect Director John Staer For For Management
1.11 Elect Director Kevin Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For For Management
1.2 Elect Director Jane Cronin For For Management
1.3 Elect Director Mervin Dunn For For Management
1.4 Elect Director Michael Graff For Withhold Management
1.5 Elect Director Sean Hennessy For For Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Michele Santana For For Management
1.9 Elect Director Robert Small For For Management
1.10 Elect Director John Staer For For Management
1.11 Elect Director Kevin Stein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Dalton For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director Ann Fandozzi For For Management
1.4 Elect Director Kaigham (Ken) Gabriel For For Management
1.5 Elect Director Meaghan Lloyd For Withhold Management
1.6 Elect Director Sandra MacQuillan For For Management
1.7 Elect Director Robert G. Painter For For Management
1.8 Elect Director Mark S. Peek For For Management
1.9 Elect Director Thomas Sweet For For Management
1.10 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer S. Banner For For Management
1b Elect Director K. David Boyer, Jr. For For Management
1c Elect Director Agnes Bundy Scanlan For For Management
1d Elect Director Anna R. Cablik For For Management
1e Elect Director Dallas S. Clement For For Management
1f Elect Director Paul D. Donahue For For Management
1g Elect Director Patrick C. Graney, III For For Management
1h Elect Director Linnie M. Haynesworth For For Management
1i Elect Director Kelly S. King For For Management
1j Elect Director Easter A. Maynard For For Management
1k Elect Director Donna S. Morea For For Management
1l Elect Director Charles A. Patton For For Management
1m Elect Director Nido R. Qubein For For Management
1n Elect Director David M. Ratcliffe For For Management
1o Elect Director William H. Rogers, Jr. For For Management
1p Elect Director Frank P. Scruggs, Jr. For For Management
1q Elect Director Christine Sears For For Management
1r Elect Director Thomas E. Skains For For Management
1s Elect Director Bruce L. Tanner For For Management
1t Elect Director Thomas N. Thompson For For Management
1u Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
TWITTER, INC.
Ticker: TWTR Security ID: 90184L102
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Carter For Withhold Management
1.2 Elect Director Brenda A. Cline For For Management
1.3 Elect Director Ronnie D. Hawkins, Jr. For For Management
1.4 Elect Director Mary L. Landrieu For For Management
1.5 Elect Director John S. Marr, Jr. For For Management
1.6 Elect Director H. Lynn Moore, Jr. For For Management
1.7 Elect Director Daniel M. Pope For For Management
1.8 Elect Director Dustin R. Womble For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Tyson For Against Management
1b Elect Director Les R. Baledge For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For For Management
1f Elect Director Mikel A. Durham For For Management
1g Elect Director Donnie King For For Management
1h Elect Director Jonathan D. Mariner For For Management
1i Elect Director Kevin M. McNamara For For Management
1j Elect Director Cheryl S. Miller For Against Management
1k Elect Director Jeffrey K. Schomburger For For Management
1l Elect Director Barbara A. Tyson For Against Management
1m Elect Director Noel White For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Amend Omnibus Stock Plan For For Management
6 Comply with World Health Organization Against Against Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Dorothy J. Bridges For For Management
1c Elect Director Elizabeth L. Buse For For Management
1d Elect Director Andrew Cecere For For Management
1e Elect Director Alan B. Colberg For For Management
1f Elect Director Kimberly N. For For Management
Ellison-Taylor
1g Elect Director Kimberly J. Harris For For Management
1h Elect Director Roland A. Hernandez For For Management
1i Elect Director Richard P. McKenney For For Management
1j Elect Director Yusuf I. Mehdi For For Management
1k Elect Director Loretta E. Reynolds For For Management
1l Elect Director John P. Wiehoff For For Management
1m Elect Director Scott W. Wine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Jon A. Grove For For Management
1c Elect Director Mary Ann King For For Management
1d Elect Director James D. Klingbeil For For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For Management
1g Elect Director Diane M. Morefield For For Management
1h Elect Director Kevin C. Nickelberry For For Management
1i Elect Director Mark R. Patterson For Against Management
1j Elect Director Thomas W. Toomey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For Against Management
1b Elect Director Patricia A. Little For For Management
1c Elect Director Heidi G. Petz For For Management
1d Elect Director Michael C. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For For Management
1b Elect Director David B. Dillon For For Management
1c Elect Director Sheri H. Edison For For Management
1d Elect Director Teresa M. Finley For For Management
1e Elect Director Lance M. Fritz For For Management
1f Elect Director Deborah C. Hopkins For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Michael R. McCarthy For For Management
1i Elect Director Jose H. Villarreal For For Management
1j Elect Director Christopher J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chair Against Against Shareholder
6 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against Against Shareholder
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Matthew Friend For For Management
1c Elect Director Barney Harford For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director Walter Isaacson For For Management
1f Elect Director James A. C. Kennedy For For Management
1g Elect Director J. Scott Kirby For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director Laysha Ward For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol Tome For For Management
1b Elect Director Rodney Adkins For Against Management
1c Elect Director Eva Boratto For For Management
1d Elect Director Michael Burns For For Management
1e Elect Director Wayne Hewett For For Management
1f Elect Director Angela Hwang For For Management
1g Elect Director Kate Johnson For For Management
1h Elect Director William Johnson For For Management
1i Elect Director Franck Moison For For Management
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director Russell Stokes For For Management
1l Elect Director Kevin Warsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Adopt Independently Verified Against Abstain Shareholder
Science-Based Greenhouse Gas Emissions
Reduction Targets in Line with the
Paris Climate Agreement
7 Report on Integrating GHG Emissions Against Against Shareholder
Reductions Targets into Executive
Compensation
8 Report on Just Transition Against For Shareholder
9 Report on Risk Due to Restrictions on Against Against Shareholder
Reproductive Rights
10 Oversee and Report a Civil Rights Audit Against Against Shareholder
11 Report on Effectiveness of Diversity, Against Against Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For For Management
1b Elect Director Marc A. Bruno For For Management
1c Elect Director Larry D. De Shon For For Management
1d Elect Director Matthew J. Flannery For For Management
1e Elect Director Bobby J. Griffin For For Management
1f Elect Director Kim Harris Jones For For Management
1g Elect Director Terri L. Kelly For For Management
1h Elect Director Michael J. Kneeland For For Management
1i Elect Director Francisco J. For For Management
Lopez-Balboa
1j Elect Director Gracia C. Martore For For Management
1k Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Request Action by
Written Consent to 15%
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent to 10%
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For For Management
1b Elect Director Paul Garcia For For Management
1c Elect Director Kristen Gil For For Management
1d Elect Director Stephen Hemsley For For Management
1e Elect Director Michele Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie Montgomery Rice For For Management
1h Elect Director John Noseworthy For For Management
1i Elect Director Andrew Witty For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Third-Party Racial Equity Against Against Shareholder
Audit
6 Report on Congruency of Political Against Against Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nina Chen-Langenmayr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred M. Diaz For For Management
1b Elect Director H. Paulett Eberhart For For Management
1c Elect Director Marie A. Ffolkes For For Management
1d Elect Director Joseph W. Gorder For For Management
1e Elect Director Kimberly S. Greene For For Management
1f Elect Director Deborah P. Majoras For For Management
1g Elect Director Eric D. Mullins For For Management
1h Elect Director Donald L. Nickles For For Management
1i Elect Director Robert A. Profusek For For Management
1j Elect Director Randall J. Weisenburger For For Management
1k Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Climate Transition Plan and Against Against Shareholder
GHG Emissions Reduction Targets
6 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
VENTAS INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director Matthew J. Lustig For For Management
1e Elect Director Roxanne M. Martino For For Management
1f Elect Director Marguerite M. Nader For For Management
1g Elect Director Sean P. Nolan For For Management
1h Elect Director Walter C. Rakowich For For Management
1i Elect Director Sumit Roy For For Management
1j Elect Director James D. Shelton For For Management
1k Elect Director Maurice S. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Courtney D. Armstrong For For Management
1.3 Elect Director Yehuda Ari Buchalter For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Thomas F. Frist, III For For Management
1.6 Elect Director Jamie S. Gorelick For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent K. Brooks For For Management
1b Elect Director Jeffrey Dailey For For Management
1c Elect Director Wendy Lane For For Management
1d Elect Director Lee M. Shavel For For Management
1e Elect Director Kimberly S. Stevenson For For Management
1f Elect Director Olumide Soroye For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For For Management
1.2 Elect Director Roxanne Austin For For Management
1.3 Elect Director Mark Bertolini For For Management
1.4 Elect Director Vittorio Colao For For Management
1.5 Elect Director Melanie Healey For For Management
1.6 Elect Director Laxman Narasimhan For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Daniel Schulman For For Management
1.9 Elect Director Rodney Slater For For Management
1.10 Elect Director Carol Tome For For Management
1.11 Elect Director Hans Vestberg For For Management
1.12 Elect Director Gregory Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Government Requests to Against Against Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Against Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For For Management
1.2 Elect Director Lloyd Carney For For Management
1.3 Elect Director Alan Garber For For Management
1.4 Elect Director Terrence Kearney For For Management
1.5 Elect Director Reshma Kewalramani For For Management
1.6 Elect Director Jeffrey Leiden For For Management
1.7 Elect Director Diana McKenzie For For Management
1.8 Elect Director Bruce Sachs For For Management
1.9 Elect Director Suketu Upadhyay For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Alex Cho For For Management
1.3 Elect Director Juliana L. Chugg For For Management
1.4 Elect Director Benno Dorer For For Management
1.5 Elect Director Mark S. Hoplamazian For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director W. Don Cornwell For For Management
1B Elect Director Harry A. Korman For For Management
1C Elect Director Rajiv Malik For For Management
1D Elect Director Richard A. Mark For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Kermit R. Crawford For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Ramon Laguarta For For Management
1f Elect Director Teri L. List For For Management
1g Elect Director John F. Lundgren For For Management
1h Elect Director Denise M. Morrison For For Management
1i Elect Director Linda J. Rendle For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa H. Anderson For For Management
1b Elect Director O. B. Grayson Hall, Jr. For For Management
1c Elect Director Lydia H. Kennard For For Management
1d Elect Director James T. Prokopanko For Against Management
1e Elect Director George Willis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Robert Berkley, Jr. For For Management
1b Elect Director Maria Luisa Ferre For For Management
1c Elect Director Daniel L. Mosley For For Management
1d Elect Director Mark L. Shapiro For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For Against Management
1b Elect Director V. Ann Hailey For For Management
1c Elect Director Katherine D. Jaspon For For Management
1d Elect Director Stuart L. Levenick For For Management
1e Elect Director D.G. Macpherson For For Management
1f Elect Director Neil S. Novich For For Management
1g Elect Director Beatriz R. Perez For For Management
1h Elect Director E. Scott Santi For For Management
1i Elect Director Susan Slavik Williams For For Management
1j Elect Director Lucas E. Watson For For Management
1k Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director Inderpal S. Bhandari For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Valerie B. Jarrett For For Management
1g Elect Director John A. Lederer For For Management
1h Elect Director Dominic P. Murphy For For Management
1i Elect Director Stefano Pessina For For Management
1j Elect Director Nancy M. Schlichting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Public Health Costs Due to Against Against Shareholder
Tobacco Product Sales and the Impact
on Overall Market
5 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Randall L. Stephenson For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Consider Pay Disparity Between CEO and Against Against Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Against Shareholder
7 Commission Third Party Racial Equity Against For Shareholder
Audit
8 Report on Racial and Gender Layoff Against Against Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Against Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Against Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Against Shareholder
in China
12 Oversee and Report a Workplace Health Against For Shareholder
and Safety Audit
--------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC.
Ticker: WBD Security ID: 934423104
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Haslett Chen For Withhold Management
1.2 Elect Director Kenneth W. Lowe For For Management
1.3 Elect Director Paula A. Price For Withhold Management
1.4 Elect Director David M. Zaslav For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce E. Chinn For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director Sean E. Menke For For Management
1g Elect Director William B. Plummer For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Maryrose T. Sylvester For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flemming Ornskov For For Management
1.2 Elect Director Linda Baddour For For Management
1.3 Elect Director Udit Batra For For Management
1.4 Elect Director Dan Brennan For For Management
1.5 Elect Director Richard Fearon For For Management
1.6 Elect Director Pearl S. Huang For For Management
1.7 Elect Director Wei Jiang For For Management
1.8 Elect Director Christopher A. Kuebler For Against Management
1.9 Elect Director Mark Vergnano For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ave M. Bie For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director Danny L. Cunningham For For Management
1.4 Elect Director William M. Farrow, III For For Management
1.5 Elect Director Cristina A. For For Management
Garcia-Thomas
1.6 Elect Director Maria C. Green For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Thomas K. Lane For For Management
1.9 Elect Director Scott J. Lauber For For Management
1.10 Elect Director Ulice Payne, Jr. For For Management
1.11 Elect Director Mary Ellen Stanek For For Management
1.12 Elect Director Glen E. Tellock For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Mark A. Chancy For For Management
1c Elect Director Celeste A. Clark For For Management
1d Elect Director Theodore F. Craver, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Wayne M. Hewett For For Management
1g Elect Director CeCelia (CeCe) G. Morken For For Management
1h Elect Director Maria R. Morris For For Management
1i Elect Director Felicia F. Norwood For For Management
1j Elect Director Richard B. Payne, Jr. For For Management
1k Elect Director Ronald L. Sargent For For Management
1l Elect Director Charles W. Scharf For For Management
1m Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Political Expenditures Against Against Shareholder
Congruence
7 Report on Climate Lobbying Against For Shareholder
8 Report on Climate Transition Plan Against For Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against Abstain Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against Abstain Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For Against Management
1b Elect Director Karen B. DeSalvo For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Dennis G. Lopez For For Management
1e Elect Director Shankh Mitra For For Management
1f Elect Director Ade J. Patton For For Management
1g Elect Director Diana W. Reid For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director Johnese M. Spisso For For Management
1j Elect Director Kathryn M. Sullivan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Thomas W. Hofmann For For Management
1f Elect Director Molly E. Joseph For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Stephen H. Lockhart For For Management
1j Elect Director Douglas A. Michels For For Management
1k Elect Director Paolo Pucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Bylaws Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly E. Alexy For For Management
1b Elect Director Thomas H. Caulfield For For Management
1c Elect Director Martin I. Cole For For Management
1d Elect Director Tunc Doluca For For Management
1e Elect Director David V. Goeckeler For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephanie A. Streeter For For Management
1h Elect Director Miyuki Suzuki For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rafael Santana For For Management
1b Elect Director Lee C. Banks For For Management
1c Elect Director Byron S. Foster For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen F. Arnold For For Management
1b Elect Director Timothy J. Bernlohr For For Management
1c Elect Director J. Powell Brown For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director Suzan F. Harrison For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director E. Jean Savage For For Management
1j Elect Director David B. Sewell For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For For Management
1b Elect Director Rick R. Holley For For Management
1c Elect Director Sara Grootwassink Lewis For For Management
1d Elect Director Deidra C. Merriwether For For Management
1e Elect Director Al Monaco For For Management
1f Elect Director Nicole W. Piasecki For For Management
1g Elect Director Lawrence A. Selzer For For Management
1h Elect Director Devin W. Stockfish For For Management
1i Elect Director Kim Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Diane M. Dietz For For Management
1e Elect Director Gerri T. Elliott For For Management
1f Elect Director Jennifer A. LaClair For For Management
1g Elect Director John D. Liu For For Management
1h Elect Director James M. Loree For For Management
1i Elect Director Harish Manwani For For Management
1j Elect Director Patricia K. Poppe For For Management
1k Elect Director Larry O. Spencer For For Management
1l Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WTW Security ID: G96629103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dame Inga Beale For For Management
1b Elect Director Fumbi Chima For For Management
1c Elect Director Stephen Chipman For For Management
1d Elect Director Michael Hammond For For Management
1e Elect Director Carl Hess For For Management
1f Elect Director Jacqueline Hunt For For Management
1g Elect Director Paul Reilly For For Management
1h Elect Director Michelle Swanback For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Fredric Tomczyk For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Byrne For For Management
1.2 Elect Director Patricia Mulroy For For Management
1.3 Elect Director Philip G. Satre For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Megan Burkhart For For Management
1b Elect Director Lynn Casey For For Management
1c Elect Director Bob Frenzel For For Management
1d Elect Director Netha Johnson For For Management
1e Elect Director Patricia Kampling For For Management
1f Elect Director George Kehl For For Management
1g Elect Director Richard O'Brien For For Management
1h Elect Director Charles Pardee For For Management
1i Elect Director Christopher Policinski For For Management
1j Elect Director James Prokopanko For For Management
1k Elect Director Kim Williams For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Patrick K. Decker For For Management
1c Elect Director Earl R. Ellis For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Steven R. Loranger For For Management
1g Elect Director Mark D. Morelli For For Management
1h Elect Director Jerome A. Peribere For For Management
1i Elect Director Lila Tretikov For For Management
1j Elect Director Uday Yadav For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Keith Barr For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Tanya L. Domier For For Management
1f Elect Director David W. Gibbs For For Management
1g Elect Director Mirian M. Graddick-Weir For Against Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Efforts to Reduce Plastic Use Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Civil Rights and Against Against Shareholder
Non-Discrimination Audit
8 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
9 Report on Paid Sick Leave Against Against Shareholder
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Linda M. Connly For For Management
1c Elect Director Anders Gustafsson For Against Management
1d Elect Director Janice M. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Michael J. Farrell For For Management
1d Elect Director Robert A. Hagemann For For Management
1e Elect Director Bryan C. Hanson For For Management
1f Elect Director Arthur J. Higgins For For Management
1g Elect Director Maria Teresa Hilado For For Management
1h Elect Director Syed Jafry For For Management
1i Elect Director Sreelakshmi Kolli For For Management
1j Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION, N.A.
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maria Contreras-Sweet For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director Claire A. Huang For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Scott J. McLean For For Management
1G Elect Director Edward F. Murphy For For Management
1H Elect Director Stephen D. Quinn For Against Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Aaron B. Skonnard For For Management
1K Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Vanessa Broadhurst For For Management
1c Elect Director Frank A. D'Amelio For For Management
1d Elect Director Michael B. McCallister For For Management
1e Elect Director Gregory Norden For For Management
1f Elect Director Louise M. Parent For For Management
1g Elect Director Kristin C. Peck For For Management
1h Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Call a Special Against For Shareholder
Meeting at a 10 Percent Ownership
Threshold
==================== State Street ESG Liquid Reserves Fund =====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= State Street Global All Cap Equity ex-US Index Fund ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== State Street Global All Cap Equity ex-US Index Portfolio ===========
1&1 AG
Ticker: 1U1 Security ID: D5934B101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Markus Huhn for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Alessandro Nava for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Matthias Baldermann for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for
Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal Year
2022
5 Ratify PriceWaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the Fiscal Year 2023
and the First Quarter of Fiscal Year
2024
6.1 Elect Kurt Dobitsch to the Supervisory For For Management
Board
6.2 Elect Christine Schoeneweis to the For For Management
Supervisory Board
6.3 Elect Matthias Baldermann to the For For Management
Supervisory Board
6.4 Elect Friedrich Joussen to the For For Management
Supervisory Board
6.5 Elect Vlasios Choulidis to the For For Management
Supervisory Board
6.6 Elect Norbert Lang to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
29METALS LIMITED
Ticker: 29M Security ID: Q9269W108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Approve Issuance of 2022 STI For For Management
Performance Rights to Peter Albert
3 Approve Issuance of 2023 LTI For For Management
Performance Rights to Peter Albert
4 Elect Tamara Brown as Director For For Management
5 Elect Francis 'Creagh' O'Connor as For For Management
Director
--------------------------------------------------------------------------------
360 DIGITECH, INC.
Ticker: 3660 Security ID: 88557W101
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company
2 Approve Variation of Share Capital For For Management
3 Approve the Adoption of the Third For For Management
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
360 ONE WAM LTD.
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: FEB 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
and Amend Memorandum and Articles of
Association
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
3 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
360 ONE WAM LTD.
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: MAR 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Name of IIFL Asset Management For For Management
Limited, IIFL Trustee Limited and IIFL
Mutual Fund
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
2 Approve Equity Disposal For For Management
3.1 Elect Guan Zhipeng as Supervisor For For Management
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the For For Management
Implementation Location and Investment
Structure of Some of the Fund-raising
Projects
2 Amend Articles of Association For For Management
3 Approve Disposal of Financial Assets For For Management
4 Amend Financial Management System For Against Management
--------------------------------------------------------------------------------
360 SECURITY TECHNOLOGY, INC.
Ticker: 601360 Security ID: Y444T7106
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Related Party Transactions For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
361 DEGREES INTERNATIONAL LIMITED
Ticker: 1361 Security ID: G88493104
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
2.1 Elect Ding Wuhao as Director For For Management
2.2 Elect Hon Ping Cho Terence as Director For Against Management
2.3 Elect Chen Chuang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8A Adopt New Share Option Scheme, Scheme For Against Management
Mandate Limit and Termination of the
Existing Share Option Scheme
8B Adopt Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Directors
5 Approve Dividend For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Jasi Halai as Director For For Management
9 Re-elect James Hatchley as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Coline McConville as Director For For Management
13 Re-elect Peter McKellar as Director For For Management
14 Re-elect Alexandra Schaapveld as For For Management
Director
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Amit Laroya as Director For For Management
4 Elect Vidya Sarathy as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Vidya Sarathy as Whole-time
Director Designated as Whole-time
Director and Chief Financial Officer
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
3M INDIA LIMITED
Ticker: 523395 Security ID: Y0904K113
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions with 3M Company, USA
2 Approve Material Related Party For For Management
Transactions with 3M Innovation
Singapore Pte Ltd.
--------------------------------------------------------------------------------
3PEAK, INC.
Ticker: 688536 Security ID: Y4454Q108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve 2022 and 2023 Remuneration For Against Management
(Allowance) of Directors
9 Approve 2022 and 2023 Remuneration of For Against Management
Supervisors
--------------------------------------------------------------------------------
3R PETROLEUM OLEO E GAS SA
Ticker: RRRP3 Security ID: P0001U105
Meeting Date: SEP 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Do You Wish to Adopt Cumulative Voting None Against 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 For 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 Roberto Castello Branco as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Harley Lorentz Scardoelli as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Kjetil Braaten Solbraekke as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paula Kovarsky Rotta as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre de Camargo Bartelle as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Richard Chagas Gerdau
Johannpeter as Independent Director
7 As an Ordinary Shareholder, Would You None Against 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 Approve Classification of Roberto For Against Management
Castello Branco, Guilherme Affonso
Ferreira, Harley Lorentz Scardoelli,
Kjetil Braaten Solbraekke, Richard
Chagas Gerdau Johannpeter, Andre de
Camargo Bartelle, and Paula Kovarsky
Rotta as Independent Directors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
3R PETROLEUM OLEO E GAS SA
Ticker: RRRP3 Security ID: P0001U105
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 For For Management
3 Elect Carlos Alberto Pereira de For For Management
Oliveira as Independent Director
4 Approve Classification of Carlos For For Management
Alberto Pereira de Oliveira as
Independent Director
5 Approve Remuneration of Company's For For Management
Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
3SBIO INC.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Pu Tianruo as Director For For Management
2B Elect Yang, Hoi Ti Heidi as Director For For Management
2C Elect Zhang Dan as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
4IMPRINT GROUP PLC
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Lindsay Beardsell as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect John Gibney as Director For For Management
8 Re-elect Kevin Lyons-Tarr as Director For For Management
9 Re-elect Paul Moody as Director For For Management
10 Re-elect Jaz Patel as Director For For Management
11 Re-elect David Seekings as Director For For Management
12 Re-elect Christina Southall as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jon Mendelsohn as Director For For Management
4 Re-elect Anne de Kerckhove as Director For For Management
5 Re-elect Mark Summerfield as Director For For Management
6 Re-elect Limor Ganot as Director For For Management
7 Re-elect Yariv Dafna as Director For For Management
8 Elect Andrea Joosen as Director For For Management
9 Elect Andria Vidler as Director For For Management
10 Elect Ori Shaked as Director For For Management
11 Reappoint Ernst & Young LLP and EY For For Management
Limited, Gibraltar as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Long Term Incentive Plan For For Management
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
2 Elect Li Jiahe as Director and For For Shareholder
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report For For Management
5 Approve Annual Financial Budget For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and Related Transactions
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
11 Approve Expansion of the Business Scope For For Management
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Roger White as Director For For Management
7 Re-elect Stuart Lorimer as Director For For Management
8 Re-elect Jonathan Kemp as Director For For Management
9 Re-elect Susan Barratt as Director For For Management
10 Re-elect Zoe Howorth as Director For For Management
11 Re-elect David Ritchie as Director For For Management
12 Re-elect Nicholas Wharton as Director For For Management
13 Elect Julie Barr as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise Issue of Equity For For Management
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Meeting to be held in For For Management
English with Simultaneous
Interpretation
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 4,300 Per Share
6 Approve Remuneration Report (Advisory For For Management
Vote)
7 Authorize Share Repurchase Program For For Management
8.1 Reelect Bernard Bot as Director For For Management
8.2 Reelect Marc Engel as Director For For Management
8.3 Reelect Arne Karlsson as Director For For Management
8.4 Reelect Amparo Moraleda as Director For Abstain Management
8.5 Elect Kasper Rorsted as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditor
10.1 Authorize Board to Declare For For Management
Extraordinary Dividend
10.2 Amend Remuneration Policy For For Management
10.3 Approve DKK 1.1 Billion Reduction in For For Management
Share Capital via Share Cancellation
10.4 Amend Articles Re: Number of Directors For For Management
10.5 Approve Company Announcements in For For Management
English
10.6 Report on Efforts and Risks Related to Against Against Shareholder
Human Rights
10.7 Inclusion of the Shipping Companies to Against Against Shareholder
the OECD Agreement
10.8 Approve Introduction of a Solidarity Against Against Shareholder
Contribution
10.9 Revoke Section 10 of the Danish Against Abstain Shareholder
International Shipping Registry Act in
order to Comply with the ILO Core
Conventions
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
7.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
7.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors None For Shareholder
9.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
9.2 Slate Submitted by Azienda Energetica None Against Shareholder
Municipale SpA, COGEME - Servizi
Pubblici Locali SpA, Inarcassa, and
ENPAM Foundation
9.3 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: AUG 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off of AAC Optics For For Management
(Changzhou) Co., Ltd. and Separate
Listing of the Shares of the Spin-Off
Company on the Shanghai Stock Exchange
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Lam Kwong Larry as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Audit and Risk
Committee to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.75 Per Share
9.c1 Approve Discharge of Georg Brunstam For For Management
9.c2 Approve Discharge of Gun Nilsson For For Management
9.c3 Approve Discharge of Marianne For For Management
Kirkegaard
9.c4 Approve Discharge of Marta Schorling For For Management
Andreen
9.c5 Approve Discharge of Patrik Andersson For For Management
9.c6 Approve Discharge of David Alfredsson For For Management
9.c7 Approve Discharge of Lena Nilsson For For Management
9.c8 Approve Discharge of Mikael Myhre For For Management
9.c9 Approve Discharge of Leif Hakansson For For Management
9.c10 Approve Discharge of Johan Westman For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.3
Million; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marianne Kirkegaard as Director For For Management
12.2 Reelect Marta Schorling Andreen as For For Management
Director
12.3 Reelect Patrik Andersson as Director For For Management
12.4 Reelect Georg Brunstam as Director For For Management
12.5 Reelect Nils-Johan Andersson as For For Management
Director
12.6 Elect Fabienne Saadane-Oaks as Director For For Management
12.7 Elect Ian Roberts as Director For For Management
12.8 Reelect Georg Brunstam as Board For For Management
Chairman
12.9 Ratify KPMG as Auditors For For Management
13 Elect Marta Schorling Andreen, Henrik For For Management
Didner, William McKechnie and Elisabet
Jamal Bergstrom as Members of
Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Long-Term Incentive Program For For Management
2023/2026; Approve Transfer of Shares
to Participants
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect T. (Thessa) Menssen to For For Management
Supervisory Board
3 Elect F. (Frank) Melzer to Supervisory For For Management
Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect J. Van Der Zouw to Supervisory For For Management
Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reappoint Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D0037W151
Meeting Date: AUG 31, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Marc Hess for Fiscal Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Hermann Merkens (Chair until
April 30, 2021) for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Jochen Kloesges (Chair from
September 15, 2021) for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Dagmar Knopek (until May 31,
2021) for Fiscal Year 2021
3.5 Approve Discharge of Management Board For For Management
Member Christiane Kunisch-Wolf for
Fiscal Year 2021
3.6 Approve Discharge of Management Board For For Management
Member Thomas Ortmanns (until
September 30, 2021) for Fiscal Year
2021
3.7 Approve Discharge of Management Board For For Management
Member Christopher Winkelman for
Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Jana Brendel for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christof von Dryander (until
December 9, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Thomas Hawel for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Petra Heinemann-Specht for
Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Marija Korsch (Chair until
November 23, 2021; Supervisory Board
Member until December 9, 2021) for
Fiscal Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Jan Lehmann for Fiscal Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Klaus Novatius for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Richard Peters for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Seignette for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stheeman for Fiscal
Year 2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Dietrich Voigtlaender (until
December 9, 2021) for Fiscal Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Hermann Wagner (Chair since
November 23, 2021) for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Elect Henning Giesecke to the For For Management
Supervisory Board
8.2 Elect Denis Hall to the Supervisory For For Management
Board
8.3 Elect Barbara Knoflach to the For For Management
Supervisory Board
8.4 Elect Marika Lulay to the Supervisory For Against Management
Board
8.5 Elect Hans-Hermann Lotter to the For For Management
Supervisory Board
8.6 Elect Jose Alvarez to the Supervisory For For Management
Board
9 Approve Creation of EUR 35.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Approve Reduction of Conditional For For Management
Capital 2019 to EUR 35.9 Million
11 Approve Affiliation Agreement with For For Management
Participation Zwoelfte Beteiligungs
GmbH
--------------------------------------------------------------------------------
AARTI DRUGS LIMITED
Ticker: 524348 Security ID: Y0000M112
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Uday M. Patil as Director For Against Management
3 Elect Bhaskar N. Thorat as Director For For Management
4 Elect Neha R. Gada as Director For For Management
5 Approve Continuation of Office and For Against Management
Revision of Remuneration of Arun M.
Patil as Vice President Marketing
6 Approve Loans, Guarantees, Securities For For Management
and/or Investments to Subsidiaries,
Joint Ventures and Associate Companies
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AARTI DRUGS LIMITED
Ticker: 524348 Security ID: Y0000M112
Meeting Date: OCT 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Rashesh C. Gogri as Managing
Director
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Renil Rajendra Gogri as For Against Management
Director
4 Reelect Manoj Mulji Chheda as Director For Against Management
5 Approve Gokhale & Sathe, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Rajendra V. Gogri as Managing
Director
7 Approve Variation in Terms of For For Management
Remuneration of Executive Directors
8 Approve Mirik R. Gogri. to Hold Office For Against Management
of Profit in the Company
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: OCT 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Performance Stock For For Management
Options to Employees of the Company
Under Aarti Industries Limited
Performance Stock Option Plan 2022
2 Approve Grant of Performance Stock For For Management
Options to Employees of the Subsidiary
Companies Under Aarti Industries
Limited Performance Stock Option Plan
2022
--------------------------------------------------------------------------------
AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramchandra Kasargod Kamath as For For Management
Director
3 Reelect Manas Tandon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Reelect Sandeep Tandon as Director For For Management
6 Approve Increase in Borrowing Powers For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Authorize Issuance of Non-Convertible For Against Management
Debentures on Private Placement Basis
9 Approve Equity Stock Option Plan For For For Management
Employees 2022 (ESOP-2022)
--------------------------------------------------------------------------------
AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repricing of Stock Options For Against Management
Granted Under Equity Stock Option Plan
for Employees - 2020
2 Approve Repricing of Stock Options For Against Management
Granted Under Equity Stock Option Plan
for Employees - 2021
3 Approve Repricing of Stock Options For Against Management
Granted Under Equity Stock Option Plan
for Employees - 2022
--------------------------------------------------------------------------------
AB SCIENCE SA
Ticker: AB Security ID: F0028W101
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Alain Moussy, For Against Management
Chairman and CEO
6 Approve Compensation of Denis Gicquel, For Against Management
Vice-CEO
7 Approve Compensation Report For Against Management
8 Approve Remuneration Policy of For Against Management
Corporate Officers
9 Approve Remuneration Policy of Alain For Against Management
Moussy, Chairman and CEO
10 Approve Remuneration Policy of Denis For Against Management
Gicquel, Vice-CEO
11 Approve Remuneration Policy of For Against Management
Directors and Censors; Approve
Remuneration of Directors in the
Aggregate Amount of EUR 63,000
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Reelect Catherine Johnston-Roussillon For Against Management
as Director
14 Reelect Guillemette Latscha as Director For Against Management
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 111,616.28
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 111,616.28
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
111,616.28
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 111,616.28
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-18
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 128,358.72
21 Authorize New Class of Preferred Stock For For Management
(Action B) and Amend Bylaws Accordingly
22 Authorize up to 1.5 Million Shares For Against Management
Resulting from the Conversion of
Preference Shares reserved for
Executive Corporate Officers and Key
Employees
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve Issuance of Warrants (BSA For Against Management
AA2023) without Preemptive Rights
Reserved for Specific Beneficiaries,
up to Aggregate Nominal Amount of EUR
1,600
25 Approve Issuance of Warrants (BSA For Against Management
2023) without Preemptive Rights
Reserved for Consultants, up to
Aggregate Nominal Amount of EUR 1,000
26 Approve Issuance of Warrants (BSA For Against Management
CA2023) without Preemptive Rights
Reserved for Directors, Committee
Members and Censors, up to Aggregate
Nominal Amount of EUR 180
27 Authorize Issuance of Warrants (BEA) For Against Management
without Preemptive Rights Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 49,500.
21
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize up to 300,000 Shares for Use For Against Management
in Stock Option Plans
30 Amend Terms of Convertible Bonds For For Management
Issued on February 2022
31 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 600
32 Authorize Issuance of Warrants (BSA For Against Management
ADPC) without Preemptive Rights
Reserved for Specific Beneficiaries,
up to Aggregate Nominal Amount of EUR
5,207.86
33 Authorize New Class of Preferred Stock For Against Management
(Action E) and Amend Bylaws Accordingly
34 Authorize Issuance of Preferred Stock For Against Management
(Action E) without Preemptive Rights,
up to Aggregate Nominal Amount of EUR
7,500
35 Approve Issuance of Warrants (BSA For Against Management
F2023) without Preemptive Rights
Reserved for Employees and Corporate
Officers, up to Aggregate Nominal
Amount of EUR 16,000
36 Amend Exercise Period for Certain For Against Management
Warrants and Stock Options
37 Amend Terms of BCE 12-13 Warrants For Against Management
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ABB INDIA LIMITED
Ticker: 500002 Security ID: Y0005K103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Carolina Yvonne Granat as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Accelleron For For Management
Industries AG
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Against Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.84 per Share
5.1 Amend Articles Re: Shares and Share For For Management
Register
5.2 Amend Articles Re: Restriction on For For Management
Registration
5.3 Amend Articles Re: General Meeting For For Management
5.4 Approve Virtual-Only Shareholder For Against Management
Meetings
5.5 Amend Articles Re: Board of Directors For For Management
and Compensation
6 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 259.3
Million and the Lower Limit of CHF 212.
2 Million with or without Exclusion of
Preemptive Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 43.9
Million
8.1 Reelect Gunnar Brock as Director For For Management
8.2 Reelect David Constable as Director For For Management
8.3 Reelect Frederico Curado as Director For For Management
8.4 Reelect Lars Foerberg as Director For For Management
8.5 Elect Denise Johnson as Director For For Management
8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
8.7 Reelect Geraldine Matchett as Director For For Management
8.8 Reelect David Meline as Director For For Management
8.9 Reelect Jacob Wallenberg as Director For For Management
8.10 Reelect Peter Voser as Director and For For Management
Board Chair
9.1 Reappoint David Constable as Member of For For Management
the Compensation Committee
9.2 Reappoint Frederico Curado as Member For For Management
of the Compensation Committee
9.3 Reappoint Jennifer Xin-Zhe Li as For For Management
Member of the Compensation Committee
10 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC ARBITRAGE SA
Ticker: ABCA Security ID: F0011K106
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Ceolin as Director For Against Management
6 Acknowledge End of Mandate of Sabine For For Management
Roux de Bezieux as Director and
Decision Not to Renew
7 Elect David Hoey as Director For Against Management
8 Acknowledge End of Mandate of Ernst & For For Management
Young as Auditor and Decision Not to
Renew
9 Appoint of BM&A as Auditor For For Management
10 Acknowledge End of Mandate of Auditex For For Management
as Alternate Auditor and Decision Not
to Renew
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation Report For For Management
13 Approve Compensation of Dominique For For Management
Ceolin, Chairman and CEO
14 Approve Compensation of David Hoey, For For Management
Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors and Censors
16 Approve Remuneration Policy of For Against Management
Dominique Ceolin, Chairman and CEO
17 Approve Remuneration Policy of David For Against Management
Hoey, Vice-CEO
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Capital Issuance for Use in For Against Management
Stock Options Plans
20 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 of June 10, 2022 Meeting
and Items 19-20 of Current Meeting at
EUR 200,000
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ABC-MART, INC.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For Against Management
2.2 Elect Director Katsunuma, Kiyoshi For Against Management
2.3 Elect Director Kikuchi, Takashi For Against Management
2.4 Elect Director Hattori, Kiichiro For For Management
2.5 Elect Director Ishii, Yasuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Tadashi
3.2 Elect Director and Audit Committee For For Management
Member Sugahara, Taio
3.3 Elect Director and Audit Committee For For Management
Member Toyoda, Ko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Admission of For Against Management
Company's Ordinary Shares to Trading
on AIM
--------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
With Al Othaim Holding Company Re:
Selling of Shares Owned by Abdullah Al
Othaim Markets Company in the Capital
of Abdullah Al Othaim Investment
Company
2 Approve Related Party Transactions For For Management
With Abdullah Al Othaim Investment
Company Re: Selling a Land Owned by
Abdullah Al Othaim Markets Company in
Madinah Al Munwarah
--------------------------------------------------------------------------------
ABDULLAH AL OTHAIM MARKETS CO.
Ticker: 4001 Security ID: M008AM109
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statements of FY 2023 and Q1 of FY 2024
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Ratify the Appointment of Bandar Al For For Management
Baheeri as a Non-Executive Director
9 Amend Audit Committee Charter For Against Management
10 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
11 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
12 Amend Article 4 of Bylaws Re: For For Management
Partnership and Ownership in Companies
13 Approve Deletion of Article 6 from For For Management
Bylaws Re: Company Duration
14 Approve Stock Split and Amend Article For For Management
7 of Bylaws
15 Amend Article 8 of Bylaws Re: For For Management
Company's Shareholders
16 Amend Article 9 of Bylaws Re: Issuance For For Management
of Shares
17 Amend Article 10 of Bylaws Re: Sale of For For Management
Unsatisfied Shares
18 Approve Deletion of Article 11 from For For Management
Bylaws Re: Shares Trading
19 Amend Article 12 of Bylaws Re: For For Management
Shareholders' Register
20 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
21 Amend Article 14 of Bylaws Re: Capital For For Management
Decrease
22 Amend Article 15 of Bylaws Re: Bonds For For Management
and Debt Instruments
23 Amend Article 16 of Bylaws Re: For For Management
Purchase or Pledging of the Company's
Shares
24 Amend Article 17 of Bylaws Re: Company For For Management
Management
25 Amend Article 18 of Bylaws Re: Expiry For For Management
of Board Membership
26 Amend Article 19 of Bylaws Re: Vacant For For Management
Post in the Board of Directors
27 Amend Article 20 of Bylaws Re: For For Management
Authorities of the Board of Directors
28 Amend Article 21 of Bylaws Re: For For Management
Remuneration of the Board Members
29 Amend Article 22 of Bylaws Re: Board For For Management
Chairman, Vice Chairman, Managing
Director and Secretary
30 Amend Article 23 of Bylaws Re: For For Management
Meetings of the Board of Directors
31 Amend Article 24 of Bylaws Re: Board For For Management
Meetings Quorum
32 Amend Article 25 of Bylaws Re: For For Management
Deliberations of the Board
33 Approve Adding Article 24 to Bylaws For For Management
Re: Evaluating the Decisions of the
Board of Directors
34 Amend Article 26 of Bylaws Re: For For Management
Executive Committee
35 Amend Article 27 of Bylaws Re: For Against Management
Formation of Audit Committee
36 Amend Article 28 of Bylaws Re: For For Management
Remuneration and Nomination Committee
37 Amend Article 29 of Bylaws Re: For For Management
Attendance of Assemblies
38 Approve Deletion of Article 30 from For For Management
Bylaws Re: General Transformation
Assembly
39 Amend Article 31 of Bylaws Re: For For Management
Authorities of the Ordinary General
Assembly
40 Amend Article 32 of Bylaws Re: For For Management
Authorities of the Extraordinary
General Assembly
41 Amend Article 33 of Bylaws Re: For Against Management
Invitation to the General Assemblies
42 Approve Deletion of Article 34 from For For Management
Bylaws Re: Assemblies Attendance Record
43 Amend Article 35 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
44 Amend Article 36 of Bylaws Re: Quorum For For Management
of the Extraordinary General Assembly
45 Amend Article 37 of Bylaws Re: Voting For For Management
in Assemblies
46 Amend Article 38 of Bylaws Re: For For Management
Assemblies Resolutions
47 Amend Article 39 of Bylaws Re: For For Management
Discussions in the Assemblies
48 Amend Article 40 of Bylaws Re: For For Management
General Assemblies Presiding and
Minutes Preparation
49 Amend Article 41 of Bylaws Re: For For Management
Appointment of the Accounts Auditors
50 Amend Article 42 of Bylaws Re: For For Management
Authorities of the Accounts Auditor
51 Amend Article 43 of Bylaws Re: For For Management
Auditor's Report
52 Amend Article 44 of Bylaws Re: Fiscal For For Management
Year
53 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
54 Amend Article 46 of Bylaws Re: Profits For For Management
Distribution
55 Approve Deletion of Article 47 from For For Management
Bylaws Re: Interim Dividends
56 Amend Article 48 of Bylaws Re: For For Management
Dividends Entitlement
57 Amend Article 49 of Bylaws Re: For For Management
Company's Losses
58 Amend Article 50 of Bylaws Re: For Against Management
Responsibility Claim
59 Amend Article 51 of Bylaws Re: Expiry For For Management
of the Company
60 Amend Article 52 of Bylaws Re: For For Management
Companies Law
61 Approve Deletion of Article 53 from For For Management
Bylaws Re: Publication
62 Approve Transfer of the Balance of the For For Management
Statutory Reserve Until the Date of
the Extraordinary General Assembly to
the Balance of Retained Profits of FY
2022
63 Approve Related Party Transactions For For Management
with Abdullah Al-Othaim Investment Co
Re: Contract for Selling a Land
64 Approve Related Party Transactions For For Management
with Abdullah Al-Othaim Investment Co
Re: Leasing Contract for
Administrative Offices
65 Approve Related Party Transactions For For Management
with Abdullah Al-Othaim Investment Co
Re: Leasing Contract for Electricity
Services and Common Benefits in the
Leased Branches
66 Approve Related Party Transactions For For Management
with Abdullah Al-Othaim Investment Co
Re: Contract for Electricity Services
for Billboards in the Commercial
Complexes
67 Approve Related Party Transactions For For Management
with Abdullah Al-Othaim Investment Co
Re: Contract for Location Inside
AL-Othaim Mall in Al-Khafji City
68 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Fashion Co Re:
Lease Contract for Administrative
Offices for 5 Years
69 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Fashion Co Re:
Lease Contract for Administrative
Offices for 4 Years
70 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Entertainment
Co Re: Leasing Contract for
Entertainment Center Oqba
71 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Entertainment
Co Re: Leasing Contract for
Entertainment Center Swaidi
72 Approve Related Party Transactions For Against Management
with Abdullah Al Othaim Entertainment
Co Re: Contract for Common Services
73 Approve Related Party Transactions For Against Management
with Abdullah Al Othaim Food Co Re:
Contract for Common Services
74 Approve Related Party Transactions For For Management
with Seven Service Co Re: Contract
Commissions for Selling Goods
75 Approve Related Party Transactions For For Management
with Shorfat AL-Jazeerah's Co Re:
Contract Labor Services Rental
76 Approve Related Party Transactions For For Management
with Marafeg AL-Ttashgeel Co Re:
Contract Labor Services Rental
77 Approve Related Party Transactions For For Management
with Al-Jouf Agricultural Co Re:
Contract of Purchasing Material Food
78 Approve Related Party Transactions For For Management
with Arab Co for Agricultural Services
Re: Purchasing Material Food
79 Approve Related Party Transactions For For Management
with Purchasing Material Food Re:
Contract for Supplying Food Products
--------------------------------------------------------------------------------
ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Ju-hyeon as Outside Director For For Management
2.2 Elect Shin Jae-gyun as Outside Director For For Management
3.1 Elect Choi Ju-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Shin Jae-gyun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For Against Management
(Previously Granted)
6 Approve Stock Option Grants (To be For Against Management
Granted)
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Cross-Border Merger Between For For Management
the Company and Bethmann Bank AG
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Receive Presentation of the Employee None None Management
Council
2.e Discussion on Company's Corporate None None Management
Governance Structure
2.f Approve Remuneration Report For For Management
2.g Receive Presentation of the Auditor None None Management
2.h Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Receive Auditor's Report (Non-Voting) None None Management
5.b Ratify Ernst & Young Accountants LLP For For Management
(EY) as Auditors
6.a Discuss Supervisory Board Profile None None Management
6.b Announce Vacancies on the Board None None Management
6.c Opportunity to Make Recommendations None None Management
6.d Opportunity for Employees Council to None None Management
Explain Their Position on the Proposed
Nominations
6.e.1 Reelect Michiel Lap to Supervisory For For Management
Board
6.e.2 Elect Wouter Devriendt to Supervisory For For Management
Board
7 Announce Intention to Appoint None None Management
Ferdinand Vaandrager as Interim CFO
and as Member of Executive Board
8 Approve Cross-Border Merger of ABN For For Management
AMRO and Banque Neuflize OBC
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Shares For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announcement to the General Meeting of None None Management
the Supervisory Board's Nomination
2b Explanation and Motivation by Femke de None None Management
Vries for her Appointment to the
Supervisory Board
2c Elect Femke de Vries to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES, INC.
Ticker: AEV Security ID: Y0001Z104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meetings Held on April
25, 2022
2 Approve 2022 Annual Report and For For Management
Financial Statements
3 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's External Auditor for 2023
4.1 Elect Enrique M. Aboitiz as Director For For Management
4.2 Elect Mikel A. Aboitiz as Director For For Management
4.3 Elect Erramon I. Aboitiz as Director For For Management
4.4 Elect Sabin M. Aboitiz as Director For For Management
4.5 Elect Ana Maria Aboitiz-Delgado as For For Management
Director
4.6 Elect Justo A. Ortiz as Director For For Management
4.7 Elect Joanne G. de Asis as Director For For Management
4.8 Elect Romeo L. Bernardo as Director For For Management
4.9 Elect Cesar G. Romero as Director For For Management
5 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Corporate Officers and Management from
2022 up to April 24, 2023
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ABOUT YOU HOLDING SE
Ticker: YOU Security ID: D0R5GC102
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7.1 Elect Niels Jacobsen to the For Against Management
Supervisory Board
7.2 Elect Christina Johansson to the For Against Management
Supervisory Board
7.3 Elect Sebastian Klauke to the For Against Management
Supervisory Board
7.4 Elect Christian Leybold to the For For Management
Supervisory Board
7.5 Elect Petra Scharner-Wolff to the For Against Management
Supervisory Board
7.6 Elect Andre Schwaemmlein to the For For Management
Supervisory Board
8 Ratify KPMG AG as Auditors for Fiscal For Against Management
Year 2022/23
--------------------------------------------------------------------------------
ABOUT YOU HOLDING SE
Ticker: YOU Security ID: D0R5GC102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2022/23 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022/23
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022/23
4 Approve Remuneration Report For Against Management
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023/24 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023/24
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2024/25 and for the Review of
Interim Financial Statements For
Fiscal Year 2024/25 and the First
Quarter of Fiscal Year 2025/2026
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7A Re-elect Sir Douglas Flint as Director For For Management
7B Re-elect Jonathan Asquith as Director For For Management
7C Re-elect Stephen Bird as Director For For Management
7D Re-elect Catherine Bradley as Director For For Management
7E Re-elect John Devine as Director For For Management
7F Re-elect Hannah Grove as Director For For Management
7G Re-elect Pam Kaur as Director For For Management
7H Re-elect Michael O'Brien as Director For For Management
7I Re-elect Cathleen Raffaeli as Director For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG inc as Auditors with For For Management
Heather Berrange as the Designated
Auditor
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors with John Bennett as the
Designated Auditor
3.1 Re-elect Alex Darko as Director For For Management
3.2 Re-elect Francis Okomo-Okello as For For Management
Director
3.3 Re-elect Jason Quinn as Director For For Management
3.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
3.5 Re-elect Tasneem Abdool-Samad as For For Management
Director
4.1 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.3 Re-elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
4.4 Re-elect Swithin Munyantwali as Member For For Management
of the Group Audit and Compliance
Committee
4.5 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Group Audit and
Compliance Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 02, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised For For Management
Ordinary Share Capital
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
1 Approve Specific Issue of Subscription For For Management
Shares
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ABSOLUTE CLEAN ENERGY PUBLIC COMPANY LIMITED
Ticker: ACE Security ID: Y000VB104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Omission Dividend Payment
6.1 Elect Monton Sudprasert as Director For For Management
6.2 Elect Charoon Intachan as Director For For Management
6.3 Elect Patchanee Sutheevitanunt as For For Management
Director
6.4 Elect Jiratha Songmetta as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees and Bonus of Directors
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business None None Management
--------------------------------------------------------------------------------
ABSOLUTE SOFTWARE CORPORATION
Ticker: ABST Security ID: 00386B109
Meeting Date: DEC 07, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Daniel P. Ryan For For Management
2.2 Elect Director Lynn Atchison For For Management
2.3 Elect Director Andre Mintz For Withhold Management
2.4 Elect Director Gregory Monahan For For Management
2.5 Elect Director Salvatore (Sal) Visca For For Management
2.6 Elect Director Gerhard Watzinger For Withhold Management
2.7 Elect Director Christy Wyatt For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ABSOLUTE SOFTWARE CORPORATION
Ticker: ABST Security ID: 00386B109
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1414364 B.C. For For Management
Ltd.
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Debt Issuance For Against Management
Program up to USD 8B Nonconvertible
Shares, Issuance of Securities/Sukuk
(Additional Tier 1 or Subordinated
Tier 2 Capital) up to USD 2B, and
Authorize Board or Authorized
Delegates to Execute Necessary
Procedures
2 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
ABU DHABI COMMERCIAL BANK
Ticker: ADCB Security ID: M0152Q104
Meeting Date: MAR 20, 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 Approve Internal Shariah Supervisory For For Management
Board's Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of AED 0.18 per For For Management
Share and Bonus Shares of AED 0.37 per
Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
1.1 Amend Article 6 of Bylaws Re: For For Management
Company's Capital
1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management
Re: Capital Increase
1.3 Approve Deletion of Article 15 For For Management
Paragraph 2 of Bylaws
1.4 Approve Addition of Article 41 For For Management
Paragraph 2 Re: Appointment of
Internal Shariah Supervisory Committee
2.1 Authorize Renewal of the Bank's Debt For Against Management
Issuance Program and Create New
Programs on Issuing Non-Convertible
Securities into Shares Up to USD
8,000,000,000
2.2 Authorize Issuance of Debt Instrument For Against Management
on a Standalone Basis up to USD
2,000,000,000
2.3 Authorize Issuance of Debt Tier For Against Management
Capital instruments Including
Additional Tier 1 Capital or
Subordinated Tier 2 Capital with an
Aggregate Face Amount of up to USD
2,000,000,000
2.4 Authorize Board, Committee Members, For Against Management
Officer or any Authorized Person to
Issue Any Type of
Sukuk/Non-Convertible Securities into
Shares Up to USD 8,000,000,000
--------------------------------------------------------------------------------
ABU DHABI ISLAMIC BANK
Ticker: ADIB Security ID: M0152R102
Meeting Date: MAR 06, 2023 Meeting Type: Annual
Record Date: MAR 03, 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 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of AED 0.489898 Per For For Management
Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
10 Authorize the Board to Issue an For For Management
Additional Tier 1 Non-Convertible
Sukuk of Up to USD 3 Billion and to
Determine the Date of the Issuance
--------------------------------------------------------------------------------
ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC
Ticker: ADNOCDIST Security ID: M0153H103
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Votes Collector
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 Ratify Distributed Dividends of AED 0. For For Management
10285 per Share for the First Half of
FY 2022
5 Approve Dividends of AED 0.10285 per For For Management
Share for the Second Half of FY 2022
to be the Total Dividends for FY 2022
AED 0.2057 Per Share
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Approve Remuneration of Directors for For For Management
FY 2022
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
10 Approve Amendment to Dividend For For Management
Distribution Policy for FY 2023
--------------------------------------------------------------------------------
ACADEMEDIA AB
Ticker: ACAD Security ID: W1202M266
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.75 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.1
Million; Approve Remuneration of
Auditors
14.a Reelect Johan Andersson as Director For For Management
14.b Reelect Ann-Marie Begler as Director For For Management
14.c Reelect Jan Bernhardsson as Director For For Management
14.d Reelect Pia Rudengren as Director For For Management
14.e Reelect Silvija Seres as Director For For Management
14.f Reelect Hakan Sorman as Director For For Management
14.g Elect Mikael Helmerson as New Director For For Management
14.h Elect Hakan Sorman as Board Chair For For Management
14.i 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 Against Management
17 Approve LTIP 2022/2026 for Key For For Management
Employees
18 Approve Share Repurchase Program of up Against Against Shareholder
to Ten Percent of Share Capital
19 Approve Creation of 5 Percent of Pool For For Management
of Capital without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Issuance of Shares by Cash For Against Management
Capital Increase for Sponsoring GDR
Issuance
--------------------------------------------------------------------------------
ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect YUNG-CHING CHANG, with ID NO. For For Management
B120162XXX, as Non-Independent Director
6.2 Elect MEI-LING CHEN, with ID NO. For For Management
U220024XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of One-Time Incentive For Against Management
to Sridhar Balakrishnan as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karan Adani as Director For Against Management
2 Elect Vinay Prakash as Director For Against Management
3 Elect Arun Kumar Anand as Director For Against Management
4 Approve Change in Designation of For For Management
Sridhar Balakrishnan from Managing
Director and Chief Executive Officer
to Whole-Time Director and Chief
Executive Officer
5 Elect Sandeep Singhi as Director For For Management
6 Elect Rajeev Agarwal as Director For For Management
7 Elect Nitin Shukla as Director For For Management
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
ACC LIMITED
Ticker: 500410 Security ID: Y0022S105
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ameera Shah as Director For For Management
2 Elect Ajay Kapur as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Ajay Kapur as Whole-Time Director &
Chief Executive Officer
4 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Ambuja Cements Limited
5 Approve Material Related Party For Against Management
Transactions with Ambuja Cements
Limited for Financial Year 2023-2024
--------------------------------------------------------------------------------
ACCELLERON INDUSTRIES AG
Ticker: ACLN Security ID: H0029X106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.73 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Oliver Riemenschneider as For For Management
Director and Board chair
5.1.2 Reelect Bo Cerup-Simonsen as Director For For Management
5.1.3 Reelect Monika Kruesi as Director For For Management
5.1.4 Reelect Stefano Pampalone as Director For For Management
5.1.5 Reelect Gabriele Sons as Director For For Management
5.1.6 Reelect Detlef Trefzger as Director For For Management
5.2.1 Reappoint Bo Cerup-Simonsen as Member For For Management
of the Nomination and Compensation
Committee
5.2.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Gabriele Sons as Member of For For Management
the Nomination and Compensation
Committee
5.3 Designate Zehnder Bolliger & Partner For For Management
as Independent Proxy
5.4 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Gordon as Director For For Management
3b Elect Stephen Goddard as Director For Against Management
4 Approve Variations to FY18-FY22 For Against Management
(Tranche 2) and FY20-FY22 (Tranche 3)
Performance Rights
5 Approve Performance Rights Plan For Against Management
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Allocation of Income and For For Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jeronimo Marcos Gerard Rivero For For Management
as Director
2.2 Elect Maria Salgado Madrinan as For For Management
Director
2.3 Elect Teresa Sanjurjo Gonzalez as For For Management
Director
2.4 Fix Number of Directors at 13 For For Management
3.1 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
3.2 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 3 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
3.5 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
4 Advisory Vote on Remuneration Report For Against Management
5 Approve 2022 Sustainability Report and For For Management
2025 Sustainability Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Iris Knobloch as Director For For Management
6 Reelect Bruno Pavlovsky as Director For For Management
7 Elect Anne-Laure Kiechel as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Sebastien For Against Management
Bazin, Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Transaction with Fondation de For For Management
France Re: Sponsorship Agreement
13 Approve Transaction with Accor For For Management
Acquisition Company Re: Provision of
Premises Agreement
14 Approve Transaction with Paris For Against Management
Saint-Germain Football Re: Partnership
Agreement
15 Approve Transaction with Rotana Music For For Management
Re: Share Subscription Agreement
16 Authorize Repurchase of Up to 10 For Against 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 50 Percent of Issued
Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of 10 Percent of Issued
Capital
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placement
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to 50 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18 and 23 at 50 Percent of the
Share Capital and Under Items 19-22 at
10 Percent of Issued Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 15 For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Fix Number of Directors For For Management
7.1 Slate Submitted by Roma Capitale None Against Shareholder
7.2 Slate Submitted by Suez International None Against Shareholder
SAS
7.3 Slate Submitted by FINCAL SpA None Against Shareholder
7.4 Slate Submitted by Institutional None For Shareholder
Investors
8 Elect Barbara Marinali as Board Chair None For Shareholder
9 Approve Remuneration of Directors For Against Management
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JASON CHEN, with SHAREHOLDER NO. For For Management
0857788, as Non-Independent Director
1.2 Elect STAN SHIH, a REPRESENTATIVE of For For Management
HUNG ROUAN INVESTMENT CORP., with
SHAREHOLDER NO.0005978, as
Non-Independent Director
1.3 Elect MAVERICK SHIH, with SHAREHOLDER For For Management
NO.0006933, as Non-Independent Director
1.4 Elect CHING-HSIANG HSU, with ID NO. For For Management
Q120174XXX, as Independent Director
1.5 Elect YURI, KURE, with ID NO. For For Management
AD00877XXX, as Independent Director
1.6 Elect PAN-CHYR YANG, with ID NO. For For Management
B100793XXX, as Independent Director
1.7 Elect MEI-YUEH HO, with ID NO. For For Management
Q200495XXX, as Independent Director
2 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
3 Approve Listing Application on the For For Management
Overseas Stock Market
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect George Donald Johnston as For For Management
Director
5.2 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Authorize Share Repurchase Program For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Amend Remuneration Policy For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
14 Approve Long-Term Incentive Plan For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
17 Receive Chairman Report on Updates None None Management
Related to Sustainability and Climate
Change
18 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.10 per Share
4.1 Approve Discharge of Alexia Bertrand For For Management
as Director
4.2 Approve Discharge of Luc Bertrand as For For Management
Director
4.3 Approve Discharge of Marion Debruyne For For Management
BV, Represented by Marion Debruyne, as
Director
4.4 Approve Discharge of Jacques Delen as For For Management
Director
4.5 Approve Discharge of Pierre Macharis For For Management
as Director
4.6 Approve Discharge of Julien Pestiaux For For Management
as Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV, For For Management
Represented by Victoria Vandeputte, as
Director
4.9 Approve Discharge of Frederic van For For Management
Haaren as Director
4.10 Approve Discharge of Pierre Willaert For For Management
as Director
4.11 Approve Discharge of Venatio BV, For For Management
Represented by Bart Deckers, as
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Luc Bertrand as Director For Against Management
6.2 Reelect Jacques Delen as Director For Against Management
6.3 Reelect Julien Pestiaux as Director For Against Management
6.4 Elect Sonali Chandmal as Independent For For Management
Director
6.5 Elect De Lier BV, Represented by Frank For For Management
Van Lierde, as Independent Director
6.6 Elect Deborah Janssens as Director For Against Management
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 15 For For Management
4.2 Reelect Florentino Perez Rodriguez as For For Management
Director
4.3 Reelect Jose Luis del Valle Perez as For For Management
Director
4.4 Reelect Antonio Botella Garcia as For For Management
Director
4.5 Reelect Emilio Garcia Gallego as For For Management
Director
4.6 Reelect Catalina Minarro Brugarolas as For For Management
Director
4.7 Reelect Pedro Jose Lopez Jimenez as For For Management
Director
4.8 Reelect Maria Soledad Perez Rodriguez For For Management
as Director
4.9 Elect Lourdes Maiz Carro as Director For For Management
4.10 Elect Lourdes Fraguas Gadea as Director For For Management
5.1 Advisory Vote on Remuneration Report For For Management
5.2 Approve Remuneration Policy For For Management
6 Approve Stock Option Plan and For For Management
Restricted Stock Plan
7 Appoint Deloitte as Auditor For For Management
8 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTRON TECHNOLOGY CORP.
Ticker: 8255 Security ID: Y0010Q129
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHANG CHUN-CHUN, with ID NO. For For Management
S221735XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Director
5 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares or Private
Placement of Ordinary Shares
--------------------------------------------------------------------------------
ACWA POWER CO.
Ticker: 2082 Security ID: M529AL106
Meeting Date: FEB 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Re: Capital For For Management
Increase
2 Amend Article 16 of Bylaws Re: Capital For For Management
Reduction
3 Amend Article 18 of Bylaws Re: Company For For Management
Management
4 Amend Article 20 of Bylaws Re: For For Management
Vacancies in the Board of Directors
5 Amend Article 35 of Bylaws Re: For Against Management
Shareholders General Assemblies
6 Amend Article 47 of Bylaws Re: For For Management
Appointment of Auditor
7 Amend Article 50 of Bylaws Re: Annual For For Management
Balance Sheet and Board of Directors'
Report
8 Amend Article 54 of Bylaws Re: Company For For Management
Losses
9.1 Elect Abdulazeez Al Areefi as Director None Abstain Management
9.2 Elect Badr Al Harbi as Director None Abstain Management
9.3 Elect Ghassan Kashmeeri as Director None Abstain Management
9.4 Elect Majid Al Osaylan as Director None Abstain Management
9.5 Elect Marwan Mukarzal as Director None Abstain Management
9.6 Elect Mohammed Al Jumaah as Director None Abstain Management
9.7 Elect Usamah Al Afaliq as Director None Abstain Management
9.8 Elect Raad Al Saadi as Director None Abstain Management
9.9 Elect Sami Al Babteen as Director None Abstain Management
9.10 Elect Turki Al Otiybi as Director None Abstain Management
10 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1, Q2, Q3,
Q4 and Annual Statement of FY 2024 and
FY 2025, and Q1 of FY 2026
--------------------------------------------------------------------------------
ACWA POWER CO.
Ticker: 2082 Security ID: M529AL106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Review and Discuss Board Report on For For Management
Company Operations for FY 2022
3 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Employee Stock Incentive For Against Management
program and Authorize Board to
Determine the Terms and Allocation
Price for Each Share
5 Authorize Share Repurchase Program Up For Against Management
to 2,000,000 Shares to be Allocated
for Employee Incentive Program and
Authorize Board to Execute All Related
Matters
6 Approve Dividends of SAR 0.83 per For For Management
Share for FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023 and
Determine the Maturity and
Disbursement Dates in Accordance with
the Regulations
8 Approve Discharge of Directors for FY For For Management
2022
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Toray Membrane
Middle East LLC Re: Purchase Order for
One Time for the Spiral Wound Membrane
to Fulfill the Demand of Barka Plant
in Oman
11 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Toray Membrane
Middle East LLC Re: Supply Membranes
to IBRI IPP Plant in Oman
12 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Toray Membrane
Middle East LLC Re: Purchase Order to
Supply Membrane to Fulfill the Demand
of Barka Plant in Oman
13 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Toray Membrane
Middle East LLC Re: Supply Certain
Spare Parts to Al Dur II Plant in
Bahrain
14 Approve Related Party Transactions For For Management
with Saudi National Bank Re: Providing
Equity Bridge Loan
15 Approve Related Party Transactions For For Management
with Saudi National Bank Re: Issuances
of bid bonds
16 Approve Related Party Transactions For For Management
with Water and Environment
Technologies Company Re: Build
Seawater Reverse Osmosis Projects
17 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Saudi Tabreed
Operations and Maintenance Company Re:
Operation and Maintenance Services
Contract
18 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Abunayyan
Trading Company Re: Price Agreement to
Supply a Filters Cartridge to Shuaiba
Expansion Project
19 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Abunayyan
Trading Company Re: Supply 8,000
Cartridge Filters for the Shuaiba
Expansion Project
20 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Abunayyan
Trading Company Re: Supply Spare Parts
Manufactured by Charlatte Reservoirs
21 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and Abunayyan
Trading Company Re: Supply Cartridge
Filters for Shuqaiq Maintenance
Services
22 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and KSB Pumps
Arabia Re: Supply Certain Spare and
Services to be Installed and Performed
in Seqayah Operation and Maintenance
Company
23 Approve Related Party Transactions For For Management
between First National Operations and
Maintenance Company and KSB Pumps
Arabia Re: Supply Pumps for Rabigh
Operation and Maintenance Company
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajesh S. Adani as Director For For Management
4 Approve Shah Dhandharia & Co LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect Narendra Mairpady as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Vinay Prakash as Executive Director
Designated as Director
7 Approve Borrowing Powers For Against Management
8 Approve Loans, Investments, Corporate For Against Management
Guarantees in Other Body Corporate or
Persons
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Material Related Party For For Management
Transactions with Mahan Energen Limited
11 Approve Material Related Party For Against Management
Transactions with Adani Power Limited
12 Approve Material Related Party For Against Management
Transactions with Parsa Kente
Collieries Limited
13 Approve Material Related Party For Against Management
Transactions with Adani Infra (India)
Limited
14 Approve Material Related Party For For Management
Transactions with Adani Power (Mundra)
Limited
15 Approve Material Related Party For For Management
Transactions with Adani Electricity
Mumbai Limited
16 Approve Material Related Party For For Management
Transactions with Raigarh Energy
Generation Limited
17 Approve Material Related Party For Against Management
Transactions with Raipur Energen
Limited
18 Approve Material Related Party For Against Management
Transactions with AdaniConnex Private
Limited
19 Approve Material Related Party For Against Management
Transactions with Mumbai International
Airport Limited
20 Approve Material Related Party For Against Management
Transactions with Navi Mumbai
International Airport Limited
21 Approve Material Related Party For Against Management
Transactions with Adani Airport
Holding Limited
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Omkar Goswami as Director For For Management
2 Approve Material Related Party For Against Management
Transactions with Mundra Solar Energy
Limited
3 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Mahan Energen Limited
4 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Raigarh Energy Generation Limited
5 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Raipur Energen Limited
6 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
AdaniConnex Private Limited
7 Approve Material Related Party For Against Management
Transactions (Revised Limits) with
Mumbai International Airport Limited
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADANI ENTERPRISES LIMITED
Ticker: 512599 Security ID: Y00106131
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Elect Romesh Sobti as Director For For Management
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahlem Friga Noy as Director For For Management
--------------------------------------------------------------------------------
ADANI GREEN ENERGY LIMITED
Ticker: 541450 Security ID: Y0R196109
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sunil Mehta as Director For For Management
2 Approve Material Related Party For For Management
Transaction with TotalEnergies SE
3 Approve Material Related Party For For Management
Transaction with Jash Energy Private
Limited
4 Approve Material Related Party For For Management
Transaction with Adani Electricity
Mumbai Limited
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend on Equity Shares For For Management
3 Approve Dividend on Preferences Shares For For Management
4 Reelect Rajesh S. Adani as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Gautam S. Adani as Managing Director
7 Approve Reappointment and Remuneration For Against Management
of Karan Adani as Whole Time Director
8 Reelect Bharat Sheth as Director For For Management
9 Approve Material Related Party For For Management
Transaction(s) with Adani Enterprises
Limited
10 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED
Ticker: 532921 Security ID: Y00130107
Meeting Date: JAN 28, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ranjitsinh B. Barad as Director For Against Management
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Mukesh Shah as Director For For Management
6 Approve Material Related Party For Against Management
Transaction(s) with AdaniConnex
Private Limited
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
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 Against Management
Transactions with Adani Rail Infra
Private Limited
2 Approve Material Related Party For Against Management
Transactions with Adani Infra (India)
Limited
3 Approve Material Related Party For Against Management
Transactions with Adani Infrastructure
Management Services Limited
4 Approve Material Related Party For For Management
Transactions with Adani Enterprises
Limited
5 Approve Material Related Party For Against Management
Transactions with Adani Global Pte
Limited
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: NOV 01, 2022 Meeting Type: Court
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ADANI POWER LIMITED
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sushil Kumar Roongta as Director For For Management
2 Elect Chandra Iyengar as Director For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jose-Ignacio Sanz Saiz as For For Management
Director
4 Approve Shah Dhandharia & Co. LLP, For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Olivier Marc Sabrie as Director For For Management
6 Elect Shashi Shanker as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Cost Auditors
8 Approve Material Related Party For For Management
Transactions Entered Into by the
Company During the FY 2021-2022
9 Approve Material Related Party For For Management
Transaction(s) with Adani Total
Private Limited
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: OCT 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahlem Friga-Noy as Director For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shailesh Haribhakti as Director For For Management
--------------------------------------------------------------------------------
ADANI TOTAL GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
2 Elect Suresh P Manglani as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Suresh P Manglani as Wholetime
Director designated as Executive
Director
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam S. Adani as Director For For Management
3 Elect Lisa Caroline MacCallum as For For Management
Director
4 Approve Material Related Party For Against Management
Transaction(s) with Adani Infra
(India) Limited During the Financial
Year 2021-22
5 Approve Material Related Party For For Management
Transaction(s) with Adani Enterprises
Limited
6 Approve Material Related Party For Against Management
Transaction(s) with Adani Infra
(India) Limited During the Financial
Year 2022-23
7 Approve Material Related Party For Against Management
Transaction(s) with Adani Properties
Private Limited
--------------------------------------------------------------------------------
ADANI TRANSMISSION LIMITED
Ticker: 539254 Security ID: Y0R15S105
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Michio For For Management
1.2 Elect Director Kimura, Osamu For For Management
1.3 Elect Director Kindo, Masayuki For For Management
1.4 Elect Director Kitamura, Yoshiaki For For Management
1.5 Elect Director Fukuda, Taiki For For Management
1.6 Elect Director Akutsu, Satoshi For For Management
1.7 Elect Director Horie, Hiromi For For Management
1.8 Elect Director Mizutome, Koichi For For Management
1.9 Elect Director Matsuoka, Tatsuhiro For For Management
1.10 Elect Director Nishiyama, Kazuo For For Management
2 Appoint Statutory Auditor Mogi, Kyoko For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138134
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect LI,TSUNG JUNG, with Shareholder For Against Management
No.H101402XXX, as Independent Director
5.2 Elect CHEN,TZU CHANG, with Shareholder For For Management
No.A122410XXX, as Independent Director
5.3 Elect HU,YAO JEN, with Shareholder No. For For Management
R121624XXX, as Independent Director
5.4 Elect HU,BAI SHA, with Shareholder No. For For Management
R222409XXX, as Independent Director
5.5 Elect HU,GIN ING, with Shareholder No. For For Management
A221052XXX, as Independent Director
5.6 Elect CHEN, LI-PAI, with Shareholder For For Management
No.9, as Non-Independent Director
5.7 Elect CHEN,LING CHUAN, with For For Management
Shareholder No.10, as Non-Independent
Director
5.8 Elect CHIANG SHU CHING, a For For Management
Representative of BAO DA INVESTMENT CO.
, LTD. with Shareholder No.50188, as
Non-Independent Director
5.9 Elect LA JIA HUI, a Representative of For For Management
BAO DA INVESTMENT CO., LTD. with
Shareholder No.50188, as
Non-Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADBRI LTD.
Ticker: ABC Security ID: Q0103K103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Raymond Barro as Director For For Management
5 Elect Dean Jenkins as Director For For Management
--------------------------------------------------------------------------------
ADDLIFE AB
Ticker: ALIF.B Security ID: W0R093258
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.c1 Approve Discharge of Board Member For For Management
Johan Sjo
9.c2 Approve Discharge of Board Member For For Management
Hakan Roos
9.c3 Approve Discharge of Board Member For For Management
Stefan Hedelius
9.c4 Approve Discharge of Board Member Eva For For Management
Nilsagard
9.c5 Approve Discharge of Board Member For For Management
Birgit Stattin Norinder
9.c6 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c7 Approve Discharge of CEO Kristina For For Management
Willgard
9.c8 Approve Discharge of CEO Fredrik For For Management
Dalborg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 725,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Johan Sjo as Director For For Management
13.2 Reelect Hakan Roos as Director For For Management
13.3 Reelect Stefan Hedelius as Director For For Management
13.4 Reelect Eva Nilsagard as Director For Against Management
13.5 Reelect Birgit Stattin Norinder as For For Management
Director
13.6 Reelect Eva Elmstedt as Director For Against Management
13.7 Reelect Johan Sjo as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Approve Stock Option Plan 2023 for Key For For Management
Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Amend Articles Re: Annual General For For Management
Meeting
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L147
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends
9.c1 Approve Discharge of Kenth Eriksson For For Management
9.c2 Approve Discharge of Henrik Hedelius For For Management
9.c3 Approve Discharge of Ulf Mattsson For For Management
9.c4 Approve Discharge of Malin Nordesjo For For Management
9.c5 Approve Discharge of Niklas Stenberg For For Management
9.c6 Approve Discharge of Annikki For For Management
Schaeferdiek
9.c7 Approve Discharge of Johan Sjo For For Management
9.c8 Approve Discharge of Eva Elmstedt For For Management
9.c9 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors For For Management
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kenth Eriksson as Director For For Management
13.2 Reelect Henrik Hedelius as Director For Against Management
13.3 Reelect Ulf Mattson as Director For For Management
13.4 Reelect Malin Nordesjo as Director For For Management
13.5 Reelect Annikki Schaeferdiek as For For Management
Director
13.6 Reelect Niklas Stenberg as Director For For Management
13.7 Reelect Kenth Eriksson as Board Chair For For Management
14 Ratify KPMG AB as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Share-Bases Incentive Plan for For For Management
Key Employees; Approve Issuance of 1
Million B Shares for Participants
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of 5 Percent of Pool For For Management
of Capital without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.85 per Share
2.2 Approve Dividends of CHF 0.65 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 32
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director and Board Chair
5.1.2 Reelect Rachel Duan as Director For For Management
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For Against Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Reelect Regula Wallimann as Director For For Management
5.1.9 Elect Sandhya Venugopal as Director For For Management
5.2.1 Reappoint Rachel Duan as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For Against Management
the Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Keller AG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Shirozume, Hidetaka For For Management
2.2 Elect Director Tomiyasu, Haruhiko For For Management
2.3 Elect Director Shiga, Yoji For For Management
2.4 Elect Director Yasuda, Susumu For For Management
2.5 Elect Director Nagai, Kazuyuki For For Management
2.6 Elect Director Endo, Shigeru For For Management
2.7 Elect Director Horiguchi, Makoto For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Taya, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
3.3 Elect Director and Audit Committee For For Management
Member Hirasawa, Ikuko
4 Elect Alternate Director and Audit For For Management
Committee Member Yumiba, Keiji
--------------------------------------------------------------------------------
ADESSO SE
Ticker: ADN1 Security ID: D0077G116
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Reelect Stefanie Kemp to the For For Management
Supervisory Board
5.2 Elect Michael Zorc to the Supervisory For For Management
Board
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For Against Management
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Creation of EUR 1.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration Statement For Against Management
8 Approve Remuneration of Auditors For For Management
9 Elect Directors For Against Management
10 Approve Remuneration of Directors; For For Management
Approve Committee Fees
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Creation of NOK 24.5 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Prior Registration For For Management
of Attendance to General Meetings
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For Against Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
ADIMMUNE CORP.
Ticker: 4142 Security ID: Y0013X105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kumar Mangalam Birla as For Against Management
Director
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: OCT 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Aditya Birla Capital Limited For For Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
2 Approve Extending the Benefits of For For Management
Aditya Birla Capital Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to the Employees of
the Group Companies, Including
Holding, Subsidiary and Associate
Companies of the Company
--------------------------------------------------------------------------------
ADITYA BIRLA CAPITAL LIMITED
Ticker: 540691 Security ID: Y0R14D109
Meeting Date: JUN 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: SEP 05, 2022 Meeting Type: Annual
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kumar Mangalam Birla as For Against Management
Director
3 Reelect Sangeeta Pendurkar as Director For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pankaj Sood as Director For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: MAR 28, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananyashree Birla as Director For For Management
2 Elect Aryaman Vikram Birla as Director For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhancement of the Limits of For Against Management
Investments, Loans, Guarantees, and
Securities
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Members of Committees
5 Advisory Vote on Remuneration Report For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Receive Audit Committee's Activity None None Management
Report
8 Authorize Share Repurchase Program For For Management
9 Receive Report from Independent None None Management
Non-Executive Directors
10 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
11 Various Announcements None None Management
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Rogers as Director For For Management
5 Re-elect Evelyn Bourke as Director For For Management
6 Re-elect Bill Roberts as Director For For Management
7 Re-elect Milena Mondini-de-Focatiis as For For Management
Director
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Justine Roberts as Director For For Management
10 Re-elect Andrew Crossley as Director For For Management
11 Re-elect Michael Brierley as Director For For Management
12 Re-elect Karen Green as Director For For Management
13 Re-elect Jayaprakasa Rangaswami as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE
Ticker: ADV Security ID: D0190E105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For Against Management
8 Change Company Name to Adtran Networks For For Management
SE
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11 Amend Articles Re: Electronic For For Management
Communication; Absentee Vote; Audio
and Video Transmission of General
Meeting
12 Amend Articles Re: Powers of Attorney For For Management
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y001AN109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY SOLUTION HOLDING CO., LTD.
Ticker: 6781 Security ID: G0097V108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Sung Fu Hsiang, with SHAREHOLDER For For Management
NO.00000001 as Non-independent Director
5.2 Elect SungWei Jer, a Representative of For For Management
Trend Power Technology Holdings Samoa
Co Ltd, with SHAREHOLDER NO.00009667
as Non-independent Director
5.3 Elect Cheng Duen Chian, with For For Management
SHAREHOLDER NO.A123299XXX as
Non-independent Director
5.4 Elect Hsueh Pin Pin, with SHAREHOLDER For For Management
NO.A221369XXX as Independent Director
5.5 Elect Yang Cheng Hsien, with For For Management
SHAREHOLDER NO.E121550XXX as
Independent Director
5.6 Elect Chuang Shih Chang, with For For Management
SHAREHOLDER NO.Q120660XXX as
Independent Director
5.7 Elect Kao Chih Ting, with SHAREHOLDER For For Management
NO.A124736XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Sarath Ratanavadi as Director For For Management
5.2 Elect Yupapin Wangviwat as Director For For Management
5.3 Elect Krairit Euchukanonchai as For For Management
Director
5.4 Elect Somchai Lertsutiwong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Debentures For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED MEDICAL SOLUTIONS GROUP PLC
Ticker: AMS Security ID: G0098X103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
4 Re-elect Peter Allen as Director For For Management
5 Re-elect Grahame Cook as Director For For Management
6 Re-elect Douglas Le Fort as Director For For Management
7 Elect Liz Shanahan as Director For For Management
8 Re-elect Chris Meredith as Director For For Management
9 Re-elect Eddie Johnson as Director For For Management
10 Approve Final Dividend 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
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fan Xiaoning as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yu as Independent Director For For Management
2.1 Elect Ouyang Dieyun as Director For For Management
2.2 Elect Cong Hai as Director For For Management
2.3 Elect Tao Heng as Director For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Supervisors For Against Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
12 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA
Ticker: 688012 Security ID: Y001DM108
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Zhuo as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
ADVANCED NANO PRODUCTS CO., LTD.
Ticker: 121600 Security ID: Y0488E103
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Record Date)
2.2 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.3 Amend Articles of Incorporation For For Management
(Number of Directors)
2.4 Amend Articles of Incorporation For Against Management
(Dismissal of Directors)
3 Elect Park Jun-byeong as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: AUG 31, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Basheer Al Nattar as Director None Abstain Management
1.2 Elect Ahmed Khoqeer as Director None Abstain Management
1.3 Elect Abdulazeez Al Habardi as Director None Abstain Management
1.4 Elect Waleed Al Jaafari as Director None Abstain Management
1.5 Elect Thamir Al Wadee as Director None Abstain Management
1.6 Elect Hassan Al Nahawi as Director None Abstain Management
1.7 Elect Majid Al Suweigh as Director None Abstain Management
1.8 Elect Abdulazeez Al Milhim as Director None Abstain Management
1.9 Elect Sami Al Suweigh as Director None Abstain Management
1.10 Elect Khaleefah Al Milhim as Director None Abstain Management
1.11 Elect Mohammed Al Milhim as Director None Abstain Management
1.12 Elect Hatim Imam as Director None Abstain Management
1.13 Elect Fahad Al Sameeh as Director None Abstain Management
1.14 Elect Abdullah Al Jubeilan as Director None Abstain Management
1.15 Elect Ahmed Al Jureifani as Director None Abstain Management
1.16 Elect Qassim Al Sheikh as Director None Abstain Management
1.17 Elect Abdulsalam Al Mazrou as Director None Abstain Management
1.18 Elect Amal Al Ghamdi as Director None Abstain Management
1.19 Elect Mohammed Al Sabiq as Director None Abstain Management
1.20 Elect Khalid Al Zayidi as Director None Abstain Management
1.21 Elect Abdullah Al Feefi as Director None Abstain Management
1.22 Elect Badr Jawhar as Director None Abstain Management
1.23 Elect Turki Al Dahmash as Director None Abstain Management
1.24 Elect Abdulhadi Al Omari as Director None Abstain Management
1.25 Elect Nadir Al Dakheel as Director None Abstain Management
1.26 Elect Abdullah Al Abdulqadir as None Abstain Management
Director
1.27 Elect Salih Al Khalaf as Director None Abstain Management
1.28 Elect Abdulkareem Al Othman as Director None Abstain Management
1.29 Elect Abdulsalam Al Dureibi as Director None Abstain Management
1.30 Elect Abdullah Al Saadan as Director None Abstain Management
1.31 Elect Ayman Al Jabir as Director None Abstain Management
1.32 Elect Mohammed Al Oteibi as Director None Abstain Management
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
2 Approve Transfer of SAR 81,539,494 For For Management
from Legal Reserve to Retained Earnings
--------------------------------------------------------------------------------
ADVANCED PETROCHEMICAL CO.
Ticker: 2330 Security ID: M0182V107
Meeting Date: APR 10, 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 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 Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Related Party Transactions For For Management
with Allied Arabian Maintenance &
Trade Co Re: Providing Industrial
Services
9 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance Co
Re: Providing Multiple Car Insurance
Coverages
10 Authorize Share Repurchase Program up For For Management
to 650,655 Shares to be Allocated to
Employees Incentive Shares Program and
Authorize the Board to Ratify and
Execute the Approved Resolution
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHIEN YUNG MA, with SHAREHOLDER For For Management
NO.D121144XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANTAGE ENERGY LTD.
Ticker: AAV Security ID: 00791P107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Jill T. Angevine For For Management
2.2 Elect Director Stephen E. Balog For For Management
2.3 Elect Director Michael Belenkie For For Management
2.4 Elect Director Deirdre M. Choate For For Management
2.5 Elect Director Donald M. Clague For For Management
2.6 Elect Director Paul G. Haggis For For Management
2.7 Elect Director Norman W. MacDonald For For Management
2.8 Elect Director Andy J. Mah For For Management
2.9 Elect Director Janine J. McArdle For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Issuance of Employee Stock For For Management
Warrants
5.1 Elect K.C. Liu, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
5.2 Elect Wesley Liu, a REPRESENTATIVE of For For Management
K and M Investment Co Ltd, with
SHAREHOLDER NO.00000039, as
Non-Independent Director
5.3 Elect Chaney Ho, a REPRESENTATIVE of For For Management
Advantech Foundation, with SHAREHOLDER
NO.00000163, as Non-Independent
Director
5.4 Elect Tony Liu, a REPRESENTATIVE of For For Management
AIDC Investment Corp, with SHAREHOLDER
NO.00000040, as Non-Independent
Director
5.5 Elect Jeff Chen, with ID NO. For For Management
B100630XXX, as Non-Independent Director
5.6 Elect Ji-Ren Lee, with ID NO. For For Management
Y120143XXX, as Non-Independent Director
5.7 Elect Benson Liu, with ID NO. For For Management
P100215XXX, as Independent Director
5.8 Elect Chan-Jane Lin, with ID NO. For For Management
R203128XXX, as Independent Director
5.9 Elect Ming-Hui Chang, with ID NO. For For Management
N120041XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Douglas Lefever For For Management
1.3 Elect Director Tsukui, Koichi For For Management
1.4 Elect Director Urabe, Toshimitsu For For Management
1.5 Elect Director Nicholas Benes For For Management
1.6 Elect Director Nishida, Naoto For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kurita, Yuichi
2.2 Elect Director and Audit Committee For For Management
Member Nakada, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Nicholas Benes
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For For Management
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for the For For Management
Supervisory Board
2.g Approve Increase Cap on Variable For For Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Ingo Uytdehaage to Management For For Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For For Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For For Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For For Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For Against Management
Board
10 Reelect Joep van Beurden to For For Management
Supervisory Board
11 Amend Articles of Association For For Management
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Reappoint PwC as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Amend Related-party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Elect Deng Zhiwei as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
AECC AERO-ENGINE CONTROL CO., LTD.
Ticker: 000738 Security ID: Y6203U108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Internal For For Management
Directors
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related For For Management
Transactions with the Ultimate
Controlling Shareholder and Its
Affiliates
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
the Ultimate Controlling Shareholder
and Its Related Parties
2 Approve Application of Financing Line For For Management
and Authorization to Sign Related
Agreements
3 Approve Transfer of Equity and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Remuneration of Directors For For Management
10 Approve Financial Budget For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
AECC AVIATION POWER CO. LTD.
Ticker: 600893 Security ID: Y9730A108
Meeting Date: MAY 19, 2023 Meeting Type: Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For Against Management
Management
2.1 Elect Li Jian as Director For For Shareholder
2.2 Elect Liu Hui as Director For For Shareholder
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Moroa Eric Tshabalala as
the Designated Individual Audit Partner
2.1 Re-elect Fikile Dludlu (De Buck) as For For Management
Director
2.2 Re-elect Marna Roets as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Sam Coetzer as Director For For Management
4 Re-elect Mark Kathan as Director For For Management
5 Elect Holger Riemensperger as Director For For Management
6.1 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.2 Re-elect Marna Roets as Member of the For For Management
Audit Committee
6.3 Re-elect Fikile Dludlu (De Buck) as For For Management
Member of the Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Implementation of Remuneration For For Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Other Board For For Management
Committees' Chairman
1.5 Approve Fees of Audit Committee Members For For Management
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
1.8 Approve Per-Trip Allowance For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director Anthony P. Franceschini For For Management
1.3 Elect Director James D. Hole For For Management
1.4 Elect Director Susan Wolburgh Jenah For For Management
1.5 Elect Director Stuart Lee For For Management
1.6 Elect Director Eric Rosenfeld For For Management
1.7 Elect Director Jean-Louis Servranckx For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Deborah S. Stein For For Management
1.10 Elect Director Scott Thon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
1.2.2 Approve Authorization to Increase For For Management
Share Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: 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
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Audit Committee's Activity For For Management
Report
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Share Capital Reduction via For For Management
Decrease in Par Value
8 Approve Offsetting Accumulated Losses For For Management
with Share Premium Account
9 Authorize Share Repurchase Program For For Management
10 Receive Report of Independent Directors None None Management
11 Change Location of Registered Office For For Management
and Amend Article 1 Accordingly
12 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
13 Various Announcements None None Management
--------------------------------------------------------------------------------
AEGIS LOGISTICS LIMITED
Ticker: 500003 Security ID: Y0018C122
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm One For For Management
Interim Dividend
3 Reelect Anilkumar Chandaria as Director For Against Management
4 Elect Amal R. Chandaria as Director For Against Management
--------------------------------------------------------------------------------
AEGIS LOGISTICS LIMITED
Ticker: 500003 Security ID: Y0018C122
Meeting Date: MAY 17, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment of Raj K. For Against Management
Chandaria as Managing Director
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Aegon Nederland For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Executive Board None None Management
(Non-Voting)
2.2 Approve Remuneration Report For For Management
2.3 Receive Explanation on Company's None None Management
Dividend Policy
2.4 Adopt Financial Statements and For For Management
Statutory Reports
2.5 Approve Dividends For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of Supervisory Board For For Management
4.1 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5.1 Reelect Dona Young to Supervisory Board For For Management
6.1 Approve Cancellation of Common Shares For For Management
and Common Shares B
6.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
6.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
6.4 Authorize Repurchase of Up to 30 For Against Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loke Wai San as Director For Against Management
4 Elect James Toh Ban Leng as Director For Against Management
5 Elect Andre Andonian as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under AEM Performance Share
Plan 2017
--------------------------------------------------------------------------------
AENA S.M.E. SA
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Offset of Accumulated Losses For For Management
Against Voluntary Reserves
5 Approve Non-Financial Information For For Management
Statement
6 Approve Discharge of Board For For Management
7 Appoint KPMG Auditores as Auditor For For Management
8.1 Ratify Appointment of and Elect Maria For For Management
del Coriseo Gonzalez-Izquierdo Revilla
as Director
8.2 Ratify Appointment of and Elect Tomas For For Management
Varela Muina as Director
8.3 Elect Maria Carmen Corral Escribano as For Against Management
Director
8.4 Reelect Angelica Martinez Ortega as For Against Management
Director
8.5 Reelect Juan Ignacio Diaz Bidart as For Against Management
Director
8.6 Reelect Pilar Arranz Notario as For Against Management
Director
8.7 Reelect Leticia Iglesias Herraiz as For For Management
Director
9.1 Amend Article 31 Re: Board Competences For For Management
9.2 Amend Article 36 Re: Board Meetings For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Advisory Vote on Company's 2022 For For Management
Updated Report on Climate Action Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For Against Management
Basic Philosophy - Allow Virtual Only
Shareholder Meetings
2.1 Elect Director Okada, Motoya For Against Management
2.2 Elect Director Yoshida, Akio For For Management
2.3 Elect Director Habu, Yuki For For Management
2.4 Elect Director Tsukamoto, Takashi For Against Management
2.5 Elect Director Peter Child For For Management
2.6 Elect Director Carrie Yu For For Management
2.7 Elect Director Hayashi, Makoto For For Management
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For For Management
1.2 Elect Director Miyamae, Goro For For Management
1.3 Elect Director Akutsu, Tetsuya For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Hompo, Yoshiaki For For Management
1.6 Elect Director Yoshikawa, Keiji For For Management
1.7 Elect Director Takada, Asako For For Management
1.8 Elect Director Shimada, Toshio For For Management
2 Appoint Statutory Auditor Fujimoto, For For Management
Takafumi
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JAN 25, 2023 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Shirakawa, Shunsuke For For Management
2.2 Elect Director Fujita, Kenji For For Management
2.3 Elect Director Tamai, Mitsugu For For Management
2.4 Elect Director Kisaka, Yuro For For Management
2.5 Elect Director Mitsufuji, Tomoyuki For For Management
2.6 Elect Director Arima, Kazuaki For For Management
2.7 Elect Director Shimakata, Toshiya For For Management
2.8 Elect Director Watanabe, Hiroyuki For For Management
2.9 Elect Director Nakajima, Yoshimi For For Management
2.10 Elect Director Yamazawa, Kotaro For For Management
2.11 Elect Director Sakuma, Tatsuya For For Management
2.12 Elect Director Nagasaka, Takashi For For Management
3.1 Appoint Statutory Auditor Watanabe, For Against Management
Maki
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Takafumi
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyagi, Hideki For For Management
1.2 Elect Director Hamuro, Hideyuki For For Management
1.3 Elect Director Yamamoto, Osamu For For Management
1.4 Elect Director Yoshida, Akio For For Management
1.5 Elect Director Nakata, Michiko For For Management
1.6 Elect Director Hirobe, Masayuki For For Management
1.7 Elect Director Toizumi, Minoru For For Management
1.8 Elect Director Yunoki, Kazuyo For For Management
1.9 Elect Director Nojiri, Takashi For For Management
2 Appoint Statutory Auditor Mizuno, For For Management
Katsuya
--------------------------------------------------------------------------------
AEON 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 For 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
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Suporn Wattanavekin as Director For For Management
4.2 Elect Chatchaval Jiaravanon as Director For For Management
4.3 Elect Junichi Iwakami as Director For For Management
4.4 Elect Suriporn Thammawatid as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For Against Management
8 Other Business None None Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For For Management
6 Approve Appointment of Peter L. Juhas For For Management
as the Person Referred to in Article
16, Paragraph 8 of the Company's
Articles of Association
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
8a
8c Grant Board Authority to Issue For For Management
Additional Shares and Grant Additional
Rights to Subscribe for Shares
8d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
8c
9a Authorize Repurchase Shares For For Management
9b Conditional Authorization to For For Management
Repurchase Additional Shares
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Allow Questions None None Management
12 Open Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.13 per Share
4 Approve Transaction with the French For For Management
State
5 Approve Transaction with Gestionnaire For For Management
d'Infrastructure CDG Express
6 Approve Transaction with Gestionnaire For For Management
d'Infrastructure CDG Express and SNCF
Reseau
7 Approve Transaction with SNCF Reseau, For For Management
la Caisse des Depots et Consignations,
Gestionnaire d'Infrastructure CDG
Express and BNP Paribas
8 Approve Transaction with Ecole For For Management
Nationale de l'Aviation Civile and
Airbus
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Ratify Appointment of Didier Martin as For Against Management
Censor
15 Ratify Appointment of Stephane Raison For Against Management
as Director
16 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Resolution on Social Policy None Against Shareholder
and Revision of the Hiring Plan
--------------------------------------------------------------------------------
AES BRASIL ENERGIA SA
Ticker: AESB3 Security ID: P0R9B6109
Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Ratify Cezar Rios Queiroz, Reinaldo For For Management
Cardoso Da Silveira, and Tania
Cristina Azevedo as Independent
Experts to Appraise Proposed
Transaction
3 Approve the Appraisal of the For For Management
Independent Experts
4 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
5 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AES BRASIL ENERGIA SA
Ticker: AESB3 Security ID: P0R9B6109
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Ratify Acquisition of All Shares of For For Management
Ventos de Sao Tome Holding SA and
Ventos de Sao Tito Holding SA
4 Ratify All Acts Undertaken by the For For Management
Company's Management Related to the
Acquisition of the Holdings
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AES BRASIL ENERGIA SA
Ticker: AESB3 Security ID: P0R9B6109
Meeting Date: APR 27, 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 Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at 11 For For Management
6 Approve Classification of Independent For For Management
Directors
7 Fix Number of Fiscal Council Members For For Management
at Three
8 Elect Fiscal Council Members For For Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
11 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Berned Raymond da Santos Avila
as Director
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Lenzi as Independent
Director
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Denise Duarte Damiani as
Independent Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Jose Morandi Lopez as
Director
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franklin Lee Feder as
Independent Director
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jeffrey Kenneth MacKay as
Director
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Ignacio Rubiolo as Director
12.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Krista Sweigart as Director
12.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Madelka Mitzuri McCalla Molinar
as Director
12.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Paz Teresa Cerda Herreros
as Director
12.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Oliveira de Lima
Independent as Director
12.12 Percentage of Votes to Be Assigned - None For Shareholder
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director Appointed by
Eletrobras
13 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
14 As an Ordinary Shareholder, Would You None Against 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?
--------------------------------------------------------------------------------
AFFLE (INDIA) LTD.
Ticker: 542752 Security ID: Y0R1P9113
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mei Theng Leong as Director For Against Management
3 Reelect Anuj Kumar as Director For Against Management
4 Elect Lay See Tan as Director For Against Management
5 Elect Vipul Kedia as Director and For Against Management
Approve Appointment and Remuneration
of Vipul Kedia as Executive Director
6 Elect Noelia Amoedo Casqueiro as For Against Management
Director
7 Elect Elad Shmuel Natanson as Director For Against Management
8 Approve Reappointment and Remuneration For For Management
of Anuj Khanna Sohum as Managing
Director
9 Approve Change in Designation of Anuj For For Management
Kumar from Executive Director to
Non-Executive Director
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: 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 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.
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of 2021 Outstanding Options For For Management
2 Amend Terms of 2021 Outstanding For For Management
Options to Deputy CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Seo Su-gil as Inside Director For For Management
2.2 Elect Jeong Chan-yong as Inside For For Management
Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
AFRICA OIL CORP.
Ticker: AOI Security ID: 00829Q101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith C. Hill For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director Gary S. Guidry For For Management
1.4 Elect Director Erin Johnston For For Management
1.5 Elect Director Andrew D. Bartlett For For Management
1.6 Elect Director Kimberley Wood For Withhold Management
1.7 Elect Director Ian Gibbs For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mike Arnold as Director For For Management
2 Re-elect Tom Boardman as Director For For Management
3 Re-elect Pitsi Mnisi as Director For For Management
4 Re-elect Jan Steenkamp as Director For For Management
5 Elect Brian Kennedy as Director For For Management
6 Elect Bongani Nqwababa as Director For For Management
7 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor for the Financial
Year Ending 30 June 2023
8 Appoint KPMG Inc as Auditors with S For For Management
Loonat as the Designated Auditor for
the Financial Year Ending 30 June 2024
9.1 Re-elect Tom Boardman as Chairman of For For Management
the Audit and Risk Committee
9.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
9.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
9.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
9.5 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9.6 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
9.7 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For Against Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
14 Amend 2018 Conditional Share Plan For Against Management
15.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
15.2 Approve the Fees for Attending Board For For Management
Meetings
16 Approve the Committee Meeting For For Management
Attendance Fees for Non-executive
Directors
17 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
18 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
19 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
20 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AFRY AB
Ticker: AFRY Security ID: W05244111
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11.1 Approve Discharge of Tom Erixon For For Management
11.2 Approve Discharge of Gunilla Berg For For Management
11.3 Approve Discharge of Henrik Ehrnrooth For For Management
11.4 Approve Discharge of Carina Hakansson For For Management
11.5 Approve Discharge of Neil McArthur For For Management
11.6 Approve Discharge of Joakim Rubin For For Management
11.7 Approve Discharge of Kristina Schauman For For Management
11.8 Approve Discharge of Tuula Teeri For For Management
11.9 Approve Discharge of Anders Snell For For Management
11.10 Approve Discharge of Fredrik Sundin For For Management
11.11 Approve Discharge of Jessika Akerdal For For Management
11.12 Approve Discharge of Tomas Ekvall For For Management
11.13 Approve Discharge of CEO Jonas For For Management
Gustafsson
12 Approve Remuneration Report For For Management
13 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
14.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.b Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.c1 Reelect Tom Erixon as Director For For Management
14.c2 Reelect Gunilla Berg as Director For For Management
14.c3 Reelect Henrik Ehrnrooth as Director For For Management
14.c4 Reelect Carina Hakansson as Director For For Management
14.c5 Reelect Neil McArthur as Director For For Management
14.c6 Reelect Joakim Rubin as Director For For Management
14.c7 Reelect Kristina Schauman as Director For For Management
14.c8 Reelect Tuula Teeri as Director For For Management
14.d Reelect Tom Erixon as Board Chair For For Management
14.e Ratify KPMG as Auditors For For Management
15 Approve Performance-Based Long-Term For For Management
Cash Programme (LTI-23)
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares with Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Rohit Bhardwaj For For Management
2.2 Elect Director Anne De Greef-Safft For For Management
2.3 Elect Director Mike Frank For For Management
2.4 Elect Director Janet Giesselman For For Management
2.5 Elect Director Paul Householder For For Management
2.6 Elect Director William (Bill) Lambert For For Management
2.7 Elect Director Bill Maslechko For For Management
2.8 Elect Director Malcolm (Mac) Moore For For Management
2.9 Elect Director Claudia Roessler For For Management
2.10 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Equity Incentive Award Plan For For Management
5 Re-approve Shareholder Rights Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Shimamura, Takuya For For Management
2.2 Elect Director Hirai, Yoshinori For For Management
2.3 Elect Director Miyaji, Shinji For For Management
2.4 Elect Director Kurata, Hideyuki For For Management
2.5 Elect Director Yanagi, Hiroyuki For For Management
2.6 Elect Director Honda, Keiko For For Management
2.7 Elect Director Teshirogi, Isao For For Management
3.1 Appoint Statutory Auditor Kawashima, For For Management
Isamu
3.2 Appoint Statutory Auditor Matsuyama, For For Management
Haruka
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Cancellation of Repurchased For For Management
Shares
2.2.1 Receive Special Board Report Re: None None Management
Authorized Capital
2.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Close Meeting None None Management
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Information on the Dividend Policy None None Management
2.2.2 Approve Dividends of EUR 3 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Approve Remuneration Report For For Management
4.1 Elect Alicia Garcia Herrero as For For Management
Independent Director
4.2 Elect Wim Guilliams as Director For For Management
4.3 Reelect Emmanuel Van Grimbergen as For For Management
Director
5 Approve Auditors' Remuneration For For Management
6.1 Approve Cancellation of Repurchased For For Management
Shares
6.2.1 Receive Special Board Report: None None Management
Authorized Capital
6.2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Vantage Consulting BV, For For Management
Permanently Represented by Frank
Aranzana, as Independent Director
7.2 Reelect Klaus Rohrig as Director For For Management
7.3 Reelect H F Routh Consulting LLC, For For Management
Permanently Represented by Helen
Routh, as Independent Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8C Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt the Second Amended and Restated For Against Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 16, 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 Corporate Governance Report For Against Management
Including Remuneration Report and
Audit Committee Report for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Accept Financial Statements and For Against Management
Statutory Reports for FY 2022
5 Approve 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 Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
8 Approve Related Party Transactions Re: For Against Management
Chairman, Executive Management,
Directors, Representatives and
Relatives Transactions for FY 2023
9 Approve Absence of Directors For For Management
Remuneration for FY 2022
10 Ratify Related Party Transactions For Against Management
During FY 2022 and Authorize Board to
Conduct Related Party Transactions for
FY 2023 till the Convening Date of
Annual General Meeting of FY 2023
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 Determine the Type,
Nominal Value, Profits, Tenure of the
Bonds, Set the Terms of Issuance and
to Obtain Authorities Approval
13 Approve Discharge of Directors for FY For For Management
2022
14 Appointment or Reappointment Auditors For For Management
and Fix Their Remuneration for FY 2023
Taking into Account Mandatory Change
Period
15 Authorize Distribution of Cash or For For Management
In-Kind Dividends Quarterly, Semi
Annually or for Three Quarters
Collectively for FY 2023, and
Authorize the Board to Use Company's
Profit and Retained Earnings for the
Distribution
16 Authorize the Board to Restructure For For Management
Company's Movable Assets and Real
Estate, and to Re-register the Assets
Under Company's Subsidiaries Name
17 Approve Listing of Company and For Against Management
Subsidiaries Shares on a Local or
Foreign Stock Exchange and Authorize
the Board to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
AGILITY PUBLIC WAREHOUSING CO. KSC
Ticker: AGLTY Security ID: M8788D124
Meeting Date: JUN 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Distribution of Cash or For For Management
In-Kind Dividends Quarterly, Semi
Annually or for Three Quarters
Collectively for FY 2023, and
Authorize the Board to Use Company's
Profit and Retained Earnings for the
Distribution
2 Approve Listing of Non-Kuwaiti For Against Management
Company's Subsidiaries Shares on a
Foreign Stock Exchanges and Authorize
the Board to Ratify and Execute the
Approved Resolution
3 Authorize the Board to Restructure For For Management
Company's Movable Assets and Real
Estate, and to Re-register the Assets
Under Company's Subsidiaries Name
--------------------------------------------------------------------------------
AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
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 Approve Climate Transition Action Plan For For Management
4a Elect Graham Cockroft as Director For For Management
4b Elect Vanessa Sullivan as Director For For Management
4c Elect Miles George as Director For For Management
4d Elect Patricia McKenzie as Director For For Management
5a Elect Mark William Grimsey Twidell as For For Shareholder
Director
5b Elect Kerry Elizabeth Schott as Against Against Shareholder
Director
5c Elect John Carl Pollaers as Director Against Against Shareholder
5d Elect Christine Francis Holman as Against For Shareholder
Director
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 28, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leona Aglukkaq For For Management
1.2 Elect Director Ammar Al-Joundi For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Robert J. Gemmell For For Management
1.6 Elect Director Jonathan Gill For For Management
1.7 Elect Director Peter Grosskopf For For Management
1.8 Elect Director Elizabeth Lewis-Gray For For Management
1.9 Elect Director Deborah McCombe For For Management
1.10 Elect Director Jeffrey Parr For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022/23
7 Approve Remuneration Report For Against Management
8.1 Elect Helmut Friedl as Supervisory For Against Management
Board Member
8.2 Elect Andrea Gritsch as Supervisory For For Management
Board Member
8.3 Elect Erwin Hameseder as Supervisory For Against Management
Board Member
8.4 Elect Veronika Haslinger as For Against Management
Supervisory Board Member
8.5 Elect Ernst Karpfinger as Supervisory For Against Management
Board Member
8.6 Elect Niels Poerksen as Supervisory For Against Management
Board Member
8.7 Elect Josef Proell as Supervisory For Against Management
Board Member
8.8 Elect Stefan Streng as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Remuneration of Directors For For Management
2 Approve 2021 Remuneration of For For Management
Supervisors
3 Elect Wang Changyun as Director For For Management
4 Elect Liu Li as Director For For Management
5 Approve Additional Budget for Donation For For Management
for Targeted Support
6 Elect Fu Wanjun as Director For For Shareholder
7 Elect Zhang Qi as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Issuance Plan of Write-Down For Against Management
Undated Additional Tier 1 Capital Bonds
7 Approve Issuance Plan of Write-Down For Against Management
Eligible Tier-2 Capital Instruments
8 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Wang Changyun as Director For For Management
4 Elect Liu Li as Director For For Management
5 Approve Additional Budget for Donation For For Management
for Targeted Support
6 Elect Fu Wanjun as Director For For Shareholder
7 Elect Zhang Qi as Director For For Shareholder
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Approve Issuance Plan of Write-Down For Against Management
Undated Additional Tier 1 Capital Bonds
8 Approve Issuance Plan of Write-Down For Against Management
Eligible Tier-2 Capital Instruments
9 To Listen to the Work Report of None None Management
Independent Directors
10 To Listen to the Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
11 To Listen to the Report on the None None Management
Management of Related Party
Transactions
--------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: M02421101
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of AED 0. For For Management
0825 per Share for the Period Ended on
30/06/2022
--------------------------------------------------------------------------------
AGTHIA GROUP PJSC
Ticker: AGTHIA Security ID: M02421101
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Votes Collector
2 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
5 Approve Dividends of AED 0.0825 per For For Management
Share for 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 Approve Remuneration of Directors of For For Management
AED 2,450,000 for FY 2022
9 Appoint Auditors for FY 2023 and Fix For For Management
Their Remuneration
10 Approve Increase of Board Members from For For Management
7 to 9 and Amend Article 18-1 of
Bylaws Regarding Increase of Board Size
11 Amend Articles of Bylaws in Accordance For For Management
with the Federal Decree Law No. 32 of
2021 Concerning the Commercial
Companies
12 Elect Board of Directors For Against Management
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Board of Directors and Elect None Against Shareholder
New One
--------------------------------------------------------------------------------
AGUAS ANDINAS SA
Ticker: AGUAS.A Security ID: P4171M125
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 8.21 per Share
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kang Seok-gyun as Inside Director For For Management
3 Elect Two Outside Directors (Bundled) For Against Management
4 Elect Two Members of Audit Committee For Against Management
(Bundled)
5 Elect Ko Seong-cheon as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sasaki, Hideyoshi For For Management
3.2 Elect Director Arakawa, Yasutaka For For Management
3.3 Elect Director Yoshida, Shuji For For Management
3.4 Elect Director Yamamoto, Hiroyuki For For Management
3.5 Elect Director Miyama, Yuzo For For Management
3.6 Elect Director Kawamoto, Hirotaka For For Management
3.7 Elect Director Sano, Keiko For For Management
4.1 Appoint Statutory Auditor Seki, Kazushi For For Management
4.2 Appoint Statutory Auditor Adachi, For For Management
Kazuhiko
4.3 Appoint Statutory Auditor Aza, Maki For For Management
4.4 Appoint Alternate Statutory Auditor For For Management
Naito, Tsutomu
4.5 Appoint Alternate Statutory Auditor For For Management
Komuro, Mitsuhiro
4.6 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Masato
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Khushali Samip Solanki as For Against Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants, Ahmedabad as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Yashwant M. Patel as Whole-time
Director
6 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited (WSL)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Increase in Rate of Directors' For For Management
Fees
9 Amend Share Option Scheme For For Management
10 Amend Restricted Share Unit Scheme For For Management
11 Amend Employee Share Purchase Plan For For Management
12 Amend Agency Share Purchase Plan For For Management
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5a Re-elect Anik Chaumartin as Director For For Management
5b Re-elect Donal Galvin as Director For For Management
5c Re-elect Basil Geoghegan as Director For For Management
5d Re-elect Tanya Horgan as Director For For Management
5e Re-elect Colin Hunt as Director For For Management
5f Re-elect Sandy Kinney Pritchard as For For Management
Director
5g Re-elect Elaine MacLean as Director For For Management
5h Re-elect Andy Maguire as Director For For Management
5i Re-elect Brendan McDonagh as Director For For Management
5j Re-elect Helen Normoyle as Director For For Management
5k Re-elect Ann O'Brien as Director For For Management
5l Re-elect Fergal O'Dwyer as Director For For Management
5m Re-elect Jim Pettigrew Director For For Management
5n Re-elect Jan Sijbrand as Director For For Management
5o Re-elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
13 Approve the Directed Buyback Contract For For Management
with the Minister for Finance
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 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 59
2.1 Elect Director Ono, Yuji For For Management
2.2 Elect Director Ebihara, Kenji For For Management
2.3 Elect Director Omura, Nobuyuki For For Management
2.4 Elect Director Iwatsuka, Yuji For For Management
2.5 Elect Director Kanie, Hiroshi For For Management
2.6 Elect Director Shimizu, Ayako For For Management
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yamagishi, Toshiya For For Management
2.2 Elect Director Yamamoto, Hideo For For Management
2.3 Elect Director Anzai, Koichi For For Management
2.4 Elect Director Sasaki, Takuo For For Management
--------------------------------------------------------------------------------
AICHI FINANCIAL GROUP, INC.
Ticker: 7389 Security ID: J00295105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ito, Yukinori For For Management
2.2 Elect Director Kobayashi, Hideo For For Management
2.3 Elect Director Kuratomi, Nobuhiko For For Management
2.4 Elect Director Matsuno, Hiroyasu For For Management
2.5 Elect Director Yoshikawa, Hiroaki For For Management
2.6 Elect Director Hayakawa, Makoto For For Management
2.7 Elect Director Suzuki, Norimasa For For Management
2.8 Elect Director Ito, Kenji For For Management
2.9 Elect Director Sebayashi, Hisashi For For Management
3 Elect Director and Audit Committee For For Management
Member Itakura, Asako
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Suzuki, Toshihiko For For Management
2.3 Elect Director Ugawa, Hiromitsu For For Management
2.4 Elect Director Yap Teck Meng For For Management
2.5 Elect Director Gomi, Hirofumi For For Management
2.6 Elect Director Mochizuki, Mikio For For Management
2.7 Elect Director Iguchi, Isao For For Management
2.8 Elect Director Kado, Kiyoe For For Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Bang as Director For For Management
1.2 Elect Li Li as Director For For Management
1.3 Elect Han Zhong as Director For For Management
1.4 Elect Wu Shijun as Director For For Management
2.1 Elect Chen Shou as Director For For Management
2.2 Elect Guo Yuemei as Director For For Management
2.3 Elect Gao Guolei as Director For For Management
3.1 Elect Li Xian as Supervisor For For Management
3.2 Elect Su Jiangtao as Supervisor For For Management
4 Amend Articles of Association For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
AIER EYE HOSPITAL GROUP CO., LTD.
Ticker: 300015 Security ID: Y0029J108
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Social Responsibility Report For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Credit Lines For Against Management
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Mitsuhide For For Management
1.2 Elect Director Fukuda, Yoshitaka For For Management
1.3 Elect Director Sato, Masayuki For For Management
1.4 Elect Director Kamiyo, Akira For For Management
1.5 Elect Director Masui, Keiji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimura, Hitoshi
2.2 Elect Director and Audit Committee For Against Management
Member Okawa, Keiichiro
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Haruichi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIN HOLDINGS, INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Otani, Kiichi For Against Management
3.2 Elect Director Sakurai, Masahito For For Management
3.3 Elect Director Shudo, Shoichi For For Management
3.4 Elect Director Mizushima, Toshihide For For Management
3.5 Elect Director Oishi, Miya For For Management
3.6 Elect Director Kimei, Rieko For For Management
3.7 Elect Director Awaji, Hidehiro For For Management
3.8 Elect Director Sakai, Masato For For Management
3.9 Elect Director Endo, Noriko For For Management
3.10 Elect Director Ito, Junro For For Management
3.11 Elect Director Yamazoe, Shigeru For For Management
3.12 Elect Director Kuriyama, Hideki For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIR ARABIA PJSC
Ticker: AIRARABIA Security ID: M0367N110
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 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 0.15 Per For For Management
Share for FY 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 for FY 2023
9 Elect Directors For Against Management
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Claudette McGowan For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael Rousseau For For Management
1.10 Elect Director Vagn Sorensen For Against Management
1.11 Elect Director Kathleen Taylor For For Management
1.12 Elect Director Annette Verschuren For For Management
1.13 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company's IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the For Against Management
Requirements for the Non-Public
Issuance of A Shares
2.1 Approve Class and Par Value of Shares For Against Management
to be Issued
2.2 Approve Method and Time of Issuance For Against Management
2.3 Approve Target Subscribers and Method For Against Management
of Subscription
2.4 Approve Issue Price and Pricing Method For Against Management
2.5 Approve Issue Number For Against Management
2.6 Approve Lock-Up Arrangement For Against Management
2.7 Approve Listing Venue For Against Management
2.8 Approve Arrangement Relating to the For Against Management
Accumulated Undistributed Profits
Prior to this Issuance
2.9 Approve Amount and Use of Proceeds For Against Management
2.10 Approve Validity Period of the For Against Management
Resolution of this Issuance
3 Approve Plan of the Non-Public For Against Management
Issuance of A Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
5 Approve Dilution of Current Returns, For Against Management
Remedial Measures and the
Corresponding Undertakings of Relevant
Entities for the Non-Public Issuance
of A Shares
6 Approve Report on Use of Proceeds from For Against Management
Previous Fundraising Activities
7 Approve Related (Connected) For Against Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
8 Approve Authorization to the Board's For Against Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
9 Approve Future Plan for Dividend For Against Management
Return to the Shareholders for the
Coming Three Years (2022-2024)
10 Approve Introduction of a Total of 96 For For Management
A320NEO Series Aircraft for the
Company and Shenzhen Airlines Company
Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the For Against Management
Requirements for the Non-Public
Issuance of A Shares
2.1 Approve Class and Par Value of Shares For Against Management
to be Issued
2.2 Approve Method and Time of Issuance For Against Management
2.3 Approve Target Subscribers and Method For Against Management
of Subscription
2.4 Approve Issue Price and Pricing Method For Against Management
2.5 Approve Issue Number For Against Management
2.6 Approve Lock-Up Arrangement For Against Management
2.7 Approve Listing Venue For Against Management
2.8 Approve Arrangement Relating to the For Against Management
Accumulated Undistributed Profits
Prior to this Issuance
2.9 Approve Amount and Use of Proceeds For Against Management
2.10 Approve Validity Period of the For Against Management
Resolution of this Issuance
3 Approve Plan of the Non-Public For Against Management
Issuance of A Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
5 Approve Dilution of Current Returns, For Against Management
Remedial Measures and the
Corresponding Undertakings of Relevant
Entities for the Non-Public Issuance
of A Shares
6 Approve Report on Use of Proceeds from For Against Management
Previous Fundraising Activities
7 Approve Related (Connected) For Against Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
8 Approve Authorization to the Board's For Against Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
9 Approve Future Plan for Dividend For Against Management
Return to the Shareholders for the
Coming Three Years (2022-2024)
10 Approve Introduction of a Total of 96 For For Management
A320NEO Series Aircraft for the
Company and Shenzhen Airlines Company
Limited
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For Against Management
to be Issued
1.2 Approve Method and Time of Issuance For Against Management
1.3 Approve Target Subscribers and Method For Against Management
of Subscription
1.4 Approve Issue Price and Pricing Method For Against Management
1.5 Approve Issue Number For Against Management
1.6 Approve Lock-Up Arrangement For Against Management
1.7 Approve Listing Venue For Against Management
1.8 Approve Arrangement Relating to the For Against Management
Accumulated Undistributed Profits
Prior to this Issuance
1.9 Approve Amount and Use of Proceeds For Against Management
1.10 Approve Validity Period of the For Against Management
Resolution of this Issuance
2 Approve Plan of the Non-Public For Against Management
Issuance of A Shares
3 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
4 Approve Related (Connected) For Against Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
5 Approve Authorization to the Board's For Against Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For Against Management
to be Issued
1.2 Approve Method and Time of Issuance For Against Management
1.3 Approve Target Subscribers and Method For Against Management
of Subscription
1.4 Approve Issue Price and Pricing Method For Against Management
1.5 Approve Issue Number For Against Management
1.6 Approve Lock-Up Arrangement For Against Management
1.7 Approve Listing Venue For Against Management
1.8 Approve Arrangement Relating to the For Against Management
Accumulated Undistributed Profits
Prior to this Issuance
1.9 Approve Amount and Use of Proceeds For Against Management
1.10 Approve Validity Period of the For Against Management
Resolution of this Issuance
2 Approve Plan of the Non-Public For Against Management
Issuance of A Shares
3 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
4 Approve Related (Connected) For Against Management
Transaction Concerning the Entering
into of the Conditional Share
Subscription Agreement with Specific
Subscriber
5 Approve Authorization to the Board's For Against Management
Authorized Person(s) to Proceed with
Relevant Matters in Respect of the
Non-Public Issuance in their Sole
Discretion
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve New Related Transaction For For Management
Framework Agreement by Company and Air
China Cargo and Annual Transaction
Caps for 2022 to 2024
1.2 Approve Agreement on Matters Related For For Management
to Related Transactions of Air China
Cargo Shares by Company and CNAHC,
CNAF, and Air China Cargo
2 Approve Renewal of Related Transaction For For Management
Framework Agreement with CNACG and
Annual Transaction Caps for 2023 to
2025
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve New Related Transaction For For Management
Framework Agreement by Company and Air
China Cargo and Annual Transaction
Caps for 2022 to 2024
1.2 Approve Agreement on Matters Related For For Management
to Related Transactions of Air China
Cargo Shares by Company and CNAHC,
CNAF, and Air China Cargo
2 Approve Renewal of Related Transaction For For Management
Framework Agreement with CNACG and
Annual Transaction Caps for 2023 to
2025
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jian as Supervisor For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiao Jian as Supervisor For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Mingyuan as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Mingyuan as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Unrecovered Losses Amounting For For Management
to One-Third of the Total Paid-Up
Share Capital
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
7 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between the Company
and CNAF, Annual Caps and Related
Transactions
8 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between CNAHC and
CNAF, Annual Caps and Related
Transactions
9 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between Air China
Cargo and CNAF, Annual Caps and
Related Transactions
10 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Trademark License Between the Company
and CNAHC
11 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6138
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Unrecovered Losses Amounting For For Management
to One-Third of the Total Paid-Up
Share Capital
6 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Internal Control Auditor and
Authorize Audit and Risk Management
Committee to Fix Their Remuneration
7 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between the Company
and CNAF, Annual Caps and Related
Transactions
8 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between CNAHC and
CNAF, Annual Caps and Related
Transactions
9 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Financial Services Between Air China
Cargo and CNAF, Annual Caps and
Related Transactions
10 Approve Continuing Related For Against Management
Transactions Framework Agreement on
Trademark License Between the Company
and CNAHC
11 Approve Grant of General Mandate to For Against Management
the Board to Issue Debt Financing
Instruments
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction Re: For For Management
Super-Subordinated Notes
5 Approve Transaction with CMA CGM Air For For Management
Cargo and CMA CGM Re: Commercial
Cooperation Agreement
6 Reelect Benjamin Smith as Director For For Management
7 Ratify Appointment of Pascal Bouchiat For Against Management
as Director
8 Reelect Pascal Bouchiat as Director For Against Management
9 Ratify Appointment of CMA CGM as For Against Management
Director
10 Reelect Cees't Hart as Director For Against Management
11 Elect Yann Leriche as Director For Against Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Anne-Marie For For Management
Couderc, Chairwoman of the Board
14 Approve Compensation of Benjamin For Against Management
Smith, CEO
15 Approve Remuneration Policy of For For Management
Non-Executive Corporate Officers
16 Approve Remuneration Policy of For For Management
Chairwoman of the Board
17 Approve Remuneration Policy of CEO For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1285 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 1285 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 514 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 514 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19 to 22
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 1285 Million for Bonus
Issue or Increase in Par Value
26 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 643 Million,
Including in the Event of a Public
Tender Offer
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 643 Million, Including
in the Event of a Public Tender Offer
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 257 Million,
During Public Tender Offer
29 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 257 Million, Including
in the Event of a Public Tender Offer
30 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 26 to 29
31 Authorize Capital Increase of up to 5 For Against Management
Percent of Issued Capital for
Contributions in Kind, Including in
the Event of a Public Tender Offer
32 Authorize Capitalization of Reserves For For Management
of Up to EUR 643 Million for Bonus
Issue or Increase in Par Value,
Including in the Event of a Public
Tender Offer
33 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
36 Approve 1-for-10 Reverse Stock Split For For Management
37 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value and
Amend Bylaws Accordingly
38 Amend Article 18 of Bylaws Re: For For Management
Directors Length of Term
39 Amend Article 26 of Bylaws Re: Age For For Management
Limit of Corporate Officers
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For For Management
6 Elect Christina Law as Director For For Management
7 Elect Alexis Perakis-Valat as Director For For Management
8 Elect Michael H. Thaman as Director For For Management
9 Ratify Appointment of Monica de For For Management
Virgiliis as Director
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For For Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For For Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For For Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dame Therese Walsh as Director For For Management
2 Elect Jonathan Mason as Director For For Management
3 Ratify the Entry Into and Performance For For Management
by the Company of the Amended Crown
Loan Facility
4 Ratify the Entry Into and Performance For For Management
by the Company of the New Crown Loan
Facility
--------------------------------------------------------------------------------
AIR WATER, INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Kikuo For Against Management
1.2 Elect Director Matsubayashi, Ryosuke For For Management
1.3 Elect Director Hara, Keita For For Management
1.4 Elect Director Onoe, Hidetoshi For For Management
1.5 Elect Director Otsuka, Shigeki For For Management
1.6 Elect Director Tanaka, Tsuyoshi For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Matsui, Takao For For Management
1.9 Elect Director Senzai, Yoshihiro For For Management
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Dividend Policy
3.1 Receive Board Report None None Management
3.2 Discussion on Leading the Journey None None Management
Towards Clean Aerospace
3.3 Discuss Potential Long-Term Strategic None None Management
and Technological Partnership with
Evidian and Acquisition of a Minority
Stake in Evidian
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
4.3 Approve Discharge of Non-Executive For For Management
Directors
4.4 Approve Discharge of Executive For For Management
Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Implementation of Remuneration For For Management
Policy
4.7 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.8 Reelect Mark Dunkerley as For For Management
Non-Executive Director
4.9 Reelect Stephan Gemkow as For For Management
Non-Executive Director
4.10 Elect Antony Wood as Non-Executive For For Management
Director
4.11 Grant Board Authority to Issue Shares For For Management
and Exclude Preemptive Rights for the
Purpose of Employee Share Ownership
Plans and Share-Related Long-Term
Incentive Plans
4.12 Grant Board Authority to Issue Shares For For Management
and Exclude Preemptive Rights for the
Purpose of Company Funding
4.13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.14 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: 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.
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO. LTD.
Ticker: AOT Security ID: Y0028Q137
Meeting Date: JAN 20, 2023 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Sarawut Songsivilai as Director For For Management
5.2 Elect Manoo Mekmok as Director For For Management
5.3 Elect Phongsaward Guyaroonsuith as For For Management
Director
5.4 Elect Apirat Chaiwongnoi as Director For For Management
5.5 Elect Jirabhop Bhuridej as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J0065P106
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Shibata, Yusuke For For Management
2.2 Elect Director Oishi, Munenori For For Management
2.3 Elect Director Niiya, Sho For For Management
2.4 Elect Director Akiyama, Masahide For For Management
2.5 Elect Director Masuda, Takeshi For For Management
2.6 Elect Director Tamura, Satoshi For For Management
2.7 Elect Director Moribe, Yoshiki For For Management
2.8 Elect Director Omori, Yasuhito For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oyama, Toru
--------------------------------------------------------------------------------
AISIN CORP.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Moritaka For For Management
1.2 Elect Director Suzuki, Kenji For For Management
1.3 Elect Director Ito, Shintaro For For Management
1.4 Elect Director Yamamoto, Yoshihisa For For Management
1.5 Elect Director Hamada, Michiyo For For Management
1.6 Elect Director Shin, Seiichi For For Management
1.7 Elect Director Kobayashi, Koji For For Management
1.8 Elect Director Hoshino, Tsuguhiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Reelect Kim Schindelhauer to the For For Management
Supervisory Board
7 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Executive Incentive Plan For For Management
5 Approve Senior Manager Incentive Plan For For Management
6 Approve Final Dividend For For Management
7 Re-elect Baroness Helena Morrissey as For For Management
Director
8 Re-elect Michael Summersgill as For For Management
Director
9 Elect Peter Birch as Director For For Management
10 Re-elect Roger Stott as Director For For Management
11 Re-elect Evelyn Bourke as Director For For Management
12 Re-elect Eamonn Flanagan as Director For For Management
13 Re-elect Margaret Hassall as Director For For Management
14 Re-elect Simon Turner as Director For For Management
15 Reappoint BDO LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Mannalal B. Agrawal as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Yogesh M. Agrawal as Managing
Director
2 Approve Reappointment and Remuneration For Against Management
of Rajesh M. Agrawal as Joint Managing
Director
--------------------------------------------------------------------------------
AJINOMOTO CO., INC.
Ticker: 2802 Security ID: J00882126
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 37
2.1 Elect Director Iwata, Kimie For For Management
2.2 Elect Director Nakayama, Joji For For Management
2.3 Elect Director Toki, Atsushi For For Management
2.4 Elect Director Indo, Mami For For Management
2.5 Elect Director Hatta, Yoko For For Management
2.6 Elect Director Scott Trevor Davis For For Management
2.7 Elect Director Fujie, Taro For For Management
2.8 Elect Director Shiragami, Hiroshi For For Management
2.9 Elect Director Sasaki, Tatsuya For For Management
2.10 Elect Director Saito, Takeshi For For Management
2.11 Elect Director Matsuzawa, Takumi For Against Management
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Zhao Xiahong as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AKBANK TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Accounting Transfers due to For For Management
Revaluation
8 Approve Share Repurchase Program For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Receive Information on Donations Made None None Management
in 2022
13 Approve Upper Limit of Donations for For Against Management
2023
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Receive Company Status Reports None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 28 Per
Share
5 Approve Remuneration Statement For Against Management
(Advisory)
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 670,000 for Chair,
NOK 460,000 for Vice Chair and NOK
410,000 for Other Directors; Approve
Remuneration of Members of the Audit
Committee
8 Approve Remuneration of Nominating For For Management
Committee
9 Reelect Frank O. Reite as Deputy For Against Management
Chair; Elect Kristin Krohn Devold and
Karen Simon as New Directors
10 Reelect Kjell Inge Rokke (Chair) and For For Management
Leif Arne Langoy as Members of
Nominating Committee; Elect Olav
Revhaug as New Member of Nominating
Committee
11 Approve Remuneration of Auditors for For For Management
2022
12 Approve the Revised Instructions for For For Management
the Nominating Committee
13 Amend Articles Re: Registration For For Management
Deadline for Attending General Meetings
14 Authorize Share Repurchase Program in For For Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
15 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plan
16 Authorize Share Repurchase Program for For For Management
Investment Purposes or Cancellation
17 Authorize Board to Distribute Dividends For For Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: AUG 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Merger Agreement with ABP For For Management
Energy Holding BV
5 Reelect Oskar Stoknes (Chair), Donna For For Management
Riley and Ingebret Hisdal as Members
of Nominating Committee for a Term of
Two Years
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKRBP Security ID: R0139K100
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Statement For For Management
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 905,000 for
Chairman, NOK 485,000 for Deputy Chair
and NOK 425,000 for Other Directors
9 Approve Remuneration of Nomination For For Management
Committee
10 Reelect Kjell Inge Rokke, Anne Marie For Against Management
Cannon and Kate Thomson as Directors
11 Elect Members of Nominating Committee For For Management
12 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
13 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
14 Authorize Board to Distribute Dividends For For Management
15 Amend Articles Re: General Meeting; For For Management
Nomination Committee
--------------------------------------------------------------------------------
AKER CARBON CAPTURE AS
Ticker: ACC Security ID: R00762113
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For Against Management
8 Approve Instructions for Nominating For For Management
Committee
9 Elect Members of Nominating Committee For For Management
10 Reelect Oscar Fredrik Graff, Nina For For Management
Kristine Jensen, Liv Monica Bargem
Stubholt and Linda Litlekalsoy Aase
as Directors
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 630,000 for Chairman
and NOK 325,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating For For Management
Committee
13 Amend Articles Re: Registration For For Management
Deadline for Attending General Meetings
14 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
15 Authorize Share Repurchase Program in For Against Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
16 Authorize Share Repurchase Program in For Against Management
Connection with Incentive Plans
17 Authorize Share Repurchase Program for For Against Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKER HORIZONS ASA
Ticker: AKH Security ID: R0166C104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Statement For Against Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 630,000 Million for
Chair and NOK 325,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Approve Remuneration of Members of The For For Management
Nomination Committee
10 Reelect Oyvind Eriksen (Chair), Lone For Against Management
Fonss Schroder, Lene Landoy, Kjell
Inge Rokke as Directors; Elect
Kimberly Mathisen and Trond Brandsrud
as New Directors
11 Reelect Svein Oskar Stoknes (Chair), For For Management
Ingebret G. Hisdal and Charlotte
Hakonsen as Members of Nominating
Committee
12 Approve the Revised Instructions for For For Management
the Nominating Committee
13 Amend Articles Re: Company's For For Management
Shareholders Register
14 Approve Creation of NOK 138 Million For For Management
Pool of Capital without Preemptive
Rights
15 Authorize Board to Purchase Treasury For Against Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
16 Authorize Share Repurchase Program in For Against Management
Connection with Incentive Plans
17 Authorize Share Repurchase Program for For Against Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Receive Information about the Business None None Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Statement For Against Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 670,000 for Chairman
and NOK 390,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
9 Approve Remuneration of Nominating For For Management
Committee
10 Reelect Leif-Arne Langoy, Oyvind For Against Management
Eriksen, Kjell Inge Rokke and Birgit
Aaagaard-Svendsen as Directors
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Auditors For For Management
13 Authorize Board to Purchase Treasury For Against Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
14 Approve Repurchase of Shares in For Against Management
Connection to Equity Based Incentive
Plans
15 Authorize Share Repurchase Program for For Against Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
16 Amend Articles Re: General Meeting For For Management
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and the For Against Management
Specific Mandate
2 Authorize Board to Deal with Matters For Against Management
Relating to RMB Share Issue
3 Approve Plan for Distribution of For Against Management
Profits Accumulated Before the RMB
Share Issue
4 Approve Plan for Stabilization of the For Against Management
Price of the RMB Shares for the Three
Years after the RMB Share Issue
5 Approve Dividend Return Plan for the For Against Management
Coming Three Years after the RMB Share
Issue
6 Approve Use of Proceeds from the RMB For Against Management
Share Issue
7 Approve Remedial Measures for the For Against Management
Dilution of Immediate Returns by the
RMB Share Issue
8 Approve Undertakings and the For Against Management
Corresponding Binding Measures in
Connection with the RMB Share Issue
9 Approve Adoption of Policy Governing For Against Management
the Procedures for the Holding of
General Meetings
10 Approve Adoption of Policy Governing For Against Management
the Procedures for the Holding of
Board Meetings
11 Authorize Board to Deal with All For Against Management
Matters in Relation to the Ordinary
Resolutions
12 Approve Proposed Amendments to the For Against Management
Current Articles of Association and
Adopt the Amended Articles of
Association
13 Approve Proposed Amendments to the For Against Management
Articles of Association for the RMB
Share Issue and Adopt the Amended
Articles of Association
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Xie Ronggang as Director For For Management
2A2 Elect Xu Yan as Director For For Management
2A3 Elect Tan Bo 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 Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYII AS
Ticker: AKSA.E Security ID: M0375X100
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
12 Receive Information on Share None None Management
Repurchases Made in 2022
13 Approve Upper Limit of Donations for For For Management
2023
14 Receive Information on Donations Made None None Management
in 2022
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
AKTIA BANK PLC
Ticker: AKTIA Security ID: X0R45W101
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For Against Management
11 Approve Remuneration of Board in the For For Management
Amount of EUR 64,300 for Chairman, EUR
43,000 for Vice Chairman and EUR
35,000 for Other Directors; Approve
Meeting Fees; Approve Reimbursement of
Travel Expenses
12 Fix Number of Directors at Eight For For Management
13 Reelect Maria Jerhamre Engstrom, Harri For For Management
Lauslahti, Sari Pohjonen, Johannes
Schulman, Lasse Svens (Chair) and Timo
Vatto (Deupty) as Directors; Elect Ann
Grevelius and Carl Haglund as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify KPMG as Auditor For For Management
17 Amend Articles Re: Location of General For Against Management
Meeting; Virtual Participation
18 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
19 Authorize Share Repurchase Program For For Management
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board Members
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses and For For Management
Dividends of EUR 0.30 per Share
5 Approve Transaction with Coutier For For Management
Developpement Re: Renew Animation
Agreement
6 Approve Transaction with Coutier For Against Management
Developpement Re: Renew Services
Agreement
7 Approve Transaction with ATF Re: Renew For Against Management
Services Agreement
8 Approve Transaction with Coutier For For Management
Developpement Re: Renew Services
Agreement
9 Approve Transaction with Coutier For For Management
Senior Re: Renew Services Agreement
10 Reelect Anne Vignat Ducret as For For Management
Supervisory Board Member
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Mathieu For For Management
Coutier, Chairman of the Management
Board
13 Approve Compensation of Jean-Louis For Against Management
Thomasset, Vice-CEO
14 Approve Compensation of Benoit For For Management
Coutier, Member of the Management Board
15 Approve Compensation of Nicolas For For Management
Coutier, Member of the Management Board
16 Approve Compensation of Frederic For For Management
Marier, Member of the Management Board
17 Approve Compensation of Andre Coutier, For For Management
Chairman of the Supervisory Board
18 Approve Remuneration Policy of For Against Management
Management Board Members
19 Approve Remuneration Policy of For For Management
Supervisory Board Members
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect G. Poux-Guillaume to Management For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
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)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Allocation of Income and For For Management
Dividends
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect B.J. Noteboom to Supervisory For For Management
Board
5.b Reelect J. Poots-Bijl to Supervisory For For Management
Board
5.c Reelect D.M. Sluimers to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For For Management
Shares
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AL AHLI BANK OF KUWAIT KSC
Ticker: ABK Security ID: M0399Z107
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: MAR 12, 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 Special Report on Violations For For Management
and Penalties for FY 2022
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
5 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
6.1 Approve Dividends of KWD 0.008 per For For Management
Share for FY 2022
6.2 Authorize Distribution of Bonus Shares For For Management
of 5 Percent of the Authorized,
Issued, and Paid Up Capital for FY
2022 and Authorize the Board to
Dispose Shares Fractions
6.3 Approve Timeline of Due Date and For For Management
Distribution Date of Cash Dividends
and Bonus Shares and Authorize the
Board to Dispose Shares Fractions and
Amend Timeline
7 Authorize Issuance of Bonds and For Against Management
Authorize Board to Set Terms of
Issuance
8 Approve Related Party Transactions for For Against Management
FY 2023
9 Approve Directors' Loans for FY 2023 For Against Management
10 Approve Discharge of Directors for FY For For Management
2022
11 Approve Remuneration of Directors of For For Management
KWD 760,000 for FY 2022
12 Approve Appointment or Reappointment For For Management
of Auditors and Authorize Board to Fix
Their Remuneration for FY 2023
--------------------------------------------------------------------------------
AL AHLI BANK OF KUWAIT KSC
Ticker: ABK Security ID: M0399Z107
Meeting Date: MAR 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized, For For Management
Issued, and Paid up Capital and
Authorize the Board to Dispose Shares
Fractions and Amend Timeline
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Articles
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
AL DAWAA MEDICAL SERVICES CO.
Ticker: 4163 Security ID: M0512C100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
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 Saico Insurance Company Re:
Pharmacy Sales
10 Approve Related Party Transactions For For Management
with AL Mawarid Trading Company Re:
Supply of Products and Purchase of
Stock for Pharmacies
11 Approve Related Party Transactions For For Management
with ACE GAGLLAR REINSURANCE Company
Re: Providing Insurance Services
12 Approve Related Party Transactions For For Management
with Digital Business Systems Re:
Information Technology Support Services
13 Approve Related Party Transactions For For Management
with Meshraf General Contracting
Company Re: Construction of Pharmacy
Branches
14 Approve Related Party Transactions For Against Management
with 966 Automotive Corporation Re:
Advertising Services
15 Approve Related Party Transactions For For Management
with Zahwa Commercial Company Re:
Supply of Products
16 Approve Related Party Transactions For For Management
with Kanaf Charity Organization Re:
Fund Raising of Sales Through the
Company's Pharmacies
17 Approve Related Party Transactions For For Management
with Nouf Al Farraj Re: Renting
Company's Building in the Northern of
Al Khobar Neighborhood
18 Approve Related Party Transactions For For Management
with Najm Suhail Advertising Agency
Re: Marketing and Purchase Services
19 Approve Related Party Transactions For For Management
with Classic Travel and Tourism Agency
Re: Employees' Flights and Hotels
Reservations
20 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance
Company Re: Policies of Vehicle
Insurance, Fire Insurance and Various
Marine Insurance
21 Approve Related Party Transactions For For Management
with Eastern Province Cement Company
Re: Office Lease
22 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
--------------------------------------------------------------------------------
AL HAMMADI HOLDING
Ticker: 4007 Security ID: M0806B107
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2024
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Dividend Distribution Policy For For Management
For the Next Three Years Starting from
Q3 of FY 2022
10 Approve Related Party Transactions For For Management
with Aziz Company for Contracting and
Industrial Investment Re: Purchase
Orders for Support and Supply Services
11 Approve Related Party Transactions For For Management
with Al Hammadi for Information
Technology Re: Purchase Orders for
Technical Services
12 Approve Related Party Transactions For For Management
with Artal Food Trading Re: Purchase
Orders for Support and Supply Services
--------------------------------------------------------------------------------
AL MASANE AL KOBRA MINING CO.
Ticker: 1322 Security ID: M08569101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
6 Approve Remuneration of Directors of For For Management
SAR 3,800,000 for FY 2022
7 Approve Related Party Transactions For For Management
with Najran Water Ltd. Co Re: Sale of
Drinking Water
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 Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
10 Approve Dividend Distribution Policy For For Management
for FY 2023 and 2024
--------------------------------------------------------------------------------
AL MOAMMAR INFORMATION SYSTEMS CO.
Ticker: 7200 Security ID: M08539104
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 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 1,090,000 for FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Related Party Transactions For For Management
with Esri Saudi Arabia Ltd Re:
Licensing and Support Services
9 Approve Related Party Transactions For For Management
with the Commercial Electronic Maps Co
Re: Licenses for Information Systems
Programs Geographical
10 Approve Related Party Transactions For For Management
with Emaar Information Technology Co
Re: Sales of Network Equipmemt
11 Allow Khalid Al Muaammar to Be For For Management
Involved with Other Competitor
Companies
12 Allow Ibraheem Al Muaammar to Be For For Management
Involved with Other Competitor
Companies
13 Allow Abdullah Al Muaammar to Be For For Management
Involved with Other Competitor
Companies
14 Approve Social Responsibility Policy For For Management
for FY 2023, 2024 and 2025
15 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
AL RAJHI BANK
Ticker: 1120 Security ID: M0R60D105
Meeting Date: MAR 21, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Dividends of SAR 1.25 per For For Management
Share for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1, Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Approve Remuneration of Directors of For For Management
SAR 4,946,438 for FY 2022
9 Approve Remuneration of Audit For For Management
Committee Members of SAR 975,000 for
FY 2022
10 Amend Audit and Compliance Committee For Against Management
Charter
11 Elect Waleed Al Muqbil as Executive For For Management
Director
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 27
of the Companies Law
13 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Micro and Small Business
Vehicles Insurance
14 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Coverage Agreement of
Banks and Professional Responsibility
Insurance
15 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Coverage Agreement of
Directors and Executives Insurance
16 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Properties All Risk
Policy
17 Approve Related Party Transactions For For Management
with Al Rajhi Company for Cooperative
Insurance Re: Fire and Allied Perils -
Mortgage Insurance Agreement
18 Approve Related Party Transactions For For Management
Approve Related Party Transactions
with Al Rajhi Company for Cooperative
Insurance Re: Bancassurance Agreement
19 Approve Related Party Transactions For For Management
Approve Related Party Transactions
with Al Rajhi Company for Cooperative
Insurance Re: Vehicle Insurance
Agreement
--------------------------------------------------------------------------------
AL RAJHI CO. FOR COOPERATIVE INSURANCE
Ticker: 8230 Security ID: M0857QAA0
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 of For For Management
SAR 1,693,000 for FY 2022
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 Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Related Party Transactions For For Management
with Al-Rajhi Bank Re: Insurance
Policies, and to be Licensed for the
Coming Year
9 Approve Related Party Transactions For For Management
with Al-Rajhi Capital Co Re: Insurance
Policies, and to be Licensed for the
Coming Year
10 Approve Related Party Transactions For For Management
with Al-Rajhi Capital Co Re: Income
and Fees for Investment Fund, and to
be Licensed for the Coming Year
11 Approve Related Party Transactions For For Management
with Fursan Travel Co Re: Insurance
Policies, and to be Licensed for the
Coming Year
12 Approve Related Party Transactions For For Management
with Fursan Travel Co Re: Travel
Services for the Company's staff, and
to be Licensed for the Coming Year
13 Approve Related Party Transactions For For Management
with Al-Farabi Petrochemical Co Re:
Insurance Policies, and to be Licensed
for the Coming Year
14 Approve Related Party Transactions For For Management
with Marami Food Industries Co Re:
Insurance Policies, and to be Licensed
for the Coming Year
15 Approve Related Party Transactions For For Management
with Digital Trip Co Re: Insurance
Policies, and to be Licensed for the
Coming Year
16 Approve Related Party Transactions For For Management
with Takatuff Holding Group Re:
Insurance Policies, and to be Licensed
for the Coming Year
17 Approve Related Party Transactions For For Management
with Green Vision Re: Insurance
Policies, and to be Licensed for the
Coming Year
18 Approve Related Party Transactions For For Management
with Homeland Legacy Real Estate
Development Co Re: Insurance Policies,
and to be Licensed for the Coming Year
19 Approve Related Party Transactions For For Management
with Jeddah Legacy Real Estate
Development Co Re: Insurance Policies,
and to be Licensed for the Coming Year
--------------------------------------------------------------------------------
AL YAH SATELLITE COMMUNICATIONS CO. PJSC
Ticker: YAHSAT Security ID: M0859R108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and the
Vote Collector
1 Approve Board Report on Company For For Management
Operations and Its Financial Position
for FY 2022
2 Approve Auditor's Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Dividends of AED 0.0806 per For For Management
Share and Ratify the Interim Dividends
Which was Declared on 21/09/2022,
Brining the total of Dividend for FY
2022 to AED 16.12 per Share
5 Approve Remuneration of Directors for For For Management
FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Auditors' Additional Fees for For For Management
FY 2022
8 Approve Discharge of Auditors for FY For For Management
2022
9 Appoint Auditors and Fix Their For For Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
AL-JOUF AGRICULTURAL DEVELOPMENT CO.
Ticker: 6070 Security ID: M07354109
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 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 Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Related Party Transactions For For Management
with Abdullah Al Othaim Markets
Company Re: Commercial Transactions
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
ALAMAR FOODS CO.
Ticker: 6014 Security ID: M04187106
Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 of Bylaws Re: For For Management
Conversion
2 Amend Article 2 of Bylaws Re: For For Management
Company's Name
3 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
4 Approve Amendment to Company's Bylaws For Against Management
in Line with the New Companies Law
5.1 Elect Ibraheem Al Jammaz as Director None Abstain Management
5.2 Elect Asim Al Jammaz as Director None Abstain Management
5.3 Elect Faysal Al Saqqaf as Director None Abstain Management
5.4 Elect Mai Al Houshan as Director None Abstain Management
5.5 Elect Zaki Al Shuweear as Director None Abstain Management
5.6 Elect Noufal Tarabulsi as Director None Abstain Management
5.7 Elect Deem Al Bassam as Director None Abstain Management
5.8 Elect Yazeed Al Jammaz as Director None Abstain Management
5.9 Elect Khalid Al Aseeri as Director None Abstain Management
5.10 Elect Hashim Al Nimr as Director None Abstain Management
5.11 Elect Sami Al Babteen as Director None Abstain Management
5.12 Elect Khalid Al Shammari as Director None Abstain Management
5.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management
5.14 Elect Mahmoud Ahmed as Director None Abstain Management
5.15 Elect Hamad Al Mahamidh as Director None Abstain Management
5.16 Elect Ataa Bakr as Director None Abstain Management
5.17 Elect Badr Al Harbi as Director None Abstain Management
5.18 Elect Abdulazeez Al Areefi as Director None Abstain Management
5.19 Elect Mohammed Al Huseeni as Director None Abstain Management
5.20 Elect Salah Mohammed as Director None Abstain Management
5.21 Elect Ibraheem Al Samari as Director None Abstain Management
5.22 Elect Abdullah Al Hajri as Director None Abstain Management
5.23 Elect Ahmed Al Maliki as Director None Abstain Management
5.24 Elect Marwan Mkarzal as Director None Abstain Management
5.25 Elect Ayman Al Jabir as Director None Abstain Management
6 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q1 of FY 2023
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
ALAMAR FOODS CO.
Ticker: 6014 Security ID: M04187106
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 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 1,312,500 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Related Party Transactions For Against Management
with Abdulaziz Ibrahim AlJammaz and
Brothers Co Re: payments and
Collections in Net
8 Approve Related Party Transactions For Against Management
with Abdulaziz Ibrahim AlJammaz and
Brothers Co Re: On behalf Payment
Expenses
9 Approve Related Party Transactions For Against Management
with Abdulaziz Ibrahim AlJammaz and
Brothers Co Re: Dividends Distributions
10 Approve Related Party Transactions For Against Management
with Kasual Plus Limited Liability Co
Re: Revenues
11 Approve Related Party Transactions For Against Management
with Kasual Plus Limited Liability Co
Re: Purchases and Expenses
12 Approve Related Party Transactions For Against Management
with Kasual Plus Limited Liability Co
Re: Payments and Collections in Net
13 Approve Related Party Transactions For Against Management
with Kasual Plus Limited Liability Co
Re: Financing
14 Approve Related Party Transactions For Against Management
with Kasual Plus Limited Liability Co
Re: On behalf Payment Expenses
15 Approve Related Party Transactions For Against Management
with Alamar Foods Company W.L.L.L Oman
Re: Revenues
16 Approve Related Party Transactions For Against Management
with Alamar Foods Company W.L.L.L Oman
Re: Purchases and Expenses
17 Approve Related Party Transactions For Against Management
with Alamar Foods Company W.L.L.L Oman
Re: Payments and Collections in Net
18 Approve Related Party Transactions For Against Management
with Alamar Foods Company W.L.L.L Oman
Re: On Behalf Payment Expenses
19 Approve Related Party Transactions For Against Management
with the Heirs of Abdulaziz Ibrahim
AlJammaz Re: Expenses
20 Approve Related Party Transactions For Against Management
with the Heirs of Abdulaziz Ibrahim
AlJammaz Re: Payments and Collections
in Net
21 Approve Related Party Transactions For Against Management
with Olaya Real Estate Investment Re:
Purchases and Expenses
22 Approve Related Party Transactions For Against Management
with Olaya Real Estate Investment Re:
Payments and Collections in Net
23 Approve Related Party Transactions For Against Management
with Olaya Real Estate Investment Re:
On behalf Payment Expenses
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For Withhold Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For Withhold Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Shaun Usmar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK.E Security ID: M04125106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Ratify Director Appointments For For Management
5 Accept Statutory Reports For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Donation Policy For For Management
9 Approve Profit Distribution Policy For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Receive Information on Donations Made None None Management
in 2022
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2023
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Allocation of Income For For Management
15 Elect Directors and Approve Their For Against Management
Remuneration
16 Receive Information on Share None None Management
Repurchase Program
17 Authorize Board to Distribute Advance For For Management
Dividends
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
19 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
20 Ratify External Auditors For Against Management
21 Wishes None None Management
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.21 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41.9
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Raquel Bono as Director For For Management
5.4 Reelect Arthur Cummings as Director For For Management
5.5 Reelect David Endicott as Director For For Management
5.6 Reelect Thomas Glanzmann as Director For For Management
5.7 Reelect Keith Grossman as Director For Against Management
5.8 Reelect Scott Maw as Director For For Management
5.9 Reelect Karen May as Director For For Management
5.10 Reelect Ines Poeschel as Director For For Management
5.11 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Scott Maw as Member of the For For Management
Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of CHF 2 Million Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
9.3 Amend Articles Re: Conversion of For For Management
Shares; Subscription Rights
9.4 Amend Articles Re: General Meetings For For Management
9.5 Amend Articles Re: Board Meetings; For For Management
Powers of the Board of Directors
9.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hacina Py as Director For Against Management
2 Elect Mark Stephens as Director For Against Management
3 Ratify Appointment of Frederic Oudea For Against Management
as Director
4 Approve Contribution in Kind of For For Management
65,000,001 Shares of LP Group B.V.
from Lincoln Financing holdings PTE.
Limited, its Valuation and Remuneration
5 Authorize Capital Increase of Up to For For Management
EUR 376,822,998 in Connection with
Contribution in Kind Above and Amend
Accordingly Article 6 of Bylaws Re:
Social Capital
6 Amend Articles 2, 8 and 16 of Bylaws For Against Management
Re: Corporate Purpose, Voting Rights
Attached to Shares and Board
7 Amend Articles 13 and 14 of Bylaws Re: For Against Management
Election of Directors and Powers of
the Board
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Diony Lebot as Director For Against Management
6 Reelect Patricia Lacoste as Director For For Management
7 Reelect Frederic Oudea as Director For Against Management
8 Reelect Tim Albersten as Director For For Management
9 Elect Pierre Palmieri as Director For Against Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Tim Albersten, For For Management
CEO
12 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
13 Approve Compensation of John Saffrett, For For Management
Vice-CEO
14 Approve Remuneration Policy of CEO and For Against Management
Vice-CEOs
15 Approve Remuneration Policy of For For Management
Chairman Of the Board and Directors
16 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.41 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 120 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-22
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 600 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Board Report on Company For For Management
Operations for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Dividends of SAR 2 per Share For For Management
for FY 2022
5 Approve Discharge of Chairman and For For Management
Directors for FY 2022
6 Approve Remuneration of Directors of For For Management
SAR 3.5 Million for FY 2022
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Amend Article 1 of Bylaws Re: For For Management
Incorporation
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
10 Amend Article 20 of Bylaws Re: Board's For Against Management
Power
11 Amend Article 22 of Bylaws Re: Powers For For Management
of the Chairman, Deputy Chairman,
Managing Director, and Secretary
12 Amend Article 46 of Bylaws Re: For For Management
Distribution of Profits
13 Approve Amendment of Articles of For Against Management
Bylaws According to the New
Corporates' Bylaws and Rearrangement
and Numbering of Company's Articles of
Association
14 Amend Corporate Governance Charter, For For Management
Policies, and Procedures
15 Approve Conflict of Interests For For Management
Regulating Policy
16 Approve Board Membership Policies, For Against Management
Standards and Procedures
17 Approve Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
18 Approve Remuneration and Nomination For For Management
Committee Charter
19 Approve Audit Committee Charter For Against Management
20 Approve Related Party Transactions For For Management
with Aldrees Industrial and Trading
Company Re: Purchasing Fuel Pumps
21 Approve Related Party Transactions For For Management
with Chairman Re: Renting Al Manakh
Station
22 Approve Related Party Transactions For For Management
with Seven Orbit Trading Co. Re:
Renting Al Nour Alzahran Station in
the Eastern Province
23 Approve Related Party Transactions For For Management
with Seven Orbit Trading Co. Re:
Renting Al Nour Alhaditha Station in
the Eastern Province
24 Approve Related Party Transactions For For Management
with Vice President Re: Rent of Jizan
Property
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Shaunak Amin as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Shaunak Amin as Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
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 CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
9.c1 Approve Discharge of CEO Tom Erixon For For Management
9.c2 Approve Discharge of Dennis Jonsson For For Management
9.c3 Approve Discharge of Finn Rausing For For Management
9.c4 Approve Discharge of Henrik Lange For For Management
9.c5 Approve Discharge of Jorn Rausing For For Management
9.c6 Approve Discharge of Lilian Fossum For For Management
Biner
9.c7 Approve Discharge of Maria Moraeus For For Management
Hanssen
9.c8 Approve Discharge of Ray Mauritsson For For Management
9.c9 Approve Discharge of Ulf Wiinberg For For Management
9.c10 Approve Discharge of Helene Mellquist For For Management
9.c11 Approve Discharge of Bror Garcia Lant For For Management
9.c12 Approve Discharge of Henrik Nielsen For For Management
9.c13 Approve Discharge of Johan Ranhog For For Management
9.c14 Approve Discharge of Johnny Hulthen For For Management
9.c15 Approve Discharge of Stefan Sandell For For Management
9.c16 Approve Discharge of Leif Norkvist For For Management
10 Approve Remuneration Report For For Management
11.1 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
11.2 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.95 Million to the
Chair and SEK 650,000 to Other
Directors
12.2 Approve Remuneration of Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.1 Reelect Dennis Jonsson as Director For For Management
13.2 Reelect Finn Rausing as Director For For Management
13.3 Reelect Henrik Lange as Director For For Management
13.4 Reelect Jorn Rausing as Director For For Management
13.5 Reelect Lilian Fossum Biner as Director For For Management
13.6 Reelect Ray Mauritsson as Director For For Management
13.7 Reelect Ulf Wiinberg as Director For For Management
13.8 Elect Anna Muller as New Director For For Management
13.9 Elect Nadine Crauwels as New Director For For Management
13.10 Elect Dennis Jonsson as Board Chair For Against Management
13.11 Ratify Karoline Tedevall as Auditor For For Management
13.12 Ratify Andreas Troberg as Auditor For For Management
13.13 Ratify Henrik Jonzen as Deputy Auditor For For Management
13.14 Ratify Andreas Mast as Deputy Auditor For For Management
14 Approve SEK 1.49 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 1.49 Million for a Bonus Issue
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: JUL 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off to Form New Company For Did Not Vote Management
2 Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
4 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends of USD 0.02 per Share;
Approve Maximum Amount for Repurchase
of Shares
3 Elect Directors and Chairmen of Audit For Against Management
and Corporate Practices Committees;
Fix Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: ALFAA Security ID: P0156P117
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 90.39 For Did Not Vote Management
Million Repurchased Shares Held in
Treasury
2 Appoint Legal Representatives For Did Not Vote Management
3 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jeanine van der Vlist to For For Management
Supervisory Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy of For For Management
Supervisory Board
6 Discussion on Company's Corporate None None Management
Governance
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Exclude Preemptive Rights
7.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arakawa, Ryuji For For Management
1.2 Elect Director Kishida, Seiichi For For Management
1.3 Elect Director Fukujin, Yusuke For For Management
1.4 Elect Director Ohashi, Shigeki For For Management
1.5 Elect Director Tanaka, Toshiki For For Management
1.6 Elect Director Katsuki, Hisashi For Against Management
1.7 Elect Director Shimada, Koichi For For Management
1.8 Elect Director Hara, Takashi For For Management
1.9 Elect Director Kinoshita, Manabu For For Management
1.10 Elect Director Takeuchi, Toshie For For Management
1.11 Elect Director Kunimasa, Kimiko For For Management
2 Appoint Statutory Auditor Kizaki, For For Management
Hiroshi
--------------------------------------------------------------------------------
ALGOMA STEEL GROUP INC.
Ticker: ASTL Security ID: 015658107
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Anne Bueschkens For For Management
1b Elect Director James Gouin For For Management
1c Elect Director Andy Harshaw For For Management
1d Elect Director Michael McQuade For For Management
1e Elect Director Brian Pratt For For Management
1f Elect Director Eric S. Rosenfeld For Withhold Management
1g Elect Director Gale Rubenstein For For Management
1h Elect Director Andrew Schultz For For Management
1i Elect Director David D. Sgro For For Management
1j Elect Director Michael Garcia For For Management
1k Elect Director Ave G. Lethbridge For For Management
1l Elect Director Sanjay Nakra For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Arun Banskota For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Amee Chande For For Management
2.4 Elect Director Daniel Goldberg For For Management
2.5 Elect Director Christopher Huskilson For For Management
2.6 Elect Director D. Randy Laney For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 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 and Fiscal Council
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Andrea Azeredo as Fiscal Council None For Shareholder
Member and Lucia Cavalcanti as
Alternate Appointed by Rique
Empreendimentos e Participacoes S/A
7 Elect Renato Ribeiro de Andrade None For 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 For 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 For Management
Capital and Consolidate Bylaws
2 Rectify Remuneration of Company's For For 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 For Management
2 Do You Wish to Adopt Cumulative Voting None Against 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 For 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 Against 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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Wan Ling Martello For For Management
1.4 Elect Director Weijian Shan For For Management
1.5 Elect Director Irene Yun-Lien Lee For For Management
1.6 Elect Director Albert Kong Ping Ng For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: AUG 05, 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
2a1 Elect Zhu Shunyan as Director For For Management
2a2 Elect Shen Difan as Director For For Management
2a3 Elect Li Faguang as Director For For Management
2a4 Elect Luo Tong as Director For For Management
2a5 Elect Wong King On, Samuel as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Mandate Authorizing For Against Management
the Directors to Grant Awards of
Options and/or Restricted Share Units
Pursuant to the Share Award Scheme and
Related Transactions
9a Amend Bye-laws For For Management
9b Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Amendments to the Bye-laws
--------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED
Ticker: 241 Security ID: G0171K101
Meeting Date: MAR 29, 2023 Meeting Type: Special
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2024 Advertising Services For For Management
Framework Agreement, Proposed Annual
Cap and Related Transactions
2 Approve 2024 Framework Technical For For Management
Services Agreement, Proposed Annual
Cap and Related Transactions
3 Authorize Board to Deal With All For For Management
Matters in Relation to the 2024
Advertising Services Framework
Agreement, 2024 Framework Technical
Services Agreement, Proposed Annual
Cap and Related Transactions
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Li Jie as Director For For Management
2.1b Elect Meng Jun as Director For For Management
2.1c Elect Liu Zheng as Director For For Management
2.1d Elect Johnny Chen as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Copyrights For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
ALIMAK GROUP AB
Ticker: ALIG Security ID: W1R155105
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Set Minimum (SEK 1 For For Management
Million) and Maximum (SEK 4 Million)
Share Capital; Set Minimum (50
Million) and Maximum (200 Million)
Number of Shares
8 Approve Creation of Pool of Capital For Against Management
with Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIMAK GROUP AB
Ticker: ALIG Security ID: W1R155105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 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 1.82 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 870,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Helena Nordman-Knutson, Tomas For Against Management
Carlsson, Sven Tornkvist, Johan
Hjertonsson, Petra Einarsson and Ole
Kristian Jodahl as Directors; Elect
Zeina Bain as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Nomination Committee Procedures For For Management
15 Approve Remuneration Report For For Management
16 Approve Call Option Program 2023 for For For Management
Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Approve Transfer of Shares to For For Management
Participants of Call Option Program
2023
18 Approve Transfer of Shares to For For Management
Participants of Call Option Program
2021
19 Approve Transfer of Shares to For For Management
Participants of Call Option Program
2022
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD Security ID: 01626P304
Meeting Date: AUG 31, 2022 Meeting Type: Annual/Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Louis Vachon For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Karinne Bouchard For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Janice L. Fields For For Management
2.8 Elect Director Eric Fortin For For Management
2.9 Elect Director Richard Fortin For For Management
2.10 Elect Director Brian Hannasch For For Management
2.11 Elect Director Melanie Kau For For Management
2.12 Elect Director Marie-Josee Lamothe For For Management
2.13 Elect Director Monique F. Leroux For For Management
2.14 Elect Director Real Plourde For For Management
2.15 Elect Director Daniel Rabinowicz For For Management
2.16 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles Re: Changes in the For For Management
Classes of Shares of the Corporation
5 SP 1: Adopt French as the Official Against Against Shareholder
Language of the Corporation
6 SP 2: Increase Formal Employee Against Against Shareholder
Representation in Highly Strategic
Decision-Making
7 SP 3: Report on Representation of Against Against Shareholder
Women in Management Positions
8 SP 4: Business Protection Against Against Shareholder
--------------------------------------------------------------------------------
ALINMA BANK
Ticker: 1150 Security ID: M0R35G100
Meeting Date: APR 30, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements 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 Q1, Q2, Q3 and Annual
Statement of FY 2023 and Q1 for FY 2024
6 Approve Dividends of SAR 0.50 per For For Management
Share for Second Half of FY 2022
7 Approve Remuneration of Directors of For For Management
SAR 9,085,604.40 for FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Amend Shariah Committee Charter For For Management
10 Amend Audit Committee Charter For For Management
11 Approve Corporate Social For For Management
Responsibility Policy
12 Elect Haytham Al Sheikh Mubarak and For For Management
Othman Al Tuweejri as Members of Audit
Committee
13 Delete Article 8 of Bylaws Re: For For Management
Subscription
14 Amend Article 9 of Bylaws Re: Shares For For Management
15 Amend Article 10 of Bylaws Re: Trading For For Management
of Shares
16 Amend 13 of Bylaws Re: Increase of For For Management
Capital
17 Amend 14 of Bylaws Re: Decrease of For For Management
Capital
18 Amend 15 of Bylaws Re: Purchase of For For Management
Shares
19 Amend Article 18 of Bylaws Re: For For Management
Management
20 Amend Article 19 of Bylaws Re: For For Management
Membership Expiry
21 Amend Article 20 of Bylaws Re: Powers For For Management
22 Amend Article 22 of Bylaws Re: For For Management
Executive Committee
23 Amend Article 23 of Bylaws Re: Audit For Against Management
Committee
24 Amend Article 25 of Bylaws Re: For For Management
Chairman, Vice Chairman, and Secretary
25 Amend Article 26 of Bylaws Re: Meetings For For Management
26 Amend Article 27 of Bylaws Re: Quorum For For Management
of Meetings
27 Amend Article 28 of Bylaws Re: Board's For For Management
Resolutions
28 Amend Article 29 of Bylaws Re: General For For Management
Assembly Meeting
29 Delete Article 30 of Bylaws Re: For For Management
Founding Assembly
30 Amend Article 33 of Bylaws Re: For Against Management
Convening of General Assembly Meetings
31 Amend Article 34 of Bylaws Re: Method For For Management
of Attending
32 Amend Article 35 of Bylaws Re: Quorum For For Management
of Ordinary General Assembly
33 Amend Article 36 of Bylaws Re: Quorum For For Management
of Extraordinary General Assembly
34 Amend Article 38 of Bylaws Re: For For Management
Resolutions
35 Amend Article 39 of Bylaws Re: Agenda For Against Management
36 Amend Article 40 of Bylaws Re: General For For Management
Assemblies Chairmanship
37 Amend Article 42 of Bylaws Re: Records For For Management
38 Amend Article 43 of Bylaws Re: Fiscal For For Management
Year
39 Amend Article 44 of Bylaws Re: For For Management
Financial Statement and Board's Report
40 Amend Article 47 of Bylaws Re: For For Management
Liability Actions
41 Amend Article 48 of Bylaws Re: For For Management
Company's Losses
42 Amend Article 51 of Bylaws Re: Shariah For For Management
Governance
43 Approve Rearrangement and Numbering of For For Management
Company's Articles of Association
44 Approve Employee Stock Incentive For Against Management
program and Authorize Board to Approve
the Rules and Any Future Amendments on
the Program
45 Authorize Share Repurchase Program up For Against Management
to 5,000,000 Shares for the Purpose of
Employee Stok Incentive Program and
Authorize Board to Execute the
Resolution
46 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
47 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
48 Allow Anees Muominah to Be Involved For For Management
with Competitor Companies
49 Approve Related Party Transactions For For Management
with Alinma Tokyo Marine Company Re:
Issuance and Renewal of Insurance
Policies for the Bank
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5a Receive Financial Statements None None Management
5b Receive Consolidated Financial None None Management
Statements
5c Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Supervisory Board Report None None Management
7 Receive Information on Amendments in None None Management
Regulations on Supervisory Board
8 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
9a Approve Supervisory Board Report For For Management
9b Approve Financial Statements For For Management
9c Approve Consolidated Financial For For Management
Statements
9d Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Allocation of Income and For For Management
Omission of Dividends
11a Approve Discharge of Grzegorz For For Management
Olszewski (CEO and Deputy CEO)
11b Approve Discharge of Radomir Gibala For For Management
(Deputy CEO)
11c Approve Discharge of Szymon Kaminski For For Management
(Deputy CEO)
11d Approve Discharge of Rafal Litwinczuk For For Management
(Deputy CEO)
11e Approve Discharge of Tomasz Miklas For For Management
(Deputy CEO)
11f Approve Discharge of Jacek Polanczyk For For Management
(Deputy CEO)
11g Approve Discharge of Pawel Tymczyszyn For For Management
(Deputy CEO)
11h Approve Discharge of Marek Majsak For For Management
(Deputy CEO)
11i Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
12a Approve Discharge of Filip Majdowski For For Management
(Supervisory Board Chairman)
12b Approve Discharge of Ernest Bejda For For Management
(Supervisory Board Member)
12c Approve Discharge of Malgorzata For For Management
Erlich-Smurzynska (Supervisory Board
Member)
12d Approve Discharge of Pawel Knop For For Management
(Supervisory Board Member)
12e Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
12f Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12g Approve Discharge of Pawel Sliwa For For Management
(Supervisory Board Member)
12h Approve Discharge of Dominik Witek For For Management
(Supervisory Board Member)
12i Approve Discharge of Aleksandra For For Management
Agatowska (Supervisory Board
Chairwoman)
13 Approve Remuneration Policy For Against Management
14 Approve Assessment of Remuneration For Against Management
Policy
15 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
16 Approve Collective Suitability of For For Management
Supervisory Board Members
17 Approve Remuneration Report For Against Management
18.1 Amend Statute For For Management
18.2 Amend Statute Re: Supervisory Board For For Management
19 Approve Assessment of Suitability of For For Management
Regulations on Supervisory Board
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294137
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For Abstain Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Alan Main as Director For For Management
8.e Elect Jesper Hoiland as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Authorize Share Repurchase Program For For Management
10.b Amend Articles Re: Company's Registrar For For Management
10.c Amend Remuneration Policy For Against Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALKANE RESOURCES LTD.
Ticker: ALK Security ID: Q02024117
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Jeffrey Gandel as Director For For Management
3 Elect David Ian Chalmers as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Nicholas Paul Earner
5 Approve Grant of Performance Rights to For For Management
David Ian Chalmers
6 Approve Grant of Restricted For For Management
Performance Rights to Nicholas Paul
Earner
7 Approve Grant of Restricted For For Management
Performance Rights to David Ian
Chalmers
8 Approve Alkane Resources Performance For For Management
Rights Plan
9 Approve the Amendments to the For Against Management
Company's Constitution
10 Approve the Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ALKHORAYEF WATER & POWER TECHNOLOGIES
Ticker: 2081 Security ID: M0852G109
Meeting Date: JUN 15, 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 Review and Discuss Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Ratify the Appointment of Othman Al For For Management
Najdi as a Non-Executive Director
4.1 Elect Ahmed Al Rashid as Director None Abstain Management
4.2 Elect Ahmed Al Maliki as Director None Abstain Management
4.3 Elect Ahmed Khoqeer as Director None Abstain Management
4.4 Elect Al Muotasim Billah Allam as None Abstain Management
Director
4.5 Elect Thamir Al Wadee as Director None Abstain Management
4.6 Elect Hamad Al Mahamidh as Director None Abstain Management
4.7 Elect Khalid Al Amoudi as Director None Abstain Management
4.8 Elect Raad Al Qahtani as Director None Abstain Management
4.9 Elect Sulayman Al Quheedan as Director None Abstain Management
4.10 Elect Abdulrahman Al Qurtas as Director None Abstain Management
4.11 Elect Abdulrahman Al Anqari as Director None Abstain Management
4.12 Elect Abdulazeez Al Fakhri as Director None Abstain Management
4.13 Elect Abdulazeez Al Khurayif as None Abstain Management
Director
4.14 Elect Abdullah Al Muaeeqil as Director None Abstain Management
4.15 Elect Abdullah Khan as Director None Abstain Management
4.16 Elect Abdulwahab Abou Kweek as Director None Abstain Management
4.17 Elect Ammar Al Zubeedi as Director None Abstain Management
4.18 Elect Fahd Al Sameeh as Director None Abstain Management
4.19 Elect Fahd Al Khurayif as Director None Abstain Management
4.20 Elect Faysal Al Duweesh as Director None Abstain Management
4.21 Elect Majid Al Suweegh as Director None Abstain Management
4.22 Elect Majid Al Dawas as Director None Abstain Management
4.23 Elect Mohammed Al Jaafari as Director None Abstain Management
4.24 Elect Mahmoud Ahmed as Director None Abstain Management
4.25 Elect Marwan Mukarzal as Director None Abstain Management
4.26 Elect Othman Al Najdi as Director None Abstain Management
4.27 Elect Abdulrahman Al Owees as Director None Abstain Management
5 Elect Members of Audit Committee For Against Management
6 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
7 Approve Remuneration of Directors of For For Management
SAR 800,000 for FY 2022
8 Approve Discharge of Directors for FY For For Management
2022
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statements of FY 2023 and Q1 of FY 2024
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
11 Approve Distribution of Interim For For Management
Dividends Semi Annually for FY 2023
--------------------------------------------------------------------------------
ALKYL AMINES CHEMICALS LIMITED
Ticker: 506767 Security ID: Y0031C166
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Premal N. Kapadia as Director For Against Management
4 Approve N. M. Raiji & Co., Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For For Management
Non-Executive Directors
7 Elect Rakesh Goyal as Director and For Against Management
Approve Appointment and Remuneration
of Rakesh Goyal as Director Designated
as Whole-time Director - Operations
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Adarsh Hegde as Director For Against Management
4 Reelect Arathi Shetty as Director For Against Management
5 Approve Revision in Terms of For Against Management
Remuneration of Shashi Kiran Shetty as
Chairman and Managing Director
6 Approve Revision in Terms of For Against Management
Remuneration of Adarsh Hegde as Joint
Managing Director
7 Approve Payment of Remuneration to For Against Management
Parthasarathy Vankipuram Srinivasa as
Non-Executive Non-Independent Director
8 Elect Nilesh Vikamsey as Director For For Management
9 Approve Offer or Invite for For For Management
Subscription of Secured/Unsecured
Non-Convertible Bonds/Debentures on
Private Placement Basis
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: OCT 04, 2022 Meeting Type: Court
Record Date: SEP 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Demerger
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: MAR 25, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Martin Muller as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Shloka Shetty as Head Innovation
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-optation of Roy Perticucci For For Management
as Director
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
on Financial Statements
2 Approve Financial Statements For For Management
3 Receive Board's and Auditor's Reports For For Management
on Consolidated Financial Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Francois Nuyts as For For Management
Director
8 Approve Discharge of Jonathan Eastick For For Management
as Director
9 Approve Discharge of Darren Richard For For Management
Huston as Director
10 Approve Discharge of Pedro Arnt as For For Management
Director
11 Approve Discharge of David Barker as For For Management
Director
12 Approve Discharge of Clara (Carla) For For Management
Nusteling as Director
13 Approve Discharge of Pawel Padusinski For For Management
as Director
14 Approve Discharge of Nancy Cruickshank For For Management
as Director
15 Approve Discharge of Richard Sanders For For Management
as Director
16 Approve Discharge of Roy Perticucci as For For Management
Director
17 Elect Catherine Faiers as Director For For Management
18 Elect Tomasz Suchanski as Director For For Management
19 Approve Discharge of PwC as Auditor For For Management
20 Renew Appointment of PwC as Auditor For For Management
21 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEGRO.EU SA
Ticker: ALE Security ID: L0R67D109
Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' Report For For Management
Re: Introduction of a New Authorised
Capital Clause in the Company's
Articles of Association
2 Approve Renewal of the Duration of the For Against Management
Existing Authorised Share Capital
Clause for Another Five Years Period
and Amend Article 5.2 of the Articles
3 Fully Amend and Restate Article 9.15 For For Management
of the Articles (Directors)
4 Amend First Paragraph of Article 15, For For Management
Fully Amend and Restate Article 15.1.
1, Delete Article 15.1.4, Amend
Article 15.2.2, Amend Article 15.3.1,
Amend Article 15.9.2 and Add New
Article 15.10
5 Delete Current Article 16.4.2, Amend For For Management
and Renumber Article 16.4.3 of the
Articles and Amend Article 16.10
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ALLEIMA AB
Ticker: ALLEI Security ID: W74925103
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Patrik Marcelius as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and CEO's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Andreas Nordbrandt For For Management
10.2 Approve Discharge of Claes Boustedt For For Management
10.3 Approve Discharge of Kerstin Konradsson For For Management
10.4 Approve Discharge of Susanne Pahlen For For Management
Aerlundh
10.5 Approve Discharge of Karl Aberg For For Management
10.6 Approve Discharge of CEO Goran Bjorkman For For Management
10.7 Approve Discharge of Tomas Karnstrom For For Management
10.8 Approve Discharge of Mikael Larsson For For Management
10.9 Approve Discharge of Maria Sundqvist For For Management
10.10 Approve Discharge of Niclas Widell For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.40 Per Share
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million for
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration of
Auditors
14.1 Reelect Goran Bjorkman as Director For For Management
14.2 Reelect Claes Boustedt as Director For Against Management
14.3 Reelect Kerstin Konradsson as Director For For Management
14.4 Elect Ulf Larsson as New Director For For Management
14.5 Reelect Andreas Nordbrandt as Director For For Management
14.6 Reelect Susanne Pahlen Aerlundh as For For Management
Director
14.7 Reelect Karl Aberg as Director For For Management
15 Reelect Andreas Nordbrandt as Board For For Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Approve Performance Share Plan (LTI For For Management
2023) for Key Employees
20 Authorize Share Repurchase Program For For Management
21.1 Instruct Board to Decrease Chemical None Against Shareholder
Waste
21.2 Instruct Board to Procure Measure None Against Shareholder
Proposals to Decrease Thermal Waste by
50 Percent by 2030
21.3 Present More Clearly Nature and Extent None Against Shareholder
of Chemical Waste in Next Year Annual
Reports
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLFUNDS GROUP PLC
Ticker: ALLFG Security ID: G0236L102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorize Board to Determine For For Management
Remuneration of Auditors
6 Grant Board Authority to Issue Shares For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights to Finance an
Acquisition or Capital Investment
9 Authorize Repurchase of Shares For For Management
10 Authorize the Company to Call General For Against Management
Meetings on Short Notice
--------------------------------------------------------------------------------
ALLIANCE BANK MALAYSIA BERHAD
Ticker: 2488 Security ID: Y0034W102
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ahmad bin Mohd Don as Director For For Management
2 Elect Azhar bin Wan Ahmad as Director For For Management
3 Elect Lee Ah Boon as Director For For Management
4 Elect Wong Yuen Weng Ernest as Director For For Management
5 Approve Directors' Fees and Board For For Management
Committees' Fees
6 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP, INC.
Ticker: AGI Security ID: Y00334105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders
5 Appoint Independent Auditors For For Management
6 Ratify Acts of the Board of Directors, For For Management
Board Committees and Officers
7.1 Elect Andrew L. Tan as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Kingson U. Sian as Director For For Management
7.4 Elect Katherine L. Tan as Director For For Management
7.5 Elect Enrique M. Soriano, III as For For Management
Director
7.6 Elect Anthony T. Robles as Director For For Management
7.7 Elect Jesli A. Lapus as Director For For Management
--------------------------------------------------------------------------------
ALLIANCE INTERNATIONAL EDUCATION LEASING HOLDINGS LIMITED
Ticker: 1563 Security ID: G4815A107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Jianbo as Director For For Management
2b Elect Yuen Kin Shan as Director For For Management
2c Elect Xing Li as Director For For Management
2d Elect Luo Zhenming as Director For For Management
2e Elect Qiao Renjie as Director For For Management
2f Elect Jiao Jian as Director For For Management
2g Elect Jiao Jianbin as Director For For Management
2h Elect Li Luqiang as Director For For Management
2i Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALLIANCE PHARMA PLC
Ticker: APH Security ID: G0179G102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Jeyan Heper as Director For For Management
4 Elect Martin Sutherland as Director For For Management
5 Re-elect Peter Butterfield as Director For For Management
6 Re-elect Andrew Franklin as Director For For Management
7 Re-elect Richard Jones as Director For For Management
8 Re-elect Jo LeCouilliard as Director For Against Management
9 Re-elect Kristof Neirynck as Director For For Management
10 Appoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity in For For Management
Connection with a Pre-emptive Offer
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
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 11.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Oliver Baete for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Sergio Balbinot for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Sirma Boshnakova for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Barbara Karuth-Zelle for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Klaus-Peter Roehler for Fiscal
Year 2022
3.6 Approve Discharge of Management Board For For Management
Member Ivan de la Sota for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Giulio Terzariol for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Guenther Thallinger for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Christopher Townsend for Fiscal
Year 2022
3.10 Approve Discharge of Management Board For For Management
Member Renate Wagner for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Andreas Wimmer for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Gabriele Burkhardt-Berg for
Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Herbert Hainer for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Sophie Boissard for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Bosse for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Rashmy Chatterjee for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Friedrich Eichiner for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Jean-Claude Le Goaer for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Martina Grundler for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Godfrey Hayward for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Kirsch for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Lawrenz for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Primiano Di Paolo for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For Abstain Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Thomas G. Burns For For Management
1D Elect Trustee Hazel Claxton For For Management
1E Elect Trustee Lois Cormack For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Antonia Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
1J Elect Trustee Cecilia C. Williams For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Conversion from Closed-End For For Management
Trust to an Open-End Trust
4 Amend Declaration of Trust For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLIED SUPREME CORP.
Ticker: 4770 Security ID: Y0064H108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chen,Yun-Chang, with SHAREHOLDER For For Management
NO.Q120099XXX, as Independent Director
--------------------------------------------------------------------------------
ALLKEM LTD.
Ticker: AKE Security ID: Q0226L103
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Coleman as Director For For Management
3 Elect Richard Seville as Director For For Management
4 Elect Fernando Oris de Roa as Director For For Management
5 Elect Leanne Heywood as Director For For Management
6 Adopt New Constitution For For Management
7 Approve Proportional Takeover For For Management
Provisions
8 Approve Non-Executive Director Share None For Management
Plan
9 Approve Performance Rights and Options For For Management
Plan
10 Approve Grant of STI Performance For For Management
Rights to Perez de Solay
11 Approve Grant of LTI Performance For For Management
Rights to Perez de Solay
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
6.3 Amend Articles of Association For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
b Approve Allocation of Income and For For Management
Dividends of DKK 0.30 Per Share
c Authorize Share Repurchase Program For For Management
d1.1 Elect Jorgen Hesselbjerg Mikkelsen as For Abstain Management
Director
d1.2 Elect Jan Skytte Pedersen as Director For Abstain Management
d1.3 Elect Pia Laub as Director For For Management
d1.4 Elect Anette Eberhard as Director For For Management
d1.5 Elect Jorn Pedersen as Director For Abstain Management
d1.6 Elect Jais Stampe Valeur as Director For Abstain Management
d1.7 Elect Boris Norgaard Kjeldsen as For Abstain Management
Director
d1.8 Elect Tina Schmidt Madsen as Director For Abstain Management
d2.1 Elect Gustav Garth-Gruner as Deputy For For Management
Director
d2.2 Elect Asger Bank Moller Christensen as For For Management
Deputy Director
d2.3 Elect Jacob Lund as Deputy Director For For Management
d2.4 Elect Niels Kofoed as Deputy Director For For Management
e Ratify Ernst & Young as Auditor For For Management
f1 Approve Remuneration Report (Advisory For For Management
Vote)
f2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
g Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
h Other Business None None Management
--------------------------------------------------------------------------------
ALMARAI CO. LTD.
Ticker: 2280 Security ID: M0855N101
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023, Q1, Q2, Q3, Q4
and Annual Statement of FY 2024, and
Q1, Q2, Q3,Q4 and Annual Statement of
FY 2025 and Q1 of FY 2026
5 Approve Dividends of SAR 1 Per Share For For Management
for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2022
8 Approve Related Party Transactions For For Management
with Arabian Shield Insurance Co Re:
Insurance Contract
9 Approve Related Party Transactions For For Management
with Saudi National Bank Re: Financial
Services Contract
10 Approve Related Party Transactions For For Management
with Saudi British Bank Re: Banking
Services Contract
11 Approve Related Party Transactions For For Management
with Panda Retail Co Re: Sales Contract
12 Approve Related Party Transactions For For Management
with United Sugar Co Re: Purchase
Contract
13 Approve Related Party Transactions For For Management
with Abdullah Al-Othaim Markets Co Re:
Sales Contract
14 Approve Related Party Transactions For For Management
with Mobile Telecommunication Company
Saudi Arabia, Zain Re:
Telecommunication Services Contract
15 Allow Waleed Fatani to Be Involved For For Management
with Competitor Companies
16 Authorize Share Repurchase Program up For For Management
to 10,000,000 Shares to be Allocated
to Employees Incentive Shares Program
and Authorize the Board to Ratify and
Execute the Approved Resolution
17 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Treatment of Net Loss For For Management
6 Approve Dividends Charged Against For For Management
Unrestricted Reserves
7.1 Fix Number of Directors at 9 For For Management
7.2 Reelect Carlos Gallardo Pique as For For Management
Director
7.3 Reelect Tom McKillop as Director For For Management
7.4 Reelect Karin Louise Dorrepaal as For For Management
Director
7.5 Reelect Seth J. Orlow as Director For For Management
7.6 Reelect Enrique de Leyva Perez as For For Management
Director
7.7 Reelect Alexandra B. Kimball as For For Management
Director
7.8 Reelect Eva-Lotta Allan as Director For For Management
7.9 Reelect Ruud Dobber as Director For For Management
7.10 Reelect Antonio Gallardo Torrededia as For For Management
Director
8.1 Amend Article 47 Re: Audit Committee For For Management
8.2 Amend Article 47 bis Re: Appointments For For Management
and Remuneration Committee
8.3 Amend Article 47 ter Re: Dermatology For For Management
Committee
9 Approve Scrip Dividends For For Management
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Share Repurchase Program For For Management
12 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
13 Advisory Vote on Remuneration Report For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALMUNAJEM FOODS CO.
Ticker: 4162 Security ID: M0853A101
Meeting Date: MAY 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,500,000 for FY 2022
6 Approve Interim Dividends of SAR 1 per For For Management
Share for the Second Half of FY 2022
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
9 Approve Related Party Transactions For For Management
with France Poultry Co Re: Procurement
of Food Products from France Poultry
Company
10 Approve Related Party Transactions For For Management
with Shawaya House Co Re: Selling of
Food Products
11 Approve Related Party Transactions For For Management
with Shawaya House Co Re: Expenses of
Joint Services and Purchases of Meals
for Workers of Shawaya House Co
12 Approve Related Party Transactions For For Management
with Shawaya House Co Re: Selling of
Food Products to Gulf Catering Co
13 Approve Related Party Transactions For For Management
with Shawaya House Co Re: Expenses of
Joint Services and Purchases of Meals
for Workers of Gulf Catering Co
14 Approve Related Party Transactions For For Management
with Diet Center Co Re: Selling of
Food Products
15 Approve Related Party Transactions For For Management
with Diet Center Co Re: Procurement of
Food Products
16 Approve Related Party Transactions For For Management
with Diet Center Co Re: Expenses of
Joint Services
17 Approve Related Party Transactions For For Management
with Saudi Zad Co Re: Selling of Food
Products
18 Approve Related Party Transactions For For Management
with Saudi Zad Co Re: Expenses of
Joint Services and Purchases of Meals
for Workers of Saudi Zad Co
19 Approve Related Party Transactions For For Management
with Thati Limited Co Re: Selling of
Food Products
20 Approve Related Party Transactions For For Management
with Thati Limited Co Re: Expenses of
Joint Services
21 Approve Related Party Transactions For For Management
with Buraidah Trading and
Refrigeration Co Re: Purchasing
Equipment and Boxes for Cooling and
Freezing
22 Approve Related Party Transactions For For Management
with Buraidah Trading and
Refrigeration Co Re: Expenses of Joint
Services and Purchasing Equipment and
Boxes for Cooling and Freezing
23 Approve Related Party Transactions For For Management
with Al-Kafaa Real Estate Co Re:
Renting of Work and Housing Sites
24 Approve Related Party Transactions For For Management
with Al-Ali Al-Munajem Sons Co Re:
Renting of Work Sites and Joint
Services Expenses
25 Approve Related Party Transactions For For Management
with Four Steps Marketing Corporation
Re: Agreement to Provide Marketing
Consultancy for One Year
26 Approve Related Party Transactions For For Management
with Abdulazeez Al Munajim Re: Rental
of Staff House
--------------------------------------------------------------------------------
ALOK INDUSTRIES LIMITED
Ticker: 521070 Security ID: Y0090S177
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Anil Kumar Rajbanshi as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------
ALPARGATAS SA
Ticker: ALPA4 Security ID: P0246W106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Against 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 Abstain For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
3 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Mizuno, Taizo For For Management
2.2 Elect Director Mizuno, Atsushi For For Management
2.3 Elect Director Murase, Kazuo For For Management
2.4 Elect Director Mizumaki, Yasuhiko For For Management
2.5 Elect Director Matsumoto, Ayako For For Management
3 Elect Director and Audit Committee For Against Management
Member Suzuki, Takehito
--------------------------------------------------------------------------------
ALPHA FX GROUP PLC
Ticker: AFX Security ID: G021A9108
Meeting Date: NOV 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Alpha Group International plc
--------------------------------------------------------------------------------
ALPHA GROUP INTERNATIONAL PLC
Ticker: ALPH Security ID: G021A9108
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 Against Management
3 Re-elect Morgan Tillbrook as Director For For Management
4 Re-elect Timothy Butters as Director For For Management
5 Re-elect Clive Kahn as Director For For Management
6 Re-elect Lisa Gordon as Director For For Management
7 Re-elect Vijay Thakrar as Director For For Management
8 Elect Timothy Powell 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 Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ALPHA SERVICES & HOLDINGS SA
Ticker: ALPHA Security ID: X0084L106
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Offsetting of Accumulated For For Management
Losses Using Statutory and Special
Reserves
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Remuneration of Directors for For For Management
2021
6 Approve Advance Payment of Director For For Management
Remuneration for 2022
7 Advisory Vote on Remuneration Report For For Management
8 Receive Audit Committee's Activity None None Management
Report
9 Receive Report from Independent None None Management
Non-Executive Directors
10 Announce Election of Director None None Management
11.1 Elect Vasileios T. Rapanos as Director For For Management
11.2 Elect Vassilios E. Psaltis as Director For For Management
11.3 Elect Spyros N. Filaretos as Director For For Management
11.4 Elect Efthimios O. Vidalis as Director For For Management
11.5 Elect Elli M. Andriopoulou as For For Management
Independent Non-Executive Director
11.6 Elect Aspasia F. Palimeri as For For Management
Independent Non-Executive Director
11.7 Elect Dimitris C. Tsitsiragos as For For Management
Independent Non-Executive Director
11.8 Elect Jean L. Cheval as Independent For For Management
Non-Executive Director
11.9 Elect Carolyn G. Dittmeier as For For Management
Independent Non-Executive Director
11.10 Elect Richard R. Gildea as Independent For For Management
Non-Executive Director
11.11 Elect Elanor R. Hardwick as For For Management
Independent Non-Executive Director
11.12 Elect Shahzad A. Shahbaz as For For Management
Independent Non-Executive Director
11.13 Elect Johannes Herman Frederik G. For For Management
Umbgrove as Director
12 Approve Type, Composition, and Term of For For Management
the Audit Committee
13 Approve Share Capital Reduction and For For Management
Shareholders Remuneration in Kind
14 Receive Information on Cases of None None Management
Conflict of Interest
15 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuko For Against Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Tokura, Katsumi For For Management
1.5 Elect Director Takehara, Masayoshi For For Management
1.6 Elect Director Watanabe, Nobuyuki For For Management
1.7 Elect Director Suzuki, Kazuhisa For For Management
1.8 Elect Director Hachisu, Yuji For For Management
1.9 Elect Director Yamaguchi, Hiroyuki For For Management
1.10 Elect Director Fusegi, Takayoshi For For Management
1.11 Elect Director Jozuka, Junichi For For Management
2 Appoint Statutory Auditor Yamada, For Against Management
Kunihiko
--------------------------------------------------------------------------------
ALPHAMAB ONCOLOGY
Ticker: 9966 Security ID: G0330A101
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For Against Management
Shares
5.1 Elect Wei Kevin Cheng as Director For For Management
5.2 Elect Wu Dong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Adopt Fifth Amended and Restated For Against Management
Articles of Association
--------------------------------------------------------------------------------
ALPHAWAVE IP GROUP PLC
Ticker: AWE Security ID: G03355107
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
ALPHAWAVE IP GROUP PLC
Ticker: AWE Security ID: G03355107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect John Holt as Director For For Management
4 Re-elect Tony Pialis as Director For For Management
5 Re-elect Sehat Sutardja as Director For Against Management
6 Re-elect Jan Frykhammar as Director For Against Management
7 Re-elect Paul Boudre as Director For Against Management
8 Re-elect Susan Buttsworth as Director For For Management
9 Re-elect Michelle de Fonseca as For For Management
Director
10 Re-elect Victoria Hull as Director For For Management
11 Re-elect Rosalind Singleton as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ALPS ALPINE CO., LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Izumi, Hideo For For Management
2.3 Elect Director Kodaira, Satoshi For For Management
2.4 Elect Director Endo, Koichi For For Management
2.5 Elect Director Fujie, Naofumi For For Management
2.6 Elect Director Oki, Noriko For For Management
2.7 Elect Director Date, Hidefumi For For Management
3 Elect Director and Audit Committee For For Management
Member Gomi, Yuko
--------------------------------------------------------------------------------
ALROSA PJSC
Ticker: ALRS Security ID: X0085A109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Financial Statements None None Management
3 Approve Allocation of Income and None None Management
Dividends
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of None None Management
Audit Commission
6 Elect 15 Directors via Cumulative None None Management
Voting
7 Elect Five Members of Audit Commission None None Management
8 Ratify Auditor None None Management
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tonianne Dwyer as Director For For Management
2 Elect Siddhartha Kadia as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Reinsertion of Proportional For For Management
Takeover Provisions
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
6 Approve Grant of Performance Rights to For For Management
Raj Naran
7 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: JAN 27, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Adriana Maria For For Management
Norena Sekulist as Director
2 Elect Christine Marguerite Kenna as For For Management
Director and Approve Independence
Classification
3 Elect Gabriela Maria Garza San Miguel For For Management
as Director and Approve Independence
Classification
4 Present Integration of Board of For For Management
Directors, Considering Preceding
Resolutions of Agenda
5 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors and Company For For Management
Secretary
4 Elect or Ratify Members of Key For For Management
Management and Board Committees
5 Approve Remuneration of Directors and For For Management
Key Management
6 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
7 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles of Association For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 900,000
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
EUR 2.3 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
EUR 6.8 Million
7.1.1 Reelect Peter Athanas as Director For Against Management
7.1.2 Reelect Walter Droege as Director For Against Management
7.1.3 Reelect Frank Tanski as Director For Against Management
7.1.4 Reelect Ernest-W. Droege as Director For Against Management
7.1.5 Reelect Thomas Fuerer as Director For For Management
7.1.6 Reelect Gustavo Moeller-Hergt as For Against Management
Director
7.2 Reelect Gustavo Moeller-Hergt as Board For Against Management
Chair
7.3.1 Reappoint Peter Athanas as Member of For Against Management
the Compensation and Nomination
Committee
7.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation and Nomination
Committee
7.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation and Nomination
Committee
7.4 Ratify Ernst & Young AG as Auditors For For Management
7.5 Designate Adrian von Segesser as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 12, 2022 Meeting Type: Annual/Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share With
an Option for Payment of Dividends in
Cash or in Shares
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bi Yong Chungunco as Director For For Management
6 Reelect Clotilde Delbos as Director For For Management
7 Reelect Baudouin Prot as Director For For Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Henri For For Management
Poupart-Lafarge, Chairman and CEO
12 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 911 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 911 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260 Million
17 Authorize Capital Increase of Up to For For Management
EUR 260 Million for Future Exchange
Offers
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 260 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15 to 20
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 260
Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Jon-Al Duplantier For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Linda G. Sullivan For For Management
2.10 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTAREA SCA
Ticker: ALTA Security ID: 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 For Management
Plan (Advisory)
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Authorize Repurchase of Up to 10 For Against 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 Against 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 For Management
in Stock Option Plans
26 Approve Issuance of Warrants (BSA, For For 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
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Emily Azoulay as Director For For Management
6 Reelect Jean-Philippe Collin as For For Management
Director
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
12 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
13 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with Binding
Priority Rights, but Including for
Public Exchange Offers, up to 10
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
19 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
20 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-20 and 24
23 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 and 23 at 10 Percent of
Issued Share Capital
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 0.78 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approval of Reduction of Capital For For Management
Reserve to Convert into Retained
Earnings
--------------------------------------------------------------------------------
ALTEOGEN, INC.
Ticker: 196170 Security ID: Y0R93X109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Kim Hang-yeon as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Simon Kelly as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
ALTIUS MINERALS CORPORATION
Ticker: ALS Security ID: 020936100
Meeting Date: MAY 18, 2023 Meeting Type: Annual/Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole Adshead-Bell For Withhold Management
1b Elect Director John Baker For For Management
1c Elect Director Teresa Conway For For Management
1d Elect Director Brian Dalton For For Management
1e Elect Director Anna El-Erian For Withhold Management
1f Elect Director Andre Gaumond For For Management
1g Elect Director Roger Lace For For Management
1h Elect Director Fredrick Mifflin For For Management
1i Elect Director Jamie Strauss For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Long-Term Incentive For For Management
Plan
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend By-Law No. 1 For Against Management
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Article 22 None Against Shareholder
5 Elect Corporate Bodies for 2023-2025 For Against Management
Term
6 Appoint Auditor for 2023-2025 Term For For Management
7 Approve Remuneration Policy For Against Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
ALTSHULER SHAHAM FINANCIAL LTD.
Ticker: ALTF Security ID: M0R6EL102
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adi Blumenfeld Pinchas as For For Management
External Director
2 Elect Ira Rachel Sobel as External For For Management
Director
3 Elect Meirav Sigal 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.
--------------------------------------------------------------------------------
ALTSHULER SHAHAM FINANCIAL LTD.
Ticker: ALTF Security ID: M0R6EL102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction Re: For For Management
Services Agreements
2 Elect Yael Naftali 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.
--------------------------------------------------------------------------------
ALTSHULER SHAHAM FINANCIAL LTD.
Ticker: ALTF Security ID: M0R6EL102
Meeting Date: OCT 27, 2022 Meeting Type: Annual/Special
Record Date: SEP 29, 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
3.1 Reelect Ran Shaham as Chairman For For Management
3.2 Reelect Reuven Elkes as Director For For Management
3.3 Reelect Tomer Cohen as Director For For Management
3.4 Reelect Yair Lowenstein as Director For For Management
3.5 Reelect Galia Barr Wilf as Director For For Management
3.6 Reelect Merav Siegel as Director For For Management
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Issue Amended Exemption and For For Management
Indemnification Agreements to
Directors/Officers
6 Approve Updated Activity Demarcation For For Management
Arrangement with Controllers Group
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wai-Fong Au For For Management
1b Elect Director Angela L. Brown For For Management
1c Elect Director Colin J. Dyer For For Management
1d Elect Director Tony Gaffney For For Management
1e Elect Director Michael J. Gordon For For Management
1f Elect Director Anthony W. Long For For Management
1g Elect Director Diane MacDiarmid For For Management
1h Elect Director Raymond Mikulich For For Management
1i Elect Director Carolyn M. Schuetz For For Management
1j Elect Director Janet P. Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALUJAIN CORP.
Ticker: 2170 Security ID: M0863J100
Meeting Date: MAY 18, 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 Financial Statements and For For Management
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
Statements of FY 2023 and Q1 of FY 2024
5 Amend Article 6 of Bylaws Re: Duration For For Management
of the Company
6 Amend Article 15 of Bylaws Re: Board For Against Management
of Directors
7 Amend Article 20 of Bylaws Re: Powers For For Management
of the Chairman
8 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
9 Amend Article 29 of Bylaws Re: For Against Management
Shareholders' Attendance Record
10 Amend Article 46 of Bylaws Re: For For Management
Dividends for Preferred Shares
11 Amend Article 49 of Bylaws Re: For For Management
Termination of the Company
12 Amend Articles of Bylaws according to For Against Management
the New Companies' Bylaws
13 Amend Corporate Governance Charter For Against Management
14.1 Elect Mohammed Al Khaleel as Director None Abstain Management
14.2 Elect Abdulwahab Al Bateeri as Director None Abstain Management
14.3 Elect Abdulazeez Al Areefi as Director None Abstain Management
14.4 Elect Mahmoud Ahmed as Director None Abstain Management
14.5 Elect Sami Al Babteen as Director None Abstain Management
14.6 Elect Hamad Al Mahamidh as Director None Abstain Management
14.7 Elect Ahmed Khoqeer as Director None Abstain Management
14.8 Elect Ziyad Al Afaliq as Director None Abstain Management
14.9 Elect Farhan Al Bouayneen as Director None Abstain Management
14.10 Elect Majid Al Suweegh as Director None Abstain Management
14.11 Elect Mohammed Al Qahtani as Director None Abstain Management
14.12 Elect Raad Al Qahtani as Director None Abstain Management
14.13 Elect Ayman Al Juweer as Director None Abstain Management
14.14 Elect Fahd Al Mueekil as Director None Abstain Management
14.15 Elect Ahmed Al Jreefani as Director None Abstain Management
14.16 Elect Abdullah Al Jaffali as Director None Abstain Management
14.17 Elect Akram Al Rabayaah as Director None Abstain Management
14.18 Elect Abdulazeez Al Bassam as Director None Abstain Management
14.19 Elect Abdulazeez Al Ghufeeli as None Abstain Management
Director
14.20 Elect Abdullah Taybah as Director None Abstain Management
14.21 Elect Yousif Al Olayan as Director None Abstain Management
14.22 Elect Abdulazeez Al Yaeesh as Director None Abstain Management
14.23 Elect Imad Awani as Director None Abstain Management
14.24 Elect Turki Al Hamzah as Director None Abstain Management
14.25 Elect Fahd Al Oteebi as Director None Abstain Management
15 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
16 Elect Omar Al Khuweetir as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Day as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Yunnan Aluminum
2 Approve Acquisition of Equity For For Shareholder
Interests in Pingguo Aluminum
3 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in Yunnan Aluminum
2 Approve Acquisition of Equity For For Shareholder
Interests in Pingguo Aluminum
3 Amend Articles of Association, Amend For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders and Amend
Rules and Procedures Regarding
Meetings of Board of Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Independent Auditor's Report For For Management
and Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Guarantee by the For Against Management
Company for Shanxi New Materials in
Respect of the Application for Alumina
Futures Warehouse
9.1 Approve Continuing Connected For For Management
Transactions Under the Comprehensive
Social and Logistics Services
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.2 Approve Continuing Connected For For Management
Transactions Under the General
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services by the Company with Chinalco
and the Proposed Caps Thereunder
9.3 Approve Continuing Connected For For Management
Transactions Under the Mineral Supply
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.4 Approve Continuing Connected For For Management
Transactions Under the Provision of
Engineering, Construction and
Supervisory Services Agreement by the
Company with Chinalco and the Proposed
Caps Thereunder
9.5 Approve Proposed Caps Under the Land For For Management
Use Rights Leasing Agreement by the
Company with Chinalco
9.6 Approve Continuing Connected For For Management
Transactions Under the New Fixed
Assets Lease Framework Agreement by
the Company with Chinalco and the
Proposed Caps Thereunder
9.7 Approve Continuing Connected For For Management
Transactions Under the General
Services Master Agreement and the
Proposed Caps Thereunder
10 Approve New Financial Services For Against Management
Agreement Between the Company and
Chinalco Finance and the Proposed Caps
Thereunder
11 Approve New Finance Lease Cooperation For For Management
Framework Agreement between the
Company and Chinalco Lease and the
Proposed Caps Thereunder
12 Approve New Factoring Cooperation For For Management
Framework Agreement between the
Company and Chinalco Factoring and the
Proposed Caps Thereunder
13 Approve Bonds Issuance Plan For Against Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED
Ticker: 2600 Security ID: Y0094N125
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Independent Auditor's Report For For Management
and Audited Financial Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration Standards for For For Management
Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management Members
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Provision of Guarantee by the For Against Management
Company for Shanxi New Materials in
Respect of the Application for Alumina
Futures Warehouse
9.1 Approve Continuing Connected For For Management
Transactions Under the Comprehensive
Social and Logistics Services
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.2 Approve Continuing Connected For For Management
Transactions Under the General
Agreement on Mutual Provision of
Production Supplies and Ancillary
Services by the Company with Chinalco
and the Proposed Caps Thereunder
9.3 Approve Continuing Connected For For Management
Transactions Under the Mineral Supply
Agreement by the Company with Chinalco
and the Proposed Caps Thereunder
9.4 Approve Continuing Connected For For Management
Transactions Under the Provision of
Engineering, Construction and
Supervisory Services Agreement by the
Company with Chinalco and the Proposed
Caps Thereunder
9.5 Approve Proposed Caps Under the Land For For Management
Use Rights Leasing Agreement by the
Company with Chinalco
9.6 Approve Continuing Connected For For Management
Transactions Under the New Fixed
Assets Lease Framework Agreement by
the Company with Chinalco and the
Proposed Caps Thereunder
9.7 Approve Continuing Connected For For Management
Transactions Under the General
Services Master Agreement and the
Proposed Caps Thereunder
10 Approve New Financial Services For Against Management
Agreement Between the Company and
Chinalco Finance and the Proposed Caps
Thereunder
11 Approve New Finance Lease Cooperation For For Management
Framework Agreement between the
Company and Chinalco Lease and the
Proposed Caps Thereunder
12 Approve New Factoring Cooperation For For Management
Framework Agreement between the
Company and Chinalco Factoring and the
Proposed Caps Thereunder
13 Approve Bonds Issuance Plan For Against Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 36 For For Management
2 Amend Article 13 For For Management
3 Amend Articles For For Management
4 Remove Article 48 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 17, 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 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Jose Luiz de Godoy Pereira as
Director and Ana Helena Godoy Pereira
de Almeida Pires as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Roberto de Godoy Pereira
as Director and Fernando Carvalho de
Godoy Pereira as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Tosto de Oliveira
Carvalho as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Almeida Pires as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Oswaldo Errerias Ortega as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rogerio Paulo Calderon Peres as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Humberto Falcao Martins as
Independent Director
9 As an Ordinary Shareholder, Would You None Against 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 Against 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 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue
3 Amend Corporate Purpose For For Management
4 Amend Articles 3 and 5 and Consolidate For For Management
Bylaws
--------------------------------------------------------------------------------
AMADA CO., LTD.
Ticker: 6113 Security ID: J01218106
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 26
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Yamanashi, Takaaki For For Management
2.3 Elect Director Tadokoro, Masahiko For For Management
2.4 Elect Director Yamamoto, Koji For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Sasa, Hiroyuki For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
2.9 Elect Director Kobe, Harumi For For Management
3.1 Appoint Statutory Auditor Shibata, For For Management
Kotaro
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Takashi
3.3 Appoint Statutory Auditor Takenouchi, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
--------------------------------------------------------------------------------
AMADEUS FIRE AG
Ticker: AAD Security ID: D0349N105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Robert von Wuelfing for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Dennis Gerlitzki for Fiscal
Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Thomas Surwald for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Christoph Gross for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Grimm for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinrich Alt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Bjoern Empting for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Angelika Kappe for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Annett Martin for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Stefanie Mielast for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Christian Ribic for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ulrike Schweibert for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Ulrike Sommer for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Otto Weixler for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Jan Wessling 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 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6.1 Elect Frits Dirk van Paasschen as For Against Management
Director
6.2 Reelect William Connelly as Director For For Management
6.3 Reelect Luis Maroto Camino as Director For For Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
6.5 Reelect Stephan Gemkow as Director For For Management
6.6 Reelect Peter Kuerpick as Director For For Management
6.7 Reelect Xiaoqun Clever as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMANAT HOLDINGS PJSC
Ticker: AMANAT Security ID: M08598100
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 0.04 per For For Management
Share for FY 2022
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditor for FY For For Management
2022
8 Appoint Auditor and Fix His For For Management
Remuneration for FY 2023
9 Elect Khalaf Al Dhahiri as Independent For For Management
Director
10 Approve Purchase of up to 5 Percent of For For Management
Share Capital for the Purpose of
Reselling Subject to Authorities
Approval and Authorize Board to
Execute the Resolution within a Year,
Reduce Company's Share Capital, and
Amend Bylaws to Reflect the Changes
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Board
Meetings
3.1 Elect Director Tsuda, Hiroyuki For Against Management
3.2 Elect Director Yamazaki, Manabu For For Management
3.3 Elect Director Ihara, Kunihiro For For Management
3.4 Elect Director Hata, Yoshihiko For For Management
3.5 Elect Director Tazo, Fujinori For For Management
3.6 Elect Director Kawashima, Kiyoshi For For Management
3.7 Elect Director Omori, Michinobu For For Management
3.8 Elect Director Watanabe, Sumie For For Management
4 Appoint Statutory Auditor Nakaya, Hanae For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shinta, Motoki
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 06, 2022 Meeting Type: Annual
Record Date: JUL 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Harshavardhana Gourineni as For Against Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: SEP 25, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Main Objects Clause of For For Management
Memorandum of Association
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: APR 12, 2023 Meeting Type: Court
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and Board of None None Management
Directors' Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Noppun Muangkote as Director For Against Management
4.2 Elect Somchet Thinaphong as Director For For Management
4.3 Elect Tevin Vongvanich as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters Informed by the Chairman None None Management
2 Acknowledge Utilities Services None None Management
Business Restructuring Plan
3 Acknowledge Initial Public Offering of None None Management
Amata Strategic Holding 1 Co., Ltd's
Newly Issued Shares and Listing on the
Stock Exchange of Thailand
4 Approve Selling in Substantial Part of For Against Management
the Company and the Acquisition or
Acceptance of Business Transfer of
Other Company under Section 107 of the
Public Company Limited Act B.E. 2535
5 Other Business For Against Management
--------------------------------------------------------------------------------
AMAZING MICROELECTRONIC CORP.
Ticker: 6411 Security ID: Y00969108
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
AMBEA AB
Ticker: AMBEA Security ID: W0R88P139
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 None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.25 Per Share
11.a Approve Discharge of Hilde Britt For For Management
Mellbye as Board Member
11.b Approve Discharge of Daniel Bjorklund For For Management
as Board Member
11.c Approve Discharge of Gunilla Rudebjer For For Management
as Board Member
11.d Approve Discharge of Dan Olsson as For For Management
Board Member
11.e Approve Discharge of Yrjo Narhinen as For For Management
Board Member
11.f Approve Discharge of Samuel Skott as For For Management
Board Member
11.g Approve Discharge of Magnus Sallstrom For For Management
as Employee Representative
11.h Approve Discharge of Charalampos For For Management
Kalpakas as Employee Representative
11.i Approve Discharge of Patricia Briceno For For Management
as Employee Representative
11.j Approve Discharge of Khashayar For For Management
Tabrizi as Employee Representative
11.k Approve Discharge of Bodil Isaksson as For For Management
Employee Representative
11.l Approve Discharge of Martin Ronnlund For For Management
as Employee Representative
11.m Approve Discharge of CEO Mark Jensen For For Management
12.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for Chairman
and SEK 335,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Daniel Bjorklund as Director For For Management
14.b Reelect Hilde Britt Mellbye as Director For For Management
14.c Reelect Yrjo Narhinen as Director For Against Management
14.d Reelect Dan Olsson as Director For For Management
14.e Reelect Gunilla Rudebjeras Director For For Management
14.f Reelect Samuel Skott as Director For For Management
15 Reelect Yrjo Narhinen Board Chair For Against Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Report For For Management
18.a Approve SEK 126,220.90 Reduction in For For Management
Share Capital via Share Cancellation
18.b Approve Increase of Share Capital For For Management
through a Bonus Issue without the
Issuance of New Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
21 Approve Warrants Plan for Key Employees For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AMBER ENTERPRISES INDIA LIMITED
Ticker: 540902 Security ID: Y0102T106
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jasbir Singh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Arvind Uppal as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of Daljit Singh as Managing Director
7 Approve Loans Represented by way of For For Management
Book Debt to AmberPR Technoplast India
Private Limited and Pravartaka Tooling
Services Private Limited
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 15 For For Management
4 Amend Article 21 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
AMBEV SA
Ticker: ABEV3 Security ID: P0273U106
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 Fix Number of Directors at 11 For For Management
4.1 Elect Michel Dimitrios Doukeris as For Against Management
Director and Ricardo Tadeu Almeida
Cabral de Soares as Alternate
4.2 Elect Victorio Carlos De Marchi as For Against Management
Director
4.3 Elect Milton Seligman as Director and For Against Management
David Henrique Galatro de Almeida as
Alternate
4.4 Elect Fabio Colleti Barbosa as Director For Against Management
4.5 Elect Fernando Mommensohn Tennenbaum For Against Management
as Director
4.6 Elect Lia Machado de Matos as Director For Against Management
4.7 Elect Nelson Jose Jamel as Director For Against Management
4.8 Elect Carlos Eduardo Klutzenschell For Against Management
Lisboa as Director
4.9 Elect Claudia Quintella Woods as For For Management
Independent Director
4.10 Elect Marcos de Barros Lisboa as For For Management
Independent Director
4.11 Elect Luciana Pires Dias as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Michel Dimitrios Doukeris as
Director and Ricardo Tadeu Almeida
Cabral de Soares as Alternate
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Victorio Carlos De Marchi as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Milton Seligman as Director and
David Henrique Galatro de Almeida as
Alternate
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colleti Barbosa as Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Mommensohn Tennenbaum
as Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lia Machado de Matos as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Jose Jamel as Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Quintella Woods as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos de Barros Lisboa as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Pires Dias as
Independent Director
7 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Elect Fiscal Council Members For Abstain Management
10 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?
11 Elect Fabio de Oliveira Moser as None For Shareholder
Fiscal Council Member and Nilson
Martiniano Moreira as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management
13 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA
Ticker: AMBP3 Security ID: P0R77M103
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 Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Accept Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2022
6 Elect Carlos Augusto Leone Piani as For For Management
Board Chairman
--------------------------------------------------------------------------------
AMBIPAR PARTICIPACOES E EMPREENDIMENTOS SA
Ticker: AMBP3 Security ID: P0R77M103
Meeting Date: MAY 26, 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 Article 12 For For Management
3 Amend Articles 14 and 15 For For Management
4 Amend Article 18 and Remove Article 23 For For Management
5 Amend Articles For For Management
6 Amend Article 17 and Add New Article For For Management
24 Re: Creation of Statutory Audit
Committee
7 Consolidate Bylaws For For Management
8 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Compensation for
Committee Work
6 Reelect Jorgen Jensen (Chair) as For For Management
Director
7 Reelect Christian Sagild (Vice-Chair) For For Management
as Director
8.a Reelect Henrik Ehlers Wulff as Director For For Management
8.b Reelect Michael del Prado as Director For For Management
8.c Reelect Susanne Larsson as Director For For Management
8.d Elect Shacey Petrovic as New Director For For Management
8.e Elect Simon Hesse Hoffmann as New For For Management
Director
9 Ratify Ernst & Young as Auditors For For Management
10 Approve Acquisition of up to 10% of For For Management
the Company B Shares as Treasury Shares
11 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Incentive to Neeraj For Against Management
Akhoury as Managing Director & CEO
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: OCT 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gautam S. Adani as Director For For Management
2 Elect Karan Adani as Director For For Management
3 Elect M. R. Kumar as Director For For Management
4 Elect Maheswar Sahu as Director For For Management
5 Elect Rajnish Kumar as Director For For Management
6 Elect Ameet Desai as Director For For Management
7 Elect Purvi Sheth as Director For For Management
8 Elect Ajay Kapur as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Ajay Kapur as Whole-Time Director
and CEO
10 Amend Articles of Association For For Management
11 Change Location of Registered Office For For Management
12 Approve Issuance of Securities to For Against Management
Harmonia Trade and Investment Ltd on a
Preferential Basis
--------------------------------------------------------------------------------
AMBUJA CEMENTS LIMITED
Ticker: 500425 Security ID: Y6140K106
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transactions (Revised Limits) with ACC
Limited
2 Approve Material Related Party For Against Management
Transactions with ACC Limited for
Financial Year 2023-2024
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: P0280A101
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Series L Shares For Against Management
into Common Shares of New and Single
Series; Amend Articles
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: ADPV59642
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For Did Not Vote Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For Did Not Vote Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For Did Not Vote Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For Did Not Vote Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For Did Not Vote Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For Did Not Vote Management
Reserve
2.1 Approve Discharge of Board and CEO For Did Not Vote Management
2.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management
as Board Chairman
2.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management
as Vice-Chairman
2.2c Elect and/or Ratify Antonio Cosio For Did Not Vote Management
Pando as Director
2.2d Elect and/or Ratify Pablo Roberto For Did Not Vote Management
Gonzalez Guajardo as Director
2.2e Elect and/or Ratify Daniel Hajj For Did Not Vote Management
Aboumrad as Director
2.2f Elect and/or Ratify Vanessa Hajj Slim For Did Not Vote Management
as Director
2.2g Elect and/or Ratify David Ibarra Munoz For Did Not Vote Management
as Director
2.2h Elect and/or Ratify Claudia Janez For Did Not Vote Management
Sanchez as Director
2.2i Elect and/or Ratify Rafael Moises For Did Not Vote Management
Kalach Mizrahi as Director
2.2j Elect and/or Ratify Francisco Medina For Did Not Vote Management
Chavez as Director
2.2k Elect and/or Ratify Gisselle Moran For Did Not Vote Management
Jimenez as Director
2.2l Elect and/or Ratify Luis Alejandro For Did Not Vote Management
Soberon Kuri as Director
2.2m Elect and/or Ratify Ernesto Vega For Did Not Vote Management
Velasco as Director
2.2n Elect and/or Ratify Oscar Von Hauske For Did Not Vote Management
Solis as Director
2.2o Elect and/or Ratify Alejandro Cantu For Did Not Vote Management
Jimenez as Secretary (Non-Member) of
Board
2.2p Elect and/or Ratify Rafael Robles For Did Not Vote Management
Miaja as Deputy Secretary (Non-Member)
of Board
2.3 Approve Remuneration of Directors For Did Not Vote Management
3.1 Approve Discharge of Executive For Did Not Vote Management
Committee
3.2a Elect and/or Ratify Carlos Slim Domit For Did Not Vote Management
as Chairman of Executive Committee
3.2b Elect and/or Ratify Patrick Slim Domit For Did Not Vote Management
as Member of Executive Committee
3.2c Elect and/or Ratify Daniel Hajj For Did Not Vote Management
Aboumrad as Member of Executive
Committee
3.3 Approve Remuneration of Executive For Did Not Vote Management
Committee
4.1 Approve Discharge of Audit and For Did Not Vote Management
Corporate Practices Committee
4.2a Elect and/or Ratify Ernesto Vega For Did Not Vote Management
Velasco as Chairman of Audit and
Corporate Practices Committee
4.2b Elect and/or Ratify Pablo Roberto For Did Not Vote Management
Gonzalez Guajardo as Member of Audit
and Corporate Practices Committee
4.2c Elect and/or Ratify Rafael Moises For Did Not Vote Management
Kalach Mizrahi as Member of Audit and
Corporate Practices Committee
4.3 Approve Remuneration of Members of For Did Not Vote Management
Audit and Corporate Practices Committee
5 Set Amount of Share Repurchase Reserve For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: ADPV59642
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of All For Did Not Vote Management
Repurchased Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV
Ticker: AMXB Security ID: P0280A192
Meeting Date: APR 27, 2023 Meeting Type: Ordinary Shareholders
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Operations and Results and Board's
Opinion on CEO and Auditors' Report
1.2 Approve Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report on their Activities
1.5 Approve Consolidated Financial For Against Management
Statements, Allocation of Income and
Dividends
1.6 Approve Report on Repurchased Shares For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb IF Capital For For Management
Ltda., Hortigil Hortifruti S.A.,
Natural Administradora de Cartoes de
Credito S.A., Natural da Terra
Comercio Varejista Hortifrutti Ltda.,
Natural da Terra Hortifrutti Ltda.,
and Horti Frutti Corujas Ltda.
2 Ratify Gustavo Rocha Neiva Pereira, For For Management
Francisco Vicente Santana Silva
Telles, and Marcio Luiz Onida de
Araujo as Independent Appraisers to
Appraise Proposed Transaction
3 Approve the Appraisals of the For For Management
Independent Appraisers
4 Approve Absorption of IF Capital Ltda. For For Management
, Hortigil Hortifruti S.A., Natural
Administradora de Cartoes de Credito S.
A., Natural da Terra Comercio
Varejista Hortifrutti Ltda., Natural
da Terra Hortifrutti Ltda., and Horti
Frutti Corujas Ltda.
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 5 to Reflect Changes in For Against Management
Capital
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Receive Explanation on Company's None None Management
Dividend Policy
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Approve Dividends For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Heinz Schimmelbusch to For For Management
Management Board
7.a Reelect Steve Hanke to Supervisory For For Management
Board
7.b Reelect Herb Depp to Supervisory Board For For Management
7.c Elect Anne Roby to Supervisory Board For For Management
8 Amend Articles Re: Change Company Name For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AMLOGIC (SHANGHAI) CO., LTD.
Ticker: 688099 Security ID: Y009AJ101
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Matters
4 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
AMLOGIC (SHANGHAI) CO., LTD.
Ticker: 688099 Security ID: Y009AJ101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: 1015 Security ID: Y0122P100
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' fees For For Management
2 Approve Directors' Benefits Payable For For Management
(Excluding Directors' Fees)
3 Elect Hong Kean Yong as Director For For Management
4 Elect Kong Sooi Lin as Director For For Management
5 Elect Md Nor bin Md Yusof as Director For For Management
6 Elect Felicity Ann Youl as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Proposed Renewal of Authority to Allot For For Management
and Issue New Ordinary Shares in the
Company in Relation to the Dividend
Reinvestment Plan
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Jae-yeon as Outside Director For For Management
2.2 Elect Kim Seung-hwan as Inside Director For For Management
2.3 Elect Park Jong-man as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Lee Eun-jeong as Outside Director For For Management
2.3 Elect Chae Gyu-ha as Outside Director For For Management
2.4 Elect Lee Sang-mok as Inside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit For For Management
Committee
3.2 Elect Chae Gyu-ha as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against Management
3.6 Reelect Keren Terner-Eyal as Director For Against 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.
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Debra Hazelton as Director For For Management
2b Elect Rahoul Chowdry as Director For For Management
2c Elect Michael Sammells as Director For For Management
2d Elect Andrew Best as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For For Management
Alexis George
5 Approve to Exceed 10/12 Buyback Limit For For Management
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Stock Grant Plan 2023-2028 For Against Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Amend Co-Investment Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Melinda Conrad as Director For For Management
3b Elect Simon Allen as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5 Elect Begona Orgambide Garcia as For For Management
Director
6.1 Amend Articles Re: Company and Share For For Management
Capital
6.2 Amend Articles: General Meetings For For Management
6.3 Amend Articles Re: Board For For Management
6.4 Amend Articles Re: Annual Corporate For For Management
Governance Report and Annual Accounts
7.1 Amend Articles of General Meeting For For Management
Regulations Re: General Meeting sand
Competences
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Call and Preparation
of the General Meetings
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Constitution and
Progress of the General Meetings
7.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting on Resolutions
7.5 Amend Article 28 of General Meeting For For Management
Regulations Re: Approval and Disclosure
8 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMS-OSRAM AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Report For For Management
7.1 Elect Yen Yen Tan as Supervisory Board For For Management
Member
7.2 Elect Andreas Mattes as Supervisory For For Management
Board Member
8 Approve Cancellation of Authorized For For Management
Capital 2021
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 27.4
Million
10 Approve Creation of EUR 27.4 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
4 Approve Transaction with Nicolas For For Management
Calcoen and Amundi Asset Management
Re: Suspension of Work Contract
5 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, For For Management
Chairman of the Board
7 Approve Compensation of Valerie For For Management
Baudson, CEO
8 Approve Compensation of Nicolas For For Management
Calcoen, Vice-CEO Since April 1, 2022
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2022 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
14 Ratify Appointement of Philippe For Against Management
Brassac as Director
15 Ratify Appointement of Nathalie Wright For For Management
as Director
16 Reelect Laurence Danon-Arnaud as For For Management
Director
17 Reelect Christine Gandon as Director For Against Management
18 Reelect Helene Molinari as Director For For Management
19 Reelect Christian Rouchon as Director For Against Management
20 Approve Report on Progress of For For Management
Company's Climate Transition Plan
(Advisory)
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 10 Percent of
Issued Capital
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMVIS HOLDINGS, INC.
Ticker: 7071 Security ID: J0142T105
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Shibahara, Keiichi For For Management
2.2 Elect Director Nakagawa, Tetsuya For For Management
2.3 Elect Director Yamaguchi, Shingo For For Management
2.4 Elect Director Ushigome, Nobutaka For For Management
2.5 Elect Director Yamada, Tsuyoshi For For Management
3.1 Appoint Statutory Auditor Arai, Ryoji For For Management
3.2 Appoint Statutory Auditor Matsuo, For For Management
Shinkichi
3.3 Appoint Statutory Auditor Sugawara, For For Management
Takahiro
4 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
5 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katanozaka, Shinya For Against Management
1.2 Elect Director Hirako, Yuji For For Management
1.3 Elect Director Shibata, Koji For For Management
1.4 Elect Director Fukuzawa, Ichiro For For Management
1.5 Elect Director Hirasawa, Juichi For For Management
1.6 Elect Director Kajita, Emiko For For Management
1.7 Elect Director Inoue, Shinichi For For Management
1.8 Elect Director Yamamoto, Ado For For Management
1.9 Elect Director Kobayashi, Izumi For For Management
1.10 Elect Director Katsu, Eijiro For For Management
1.11 Elect Director Minegishi, Masumi For For Management
2.1 Appoint Statutory Auditor Kano, Nozomu For Against Management
2.2 Appoint Statutory Auditor Mitsuhashi, For For Management
Yukiko
--------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES.E Security ID: M10225106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2022
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
13 Wishes None None Management
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANDES TECHNOLOGY CORP.
Ticker: 6533 Security ID: Y0R7YV103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
ANDLAUER HEALTHCARE GROUP INC.
Ticker: AND Security ID: 034223107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Rona Ambrose For For Management
1B Elect Director Michael Andlauer For For Management
1C Elect Director Peter Jelley For For Management
1D Elect Director Cameron Joyce For For Management
1E Elect Director Joseph Schlett For For Management
1F Elect Director Evelyn Sutherland For Withhold Management
1G Elect Director Thomas Wellner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Company For For Management
Announcements
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ANGEL ONE LIMITED
Ticker: 543235 Security ID: Y0R6LV109
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of For For Management
Shareholders from Promoter Group
Category to Public Category
2 Approve Increase in Borrowing Limits For Against Management
3 Approve Pledging of Assets for Debt For Against Management
4 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
ANGEL ONE LIMITED
Ticker: 543235 Security ID: Y0R6LV109
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to For Against Management
Non-executive Directors Including
Independent Directors
2 Elect Kalyan Prasath as Director For For Management
3 Elect Krishnaswamy Arabadi Sridhar as For For Management
Director
--------------------------------------------------------------------------------
ANGEL ONE LIMITED
Ticker: 543235 Security ID: Y0R6LV109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Four Interim Dividends and For For Management
Declare Final Dividend
4 Reelect Ketan Shah as Director For For Management
5 Elect Amit Majumdar as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Amit Majumdar as Whole Time Director
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing Plan of Subsidiary on For For Management
Beijing Stock Exchange and Comply with
the Rules for the Spin-off of Listed
Company (Trial)
2 Approve Application of Subsidiary for For For Management
Initial Public Offering of CNY A
Shares and Listing on Beijing Stock
Exchange
3.1 Approve Context, Purpose and For For Management
Commercial Rationale for Listing
3.2 Approve Listing Exchange For For Management
3.3 Approve Type For For Management
3.4 Approve Par Value For For Management
3.5 Approve Target Subscribers For For Management
3.6 Approve Listing Time For For Management
3.7 Approve Issue Manner For For Management
3.8 Approve Issue Size For For Management
3.9 Approve Manner of Pricing For For Management
3.10 Approve Other Matters Related to the For For Management
Offering
4 Approve Listing of Subsidiary on For For Management
Beijing Stock Exchange is in
Accordance with Relevant Laws and
Regulations
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Management System of Raised Funds For Against Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and to Adjust the
Repurchase Price
2 Approve Adjustment on Provision of For For Management
Guarantee
3 Approve the Establishment of For For Management
Subsidiary to Implement the Green
Manufacturing Project of Bio-fermented
Feed
4 Approve to Change the Implementation For For Management
Plan of Pu'er Company's Annual Output
of 25,000 tons of Yeast Products Green
Manufacturing Project
5 Approve Investment in the For For Management
Establishment of Subsidiary to Build a
Project with an Annual Output of
10,000 tons of Candied Cranberry
6 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change the Implementation Plan For For Management
for the Green Production of New Enzyme
Preparation Raised Funds Investment
Project
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Listing Location For For Management
2.3 Approve Issue Time For For Management
2.4 Approve Issue Manner For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Scale of GDR in its Lifetime For For Management
2.7 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.8 Approve Pricing Method For For Management
2.9 Approve Target Subscribers For For Management
2.10 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.11 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Plan of Raised Funds For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Determination of Authorized For For Management
Persons of Board of Directors to
Handle All Related Matters
8 Approve Distribution on Roll-forward For For Management
Profits
9 Approve Liability of Directors, For For Management
Supervisors and Senior Management and
Prospectus Liability Insurance
10 Approve to Formulate Articles of For Against Management
Association (Draft)
11 Approve to Formulate Rules and For For Management
Procedures Regarding General Meetings
of Shareholders (Draft)
12 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Directors (Draft)
13 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors (Draft)
14 Approve Change in Total Number of For Against Management
Shares and Registered Capital and
Amendment of Articles of Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: FEB 20, 2023 Meeting Type: Special
Record Date: FEB 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary and Acquisition of Land
2 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
3 Approve 2022 Daily Related Party For For Management
Transactions and 2023 Daily Related
Party Transactions
--------------------------------------------------------------------------------
ANGEL YEAST CO., LTD.
Ticker: 600298 Security ID: Y3746S104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Foreign Exchange Risk and For For Management
Interest Rate Risk Management Business
10 Approve Issuance of Non-financial For Against Management
Corporate Debt Financing Instruments
11 Approve Bill Pool Business For Against Management
12 Approve Financial Leasing Business For Against Management
13 Approve Remuneration Appraisal Plan For For Management
for Directors and Senior Managers
14 Approve Amendments to Articles of For Against Management
Association
15 Approve Internal Control Evaluation For For Management
Report
16 Approve Social Responsibility Report For For Management
17 Approve Adjustment of Related Party For For Management
Transaction
--------------------------------------------------------------------------------
ANGELALIGN TECHNOLOGY INC.
Ticker: 6699 Security ID: G0405D105
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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Authorize Reissuance of Repurchased For Against Management
Shares
5A Elect Hu Jiezhang as Director For For Management
5B Elect Song Xin as Director For For Management
5C Elect Dong Li as Director For For Management
5D Elect Shi Zi as Director For For Management
5E Elect Zhou Hao as Director For For Management
5F Authorize Board to Fix Remuneration of For For Management
Directors
6 Amend Post-IPO RSU Scheme For Against Management
7 Amend Post-IPO Share Option Scheme For Against Management
8 Approve Scheme Mandate Limit For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Special Final Dividend For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD.
Ticker: AMS Security ID: S9122P108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Vice as Director For For Management
1.2 Re-elect Natascha Viljoen as Director For For Management
2.1 Elect Lwazi Bam as Director For For Management
2.2 Elect Thevendrie Brewer as Director For For Management
2.3 Elect Suresh Kana as Director For For Management
3.1 Re-elect John Vice as Member of the For For Management
Audit and Risk Committee
3.2 Elect Lwazi Bam as Member of the Audit For For Management
and Risk Committee
3.3 Elect Thevendrie Brewer as Member of For For Management
the Audit and Risk Committee
3.4 Elect Suresh Kana as Member of the For For Management
Audit and Risk Committee
4 Reappoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with JFM Kotze as
Individual Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Magali Anderson as Director For For Management
4 Re-elect Stuart Chambers as Director For For Management
5 Re-elect Duncan Wanblad as Director For For Management
6 Re-elect Stephen Pearce as Director For For Management
7 Re-elect Ian Ashby as Director For For Management
8 Re-elect Marcelo Bastos as Director For For Management
9 Re-elect Hilary Maxson as Director For For Management
10 Re-elect Hixonia Nyasulu as Director For For Management
11 Re-elect Nonkululeko Nyembezi as For For Management
Director
12 Re-elect Ian Tyler as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alan Ferguson as Director For For Management
1.2 Re-elect Albert Garner as Director For For Management
1.3 Re-elect Rhidwaan Gasant as Director For For Management
2 Elect Gillian Doran as Director For For Management
3.1 Re-elect Alan Ferguson as Member of For For Management
the Audit and Risk Committee
3.2 Elect Albert Garner as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.4 Elect Scott Lawson as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Jochen Tilk as Member of the For For Management
Audit and Risk Committee
4 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
7 Approve Remuneration of Non-Executive For Against Management
Directors
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Amend Articles Re: Composition Rules For For Management
for the Board of Directors
B.2 Receive Directors' Reports (Non-Voting) None None Management
B.3 Receive Auditors' Reports (Non-Voting) None None Management
B.4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B.5 Approve Financial Statements, For For Management
Allocation of Income and Dividends of
EUR 0.75 per Share
B.6 Approve Discharge of Directors For For Management
B.7 Approve Discharge of Auditors For For Management
B.8.a Elect Aradhana Sarin as Independent For For Management
Director
B.8.b Elect Dirk Van de Put as Independent For For Management
Director
B.8.c Elect Lynne Biggar as Independent For For Management
Director
B.8.d Reelect Sabine Chalmers as Director For Against Management
B.8.e Reelect Claudio Garcia as Director For Against Management
B.8.f Elect Heloisa Sicupira as Director For Against Management
B.8.g Reelect Martin J. Barrington as For Against Management
Restricted Share Director
B.8.h Reelect Alejandro Santo Domingo as For Against Management
Restricted Share Director
B.8.i Elect Salvatore Mancuso as Restricted For Against Management
Share Director
B.9 Approve Remuneration Report For Against Management
C.10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Director For For Management
2 Approve Issue and Application for For For Management
Registration of the Issue of
Medium-term Notes and Authorize the
Board to Deal With Matters In Relation
to the Issue of the Notes
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jun as Director For For Management
2 Approve Issue and Application for For For Management
Registration of the Issue of
Medium-term Notes and Authorize the
Board to Deal With Matters In Relation
to the Issue of the Notes
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditors and
Internal Control Auditor and KPMG
Certified Public Accountants as
International (Financial) Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373110
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 Supervisory For For Management
Committee
3 Approve Audited Financial Reports For For Management
4 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Internal Control Auditor and KPMG
Certified Public Accountants as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Profit Appropriation Proposal For For Management
and Declaration of Final Dividend
6 Approve Provision of Guarantee For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription of REITs of Anhui For Against Management
Transportation Holding Yanjiang
Expressway by the Company and Related
Party Transaction
2 Approve Conversion of Debts into For For Management
Capital Reserve of Ningxuanhang
Company and Related Party Transaction
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Supervisory Committee
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY COMPANY LIMITED
Ticker: 995 Security ID: Y01374100
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board of For For Management
Directors
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Appropriation Proposal For For Management
5 Approve Comprehensive Budget For Against Management
6 Approve Estimated Daily Related Party For For Management
Transactions
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 000596 Security ID: Y0137M118
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Independent Director System For Against Management
9.1 Elect Liang Jinhui as Director For For Shareholder
9.2 Elect Li Peihui as Director For For Shareholder
9.3 Elect Zhou Qingwu as Director For For Shareholder
9.4 Elect Yan Lijun as Director For For Shareholder
9.5 Elect Xu Peng as Director For For Shareholder
9.6 Elect Ye Changqing as Director For For Shareholder
10.1 Elect Wang Ruihua as Director For For Management
10.2 Elect Xu Zhihao as Director For For Management
10.3 Elect Li Jing as Director For For Management
11.1 Elect Sun Wanhua as Supervisor For For Shareholder
11.2 Elect Yang Xiaofan as Supervisor For For Shareholder
11.3 Elect Song Zifa as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANHUI GUJING DISTILLERY CO., LTD.
Ticker: 000596 Security ID: Y0137M100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Report of the Board of For Did Not Vote Management
Supervisors
4 Approve Financial Statements For Did Not Vote Management
5 Approve Financial Budget Report For Did Not Vote Management
6 Approve Profit Distribution For Did Not Vote Management
7 Approve Appointment of Auditor For Did Not Vote Management
8 Amend Independent Director System For Did Not Vote Management
9.1 Elect Liang Jinhui as Director For Did Not Vote Shareholder
9.2 Elect Li Peihui as Director For Did Not Vote Shareholder
9.3 Elect Zhou Qingwu as Director For Did Not Vote Shareholder
9.4 Elect Yan Lijun as Director For Did Not Vote Shareholder
9.5 Elect Xu Peng as Director For Did Not Vote Shareholder
9.6 Elect Ye Changqing as Director For Did Not Vote Shareholder
10.1 Elect Wang Ruihua as Director For Did Not Vote Management
10.2 Elect Xu Zhihao as Director For Did Not Vote Management
10.3 Elect Li Jing as Director For Did Not Vote Management
11.1 Elect Sun Wanhua as Supervisor For Did Not Vote Shareholder
11.2 Elect Yang Xiaofan as Supervisor For Did Not Vote Shareholder
11.3 Elect Song Zifa as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: APR 06, 2023 Meeting Type: Special
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ANHUI KOUZI DISTILLERY CO., LTD.
Ticker: 603589 Security ID: Y013BD105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Budget Plan For Against Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Audit For For Management
Contractors
9 Approve Annual Report and Summary For For Management
10.1 Elect Xu Jin as Director For For Management
10.2 Elect Xu Qinxiang as Director For For Management
10.3 Elect Fan Bo as Director For Against Management
10.4 Elect Huang Shaogang as Director For For Management
10.5 Elect Li Wei as Director For For Management
10.6 Elect Sun Guang as Director For For Management
11.1 Elect Chu Yuming as Director For For Management
11.2 Elect Xu Yan as Director For For Management
11.3 Elect Zhang Xuan as Director For For Management
12.1 Elect Zhou Tuliang as Supervisor For For Management
12.2 Elect Xu Jun as Supervisor For For Management
--------------------------------------------------------------------------------
ANHUI YINGJIA DISTILLERY CO., LTD.
Ticker: 603198 Security ID: Y013BC107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Investment in the Digital For For Management
Brewing and By-product Recycling
Project
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Komori, Nobuaki For For Management
2.2 Elect Director Momose, Yumiko For For Management
2.3 Elect Director Tanaka, Eiichi For For Management
2.4 Elect Director Shoyama, Katsuo For For Management
2.5 Elect Director David G. Litt For For Management
2.6 Elect Director Takemi, Hiromitsu For For Management
3 Appoint Statutory Auditor Aoyama, Keiji For For Management
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ana Paula de Assis Bogus as For For Management
Independent Director
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula de Assis Bogus as
Independent Director
--------------------------------------------------------------------------------
ANIMA HOLDING SA
Ticker: ANIM3 Security ID: P4611H116
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 Capital Budget For For Management
3 Approve Treatment of Net Loss For For Management
4 Fix Number of Directors at Nine For For Management
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 Daniel Faccini Castanho as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Nogueira Escobar as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gabriel Ralston Correa Ribeiro
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Barbalho Cardoso as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula de Assis Bogus as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Buchaim Correa da
Fonseca as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Azevedo Marques de
Alvarenga as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonoaldo Grangeon Trancoso
Neves as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Ferraz Dias de Moraes as
Independent Director
9 Approve Remuneration of Company's For Against Management
Management
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?
11.1 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member
11.2 Elect Bruno Meirelles Salotti as For Abstain Management
Fiscal Council Member
12 Elect Henrique Scher de Carvalho None For Shareholder
Santos as Fiscal Council Member
Appointed by Minority Shareholder
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 21, 2023 Meeting Type: Annual/Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Banco BPM SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Poste Italiane SpA None Against Shareholder
3.3.3 Slate 3 Submitted by FSI Holding 2 Srl None Against Shareholder
3.3.4 Slate 4 Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
3.4 Elect Maria Patrizia Grieco as Board None For Shareholder
Chair
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Banco BPM SpA None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
ANJOY FOODS GROUP CO., LTD.
Ticker: 603345 Security ID: Y265F3109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Raised Funds and For Against Management
Idle Own Funds for Cash Management
8 Approve Credit Line Application and For For Management
Guarantee
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transactions For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve to Formulate and Amend Partial For Against Management
Company's Systems and Partial Articles
of Association
13 Approve Environmental, Social and For For Management
Governance (ESG) Report
14.1 Elect Liu Mingming as Director For For Management
14.2 Elect Zhang Gaolu as Director For For Management
14.3 Elect Zhang Qingmiao as Director For For Management
14.4 Elect Bian Yongzhuang as Director For Against Management
14.5 Elect Zheng Yanan as Director For For Management
14.6 Elect Dai Fan as Director For For Management
15.1 Elect Zhang Mei as Director For For Management
15.2 Elect Zhao Bei as Director For For Management
15.3 Elect Zhang Yueping as Director For For Management
16.1 Elect Zhang Guangxi as Supervisor For For Management
--------------------------------------------------------------------------------
ANORA GROUP OYJ
Ticker: ANORA Security ID: X0R8SP102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector(s) 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 0.22 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For Against Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chair,
EUR 46,500 for Vice Chair and EUR
31,000 for Other Directors; Approve
Remuneration for Audit, Human
Resources and Integration Committee;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Kirsten Aegidius, Michael Holm For For Management
Johansen, Christer Kjos, Annareetta
Lumme-Timonen, Jyrki Maki-Kala and
Torsten Steenholt as Directors; Elect
Florence Rollet as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Amend Articles Re: Location of General For Against Management
Meeting; Virtual Participation
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of Up to 6.8 Million For For Management
Shares without Preemptive Rights
19 Approve Equity Plan Financing For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Masamura, Tatsuro For For Management
2.6 Elect Director Ueda, Nozomi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Igarashi, Norio
3.2 Elect Director and Audit Committee For For Management
Member Aoyagi, Junichi
3.3 Elect Director and Audit Committee For For Management
Member Saigo, Hidetoshi
3.4 Elect Director and Audit Committee For Against Management
Member Wakinaga, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Leslie Desjardins as Director For For Management
2b Elect Christine Yan as Director For For Management
3 Approve Grant of Performance Share For For Management
Rights to Neil Salmon
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shijia as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Bi Mingwei as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yiu Kin Wah Stephen as Director For Against Management
and Authorize Board to Fix His
Remuneration
6 Elect Lai Hin Wing Henry Stephen as For For Management
Director and Authorize Board to Fix
His Remuneration
7 Elect Wang Jiaqian as Director and For For Management
Authorize Board to Fix Her Remuneration
8 Elect Xia Lian as Director and For For Management
Authorize Board to Fix Her Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Authorize Reissuance of Repurchased For Against Management
Shares
14 Approve Termination of the 2017 Share For Against Management
Option Scheme and Adopt 2023 Share
Option Scheme with the Scheme Mandate
Limit
15 Approve Service Provider Sublimit For Against Management
under New Share Option Scheme
16 Adopt 2023 Share Award Scheme with the For Against Management
Scheme Mandate Limit
17 Approve Service Provider Sublimit For Against Management
under New Share Award Scheme
--------------------------------------------------------------------------------
ANTARES VISION S.P.A.
Ticker: AV Security ID: T0R29B102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of Convel Srl
2 Accept Financial Statements and For For Management
Statutory Reports of Antares Vision SpA
3 Approve Treatment of Net Loss For For Management
4 Elect Alberto Grignolo as Director and For For Management
Approve Director's Remuneration
5 Approve Remuneration Policy For Against Management
6 Approve Second Section of the For For Management
Remuneration Report
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: F03185109
Meeting Date: JUN 06, 2023 Meeting Type: Annual/Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Lynne Shamwana as Director For For Management
6 Reelect Dagmar Valcarcel as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 872,812
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 174,560
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 349,120
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to For Against Management
EUR 174,560 or Future Exchange Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 15-17, 19-21 and 23-24 at
EUR 872,812
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jean-Paul Luksic as Director For Against Management
6 Re-elect Tony Jensen as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Andronico Luksic as Director For For Management
10 Re-elect Vivianne Blanlot as Director For For Management
11 Re-elect Jorge Bande as Director For For Management
12 Re-elect Francisca Castro as Director For For Management
13 Re-elect Michael Anglin as Director For For Management
14 Re-elect Eugenia Parot as Director For For Management
15 Elect Director in Accordance to For For Management
Company's Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AO WORLD PLC
Ticker: AO Security ID: G0403D107
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Geoff Cooper as Director For For Management
5 Re-elect John Roberts as Director For For Management
6 Re-elect Mark Higgins as Director For For Management
7 Re-elect Chris Hopkinson as Director For Against Management
8 Re-elect Marisa Cassoni as Director For For Management
9 Re-elect Shaun McCabe as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
18 Approve Bundled Compensation Plans For Against Management
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Aoki, Akihiro For Against Management
2.2 Elect Director Tamura, Haruo For For Management
2.3 Elect Director Terui, Norio For For Management
2.4 Elect Director Aoki, Masamitsu For Against Management
2.5 Elect Director Nagemoto, Keita For For Management
2.6 Elect Director Kawaguchi, Yoshiko For For Management
2.7 Elect Director Ohara, Yoko For For Management
2.8 Elect Director Takahashi, Mitsuo For For Management
2.9 Elect Director Nakamura, Eiichi For For Management
2.10 Elect Director Sugano, Sonoko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Minemura, Mitsuji
3.2 Elect Director and Audit Committee For Against Management
Member Uehira, Yosuke
3.3 Elect Director and Audit Committee For For Management
Member Kanai, Satoru
4 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Yoshiyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Kei For For Management
1.2 Elect Director Yamakoshi, Koji For For Management
1.3 Elect Director Omi, Hideto For For Management
1.4 Elect Director Murakami, Ippei For For Management
1.5 Elect Director Sakie Tachibana For For Management
Fukushima
1.6 Elect Director Ohara, Masayoshi For For Management
1.7 Elect Director Takahashi, Hideyuki For For Management
1.8 Elect Director Saito, Hideaki For For Management
2 Appoint Statutory Auditor Maeda, For For Management
Junichi
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Harutoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Oka, Kenzo
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Approve Dividend Payment
5 Approve EY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6.1 Elect Kosol Suriyaporn as Director For For Management
6.2 Elect Nontachit Tulayanonda as Director For For Management
6.3 Elect Yokporn Tantisawetrat as Director For For Management
6.4 Elect Siripong Sombutsiri as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chen, Wen-Liang, with For For Management
Shareholder No. 00004647, as
Non-independent Director
3.2 Elect Hung, Chih-Hsun, with For For Management
Shareholder No. 00013000, as
Non-independent Director
3.3 Elect Hsieh, Ming-Lin, a For For Management
Representative of Li Shun Investment
Co. with Shareholder No. 00000020, as
Non-independent Director
3.4 Elect Liu, Chin-Hung, a Representative For For Management
of Shanyi Investment Co., Ltd with
Shareholder No. 00000014, as
Non-independent Director
3.5 Elect Wang, Hsuan, with Shareholder No. For For Management
S222315XXX, as Independent Director
3.6 Elect Sun, Elizabeth, with Shareholder For For Management
No. A203168XXX, as Independent Director
3.7 Elect Yeh, Jui-Pin, with Shareholder For For Management
No. N120035XXX, as Independent Director
3.8 Elect Liu, Frank, with Shareholder No. For For Management
A110070XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Climate Transition Plan For Abstain Management
3 Elect James Fazzino as Director For Against Management
4 Elect Rhoda Phillippo as Director For For Management
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Remuneration of Directors For For Management
IV Approve Allocation of Income and For For Management
Dividends
V Approve Remuneration Report For For Management
VI Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VII Approve Discharge of Directors For For Management
VIII Reelect Ros Rivaz as Director For For Management
IX Reelect Alain Kinsch as Director For For Management
X Approve Share Repurchase Program For For Management
XI Appoint PricewaterhouseCoopers as For For Management
Auditor
XII Approve Grants of Share Based For For Management
Incentives
I Approve Reduction in Share Capital For For Management
Through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
APEX INTERNATIONAL CO., LTD.
Ticker: 4927 Security ID: G0407M103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q148
Meeting Date: SEP 12, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vinay Gupta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APM HUMAN SERVICES INTERNATIONAL LTD.
Ticker: APM Security ID: Q0450U100
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Abstain Management
2 Elect Elizabeth Betten as Director For Against Management
3 Elect William Ritchie as Director For Against Management
4 Elect Ben Wyatt as Director For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For Against Management
Megan Wynne
7 Approve Grant of Performance Rights to For Against Management
Michael Anghie
8 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Dual Foreign Name in For For Management
Chinese of the Company and Related
Transactions
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shobana Kamineni as Director For For Management
4 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment of Prathap C Reddy For For Management
as Whole Time Director Designated as
Executive Chairman
6 Approve Payment of Remuneration to For For Management
Prathap C Reddy as Executive Chairman,
Preetha Reddy as Executive Vice
Chairperson, Suneeta Reddy as Managing
Director, Smt.Sangita Reddy as Joint
Managing Director and Shobana Kamineni
as Executive Vice-Chairperson
7 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sunam Sarkar as Director For Against Management
4 Reelect Robert Steinmetz as Director For Against Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Continuation of Onkar Kanwar For For Management
as Non-Executive Director Designated
as Chairman
8 Approve Remuneration of Satish Sharma For Against Management
as Whole-Time Director
9 Approve Private Placement of For For Management
Non-Convertible Debentures
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaimini Bhagwati as Director For For Management
--------------------------------------------------------------------------------
APPIER GROUP, INC.
Ticker: 4180 Security ID: J01767102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Chih-Han Yu For For Management
2.2 Elect Director Wan-Ling Lee For For Management
2.3 Elect Director Chia-Yung Su For For Management
2.4 Elect Director Jeng-Ting Tu For For Management
2.5 Elect Director Abheek Anand For For Management
3.1 Elect Director and Audit Committee For For Management
Member Lee-Feng Chien
3.2 Elect Director and Audit Committee For For Management
Member Motomura, Takashi
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor for FY 2023
6 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2024, 2025 and 2026
7.1 Reelect Joan Amigo i Casas as Director For For Management
7.2 Reelect Essimari Kairisto as Director For For Management
7.3 Reelect Maria Jose Esteruelas Aguirre For For Management
as Director
8 Advisory Vote on Remuneration Report For For Management
9 Amend Remuneration Policy For For Management
10 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APTUS VALUE HOUSING FINANCE INDIA LTD.
Ticker: 543335 Security ID: Y0R9A6126
Meeting Date: AUG 19, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Standalone Financial For For Management
Statements and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Sumir Chadha as Director For Against Management
3 Approve Revision in the Remuneration For Against Management
of M. Anandan as Chairman and Managing
Director
4 Approve Continuation of S. For Against Management
Krishnamurthy as Director
5 Approve Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Grant of Stock Options under For For Management
Aptus Employees Stock Option Scheme,
2021 to Eligible Employees of the
Subsidiary Company
--------------------------------------------------------------------------------
ARAB NATIONAL BANK
Ticker: 1080 Security ID: M1454X102
Meeting Date: MAR 28, 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 Financial Statements and For For Management
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 and Q1 of FY 2024
5 Approve Discharge of Directors for FY For For Management
2022
6 Approve Dividends of SAR 0.006 for the For For Management
Second Half of FY 2022
7 Authorize Distribution of Interim For For Management
Dividends Semi Annually or Quarterly
for FY 2023
8 Approve Remuneration of Directors of For For Management
SAR 5,160,000 for FY 2022
9.1 Elect Salah Al Rashid as Director None Abstain Management
9.2 Elect Abdulmuhsin Al Touq as Director None Abstain Management
9.3 Elect Hisham Al Jabr as Director None Abstain Management
9.4 Elect Mohammed Al Zahrani as Director None Abstain Management
9.5 Elect Thamir Al Wadee as Director None Abstain Management
9.6 Elect Usamah Al Ateeqi as Director None Abstain Management
9.7 Elect Mohammed Al Shatwi as Director None Abstain Management
9.8 Elect Abdulmuhsin Al Barakati as None Abstain Management
Director
9.9 Elect Basheer Al Nattar as Director None Abstain Management
9.10 Elect Abdulrahman Al Jabreen as None Abstain Management
Director
9.11 Elect Fahd Al Huweemani Director None Abstain Management
9.12 Elect Fahd Mousa as Director None Abstain Management
9.13 Elect Ahmed Murad as Director None Abstain Management
9.14 Elect Ayman Al Rifaee as Director None Abstain Management
9.15 Elect Nuha Sulaymani as Director None Abstain Management
9.16 Elect Badr Al Issa as Director None Abstain Management
9.17 Elect Ayman Al Jabir as Director None Abstain Management
9.18 Elect Obayd Al Rasheed as Director None Abstain Management
9.19 Elect Naeem Al Huseeni as Director None Abstain Management
9.20 Elect Randah Al Sadiq as Director None Abstain Management
9.21 Elect Mohammed Al Ghanmah as Director None Abstain Management
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Amend Board Membership Nomination For For Management
Criteria Policy and Procedures
12 Amend Nomination and Remuneration For For Management
Committee Charter
13 Approve Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
14 Amend Audit Committee Charter For For Management
15 Approve Related Party Transactions For For Management
with Alkhaleej Training and Education
Co Re: Manpower Supply Agreement
16 Approve Related Party Transactions For For Management
with Walaa Cooperative Insurance Co
Re: Renewal of Insurance Policies
17 Approve Related Party Transactions For For Management
with ABANA Enterprises Group Co Re:
Agreement of Money Transport, ATM
Replenishment, and CCTV Projection
18 Elect Members of Audit Committee and For For Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: APR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
5 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Interim Dividends of SAR 1.10 For For Management
Per Share for the Second Half of FY
2022 in Addition to what Have Been
Distributed for the First Half of FY
2022, to Bring the Total Dividends for
FY 2022 SAR 2.2 Per Share
9 Approve Related Party Transactions For For Management
with Ready-Mix Concrete and
Construction Supplies Co Re: Cement
Procurement Process Conducted by RMCC
Through Qatrana Cement Company
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: JUN 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Board Membership Policies, For Against Management
Standards and Procedures
2 Amend Article 1 of Bylaws Re: For For Management
Incorporation
3 Amend Article 4 of Bylaws Re: For For Management
Partnership and Ownership in Companies
4 Amend Article 6 of Bylaws Re: For For Management
Company's Duration
5 Amend Article 7 of Bylaws Re: For For Management
Company's Capital
6 Amend Article 9 of Bylaws Re: For For Management
Preferred Shares
7 Amend Article 10 of Bylaws Re: Sale of For For Management
Undervalued Shares
8 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
9 Amend Article 12 of Bylaws Re: Shares For For Management
Trading and Shareholder's Record
10 Approve Deletion of Article 13 from For For Management
Bylaws Re: Shareholder's Register
11 Amend Article 14 of Bylaws Re: Capital For For Management
Increase
12 Amend Article 15 of Bylaws Re: Capital For For Management
Reduction
13 Amend Article 16 of Bylaws Re: Company For For Management
Purchase and Mortgage of its Shares
14 Amend Article 17 of Bylaws Re: For For Management
Shareholders Obligations
15 Amend Article 19 of Bylaws Re: For For Management
Issuance of Sukuk and Debt Instruments
16 Amend Article 20 of Bylaws Re: Company For Against Management
Management
17 Approve Deletion of Article 21 from For For Management
Bylaws Re: Board Membership Conditions
18 Amend Article 22 of Bylaws Re: For For Management
Termination of Board Membership
19 Amend Article 23 of Bylaws Re: Board For For Management
Vacant Positions
20 Amend Article 24 of Bylaws Re: Board For For Management
Authority
21 Amend Article 25 of Bylaws Re: Board For For Management
Members Remuneration
22 Amend Article 26 of Bylaws Re: Powers For For Management
of the Chairman, Vice Chairman,
Managing Director and Secretary
23 Amend Article 27 of Bylaws Re: Board For For Management
Meetings and Decisions
24 Amend Article 28 of Bylaws Re: Board For For Management
Meetings Quorum
25 Approve Adding New Article to Bylaws For For Management
Re: Board Decisions on Urgent Matters
26 Amend Article 29 of Bylaws Re: Board For For Management
Discussions and its Minutes of Meetings
27 Approve Deletion of Article 30 from For Against Management
Bylaws Re: Disclosure of Personal
Interests
28 Amend Article 31 of Bylaws Re: For For Management
Attendance General Assembly
29 Amend Article 32 of Bylaws Re: For For Management
Competencies of the Ordinary General
Assembly
30 Amend Article 33 of Bylaws Re: For For Management
Competencies of the Extraordinary
General Assembly
31 Amend Article 34 of Bylaws Re: For Against Management
Assembly Invitations
32 Amend Article 35 of Bylaws Re: For For Management
Publishing of Invitations
33 Approve Deletion of Article 36 from For For Management
Bylaws Re: Assemblies Attendance
Register
34 Amend Article 37 of Bylaws Re: Quorum For For Management
of the Ordinary General Assembly
35 Amend Article 38 of Bylaws Re: Quorum For For Management
of the Extraordinary General Assembly
36 Amend Article 39 of Bylaws Re: Voting For Against Management
in Assemblies
37 Amend Article 40 of Bylaws Re: For Against Management
Assemblies Decisions
38 Amend Article 41 of Bylaws Re: For Against Management
Assemblies Discussions
39 Amend Article 42 of Bylaws Re: For For Management
Chairmanship of Association and the
Preparation of Minutes
40 Approve Deletion of Article 43 from For Against Management
Bylaws Re: Formation of Audit Committee
41 Approve Deletion of Article 44 from For Against Management
Bylaws Re: Quorum of Audit Committee
42 Approve Deletion of Article 45 from For Against Management
Bylaws Re: Reference of Audit Committee
43 Approve Deletion of Article 46 from For Against Management
Bylaws Re: Reports of Audit Committee
44 Amend Article 47 of Bylaws Re: For For Management
Appointment of Auditors
45 Amend Article 48 of Bylaws Re: For For Management
Auditors Authority
46 Amend Article 49 of Bylaws Re: For For Management
Financial Year
47 Amend Article 50 of Bylaws Re: For For Management
Financial Documents
48 Amend Article 51 of Bylaws Re: For For Management
Formation of Reserves and Distribution
of Profits
49 Amend Article 52 of Bylaws Re: Accrual For For Management
of Profits
50 Approve Deletion of Article 53 from For For Management
Bylaws Re: Distribution of Profits for
Preferred Shares
51 Approve Deletion of Article 54 from For Against Management
Bylaws Re: Company's Losses
52 Amend Article 55 of Bylaws Re: Claim For For Management
of Liability
53 Amend Article 56 of Bylaws Re: For For Management
Termination of Company
54 Amend Article 57 of Bylaws Re: Final For For Management
Previsions
55 Amend Article 58 of Bylaws Re: Filing For For Management
and Publishing
56 Approve Rearranging and Numbering of For For Management
Articles of Bylaws in Accordance to
the Proposed Amendments
--------------------------------------------------------------------------------
ARABIAN CONTRACTING SERVICES CO.
Ticker: 4071 Security ID: M00017109
Meeting Date: OCT 04, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of SAR 1.90 For For Management
Per Share for the First Half of FY 2022
2 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
3 Approve Corporate Social For For Management
Responsibility Policy
4 Amend Board Membership Policy, For For Management
Standards and Procedures
5 Amend Remuneration Policy of Board For For Management
Members, Committees and Executive
Management
--------------------------------------------------------------------------------
ARABIAN CONTRACTING SERVICES CO.
Ticker: 4071 Security ID: M00017109
Meeting Date: FEB 19, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abdulilah Al Khurayji as Director None Abstain Management
1.2 Elect Mohammed Al Khurayji as Director None Abstain Management
1.3 Elect Ibraheem Al Sammari as Director None Abstain Management
1.4 Elect Ibraheem Hashim Khan as Director None Abstain Management
1.5 Elect Ahmed Al Baqshi as Director None Abstain Management
1.6 Elect Ahmed Al Malki as Director None Abstain Management
1.7 Elect Ayman Al Ghamdi as Director None Abstain Management
1.8 Elect Basim Al Saloum as Director None Abstain Management
1.9 Elect Badr Al Harbi as Director None Abstain Management
1.10 Elect Badr Al Hamadani as Director None Abstain Management
1.11 Elect Turki Al Otiybi as Director None Abstain Management
1.12 Elect Thamir Al Wadee as Director None Abstain Management
1.13 Elect Hatim Imam as Director None Abstain Management
1.14 Elect Samuel Barnett as Director None Abstain Management
1.15 Elect Salah Mohammed as Director None Abstain Management
1.16 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.17 Elect Abdulazeez Al Areefi as Director None Abstain Management
1.18 Elect Abdullah Al Al Sheikh as Director None Abstain Management
1.19 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.20 Elect Imad Awani as Director None Abstain Management
1.21 Elect Mohammed Al Huseeni as Director None Abstain Management
1.22 Elect Mohammed Al Shatwi as Director None Abstain Management
1.23 Elect Mohammed Al Ghayth as Director None Abstain Management
1.24 Elect Mohammed Al Nimr as Director None Abstain Management
1.25 Elect Mahmoud Ahmed as Director None Abstain Management
1.26 Elect Mashhour Al Obaykan as Director None Abstain Management
1.27 Elect Manaji Zamakhshari as Director None Abstain Management
1.28 Elect Nada Al Harthi as Director None Abstain Management
1.29 Elect Hani Al Zayd as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ARABIAN CONTRACTING SERVICES CO.
Ticker: 4071 Security ID: M00017109
Meeting Date: MAR 28, 2023 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Loan Request of SAR For Against Management
1,050,000,000 to Complete the
Procedures of Acquiring Faden Media
--------------------------------------------------------------------------------
ARABIAN CONTRACTING SERVICES CO.
Ticker: 4071 Security ID: M00017109
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 Interim Dividends of SAR 0.40 For For Management
Per Share for the Second Half of FY
2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Approve Remuneration of Directors of For For Management
SAR 650,000 for FY 2022
7 Ratify Auditors and Fix Their For For Management
Remuneration of Q2, Q3, and Annual
Statements of FY 2023 and Q1 of FY 2024
8 Approve Related Party Transactions For Against Management
with Saudi Media Co Re: Sales
Amounting SAR 63,438,194
9 Approve Related Party Transactions For Against Management
with Saudi Media Co Re: Collections
Amounting to SAR 26,281,635
10 Approve Related Party Transactions For Against Management
with National Signage Industrial Co
Re: Bills Payments
11 Approve Related Party Transactions For Against Management
with National Signage Industrial Co
Re: Advertising Billboards
12 Approve Related Party Transactions For Against Management
with National Signage Industrial Co
Re: Advance Payments Amounting to SAR
10,023,701
13 Approve Related Party Transactions For Against Management
with Engineer Holding Group Co Re:
Dividends Paid Amounting to SAR
31,750,000
14 Approve Related Party Transactions For Against Management
with Engineer Holding Group Co Re:
Dividends Amounting to SAR 61,750,000
15 Approve Related Party Transactions For Against Management
with MBC Holding Limited Group Re:
Collections Amounting to SAR 10,695,508
16 Approve Related Party Transactions For Against Management
with MBC Media Solutions Limited Re:
Purchases Amounting to SAR 17,774,603
17 Approve Related Party Transactions For Against Management
with MBC Media Solutions Limited Re:
Sales Amounting to SAR 28,070,434
18 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership in
Companies
19 Amend Article 19 of Bylaws Re: Powers For For Management
of the Board of Directors
20 Amend Article 21 of Bylaws Re: Powers For For Management
of the Chairman, Deputy Chairman,
Managing Director, Chief Executive
Officer and Secretary
21 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
22 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
23 Amend Policies, Standards, and For Against Management
Procedures for Board Membership
24 Amend Remuneration and Nomination For For Management
Committee Charter
25 Amend Audit Committee Charter For Against Management
--------------------------------------------------------------------------------
ARABIAN INTERNET & COMMUNICATIONS SERVICES CO.
Ticker: 7202 Security ID: M1382U105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Remuneration of Directors of For For Management
SAR 3,889,178 for FY 2022
5 Approve Discharge of Directors for FY For For Management
2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Financial Statement of FY 2023 and Q1
of FY 2024
7 Approve Dividends of SAR 5 per Share For For Management
for FY 2022
--------------------------------------------------------------------------------
ARAD INVESTMENT & INDUSTRIAL DEVELOPMENT LTD.
Ticker: ARAD Security ID: M1481V103
Meeting Date: JAN 23, 2023 Meeting Type: Annual/Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditor's Fees
2 Reappoint Kost Forer Gabbay & 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 Yael Efron as Director For Against Management
3.3 Reelect Itzhak Halamish as Director For For Management
3.4 Reelect Raphael Aaron Rechnitzer as For For Management
Director
4 Reelect Shimon Hybloom as External For Against Management
Director
5 Reelect Yaacov Friedgoot as External For Against 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.
--------------------------------------------------------------------------------
ARAMEX PJSC
Ticker: ARMX Security ID: M1463Z106
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 0.9533 per For For Management
Share for FY 2022
5 Approve Remuneration of Directors of For For Management
AED 2,986,667 for 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 Reappoint PricewaterhouseCoopers as For For Management
Auditor and Fix Their Remuneration of
AED 7,620,000 for FY 2023
9 Approve Board Remuneration Policy For For Management
10 Elect Directors for the Next Three For Against Management
Years Period
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Nobuyuki For For Management
1.2 Elect Director Suzaki, Hiroaki For For Management
1.3 Elect Director Omote, Toshiyuki For For Management
1.4 Elect Director Uryu, Yoshiro For For Management
1.5 Elect Director Kochiya, Seiichi For For Management
1.6 Elect Director Furiyoshi, Takahiro For For Management
1.7 Elect Director Hatanaka, Hidetaka For For Management
1.8 Elect Director Mizuno, Akihito For For Management
1.9 Elect Director Aoki, Yoshihisa For For Management
1.10 Elect Director Nasu, Yuji For For Management
1.11 Elect Director Yao, Noriko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Ishii, Hideo
2.2 Elect Director and Audit Committee For For Management
Member Hiramitsu, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Sakamoto, Tomoko
3 Elect Alternate Director and Audit For For Management
Committee Member Okada, Shuichi
--------------------------------------------------------------------------------
ARB CORPORATION LIMITED
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Fraser as Director For Against Management
3 Elect Adrian Fitzpatrick as Director For For Management
4 Elect Shona Fitzgerald as Director For For Management
5 Approve the Increase in the Maximum For For Management
Number of Directors from 9 to 10
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Repeal and Replacement of For For Management
Constitution
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.15 per Share
3.2 Approve Dividends of CHF 0.15 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Alexander von Witzleben as For Against Management
Director, Board Chair, and Member of
the Nomination and Compensation
Committee
4.1.2 Reelect Peter Barandun as Director and For Against Management
Member of the Nomination and
Compensation Committee
4.1.3 Reelect Peter Bodmer as Director For For Management
4.1.4 Reelect Heinz Haller as Director and For For Management
Member of the Nomination and
Compensation Committee
4.1.5 Reelect Markus Oppliger as Director For For Management
4.1.6 Reelect Michael Pieper as Director For For Management
4.1.7 Reelect Thomas Lozser as Director For For Management
4.1.8 Reelect Carsten Voigtlaender as For For Management
Director
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1.1 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 349.7
Million and the Lower Limit of CHF 277.
3 Million with or without Exclusion of
Preemptive Rights
5.1.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 349.7
Million and the Lower Limit of CHF 262.
8 Million with or without Exclusion of
Preemptive Rights, if Item 5.1.1 is
Accepted
5.2 Approve Creation of CHF 58 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
5.3 Approve Creation of CHF 8.8 Million For For Management
Pool of Conditional Capital for
Employee Equity Participation
5.4 Amend Articles Re: Electronic For For Management
Communication
5.5 Approve Virtual-Only Shareholder For Against Management
Meetings
5.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
5.7 Amend Articles of Association For For Management
5.8 Amend Articles Re: Threshold to Submit For Against Management
Items to the Agenda
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.2 Million
6.3 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.1
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold N. Kvisle For For Management
1.2 Elect Director Farhad Ahrabi For For Management
1.3 Elect Director Carol T. Banducci For For Management
1.4 Elect Director David R. Collyer For For Management
1.5 Elect Director William J. McAdam For For Management
1.6 Elect Director Michael G. McAllister For For Management
1.7 Elect Director Marty L. Proctor For Withhold Management
1.8 Elect Director M. Jacqueline Sheppard For For Management
1.9 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.10 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report on Results and For Against Management
Operations of Company, Auditor's
Report and Board's Opinion; Approve
Board's Report on Activities; Approve
Report of Audit and Corporate
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 3.50 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
5 Elect Directors, Verify their For Against Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
6 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends For For Management
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Executive Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8 Elect A.G. Brookes to Executive Board For For Management
9.a Reelect M.P. Lap to Supervisory Board For For Management
9.b Elect B. Duganier to Supervisory Board For For Management
9.c Announce Vacancies on the Supervisory None None Management
Board
10.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve 2023 Arcadis N.V. Long-Term For For Management
Incentive Plan
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect JUI TSUNG CHEN, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.2 Elect CHUNG PIN WONG, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.3 Elect SHENG HUA PENG, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.4 Elect CHUNG PAO LIU, a Representative For For Management
of COMPAL ELECTRONICS INC. with
SHAREHOLDER NO.6, as Non-independent
Director
1.5 Elect CHAO PENG TSENG with SHAREHOLDER For For Management
NO.12 as Non-independent Director
1.6 Elect CHENG HUA SUN with SHAREHOLDER For For Management
NO.A224838XXX as Non-independent
Director
1.7 Elect ING JEN LEE with SHAREHOLDER NO. For For Management
N103673XXX as Independent Director
1.8 Elect CHING CHANG WEN with SHAREHOLDER For For Management
NO.D100813XXX as Independent Director
1.9 Elect WEN AN YANG with SHAREHOLDER NO. For For Management
R103424XXX as Independent Director
2 Approve Business Report and Financial For For Management
Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Dividends For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Report For For Management
VI Approve Remuneration of the Directors, For For Management
Lead Independent Directors, Members
and Chairs of the Audit and Risk
Committee, Members and Chairs of the
Other Committee, Members and Chairs of
the Special Committee and Chief
Executive Officer
VII Approve Discharge of Directors For For Management
VIII Reelect Lakshmi Niwas Mittal as For For Management
Director
IX Reelect Aditya Mittal as Director For For Management
X Reelect Etienne Schneider as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Reelect Patrica Barbizet as Director For For Management
XIII Approve Share Repurchase For For Management
XIV Appoint Ernst & Young as Auditor For For Management
XV Approve Grants of Share-Based For For Management
Incentives and Performance Unit Plan
2023-2033 for the Executive Chairman
and the Chief Executive Officer
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Reduction in Share Capital For For Management
through Cancellation of Shares and
Amend Articles 5.1 and 5.2 of the
Articles of Association
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Sakamoto, Moritaka For For Management
3.2 Elect Director Ouchi, Yuichi For For Management
3.3 Elect Director Watabe, Takashi For For Management
3.4 Elect Director Furukawa, Noriatsu For For Management
3.5 Elect Director Miyabe, Hideo For For Management
3.6 Elect Director Kuwabara, Yutaka For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: APR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Arclands Corp.
2 Amend Articles to Delete References to For Against Management
Record Date
--------------------------------------------------------------------------------
ARCLANDS CORP.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Sakamoto, Katsuji For Against Management
2.2 Elect Director Sakamoto, Haruhiko For For Management
2.3 Elect Director Hoshino, Hiroyuki For For Management
2.4 Elect Director Suto, Toshiyuki For For Management
2.5 Elect Director Ino, Kimitoshi For For Management
2.6 Elect Director Sato, Yoshifumi For For Management
3 Approve Share Exchange Agreement with For For Management
Arcland Service Holdings Co., Ltd
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yokoyama, Kiyoshi For For Management
2.2 Elect Director Furukawa, Koichi For For Management
2.3 Elect Director Nekomiya, Kazuhisa For For Management
2.4 Elect Director Miura, Takehiko For For Management
2.5 Elect Director Fukuhara, Ikuharu For For Management
2.6 Elect Director Muguruma, Akira For For Management
2.7 Elect Director Saeki, Hiroshi For For Management
2.8 Elect Director Sasaki, Ryoko For For Management
2.9 Elect Director Togashi, Toyoko For For Management
3.1 Appoint Statutory Auditor Sagawa, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Tamori, For For Management
Takayuki
3.3 Appoint Statutory Auditor Takashima, For For Management
Satoru
3.4 Appoint Statutory Auditor Ito, Kazunori For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chih-Yuan Lu, with Shareholder For For Management
No. 9, as Non-independent Director
3.2 Elect Chi-Ming Chang, with Shareholder For For Management
No. 24, as Non-independent Director
3.3 Elect Yen-Hie Chao, a Representative For For Management
of Macronix International Co., Ltd.
with Shareholder No. 4, as
Non-independent Director
3.4 Elect a Representative of Chiu Chiang For Against Management
Investment Co., Ltd, with Shareholder
No. 53120, as Non-independent Director
3.5 Elect Ming-Hong Kuo, a Representative For For Management
of Kingwell Investment Inc. with
Shareholder No. 15, as Non-independent
Director
3.6 Elect Liang-Po Chen, a Representative For For Management
of BVI Valutek Inc. with Shareholder
No. 198, as Non-independent Director
3.7 Elect Jimmy Wang, a Representative of For For Management
Sheng Tang Investment Ltd. with
Shareholder No. 295, as
Non-independent Director
3.8 Elect Wei-Shan Hu, with Shareholder No. For For Management
819, as Independent Director
3.9 Elect Chen-I Chia, with Shareholder No. For For Management
87147, as Independent Director
3.10 Elect Lai-Juh Chen, with Shareholder For For Management
No. A121498XXX, as Independent Director
3.11 Elect Bernard C. Jiang, with For For Management
Shareholder No. A103032XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
5 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
AREIT, INC.
Ticker: AREIT Security ID: Y1001D101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Officers
4 Approve Increase in Authorized Capital For For Management
Stock and Corresponding Amendment to
the Seventh Article of the Articles of
Incorporation
5 Approve Issuance of Common Shares in For For Management
Exchange for Properties
6.1 Elect Bernard Vincent O. Dy as Director For For Management
6.2 Elect Carol T. Mills as Director For For Management
6.3 Elect Augusto D. Bengzon as Director For For Management
6.4 Elect Mariana Zobel de Ayala as For For Management
Director
6.5 Elect Anna Ma. Margarita B. Dy as For For Management
Director
6.6 Elect Omar T. Cruz as Director For For Management
6.7 Elect Enrico S. Cruz as Director For For Management
6.8 Elect Sherisa P. Nuesa as Director For For Management
7 Approve Appointment of PwC Isla Lipana For For Management
& Co. as External Auditor and Fix Its
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Parsons as Director For For Management
3 Elect Rosemary Hartnett as Director For For Management
4 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
5 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
6 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
7 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Sunset For For Management
Agenciamento e Intermediacao S.A.
(Sunset)
2 Approve Capital Increase in Connection For For Management
with Proposed Transaction
3 Ratify Deloitte Touche Tohmatsu For For Management
Consultores Ltda. as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Acquisition of Sunset For For Management
Agenciamento e Intermediacao S.A.
(Sunset)
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Sunset For For Management
Agenciamento e Intermediacao S.A.
(Sunset)
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 Absorption of Sunset For For Management
Agenciamento e Intermediacao S.A.
(Sunset)
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
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 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Alessandro Giuseppe Carlucci as For For Management
Board Chairman
6.2 Elect Jose Ernesto Beni Bolonha as For For Management
Vice-Chairman
6.3 Elect Alexandre Cafe Birman as Director For For Management
6.4 Elect Guilherme Affonso Ferreira as For For Management
Director
6.5 Elect Renata Figueiredo de Moraes For For Management
Vichi as Director
6.6 Elect Rony Meisler as Director For For Management
6.7 Elect Juliana Buchaim Correa da For For Management
Fonseca as Director
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 Alessandro Giuseppe Carlucci as
Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Ernesto Beni Bolonha as
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Cafe Birman as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Affonso Ferreira as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renata Figueiredo de Moraes
Vichi as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rony Meisler as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Buchaim Correa da
Fonseca as Director
9 As an Ordinary Shareholder, Would You None Against 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 Elect Alessandro Giuseppe Carlucci as For For Management
Board Chairman
11 Elect Jose Ernesto Beni Bolonha as For For Management
Vice-Chairman
12 Approve Classification of Independent For For Management
Directors
13 Approve Remuneration of Company's For For Management
Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
AREZZO INDUSTRIA E COMERCIO SA
Ticker: ARZZ3 Security ID: P04508100
Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Calcados For For Management
Vicenza S.A. (Vicenza)
2 Ratify Deloitte Touche Tohmatsu For For Management
Consultores Ltda. as Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Vicenza For For Management
5 Approve Capital Increase and Issuance For For Management
of Shares in Connection with Proposed
Transaction
6 Amend Article 5 to Reflect Changes in For For Management
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Camilla Sylvest as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ana Cespedes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: FEB 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Steve Krognes as Non-Executive For For Management
Director
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 04, 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 Approve Remuneration Report For Against Management
4.a Discuss Annual Report for FY 2022 None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For For Management
5 Reelect Don deBethizy as Non-Executive For Against Management
Director
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Public
Announcements in Electronic Format -
Amend Provisions on Number of Directors
3.1 Elect Director Fujisawa, Yoshimaro For For Management
3.2 Elect Director Ozaki, Muneshi For For Management
3.3 Elect Director Nakai, Takanori For For Management
3.4 Elect Director Fujimori, Takeshi For For Management
3.5 Elect Director Hasebe, Kunio For For Management
3.6 Elect Director Ishikawa, Kiyoshi For For Management
3.7 Elect Director Fukunaga, Tetsuya For For Management
3.8 Elect Director Ido, Rieko For For Management
3.9 Elect Director Ito, Norikazu For For Management
3.10 Elect Director Fujii, Kozo For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Nakamura, Takao
4.2 Elect Director and Audit Committee For For Management
Member Miki, Masashi
4.3 Elect Director and Audit Committee For For Management
Member Narabayashi, Tomoki
4.4 Elect Director and Audit Committee For For Management
Member Arioka, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ARGOSY MINERALS LIMITED
Ticker: AGY Security ID: Q05260148
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce McFadzean as Director For Against Management
3 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ARIAKE JAPAN CO., LTD.
Ticker: 2815 Security ID: J01964105
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 82
2.1 Elect Director Tagawa, Tomoki For Against Management
2.2 Elect Director Shirakawa, Naoki For Against Management
2.3 Elect Director Iwaki, Katsutoshi For Against Management
2.4 Elect Director Matsumoto, Koichi For For Management
2.5 Elect Director Iwaki, Koji For For Management
2.6 Elect Director Kameoka, Masahiko For For Management
2.7 Elect Director Sasaki, Takahiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kimura, Morihiro
3.2 Elect Director and Audit Committee For For Management
Member Ono, Takeyoshi
3.3 Elect Director and Audit Committee For For Management
Member Nishiki, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philippe Etienne as Director For For Management
2 Elect Pat Ramsey as Director For Against Management
3 Elect Kathleen Conlon as Director For For Management
4 Elect Bill Lance as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve Grant of Performance Share For Against Management
Rights to Trevor Croker
7 Approve Remuneration Report For Against Management
8 Approve Reinsertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
ARISTON HOLDING NV
Ticker: ARIS Security ID: N3945C100
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Presentation of Proposed Transaction None None Management
2.b Approve Acquisition of Entire Issued For For Management
Share Capital of CENTROTEC Climate
Systems (Proposed Transaction)
3.a Elect Guido Krass as Non-Executive For Against Management
Director
3.b Elect Antonia Di Bella as For For Management
Non-Executive Director
4 Amend Articles of Association and For For Management
Authorize the Executive Chair and
Lawyers of Houthoff to Execute the
Deed of Amendment
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ARISTON HOLDING NV
Ticker: ARIS Security ID: N3945C100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report (Non-Voting) None None Management
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Approve Remuneration Policy For For Management
6 Approve Long Term Incentive Plan 2023 For For Management
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John Currie For For Management
1e Elect Director Daniel Habashi For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.85 Per Share
12.1 Approve Discharge of Johan Malmquist For For Management
12.2 Approve Discharge of Carl Bennet For For Management
12.3 Approve Discharge of Eva Elmstedt For For Management
12.4 Approve Discharge of Dan Frohm For For Management
12.5 Approve Discharge of Ulf Grunander For For Management
12.6 Approve Discharge of Carola Lemne For For Management
12.7 Approve Discharge of Joacim Lindoff For For Management
12.8 Approve Discharge of Kajsa Haraldsson For For Management
12.9 Approve Discharge of Eva Sandling For For Management
12.10 Approve Discharge of Sten Borjesson For For Management
12.11 Approve Discharge of Jimmy Linde For For Management
13.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 672,750 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist (Chair) as For Against Management
Director
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For For Management
15.1d Reelect Dan Frohm as Director For Against Management
15.1e Reelect Ulf Grunander as Director For Against Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditor
17 Approve Remuneration Report For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
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 3.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Helene Moreau-Leroy as Director For For Management
6 Reelect Ian Hudson as Director For For Management
7 Elect Florence Lambert as Director For For Management
8 Elect Severin Cabannes as Director For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Thierry Le For For Management
Henaff, Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARMAC LOCACAO LOGISTICA E SERVICOS SA
Ticker: ARML3 Security ID: P0R0FY103
Meeting Date: JUL 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Independent Director
6 Amend Articles 20 and 21 For For Management
7 Consolidate Bylaws For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARMAC LOCACAO LOGISTICA E SERVICOS SA
Ticker: ARML3 Security ID: P0R0FY103
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Bauko For For Management
Equipamentos de Movimentacao e
Armazenagem SA
4 Approve Absorption of Bauko For For Management
Equipamentos de Movimentacao e
Armazenagem SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ARMAC LOCACAO LOGISTICA E SERVICOS SA
Ticker: ARML3 Security ID: P0R0FY103
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 Fix Number of Directors at Nine For For Management
4.1 Elect Fernando Pereira Aragao as For For Management
Director
4.2 Elect Jose Augusto Pereira Aragao as For For Management
Director
4.3 Elect Lucia Rosa Pereira Aragao as For For Management
Director
4.4 Elect Andre Abramowicz Marafon as For For Management
Independent Director
4.5 Elect Gustavo Massami Tachibana as For For Management
Independent Director
4.6 Elect Guilherme Ruggiero Passos as For For Management
Independent Director
4.7 Elect Fabio Colletti Barbosa as For For Management
Independent Director
4.8 Elect Ricardo Perez Botelho as For For Management
Independent Director
4.9 Elect Felipe Barros Maia Vinagre as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Pereira Aragao as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Augusto Pereira Aragao as
Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lucia Rosa Pereira Aragao as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Abramowicz Marafon as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Massami Tachibana as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Ruggiero Passos as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Perez Botelho as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Barros Maia Vinagre as
Independent Director
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ARMAC LOCACAO LOGISTICA E SERVICOS SA
Ticker: ARML3 Security ID: P0R0FY103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 19 For For Management
3 Amend Article 20 For For Management
4 Amend Article 23 For For Management
5 Amend Article 25 For For Management
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Distribution For For Management
4 Approve Remuneration Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Performance Share Plan For Against Management
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabumoto, Koji For For Management
1.2 Elect Director Arita, Daisuke For For Management
1.3 Elect Director Okubo, Osamu For For Management
1.4 Elect Director Esaki, Hiroshi For For Management
1.5 Elect Director Miyake, Ichiro For For Management
2 Appoint Statutory Auditor Ihara, Koichi For For Management
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2a Elect Trustee Samir Manji For For Management
2b Elect Trustee Heather-Anne Irwin For For Management
2c Elect Trustee Ben Rodney For For Management
2d Elect Trustee Mike Shaikh For For Management
2e Elect Trustee Aida Tammer For For Management
2f Elect Trustee Lis Wigmore For For Management
2g Elect Trustee Lauren Zucker For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Urs Jordi as Director and For For Management
Board Chair
4.1.2 Reelect Gordon Hardie as Director For For Management
4.1.3 Reelect Heiner Kamps as Director For For Management
4.1.4 Reelect Joerg Riboni as Director For For Management
4.1.5 Reelect Helene Weber-Dubi as Director For For Management
4.1.6 Reelect Alejandro Zaragueeta as For For Management
Director
4.2.1 Reappoint Gordon Hardie as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Heiner Kamps as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Helene Weber-Dubi as Member For For Management
of the Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick O'Neill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.8
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iuchi, Takuji For For Management
1.2 Elect Director Yamada, Kazuhito For For Management
1.3 Elect Director Nishikawa, Keisuke For For Management
1.4 Elect Director Hara, Toshiki For For Management
1.5 Elect Director Odaki, Kazuhiko For For Management
1.6 Elect Director Endo, Yumie For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Suzuki, Kazutaka
2.2 Elect Director and Audit Committee For For Management
Member Mihara, Hideaki
2.3 Elect Director and Audit Committee For For Management
Member Kanai, Michiko
3 Elect Alternate Director and Audit For For Management
Committee Member Morisawa, Takeo
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Koji, Akiyoshi For For Management
2.2 Elect Director Katsuki, Atsushi For For Management
2.3 Elect Director Tanimura, Keizo For For Management
2.4 Elect Director Sakita, Kaoru For For Management
2.5 Elect Director Christina L. Ahmadjian For For Management
2.6 Elect Director Sasae, Kenichiro For For Management
2.7 Elect Director Ohashi, Tetsuji For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Appoint Statutory Auditor Fukuda, For For Management
Yukitaka
3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Elect Director Higashiura, Tomoya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hara, Yoshinori
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Miyoko
3.3 Elect Director and Audit Committee For Against Management
Member Kagimoto, Mitsutoshi
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Akinori
3.5 Elect Director and Audit Committee For For Management
Member Tsuru, Yuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI INDIA GLASS LTD.
Ticker: 515030 Security ID: Y0205D131
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Satoshi Ishizuka as Director For Against Management
4 Reelect Masahiro Takeda as Director For Against Management
5 Approve VSSA & Associates, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Satoshi Ogata as Whole-time
Director Designated as Dy. Managing
Director and CTO (Auto)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASAHI INDIA GLASS LTD.
Ticker: 515030 Security ID: Y0205D131
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: FEB 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nisheeta Labroo as Director For Against Management
2 Elect Masao Fukami as Director For Against Management
3 Approve Appointment and Remuneration For Against Management
of Masao Fukami as Whole Time Director
4 Approve Material Related Party For For Management
Transactions with AGC Asia Pacific Pte
Ltd.
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.99
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyata, Masahiko For For Management
3.2 Elect Director Miyata, Kenji For For Management
3.3 Elect Director Kato, Tadakazu For For Management
3.4 Elect Director Matsumoto, Munechika For For Management
3.5 Elect Director Terai, Yoshinori For For Management
3.6 Elect Director Ito, Mizuho For For Management
3.7 Elect Director Nishiuchi, Makoto For For Management
3.8 Elect Director Ito, Kiyomichi For For Management
3.9 Elect Director Kusakari, Takahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tomida, Ryuji
4.2 Elect Director and Audit Committee For For Management
Member Hanano, Yasunari
4.3 Elect Director and Audit Committee For For Management
Member Fukaya, Ryoko
5 Elect Alternate Director and Audit For Against Management
Committee Member Moriguchi, Shigeki
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Kudo, Koshiro For For Management
1.3 Elect Director Kuse, Kazushi For For Management
1.4 Elect Director Horie, Toshiyasu For For Management
1.5 Elect Director Ideguchi, Hiroki For For Management
1.6 Elect Director Kawase, Masatsugu For For Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.8 Elect Director Okamoto, Tsuyoshi For For Management
1.9 Elect Director Maeda, Yuko For For Management
1.10 Elect Director Matsuda, Chieko For For Management
2.1 Appoint Statutory Auditor Magara, For For Management
Takuya
2.2 Appoint Statutory Auditor Ochiai, For For Management
Yoshikazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD.
Ticker: 6855 Security ID: G0519B102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Dajun as Director For Against Management
2b Elect Wang Shaomeng as Director For For Management
2c Elect Lu Simon Dazhong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASCENTIAL PLC
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Suzanne Baxter as Director For For Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Mandy Gradden as Director For For Management
8 Re-elect Joanne Harris as Director For For Management
9 Re-elect Paul Harrison as Director For For Management
10 Re-elect Gillian Kent as Director For Against Management
11 Re-elect Duncan Painter as Director For For Management
12 Re-elect Charles Song as Director For For Management
13 Re-elect Judy Vezmar as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASCOPIAVE SPA
Ticker: ASC Security ID: T0448P103
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1.1 Slate 1 Submitted by Asco Holding SpA None Against Shareholder
3.1.2 Slate 2 Submitted by ASM Rovigo SpA None For Shareholder
3.2 Elect Nicola Cecconato as Board Chair None Against Shareholder
3.3 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Asco Holding SpA None Against Shareholder
4.1.2 Slate 2 Submitted by ASM Rovigo SpA None For Shareholder
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: ASELS.E Security ID: M1501H100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For Against Management
10 Authorize Share Capital Increase with For Against Management
Preemptive Rights
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information on Related Party None None Management
Transactions
13 Approve Upper Limit of Donations for For Against Management
2023
14 Approve Donations for Earthquake For For Management
Relief Efforts
15 Approve Upper Limit of Sponsorships to For Against Management
Be Made in 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 Wishes None None Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect Helen Beck as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Elect Shirley Garrood as Director For For Management
9 Approve Remuneration Report For Against Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Waiver on Rule 9 of the For Against Management
Takeover Code
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect C Bhaktavatsala Rao as Director For Against Management
4 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Vipin Sondhi For Against Management
as Managing Director and Chief
Executive Officer
6 Approve Remuneration of Gopal For For Management
Mahadevan as Whole-time Director and
Chief Financial Officer
7 Approve Remuneration Payable to For For Management
Dheeraj G Hinduja as Executive Chairman
8 Approve Payment of Remuneration to For For Management
Non-Executive Directors
9 Approve Revision in Remuneration of For Against Management
Dheeraj G Hinduja as Executive
Chairman from April 1, 2022
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party For For Management
Transactions with TVS Mobility Private
Limited
12 Approve Material Related Party For For Management
Transactions with Switch Mobility
Automotive Limited
13 Approve Loans, Guarantees, Securities For Against Management
and/or Investments in Other Body
Corporate
--------------------------------------------------------------------------------
ASHOK LEYLAND LIMITED
Ticker: 500477 Security ID: Y0266N143
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shenu Agarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Shenu Agarwal as Managing Director
& Chief Executive Officer
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Brendan Horgan as Director For For Management
6 Re-elect Michael Pratt as Director For For Management
7 Re-elect Angus Cockburn as Director For For Management
8 Re-elect Lucinda Riches as Director For For Management
9 Re-elect Tanya Fratto as Director For For Management
10 Re-elect Lindsley Ruth as Director For For Management
11 Re-elect Jill Easterbrook as Director For For Management
12 Elect Renata Ribeiro as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Avraham Nussbaum as Director For For Management
3 Reelect Gil Gueron as Director For For Management
4 Reelect Ofer Zahavi as Director For For Management
5 Reelect Jonathan Levy as Director For For Management
6 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors
7 Elect Amalia Paz as External Director For For Management
8 Elect Eliezer Shkedi as External For For Management
Director
9 Issue Indemnification Agreement to For For Management
External Director Candidates
10 Issue Exemption Agreement to External For For Management
Director Candidates
11 Include External Director Candidates For For Management
in D&O Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Employment Terms of For For Management
Avraham Nussbaum, Chairman
2 Approve Updated Employment Terms of For For Management
Gil Gueron, CEO and Director
3 Approve Updated Employment Terms of For For Management
Oren Nussbaum, Executive VP
4 Approve Updated Employment Terms of For For Management
Yaron Meshorer, Executive VP
5 Approve Employment Terms of Offer For For Management
Zehavi, Director
6 Approve Employment Terms of Jonathan For For Management
Levy, Director
7 Issue Exemption Agreement to certain For For Management
Directors/Officers
8 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
9 Approve Renewed Agreement with Dan For For Management
Gueron, Relative of Controller
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ASHTROM GROUP LTD.
Ticker: ASHG Security ID: M1502Z109
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Limor Danesh as External Director For For Management
2 Issue Indemnification Agreement to For For Management
Limor Danesh, External Director
(Subject to Her Election)
3 Issue Exemption Agreement to Limor For For Management
Danesh, External Director (Subject to
Her Election)
4 Issue Liability Insurance Policy to For For Management
Limor Danesh, External Director
(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.
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Seng-chang as Director For For Management
3b Elect Wang Wei as Director For For Management
3c Elect Lee Kao-chao as Director For For Management
3d Elect Chen Ruey-long as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
ASIA CEMENT CORP.
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu with For For Shareholder
SHAREHOLDER NO.0000013 as
Non-independent Director
3.2 Elect Johnny Shih, a Representative of For Against Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.3 Elect C.V. Chen, a Representative of For Against Shareholder
Far Eastern New Century Corp. with
SHAREHOLDER NO.0000001, as
Non-independent Director
3.4 Elect Kun Yan Lee, a Representative of For For Shareholder
Yue Ding Industry Co., Ltd. with
SHAREHOLDER NO.0126912, as
Non-independent Director
3.5 Elect Peter Hsu, a Representative of For Against Shareholder
Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.6 Elect Chen Kun Chang, a Representative For Against Shareholder
of Far Eastern Y.Z. Hsu Science and
Technology Memorial Foundation with
SHAREHOLDER NO.0180996, as
Non-independent Director
3.7 Elect Ruey Long Chen, a Representative For Against Shareholder
of Ta Chu Chemical Fiber Co., Ltd.
with SHAREHOLDER NO.0225135, as
Non-independent Director
3.8 Elect Champion Lee, a Representative For Against Shareholder
of Far Eastern Medical Foundation with
SHAREHOLDER NO.0022744, as
Non-independent Director
3.9 Elect Kwan-Tao Li, a Representative of For Against Shareholder
U-Ming Corp. with SHAREHOLDER NO.
0027718, as Non-independent Director
3.10 Elect Doris Wu, a Representative of For Against Shareholder
Bai-Yang Investment Holdings
Corporation with SHAREHOLDER NO.
0085666, as Non-independent Director
3.11 Elect Chi Schive with SHAREHOLDER NO. For Against Shareholder
Q100446XXX as Independent Director
3.12 Elect Gordon S. Chen with SHAREHOLDER For Against Shareholder
NO.P101989XXX as Independent Director
3.13 Elect Yun-Peng Chu with SHAREHOLDER NO. For For Shareholder
H100450XXX as Independent Director
3.14 Elect Chang-Pang Chang with For For Shareholder
SHAREHOLDER NO.N102640XXX as
Independent Director
3.15 Elect Flora Chia-I Chang with For For Shareholder
SHAREHOLDER NO.A220594XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For Against Management
Association
4.1 Elect Tim Liu, with Shareholder No. For For Management
R121390XXX, as Non-Independent Director
4.2 Elect Hehg Shiang Wu, with Shareholder For For Management
No.K121519XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For Against Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA SERMKIJ LEASING PUBLIC CO., LTD.
Ticker: ASK Security ID: Y0393H118
Meeting Date: APR 11, 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 Acknowledge Annual Report None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chen, Fong-Long as Director For Against Management
5.2 Elect Chen, Jui-Hsin as Director For Against Management
5.3 Elect Tientavee Saraton as Director For For Management
5.4 Elect Patima Chavalit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Financial Assistance Provision For For Management
5 Elect Liu Jinhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
3 Approve Capital Injection in For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Guo Baichun as Director For For Shareholder
1.2 Elect Liu Bingyan as Director For For Shareholder
1.3 Elect Zheng Youye as Director For For Shareholder
1.4 Elect Wang Quan as Director For For Shareholder
1.5 Elect Xue Yuedong as Director For For Shareholder
2.1 Elect Wang Jun as Director For For Shareholder
2.2 Elect Pan Tongwen as Director For For Shareholder
2.3 Elect Zhao Tianbo as Director For For Shareholder
2.4 Elect Zhu Wuxiang as Director For For Shareholder
3.1 Elect Liu Jinhong as Supervisor For For Shareholder
3.2 Elect Peng Zhiyun as Supervisor For For Shareholder
4 Approve Provision of Guarantees to For For Management
Controlled Subsidiary
5 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
ASIA-POTASH INTERNATIONAL INVESTMENT (GUANGZHOU) CO., LTD.
Ticker: 000893 Security ID: Y2932S100
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Yang Yunjie as Independent For For Management
Director
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Software Products and Services For For Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Gao Nianshu as Director For For Management
2a2 Elect Yang Lin as Director For For Management
2a3 Elect Cheng Xike as Director For For Management
2a4 Elect Zhang Ya-Qin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIAN PAINTS LIMITED
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Audited
Consolidated Financial Statements
2 Approve Final Dividend For For Management
3 Reelect Ashwin Dani as Director For Against Management
4 Reelect Amrita Vakil as Director For Against Management
5 Approve Continuation of Office of For Against Management
Ashwin Dani as Non-Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Yoon Chang-beon as Outside For For Management
Director
2.2 Elect Kang Hye-ryeon as Outside For Against Management
Director
2.3 Elect Jin Gwang-ho as Inside Director For For Management
3.1 Elect Yoon Chang-beon as a Member of For For Management
Audit Committee
3.2 Elect Kang Hye-ryeon as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Oyama, Motoi For For Management
2.2 Elect Director Hirota, Yasuhito For For Management
2.3 Elect Director Kashiwaki, Hitoshi For For Management
2.4 Elect Director Sumi, Kazuo For For Management
2.5 Elect Director Yamamoto, Makiko For For Management
2.6 Elect Director Murai, Mitsuru For For Management
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshioka, Akira For For Management
3.2 Elect Director Tamai, Tsuguhiro For For Management
3.3 Elect Director Kawamura, Katsuhiro For For Management
3.4 Elect Director Hokari, Shinichi For For Management
3.5 Elect Director Ozawa, Takao For For Management
3.6 Elect Director Ichige, Yumiko For For Management
3.7 Elect Director Goto, Genri For For Management
3.8 Elect Director Tsukahara, Kazuo For For Management
3.9 Elect Director Aoyama, Naomi For For Management
3.10 Elect Director Imaizumi, Tadahisa For For Management
4 Appoint Statutory Auditor Nakagawa, For For Management
Miyuki
5 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGY INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Jerry Shen, a Representative of For For Management
ASUSTeK Computer Inc. with SHAREHOLDER
NO.00000090, as Non-independent
Director
3.2 Elect Ted Hsu, a Representative of For For Management
ASUSTeK Computer Inc. with SHAREHOLDER
NO.00000090, as Non-independent
Director
3.3 Elect Chewei Lin, a Representative of For For Management
ASUSTeK Computer Inc. with SHAREHOLDER
NO.00000090, as Non-independent
Director
3.4 Elect Chin-Chuan Hsu with SHAREHOLDER For For Management
NO.T101898XXX as Non-independent
Director
3.5 Elect Hung-Tze Jan with SHAREHOLDER NO. For For Management
M120408XXX as Independent Director
3.6 Elect Chien-Ping Hsieh with For For Management
SHAREHOLDER NO.A121453XXX as
Independent Director
3.7 Elect Ching-Chi Wu with SHAREHOLDER NO. For For Management
G101223XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6a Amend Remuneration Policy for the For For Management
Supervisory Board
6b Amend Remuneration of the Members of For For Management
the Supervisory Board
7 Receive Information on the Composition None None Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For For Management
Board
8b Elect J.P. de Kreij to Supervisory For For Management
Board
8c Discuss Composition of the Supervisory None None Management
Board
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASMPT LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Robin Gerard Ng Cher Tat as For For Management
Director
8 Elect Guenter Walter Lauber as Director For For Management
9 Elect Andrew Chong Yang Hsueh as For For Management
Director
10 Elect Hera Siu Kitwan as Director For For Management
11 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jorgen Lindemann as Director For For Management
5 Re-elect Mai Fyfield as Director For For Management
6 Re-elect Nick Robertson as Director For For Management
7 Elect Jose Antonio Ramos Calamonte as For For Management
Director
8 Elect Patrick Kennedy as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD.
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2022
2 Receive and Note the Social & Ethics For For Management
Committee Report
3.1 Re-elect Kuseni Dlamini as Director For For Management
3.2 Re-elect Linda de Beer as Director For For Management
3.3 Re-elect Chris Mortimer as Director For For Management
3.4 Elect Yvonne Muthien as Director For For Management
3.5 Re-elect David Redfern as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Derek Engelbrecht as the
Individual Registered Auditor
5.1 Re-elect Linda de Beer as Member of For For Management
the Audit & Risk Committee
5.2 Re-elect Ben Kruger as Member of the For For Management
Audit & Risk Committee
5.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit & Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1.1a Approve Fees of the Board Chairman For For Management
1.1b Approve Fees of the Board Members For For Management
1.2a Approve Fees of the Audit & Risk For For Management
Committee Chairman
1.2b Approve Fees of the Audit & Risk For For Management
Committee Members
1.3a Approve Fees of the Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Fees of the Remuneration & For For Management
Nomination Committee Members
1.4a Approve Fees of the Social & Ethics For For Management
Committee Chairman
1.4b Approve Fees of the Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: JAN 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Acquisition of Aegon Nederland For For Management
2b Grant Board Authority to Issue Shares For Against Management
2c Authorize Board to Exclude Preemptive For Against Management
Rights
3a Extend Term of Appointment of Jos None None Management
Baeten as Member and Chairman of the
Executive Board
4a Announce Nomination by Supervisory None None Management
Board to Appoint Two New Members of
the Supervisory Board
4b Opportunity to Make Recommendations to For For Management
the Supervisory Board
4c Elect Danielle Jansen Heijtmajer to For For Management
Supervisory Board
4d Elect Lard Friese to Supervisory Board For For Management
5 Allow Questions None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Approve Remuneration Report For For Management
3.a Amend Remuneration Policy for For For Management
Executive Board
3.b Approve Remuneration of the Chairman For For Management
of the Executive Board
3.c Approve Remuneration of Supervisory For For Management
Board
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.c Approve Dividends For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.a Approve Cancellation of Repurchased For For Management
Shares
8 Announce Intention to Reappoint Ingrid None None Management
de Swart to Executive Board
9.a Reelect Gisella Van Vollenhoven to For For Management
Supervisory Board
9.b Reelect Gerard Van Olphen to For For Management
Supervisory Board
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ASROCK, INC.
Ticker: 3515 Security ID: Y04080118
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3 Million for Chair,
SEK 1.12 Million for Vice Chair and
SEK 890,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Reelect Carl Douglas (Vice Chair), For Against Management
Erik Ekudden, Johan Hjertonsson
(Chair), Sofia Schorling Hogberg, Lena
Olving, Joakim Weidemanis and Susanne
Pahlen Aklundh as Directors; Elect
Victoria Van Camp as New Director
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Report For For Management
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve Performance Share Matching For For Management
Plan LTI 2023
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Standalone and Consolidated None None Management
Financial Statements
7 Receive Auditor's Opinion on Financial None None Management
Statements
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Report on For For Management
Company's and Group's Operations
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial For For Management
Statements
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Grzegorz Bartler For For Management
(Deputy CEO)
10.3 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.6 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.7 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.8 Approve Discharge of Karolina For For Management
Rzonca-Bajorek (Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Maciag For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Tobias Solorz For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12 Approve Allocation of Income and For For Management
Dividends of PLN 3.50 per Share
13 Approve Remuneration Report For Against Management
14 Amend Remuneration Policy For Against Management
15 Amend Terms of Remuneration of For For Management
Supervisory Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Members of Vote Counting For For Management
Commission
4 Approve Agenda of Meeting For For Management
5 Approve Creation of Reserve Capital For For Management
via Transfer from Supplementary Capital
6 Authorize Share Repurchase Program For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSET WORLD CORP. PCL
Ticker: AWC Security ID: Y04022102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.2 Elect Nuntawan Sakuntanaga as Director For For Management
5.3 Elect Pongpanu Svetarundra as Director For For Management
5.4 Elect Santi Pongjareanpit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Adding Additional Name to the For For Management
List of Executives of the Company or
Its Subsidiaries Who Hold Positions as
the Directors and will be Entitled to
Receive the Allocation of Ordinary
Shares Under AWC Shares Plan 2020
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Elect Stefano Marsaglia as Director For For Management
3a.1 Slate Submitted by VM 2006 Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4a Approve Remuneration Policy For For Management
4b Approve Second Section of the For For Management
Remuneration Report
5a Approve Long Term Incentive Plan For For Management
2023-2025
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
6a Approve Share Plan for Generali Group For For Management
Employees
6b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Share Plan for Generali Group
Employees
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Dame Heather Rabbatts as For For Management
Director
12 Re-elect Richard Reid as Director For For Management
13 Re-elect George Weston as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
21 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 06, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jayne Cottam as Director For For Management
10 Re-elect Jonathan Davies as Director For For Management
11 Re-elect Samantha Barrell as Director For For Management
12 Re-elect Emma Cariaga as Director For For Management
13 Re-elect Noel Gordon as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For For Management
1.2 Elect Director Okamura, Naoki For For Management
1.3 Elect Director Sugita, Katsuyoshi For For Management
1.4 Elect Director Tanaka, Takashi For For Management
1.5 Elect Director Sakurai, Eriko For For Management
1.6 Elect Director Miyazaki, Masahiro For For Management
1.7 Elect Director Ono, Yoichi For For Management
2 Elect Director and Audit Committee For For Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873149
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Placing
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
3 Authorise Issue of Equity in For Against Management
Connection with the Rights Issue
4 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
the Rights Issue
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873149
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Lawrence Stroll as Director For For Management
4 Re-elect Amedeo Felisa as Director For For Management
5 Re-elect Doug Lafferty as Director For For Management
6 Re-elect Michael de Picciotto as For For Management
Director
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Natalie Massenet as Director For For Management
9 Re-elect Marigay McKee as Director For For Management
10 Re-elect Franz Reiner as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Elect Ahmed Al-Subaey as Director For For Management
13 Elect Sir Nigel Boardman as Director For For Management
14 Elect Scott Robertson as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
23 Adopt Amended Articles of Association For Against Management
--------------------------------------------------------------------------------
ASTRA INDUSTRIAL GROUP
Ticker: 1212 Security ID: M1531D103
Meeting Date: MAY 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Approve Board Report on Company For For Management
Operations 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 Related Party Transactions For For Management
with Prince Fahad bin Sultan Hospital
Re: Sale of Medicines
6 Approve Related Party Transactions For For Management
with Astra Farms Co Re: Sale of
Fertilizers
7 Approve Related Party Transactions For For Management
with Arab Supply and Trading
Co/Constructions Branch Re: Installing
and Repairing Steel Constructions
worth SAR 5,371,200
8 Approve Related Party Transactions For For Management
with Nour Net Communications Co Re:
Internet Services
9 Approve Related Party Transactions For For Management
with Astra Farm Re: Freight of Goods
10 Approve Related Party Transactions For For Management
with Astra Food/Commercial Branch Re:
Purchase of Food Products
11 Approve Related Party Transactions For For Management
with Arab Supply and Trading
Co/Constructions Branch Re: Installing
and Repairing Steel Constructions
Worth SAR 1,161,998
12 Approve Related Party Transactions For For Management
with Maseera International Co Re: Cash
Transfer
13 Allow Sabeeh Al Masri to Be Involved For For Management
with Other Competitor Companies
14 Allow Khalid Al Masri to Be Involved For For Management
with Other Competitor Companies
15 Allow Ghassan Aqeel to Be Involved For For Management
with Other Competitor Companies
16 Approve Discharge of Directors for FY For For Management
2022
17 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2022
18 Approve Dividends of SAR 2.50 Per For For Management
Share for FY 2022
19 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2022
2.1 Re-elect Theunis Eloff as Director For For Management
2.2 Re-elect Anita Cupido as Director For For Management
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4.1 Re-elect Tshepo Shabangu as Member of For For Management
the Social and Ethics Committee
4.2 Re-elect Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor for the 2023 Financial Year
6 Appoint Deloitte Incorporated as For For Management
Auditors for the 2024 Financial Year
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
8 Approve Remuneration Policy For For Management
9 Approve Implementation of the For Against Management
Remuneration Policy
10 Authorise Ratification of Approved For For Management
Resolutions
11 Approve Fees Payable to Non-executive For Against Management
Directors
12 Approve Financial Assistance to For For Management
Related and Inter-related Companies
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Girish Joshi as Director For For Management
4 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAL LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
3 Elect Chetas Gulabbhai Desai as For For Management
Director
4 Elect Dhinal Ashvinbhai Shah as For For Management
Director
--------------------------------------------------------------------------------
ASTRAZENECA PHARMA INDIA LIMITED
Ticker: 506820 Security ID: Y0431U139
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajesh Marwaha as Director For For Management
4 Elect Shilpa Shridhar Divekar as For For Management
Director
5 Approve Related Party Transactions For For Management
with AstraZeneca UK Limited
6 Approve Related Party Transactions For For Management
with AstraZeneca AB, Sweden
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PHARMA INDIA LIMITED
Ticker: 506820 Security ID: Y0431U139
Meeting Date: FEB 25, 2023 Meeting Type: Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Rajesh Marwaha as Whole Time
Director
2 Elect Sanjeev Kumar Panchal as For For Management
Director and Approve Appointment and
Remuneration of Sanjeev Kumar Panchal
as Managing Director
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
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 Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Michel Demare as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Aradhana Sarin as Director For For Management
5d Re-elect Philip Broadley as Director For For Management
5e Re-elect Euan Ashley as Director For For Management
5f Re-elect Deborah DiSanzo as Director For For Management
5g Re-elect Diana Layfield as Director For For Management
5h Re-elect Sheri McCoy as Director For For Management
5i Re-elect Tony Mok as Director For For Management
5j Re-elect Nazneen Rahman as Director For For Management
5k Re-elect Andreas Rummelt as Director For For Management
5l Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Company's Waiver of Preemptive For For Management
Right to Participate in Cash Capital
Increase to Coincide with Future IPO
and Stock Listing of Subsidiary Taiwan
Web Service Corporation
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Peter Nash as Director For Against Management
3c Elect David Curran as Director For For Management
3d Elect Heather Smith as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Helen Lofthouse
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Repurchase For For Management
2 Approve Authorization to the Board to For For Management
Handle Matters Related to the A Share
Repurchase
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Repurchase For For Management
2 Approve Authorization to the Board to For For Management
Handle Matters Related to the A Share
Repurchase
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Project under the Investment For For Management
Agreement entered into with the
Management Committee of Taixing
Economic Development Zone, Jiangsu
Province
2 Approve Change in the Use of Part of For For Management
Proceeds and Establishment of New
Proceeds-Funded Projects
3 Approve Change in the Implementation For For Management
Entity, Project Name and
Implementation Location of Some
Proceeds-Funded Projects
4 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Granted
Under the 2020 Restricted A Share
Incentive Scheme
5 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Granted
Under the 2021 Restricted A Share
Incentive Scheme
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Granted
Under the 2020 Restricted A Share
Incentive Scheme
2 Approve Repurchase and Cancellation of For For Management
Part of Restricted A Shares Granted
Under the 2021 Restricted A Share
Incentive Scheme
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Ownership Plan For For Management
and Its Summary
2 Approve Administrative Measures for For For Management
the Employee Share Ownership Plan
3 Authorize Board to Handle All Matters For For Management
in Relation to the Employee Share
Ownership Plan
--------------------------------------------------------------------------------
ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.
Ticker: 6821 Security ID: Y0370S103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary and For For Management
Annual Results
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Ernst & Young For For Management
Hua Ming LLP as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Appointment of Ernst & Young For For Management
as International Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Directors' Remuneration for For For Management
the Year 2022 and Proposed
Remuneration for the Year 2023
9 Approve Supervisors' Remuneration for For For Management
the Year 2022 and Proposed
Remuneration for the Year 2023
10 Approve Special Report on the Deposit For For Management
and Use of Proceeds
11 Approve Foreign Exchange Derivatives For For Management
Business
12 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share and
Special Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Supervisory For For Management
Board Members
7 Approve Remuneration Report For For Management
8 Ratify Deloitte Audit as Auditors for For For Management
Fiscal Year 2022/23
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
ATAA EDUCATIONAL CO.
Ticker: 4292 Security ID: M1531F108
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company's 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 Dividends of SAR 1 Per Share For For Management
5 Approve Related Party Transactions For For Management
with Vice Chairman of the Board Re:
Lease Contracts for the Middle East
and Al-Feker Complexes
6 Allow Othman Al Qasabi to Be Involved For For Management
with Competitor Companies
7 Approve Discharge of Directors For For Management
8 Approve Remuneration of Directors of For For Management
SAR 1,350,000
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY Ending 31/07/2023 and
Q1 of FY Ending 31/07/2024
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: JUL 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For For Management
2 Amend Articles and Consolidate Bylaws For For Management
3 Elect Directors For Against Management
4 Approve Classification of Claudia For For Management
Almeida e Silva, Vania Maria Lima
Neves, and Alexandre Arie Szapiro as
Independent Directors
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option and Matching Plan For Against Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 13, 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 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 13 For For Management
5 Do You Wish to Adopt Cumulative Voting None Against 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 Alexandre Pierre Alain Bompard
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laurent Charles Rene Vallee as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elodie Vanessa Ziegler
Perthuisot as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Matthieu Dominique Marie Malige
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stephane Samuel Maquaire as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claire Marie du Payrat as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jerome Alexis Louis Nanty as
Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Patrice Phillipe Nogueira
Baptista Etlin as Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Abilio dos Santos Diniz as
Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Pongracz Rossi as
Director
9.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vania Maria Lima Neves as
Independent Director
9.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Filipa Henriques de
Almeida e Silva Matos Sequeira as
Independent Director
9.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Arie Szapiro as
Independent Director
10 As an Ordinary Shareholder, Would You None Against 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 Classification of Vania Maria For For Management
Lima Neves, Claudia Filipa Henriques
de Almeida e Silva Matos Sequeira, and
Alexandre Arie Szapiro as Independent
Directors
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?
--------------------------------------------------------------------------------
ATALAYA MINING PLC
Ticker: ATYM Security ID: M15278100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roger Owen Davey as Director For For Management
3 Reelect Alberto Arsenio Lavandeira For For Management
Adan as Director
4 Reelect Jesus Fernandez Lopez as For For Management
Director
5 Reelect Hussein Barma as Director For For Management
6 Reelect Neil Dean Gregson as Director For For Management
7 Reelect Stephen Victor Scott as For For Management
Director
8 Reelect Kate Jane Richards as Director For For Management
9 Approve Ernst & Young Cyprus Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Dividends For For Management
11 Approve Grant of Awards Pursuant to For For Management
the Long Term Incentive Plan
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Include Regulation 161 to the Articles For For Management
of Association
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6.1 Authorize Board to Distribute Dividend For For Management
6.2 Authorize Board to Distribute Dividend For For Management
7.1 Amend Articles Re: Number of For For Management
Shareholder Elected Directors
7.2 Amend Articles Re: Members of For For Management
Nominating Committee
7.3 Amend Articles Re: Advance Voting; For For Management
Registration Deadline for Attending
General Meetings
8.1 Elect Carl Espen Wollebekk as New For Against Management
Director
8.2 Elect Lone Schott Kunoe as New Director For Against Management
9 Approve Remuneration of Auditors For For Management
10.1 Reelect Karl Martin Stang as Member of For For Management
Nominating Committee
10.2 Elect Kristin Omreng as New Member of For For Management
Nominating Committee
11.1 Approve Remuneration of Chair of the For For Management
Board
11.2 Approve Remuneration of Members For For Management
Elected by the Shareholders
11.3 Approve Remuneration of Members For For Management
Elected by the Employees
11.4 Approve Remuneration of Head of Audit For For Management
Committee
11.5 Approve Remuneration of Other Members For For Management
of the Audit Committee
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Approve Company's Corporate Governance For For Management
Statement
16 Approve Equity Plan Financing For Against Management
17 Approve Creation of NOK 11 Million For For Management
Pool of Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ronald J. Eckhardt For For Management
2.2 Elect Director Angela Avery For For Management
2.3 Elect Director Bryan Begley For For Management
2.4 Elect Director Robert Broen For For Management
2.5 Elect Director John Festival For Withhold Management
2.6 Elect Director Marty Proctor For Withhold Management
2.7 Elect Director Marnie Smith For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Dividends For For Management
4 Advisory Vote on Remuneration Report For For Management
5 Approve Director Remuneration For For Management
6 Approve Remuneration of Chairman, CEO, For For Management
and Vice CEO
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Validation of Memorandum of For For Management
Understanding Signed with EYDAP NPDD
9 Approve Revision of Nomination Policy For For Management
for Directors
10 Receive Audit Committee's Annual Report None None Management
11 Receive Report of Independent Directors None None Management
12 Various Announcements None None Management
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christos Mistriotis as Director None Against Shareholder
1.2 Elect Panagiotis Skoularikis as None Against Shareholder
Director
1.3 Elect Georgios Tsamis as Director None Against Shareholder
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: OCT 10, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2014 Phantom Stock Option Plan For For Management
and 2017 Additional Incentive Plan -
Phantom Stock Option
2 Revoke 2022-2027 Employee Share For For Management
Ownership Plan
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of 2023 Performance For For Management
Rights to Graeme Bevans
4 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
5 Approve Grant of Additional 2022 For For Management
Performance Rights to Graeme Bevans
6 Approve the Increase in the Maximum For For Management
Number of Directors
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8a Elect Debra Goodin as Director For For Management
8b Elect John Wigglesworth as Director For For Management
8c Elect Ken Daley as Director For For Management
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Approve Reduction in the Maximum For Against Management
Number of Directors
4 Approve the Reduction in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Elect Debra Goodin as Director For For Management
5b Elect Andrew Cook as Director For For Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924229
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For For Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924252
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Staffan Bohman For For Management
8.b2 Approve Discharge of Johan Forssell For For Management
8.b3 Approve Discharge of Helene Mellquist For For Management
8.b4 Approve Discharge of Anna For For Management
Ohlsson-Leijon
8.b5 Approve Discharge of Mats Rahmstrom For For Management
8.b6 Approve Discharge of Gordon Riske For For Management
8.b7 Approve Discharge of Hans Straberg For For Management
8.b8 Approve Discharge of Peter Wallenberg For For Management
Jr
8.b9 Approve Discharge of Mikael Bergstedt For For Management
8.b10 Approve Discharge of Benny Larsson For For Management
8.b11 Approve Discharge of CEO Mats Rahmstrom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Johan Forssell as Director For Against Management
10.a2 Reelect Helene Mellquist as Director For For Management
10.a3 Reelect Anna Ohlsson-Leijon as Director For For Management
10.a4 Reelect Mats Rahmstrom as Director For For Management
10.a5 Reelect Gordon Riske as Director For For Management
10.a6 Reelect Hans Straberg as Director For Against Management
10.a7 Reelect Peter Wallenberg Jr as Director For For Management
10.b Elect Jumana Al-Sibai as New Director For For Management
10.c Reelect Hans Straberg as Board Chair For Against Management
10.d Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 3.2 Million to Chair
and SEK 1 Million to Other Directors;
Approve Remuneration for Committee
Work; Approve Delivering Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Report For For Management
12.b Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2022 and 2023
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2023
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A to Cover Costs in For For Management
Relation to the Personnel Option Plans
for 2017, 2018, 2019 and 2020
14 Amend Articles Re: Attendance at For For Management
General Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS CORP.
Ticker: ATCO Security ID: Y0436Q109
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2a Elect Bing Chen as Director For For Management
2b Elect David L. Sokol as Director For For Management
2c Elect Lawrence Simkins as Director For For Management
2d Elect John C. Hsu as Director For For Management
2e Elect Nicholas Pitts-Tucker as Director For For Management
2f Elect Lawrence Chin as Director For For Management
2g Elect Stephen Wallace as Director For For Management
2h Elect Katie Wade as Director For For Management
3 Approve KPMG LLP as Auditors For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kojima, Yasuyuki For For Management
1.2 Elect Director Oba, Ryoji For For Management
1.3 Elect Director Imai, Tadatsugu For For Management
2 Elect Director and Audit Committee For For Management
Member Yamato, Kayoko
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 28, 2023 Meeting Type: Annual/Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Caroline Ruellan For For Management
as Director
5 Ratify Appointment of Jean-Pierre For For Management
Mustier as Director
6 Reelect Caroline Ruellan as Director For For Management
7 Elect Laurent Collet-Billon as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board
10 Approve Compensation of Rodolphe For For Management
Belmer, CEO until July 13, 2022
11 Approve Compensation of Nourdine For For Management
Bihmane, Vice-CEO since June 14, 2022
and CEO since July 13, 2022
12 Approve Compensation of Philippe For For Management
Oliva, Vice-CEO since June 14, 2022
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of Vice-CEO For Against Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Amend Article 16 of Bylaws Re: For For Management
Reelection of Representative of
Employee Shareholders to the Board
A Dismiss Bertrand Meunier as Director Against Against Shareholder
B Dismiss Aminata Niane as Director Against Against Shareholder
C Dismiss Vernon Sankey as Director Against Against Shareholder
D Elect Leo Apotheker as Director Against Against Shareholder
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6.1 Elect Moritz Zimmermann to the For Against Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3.1 Reelect Francisco Javier Bardaji For For Management
Hernando as Director
3.2 Reelect Mauricio Casals Aldama as For Against Management
Director
3.3 Reelect Jose Creuheras Margenat as For Against Management
Director
3.4 Reelect Marco Drago as Director For Against Management
3.5 Reelect Patricia Estany Puig as For For Management
Director
3.6 Reelect Silvio Gonzalez Moreno as For Against Management
Director
3.7 Reelect Nicolas de Tavernost as For Against Management
Director
4 Approve Remuneration Policy For Against Management
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.i Approve Discharge of Johan Ljungberg For For Management
8.ii Approve Discharge of Conny Fogelstrom For For Management
8.iii Approve Discharge of Erik Langby For For Management
8.iv Approve Discharge of Sara Laurell For For Management
8.v Approve Discharge of Simon de Chateau For For Management
8.vi Approve Discharge of Gunilla Berg For For Management
8.vii Approve Discharge of CEO Annika Anas For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.30 Per Share
10 Determine Number of Members (6) of For For Management
Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 480,000 for
Chairman, and SEK 240,000 for Other
Directors; Approve Remuneration for
Committee Work
12.i Reelect Johan Ljungberg as Director For For Management
12.ii Reelect Gunilla Berg as Director For For Management
12iii Reelect Simon de Chateau as Director For For Management
12.iv Reelect Conny Fogelstrom as Director For For Management
12.v Reelect Sara Laurell as Director For For Management
12.vi Elect Johan Thorell as Director For Against Management
12.2 Reelect Johan Ljungberg as Board Chair For For Management
13 Ratify Deloitte AB as Auditor For For Management
14 Approve Remuneration Report For Against Management
15 Approve Creation of Pool of Capital up For For Management
to Ten Percent of the Company's Share
Capital without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Board Size For For Management
18 Approve Loan Subsidy Program for For For Management
Executives
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For Withhold Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Ulf Mattsson For For Management
11.2 Approve Discharge of Catarina Fagerholm For For Management
11.3 Approve Discharge of Alf Goransson For For Management
11.4 Approve Discharge of Tobias Lonnevall For For Management
11.5 Approve Discharge of Suvi-Anne Siimes For For Management
11.6 Approve Discharge of Margareta Danelius For For Management
11.7 Approve Discharge of Anssi Soila For For Management
11.8 Approve Discharge of Ulf Lundahl For For Management
11.9 Approve Discharge of Katarina Nirhammar For For Management
11.10 Approve Discharge of Amanda Hellstrom For For Management
11.11 Approve Discharge of Faya Lahdou For For Management
11.12 Approve Discharge of Martin Tiveus For For Management
12.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Ulf Mattsson (Chair) as For For Management
Director
14.b Reelect Catarina Fagerholm as Director For For Management
14.c Reelect Alf Goransson as Director For Against Management
14.d Reelect Tobias Lonnevall as Director For For Management
14.e Reelect Suvi-Anne Siimes as Director For For Management
14.f Elect Per Josefsson as Director For For Management
14.g Elect Nora F. Larssen as Director For For Management
14.h Elect Antti Ylikorkala as Director For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Warrant Plan for Key Employees For For Management
17.a Approve Performance Share Program 2023 For For Management
for Key Employees
17.b Approve Equity Plan Financing Through For For Management
Acquisition and Transfer of Shares
17.c Approve Transfer of Shares to For For Management
Participants
17.d Approve Alternative Equity Plan For Against Management
Financing Through Equity Swap
Agreement with Third Party
18 Approve Remuneration Report For For Management
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21.a Elect Peter Hofvenstam as Member of For For Management
Nominating Committee
21.b Elect Anssi Soila as Member of For For Management
Nominating Committee
21.c Elect Niklas Antman as Member of For For Management
Nominating Committee
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ATUL LTD.
Ticker: 500027 Security ID: Y0450Y111
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T R Gopi Kannan as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of B N Mohanan as Whole Time Director
6 Elect P J Banerjee as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay Agarwal as Director For For Management
4 Reelect Mankal Shankar Sriram as For For Management
Director
5 Reelect Pushpinder Singh as Director For For Management
6 Reelect Kannan Gopalaraghavan as For For Management
Director
7 Approve Remuneration of Sanjay Agarwal For For Management
as Managing Director and CEO
8 Approve Remuneration of Uttam Tibrewal For For Management
as Whole Time Director
9 Approve Issuance of Non-Convertible For Against Management
Debt Securities / Bonds / Other
Permissible Instruments in One or More
Tranches
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: NOV 12, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Raj Vikash Verma as Director For For Management
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Malini Thadani as Director For For Management
--------------------------------------------------------------------------------
AU SMALL FINANCE BANK LIMITED
Ticker: 540611 Security ID: Y0R772123
Meeting Date: APR 30, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kavita Venugopal as Director For For Management
2 Approve AU Employees Stock Option For For Management
Scheme 2023
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Robin Low as Director For For Management
3 Elect David Clarke as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 ***Withdrawn Resolution*** Approve None None Management
Issuance of Performance Share Rights
to Michael Emmett
6 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
7 Ratify Past Issuance of Placement For For Management
Shares to Tysers Vendors
8 Approve Financial Assistance in For For Management
Relation to the Acquisition of Tysers
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Share For For Management
Rights to Michael Emmett under the
Long Term Incentive Plan
--------------------------------------------------------------------------------
AUBAY SA
Ticker: AUB Security ID: F0483W109
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 Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report For For Management
8 Approve Compensation of Christian For For Management
Aubert, Chairman of the Board
9 Approve Compensation of Philippe For For Management
Rabasse, CEO
10 Approve Compensation of Vincent For For Management
Gauthier, Vice-CEO
11 Approve Compensation of David Fuks, For For Management
Vice-CEO
12 Approve Compensation of Philippe For For Management
Cornette, Vice-CEO
13 Approve Compensation of Christophe For For Management
Andrieux, Vice-CEO
14 Approve Compensation of Paolo For For Management
Riccardi, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration Policy of For For Management
Non-Executive Directors
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 6 Million for Bonus Issue
or Increase in Par Value
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
28 Amend Article 12 of Bylaws Re: For For Management
Participation to General Meetings
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cairns as Director For Against Management
2 Elect Elizabeth Savage as Director For For Management
3 Elect Christine Spring as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
AUCTION TECHNOLOGY GROUP PLC
Ticker: ATG Security ID: G0623K105
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Breon Corcoran as Director For For Management
4 Re-elect John-Paul Savant as Director For For Management
5 Re-elect Tom Hargreaves as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Morgan Seigler as Director For For Management
8 Re-elect Pauline Reader as Director For For Management
9 Elect Suzanne Baxter as Director For For Management
10 Elect Tamsin Todd as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zehava Simon as Director For For Management
2 Reelect Shira Fayans Birenbaum as For For Management
Director
3 Approve Renewed Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Grant of RSUs to Newly For Against Management
Appointed Directors
5 Approve Grant of RSUs to Shira Fayans For Against Management
Birenbaum, Director
6 Ratify the Appointment of Kost, Forer, For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
AUO CORP.
Ticker: 2409 Security ID: Y0453H107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AURAS TECHNOLOGY CO., LTD.
Ticker: 3324 Security ID: Y0453L116
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Huang Shu-Chun, with SHAREHOLDER For For Management
NO.A221947XXX as Non-independent
Director
3.2 Elect Chiu Hui-Chin, with SHAREHOLDER For For Management
NO.00010836 as Independent Director
--------------------------------------------------------------------------------
AUREN ENERGIA SA
Ticker: AURE3 Security ID: P0R8D0102
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 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Audit Committee
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
AUREN ENERGIA SA
Ticker: AURE3 Security ID: P0R8D0102
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 8 For For Management
2 Consolidate Bylaws For For Management
3 Elect Leticia Costa as Independent For For Management
Director
4 Approve Classification of Leticia For For Management
Costa as Independent Director
5 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kate (Katherine) Vidgen as For For Management
Director
2b Elect Russell Caplan as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 09, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Amend Liability Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First Interim Dividend, Second For For Management
Interim Dividend, Third Interim
Dividend and Fourth Interim Dividend
4 Reelect K. Nithyananda Reddy as For For Management
Director
5 Reelect M. Madan Mohan Reddy as For Against Management
Director
6 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For Against Management
of P. Sarath Chandra Reddy as Whole
Time Director
8 Approve Reappointment and Remuneration For Against Management
P. V. Ramprasad Reddy as Executive
Chairman of Aurobindo Pharma USA Inc
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Girish Paman Vanvari as For For Management
Director
--------------------------------------------------------------------------------
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Santanu Mukherjee as Director For For Management
2 Amend Articles of Association For For Management
3 Approve Sale and Transfer of Unit I, For For Management
Unit VIII, Unit IX, Unit XI, Unit XIV
and R&D Unit 2 of the Company to Auro
Pharma India Private Limited
--------------------------------------------------------------------------------
AURORA CANNABIS INC.
Ticker: ACB Security ID: 05156X884
Meeting Date: NOV 14, 2022 Meeting Type: Annual/Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Ron Funk For For Management
2.2 Elect Director Miguel Martin For For Management
2.3 Elect Director Michael Singer For For Management
2.4 Elect Director Norma Beauchamp For For Management
2.5 Elect Director Shan Atkins For For Management
2.6 Elect Director Theresa Firestone For For Management
2.7 Elect Director Adam Szweras For For Management
2.8 Elect Director Lance Friedmann For For Management
2.9 Elect Director Chitwant Kohli For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Amend Performance Share Unit Plan For For Management
7 Amend Deferred Share Unit Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AURORA CORP.
Ticker: 2373 Security ID: Y0452K101
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
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of the Interim Financial Reports for
Fiscal Year 2023/24
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
8.3 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
8.4 Amend Articles of Association For For Management
9.1 Elect Kathrin Dahnke to the For For Management
Supervisory Board
9.2 Elect Gunnar Groebler to the For For Management
Supervisory Board
9.3 Elect Markus Kramer to the Supervisory For For Management
Board
9.4 Elect Stephan Kruemmer to the For For Management
Supervisory Board
9.5 Elect Sandra Reich to the Supervisory For For Management
Board
9.6 Elect Fritz Vahrenholt to the For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUSSIE BROADBAND LIMITED
Ticker: ABB Security ID: Q07087101
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Amendments to the For Against Management
Company's Constitution
3 Elect Vicky Papachristos as Director For For Management
4 Elect Michael Omeros as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sarah Adam-Gedge as Director For For Management
3 Approve Austal Limited Rights Plan None For Management
4 Approve Issuance of Share Rights to For For Management
Sarah Adam-Gedge
5 Approve Issuance of Share Rights to For For Management
Chris Indermaur
6 Approve Issuance of Share Rights to For For Management
Giles Everist
7 Approve Issuance of STI Rights to For For Management
Patrick Gregg
8 Approve Issuance of LTI Rights to For For Management
Patrick Gregg
9 Approve Issuance of Austal Shares for For For Management
vested FY2020 LTI Rights to Patrick
Gregg
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For For Management
the Amount of NOK 425,000 for Chairman
and NOK 300,000 for Other Directors
7b Approve Remuneration of Audit Committee For For Management
7c Approve Remuneration of Nominating For For Management
Committee
7d Approve Remuneration of Auditors For For Management
8.1a Reelect Siren M. Gronhaug as Director For For Management
8.1b Reelect Erik Dronen Melingen as For For Management
Director
8.1c Reelect Hege Solbakken as Director For For Management
8.2a Reelect Nina Sandnes as Member of For For Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Statement For Against Management
12a Amend Articles Re: Participation in For For Management
General Meetings
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For For Management
2b Elect Sarah Jane Halton as Director For For Management
2c Elect Paul Dominic O'Sullivan as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Restructure
of the ANZ Group
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Abraham as Director For For Management
4 Elect Marc Blazer as Director For For Management
5 Elect Tom Keene as Director For For Management
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
AUSTRALIAN CLINICAL LABS LIMITED
Ticker: ACL Security ID: Q0R979107
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Dutton as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Melinda McGrath
--------------------------------------------------------------------------------
AUSTRALIAN ETHICAL INVESTMENT LIMITED
Ticker: AEF Security ID: Q0951T107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kate Greenhill as Director For For Management
3 Elect Julie Orr as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN STRATEGIC MATERIALS LTD.
Ticker: ASM Security ID: Q107KZ105
Meeting Date: NOV 28, 2022 Meeting Type: Annual
Record Date: NOV 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Elect Gavin Murray Smith as Director For For Management
4 Ratify Past Issuance of Shares to KCF For For Management
Energy Co. Ltd
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provisions
7 Approve Issuance of Shares to Ian For For Management
Gandel
8 Approve Issuance of Shares to Kerry For For Management
Gleeson
9 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
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 Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Nathan Coe as Director For For Management
6 Re-elect David Keens as Director For For Management
7 Re-elect Jill Easterbrook as Director For For Management
8 Re-elect Jeni Mundy as Director For For Management
9 Re-elect Catherine Faiers as Director For For Management
10 Re-elect Jamie Warner as Director For For Management
11 Re-elect Sigga Sigurdardottir as For For Management
Director
12 Elect Jasvinder Gakhal 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 Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUTO1 GROUP SE
Ticker: AG1 Security ID: D0R06D102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2023, for the Review of Interim
Financial Statements for Fiscal 2023
and for the Review of Interim
Financial Statements for Fiscal Year
2024 until the Next AGM
5 Approve Remuneration Report For For Management
6 Elect Martine Momboisse to the For For Management
Supervisory Board
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Remuneration Policy For Against Management
9 Amend Stock Option Plan; Approve For For Management
Creation of EUR 6.6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Horii, Yugo For For Management
2.2 Elect Director Kobayashi, Kiomi For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Fujiwara, Shinichi For For Management
2.5 Elect Director Miyake, Minesaburo For For Management
2.6 Elect Director Mimura, Takayoshi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Ikeda, Tomoaki
3.2 Elect Director and Audit Committee For For Management
Member Koizumi, Masami
3.3 Elect Director and Audit Committee For For Management
Member Kanamaru, Ayako
--------------------------------------------------------------------------------
AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Antony For For Management
1.2 Elect Director Dennis DesRosiers For For Management
1.3 Elect Director Rhonda English For For Management
1.4 Elect Director Stephen Green For Withhold Management
1.5 Elect Director Barry L. James For For Management
1.6 Elect Director Lee Matheson For For Management
1.7 Elect Director Elias Olmeta For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Dufry AG None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors None Against Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Settlement Waiver of the Liability None Against Shareholder
Actions Against Directors and
Statutory Auditors
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For Against Management
4.2 Reelect Liane Hirner as Director For Against Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect Oliver Streuli as Director For For Management
4.6 Reelect Ferdinand Stutz as Director For For Management
5 Reelect Hans-Peter Schwald as Board For Against Management
Chair
6.1 Reappoint Norbert Indlekofer as Member For For Management
of the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.3 Reappoint Oliver Streuli as Member of For For Management
the Compensation Committee
6.4 Reappoint Ferdinand Stutz as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Against Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For For Management
(Non-Binding)
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12.1 Amend Articles Re: Sustainability For For Management
Clause
12.2 Approve Creation of CHF 350,427.20 For For Management
Capital Band with Preemptive Rights in
Connection with Acquisition of Borgers
Group
12.3 Amend Articles Re: Electronic For Against Management
Participation; Virtual-Only
Shareholder Meetings
12.4 Amend Articles Re: Shareholder Rights; For For Management
Remuneration of Executive Board
12.5 Amend Articles Re: Annulment of the For For Management
Contribution in Kind and Intended
Acquisition of Assets Clauses
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N. Ram Prasad as Director For Against Management
4 Reelect Bunluesak Sorajjakit as For Against Management
Director
5 Approve Tukaram & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revision in the Remuneration For Against Management
of A. Indra Kumar as Chairman &
Managing Director
7 Approve Revision in the Remuneration For For Management
of A. Venkata Sanjeev as Whole-time
Director
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: APR 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gurrala Sudarsan Babu as Director For Against Management
2 Elect Peerasak Boonmechote as Director For Against Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Resolution Regarding Video Recording For For Management
of the General Meeting
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
10.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
10.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
10.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
10.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
10.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
10.c6 Approve Discharge of Board Member For For Management
Linda Hellstrom
10.c7 Approve Discharge of Board Member For For Management
Mattias Miksche
10.c8 Approve Discharge of Board Member For For Management
Johan Roos
10.c9 Approve Discharge of Board Member For For Management
Sofia Sundstrom
10c10 Approve Discharge of Board Member Hans For For Management
Toll
10c11 Approve Discharge of Board Member For For Management
Leemon Wu
10c12 Approve Discharge of Rikard Josefson For For Management
11 Determine Number of Members of Board For For Management
to ten (10)
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 494,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer, John
Hedberg and Magnus Dybeck
12.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 396,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer, John Hedberg and Magnus
Dybeck
12.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
12.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
12.5 Approve Remuneration for the Credit For For Management
Committee
12.6 Approve Remuneration for the For For Management
Remuneration Committee
12.7 Approve Remuneration for the IT For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14.1 Reelect Magnus Dybeck as Director For For Management
14.2 Reelect Catharina Eklof as Director For For Management
14.3 Reelect Jonas Hagstromer as Director For For Management
14.4 Reelect Sven Hagstromer as Director For For Management
14.5 Reelect Linda Hellstrom as Director For For Management
14.6 Reelect Johan Roos as Director For For Management
14.7 Reelect Sofia Sundstrom as Director For For Management
14.8 Reelect Hans Toll as Director For For Management
14.9 Reelect Leemon Wu Director For For Management
14.10 Elect John Hedberg as New Director For For Management
15 Reelect Sven Hagstromer as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
19 Approve Instructions for Nominating For For Management
Committee
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Remuneration Report For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Scale For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Restriction Period 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 Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: MAR 08, 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
--------------------------------------------------------------------------------
AVARY HOLDING (SHENZHEN) CO., LTD.
Ticker: 002938 Security ID: Y0R9JY100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Performance Compensation For For Management
Accrual Method for Chairman, Senior
and Middle Management and Core
Technical Personnel
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Shen Qingfang as Director For For Management
14.2 Elect You Zhehong as Director For Against Management
14.3 Elect Huang Chongxing as Director For Against Management
14.4 Elect Lin Yihong as Director For For Management
15.1 Elect Zhang Wulin as Director For For Management
15.2 Elect Zhang Jianjun as Director For For Management
15.3 Elect Wei Xuezhe as Director For For Management
16.1 Elect Ke Cheng'en as Supervisor For For Management
16.2 Elect Long Long as Supervisor For For Management
--------------------------------------------------------------------------------
AVENUE SUPERMARTS LIMITED
Ticker: 540376 Security ID: Y04895101
Meeting Date: AUG 17, 2022 Meeting Type: Annual
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Manjri Chandak as Director For Against Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Reelect Kalpana Unadkat as Director For For Management
5 Approve Material Related Party For For Management
Transaction for Sale/Purchase of
Goods, Materials and Assets Between
the Company and Avenue E-Commerce
Limited
6 Approve Material Related Party For For Management
Transaction for Further Investment in
the Share Capital of Avenue E-Commerce
Limited
7 Approve Material Related Party For For Management
Transaction for Management & Business
Support Services including Deputation
of Personnel with Avenue E-Commerce
Limited
8 Approve Material Related Party For For Management
Transaction for Sharing of Turnover
Generated from Premises of the Company
by Avenue E-Commerce Limited
9 Approve Material Related Party For For Management
Transaction for Leasing Premises to
Avenue E-Commerce Limited
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For Against Management
5 Re-elect Peter Herweck as Director For For Management
6 Re-elect James Kidd as Director For For Management
7 Re-elect Christopher Humphrey as For For Management
Director
8 Re-elect Olivier Blum as Director For Against Management
9 Re-elect Paula Dowdy as Director For For Management
10 Elect Ayesha Khanna as Director For For Management
11 Elect Hilary Maxson as Director For For Management
12 Re-elect Ron Mobed as Director For For Management
13 Elect Anne Stevens as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of AVEVA
Group plc by Ascot Acquisition
Holdings Limited
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsura, Masato For For Management
1.2 Elect Director Kuroiwa, Katsumi For For Management
1.3 Elect Director Hayashi, Shinji For For Management
1.4 Elect Director Kenjo, Toru For For Management
--------------------------------------------------------------------------------
AVI LTD.
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2022
2 Reappoint Ernst & Young Inc as Auditors For For Management
3 Re-elect Gavin Tipper as Director For For Management
4 Re-elect Simon Crutchley as Director For For Management
5 Re-elect James Hersov as Director For For Management
6 Elect Justin O'Meara as Director For For Management
7 Re-elect Mike Bosman as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect Alexandra Muller as Member of For For Management
the Audit and Risk Committee
9 Re-elect Busisiwe Silwanyana as Member For For Management
of the Audit and Risk Committee
10 Approve Fees Payable to the Current For Against Management
Non-executive Directors, Excluding the
Chairman of the Board
11 Approve Fees Payable to the Chairman For Against Management
of the Board
12 Approve Fees Payable to the Members of For Against Management
the Remuneration, Nomination and
Appointments Committee
13 Approve Fees Payable to the Members of For Against Management
the Audit and Risk Committee
14 Approve Fees Payable to the For Against Management
Non-executive Members of the Social
and Ethics Committee
15 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
16 Approve Fees Payable to the Chairman For Against Management
of the Audit and Risk Committee
17 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
18 Authorise Repurchase of Issued Share For For Management
Capital
19 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
20 Approve Forfeitable Share Incentive For For Management
Scheme
21 Rescind the Authority Previously For For Management
Granted to the Company and Place
Authorised but Unissued Shares under
Control of Directors in Terms of the
Revised AVI Limited Executive Share
Incentive Scheme
22 Rescind the Authority Previously For For Management
Granted to the Company in Terms of the
AVI Limited Deferred Bonus Share Plan
23 Place Authorised but Unissued Shares For For Management
under Control of Directors in Terms of
the AVI Limited Forfeitable Share
Incentive Scheme
24 Approve Remuneration Policy For For Management
25 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addition of Related Guarante For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption Merger via Share For For Management
Swap and Raising Supporting Funds as
well as Related Party Transactions
Complies with Relevant Laws and
Regulations
2 Approve Transaction Constitute as For For Management
Related Party Transaction
3.1 Approve Absorption Merger via Share For For Management
Swap of Both Parties
3.2 Approve Type and Par Value For For Management
3.3 Approve Share Swap Object and Equity For For Management
Registration Date of Merger
Implementation
3.4 Approve Conversion Price and For For Management
Conversion Ratio
3.5 Approve Number of Shares to be Issued For For Management
3.6 Approve Listing Location For For Management
3.7 Approve Treatment of Shares Held by For For Management
Converting Shareholders with
Restricted Rights
3.8 Approve AVIC Electronic Dissenting For For Management
Shareholders' Interest Protection
Mechanism
3.9 Approve AVIC Electromechanical For For Management
Dissenting Shareholders' Interest
Protection Mechanism
3.10 Approve Disposal of Creditor's Rights For For Management
and Debts Involved in this Transaction
3.11 Approve Transitional Arrangements For For Management
3.12 Approve Arrangements for the Transfer For For Management
or Delivery of the Relevant Assets
Involved in this Transaction
3.13 Approve Staff Placement For For Management
3.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.15 Approve Amount of Raised Funds For For Management
3.16 Approve Type and Par Value in For For Management
Connection to Raising Supporting Funds
3.17 Approve Target Subscribers and Issue For For Management
Manner
3.18 Approve Pricing Basis and Issue Price For For Management
3.19 Approve Issue Size For For Management
3.20 Approve Listing Exchange For For Management
3.21 Approve Lock-Up Period For For Management
3.22 Approve Rollover Undistributed Profit For For Management
Arrangement
3.23 Approve Usage of Raised Funds For For Management
3.24 Approve Resolution Validity Period For For Management
4 Approve Draft Report and Summary on For For Management
Absorption Merger via Share Swap and
Raising Supporting Funds as well as
Related Party Transactions
5 Approve this Merger Constitutes as For For Management
Major Asset Reorganization But Does
Not Constitute as Reorganization and
Listing
6 Approve Proposal on Approving For For Management
Financial Reports Related to the
Transaction
7 Approve Confirmation of Valuation For For Management
Report on Absorption Merger via Share
Swap and Raising Supporting Funds as
well as Related Party Transactions
8 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
9 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
10 Approve Transaction Complies with For For Management
Article 11 and Article 43 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
11 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
12 Approve Plan on Absorption Merger via For For Management
Share Swap and Raising Supporting
Funds as well as Related Party
Transactions and Its Summary
13 Approve Signing of Conditional For For Management
Agreement on Absorption Merger via
Share Swap
14 Approve Authorization of Board to For For Management
Handle All Related Matters
15 Approve Signing of Financial Services For Against Management
Framework Agreement
16 Elect Zhang Yaojun as Non-independent For For Management
Director
17.1 Elect Wang Zhengping as Director For For Management
17.2 Elect Shen Zhaohui as Director For For Management
--------------------------------------------------------------------------------
AVIC ELECTROMECHANICAL SYSTEMS CO., LTD.
Ticker: 002013 Security ID: Y37456111
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Shares and Decrease Registered Capital
2 Approve Change in Registered Address For Against Management
and Amend Articles of Association
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: OCT 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap and Absorption For For Management
Agreement and Related Transactions
2 Approve Subscription Agreements and For For Management
Related Transactions
3 Elect Liu Bingjun as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Financial For Against Management
Services Framework Agreement, Revised
Annual Cap and Related Transactions
2 Approve Supplemental Mutual Product For For Management
and Service Supply and Guarantee
Agreement, Revised Annual Cap and
Related Transactions
3 Approve Revised Annual Caps Under the For For Management
Existing Mutual Product Supply
Agreement and Related Transactions
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Da Hua Certified Public For Against Management
Accountants LLP as Auditor and
Authorize Board to Fix Its Remuneration
6 Elect Sun Jizhong as Director, For For Management
Authorize an Executive Director to
Sign Relevant Service Contract with
Him and Authorize Remuneration
Committee of the Board to Fix His
Remuneration
7 Approve Continuing Connected For For Management
Transaction Agreement Between the
Company and Harbin Aircraft
8 Other Business by Way of Ordinary For Against Management
Resolution
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
13 Other Business by Way of Special For Against Management
Resolution
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: MAY 18, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For Against Management
Transactions
2 Approve Signing of Financial Services For Against Management
Framework Agreement and Related Party
Transaction
--------------------------------------------------------------------------------
AVICOPTER PLC
Ticker: 600038 Security ID: Y2981F108
Meeting Date: JUN 06, 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 Performance Report of the For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financial Budget Report For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Internal Control Audit Report For For Management
10 Approve to Appoint Auditor For For Management
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q158
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 Climate-Related Financial For For Management
Disclosure
4 Approve Final Dividend For For Management
5 Elect Mike Craston as Director For For Management
6 Elect Charlotte Jones as Director For For Management
7 Re-elect Amanda Blanc as Director For For Management
8 Re-elect Andrea Blance as Director For For Management
9 Re-elect George Culmer as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Shonaid Jemmett-Page as For For Management
Director
12 Re-elect Mohit Joshi as Director For For Management
13 Re-elect Pippa Lambert as Director For For Management
14 Re-elect Jim McConville as Director For For Management
15 Re-elect Michael Mire as Director For For Management
16 Re-elect Martin Strobel as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
27 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
28 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q158
Meeting Date: MAY 04, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Premium For For Management
Account
2 Approve Reduction of Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
AVON PROTECTION PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: JAN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jos Sclater as Director For For Management
5 Elect Rich Cashin as Director For For Management
6 Re-elect Bruce Thompson as Director For Against Management
7 Re-elect Chloe Ponsonby as Director For For Management
8 Re-elect Bindi Foyle as Director For For Management
9 Re-elect Victor Chavez as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AVZ MINERALS LIMITED
Ticker: AVZ Security ID: Q1230E101
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Rhett Brans as Director For Against Management
3 Ratify Past Issuance of Subscription For For Management
Shares to Acuity Capital Investment
Management Pty Ltd
4 Ratify Past Issuance of Placement For For Management
Shares to Tier 1 North American and
Australian Institutions
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
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 1.70 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board until April 28,
2022
6 Approve Compensation of Antoine For For Management
Gosset-Grainville, Chairman of the
Board since April 28, 2022
7 Approve Compensation of Thomas Buberl, For For Management
CEO
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of Up to For For Management
EUR 500 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 500
Million
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Discharge of Mia Brunell For For Management
Livfors
10.2 Approve Discharge of Fabian Bengtsson For For Management
10.3 Approve Discharge of Caroline Berg For For Management
10.4 Approve Discharge of Christian Luiga For For Management
10.5 Approve Discharge of Peter Ruzicka For For Management
10.6 Approve Discharge of Christer Aberg For For Management
10.7 Approve Discharge of Sara Ohrvall For For Management
10.8 Approve Discharge of Stina Andersson For For Management
10.9 Approve Discharge of Anders Helsing For For Management
10.10 Approve Discharge of Michael Sjoren For For Management
10.11 Approve Discharge of Lars Ostberg For For Management
10.12 Approve Discharge of Klas Balkow For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 8.15 Per Share
12 Approve Remuneration Report For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for Chairman
and SEK 510,000 for Other Directors;
Approve Remuneration for Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1 Reelect Mia Brunell Livfors as Director For Against Management
15.2 Reelect Fabian Bengtsson as Director For For Management
15.3 Reelect Caroline Berg as Director For Against Management
15.4 Reelect Christian Luiga as Director For For Management
15.5 Reelect Peter Ruzicka as Director For For Management
15.6 Reelect Sara Ohrvall as Director For Against Management
15.7 Elect Thomas Ekman as New Director For Against Management
15.8 Reelect Mia Brunell Livfors as Board For Against Management
Chair
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Performance Share Plan LTIP For For Management
2023 for Key Employees
17.b Authorisation for the Board to Decide For For Management
on Purchases of own Shares and
Transfers of Treasury Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Telecommunication For Against Management
Operations of Celcom Axiata Berhad and
Digi.com Berhad
--------------------------------------------------------------------------------
AXIATA GROUP BERHAD
Ticker: 6888 Security ID: Y0488A101
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Gaik Bee as Director For For Management
2 Elect Ong King How as Director For For Management
3 Elect Shahin Farouque Jammal Ahmad as For For Management
Director
4 Elect Maya Hari as Director For For Management
5 Elect Vivek Sood as Director For For Management
6 Elect Shridhir Sariputta Hansa For For Management
Wijayasuriya as Director
7 Approve Directors' Fees and Benefits For For Management
Payable to NEC and NEDs
8 Approve Directors' Fees and Benefits For For Management
Payable by the Subsidiaries to the NEDs
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T. C. Suseel Kumar as Director For For Management
4 Reelect Girish Paranjpe as Director For For Management
5 Elect Manoj Kohli as Director For For Management
6 Approve Enhancement of Borrowing Limit For Against Management
7 Authorize Issuance of Debt Securities For Against Management
on Private Placement Basis
8 Approve Material Related Party For For Management
Transactions for Acceptance of Deposits
9 Approve Material Related Party For For Management
Transactions for Subscription of
Securities
10 Approve Material Related Party For For Management
Transactions for Sale of Securities
11 Approve Material Related Party For For Management
Transactions for Issue of Securities,
Payment of Interest and Redemption
Amount thereof
12 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
13 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
14 Approve Material Related Party For For Management
Transactions for Money Market
Instruments / Term Borrowing / Term
Lending
15 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
Payable to Amitabh Chaudhry as
Managing Director & CEO
2 Elect Parameswaranpillai Naga Prasad For For Management
as Director
3 Approve Increase in Number of For For Management
Directors to a Maximum of 18 Directors
4 Approve Axis Bank Employees Stock Unit For For Management
Scheme, 2022
5 Approve Grant of Units to the For For Management
Employees of the Subsidiary and
Associate Companies of the Bank Under
Axis Bank Employees Stock Unit Scheme,
2022
6 Approve Modification to the Existing For For Management
Axis Bank Employees Stock Option
Scheme, 2000-01
7 Approve Grant of Options to the For For Management
Employees of the Associate Companies
of the Bank Under Axis Bank Employees
Stock Option Scheme, 2000-01
--------------------------------------------------------------------------------
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chamarty Seshabhadrasrinivasa For For Management
Mallikarjunarao as Director
2 Amend Articles of Association Re: For For Management
Cancellation of Nomination Rights of
the Administrator
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AYA GOLD & SILVER INC.
Ticker: AYA Security ID: 05466C109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves Grou For For Management
1.2 Elect Director Natacha Garoute For For Management
1.3 Elect Director Jurgen Hambrecht For Against Management
1.4 Elect Director Benoit La Salle For For Management
1.5 Elect Director Eloise Martin For For Management
1.6 Elect Director Marc Nolet de Brauwere For For Management
van Steeland
1.7 Elect Director Nikolaos Sofronis For For Management
1.8 Elect Director Robert Taub For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: Y0486V115
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Approve Reissuance of Preferred "A" For For Management
Shares and Delegation of Authority on
Future Offers, Issuance or Reissuance
and Listing of Preferred Shares
5.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
5.2 Elect Cezar P. Consing as Director For For Management
5.3 Elect Delfin L. Lazaro as Director For For Management
5.4 Elect Mercedita S. Nolledo as Director For For Management
5.5 Elect Cesar V. Purisima as Director For For Management
5.6 Elect Rizalina G. Mantaring as Director For For Management
5.7 Elect Chua Sock Koong as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 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
--------------------------------------------------------------------------------
AZ-COM MARUWA HOLDINGS, INC.
Ticker: 9090 Security ID: J40587107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.75
2.1 Elect Director Wasami, Masaru For For Management
2.2 Elect Director Yamamoto, Teruaki For For Management
2.3 Elect Director Kuzuno, Masanao For For Management
2.4 Elect Director Fujita, Tsutomu For For Management
2.5 Elect Director Motohashi, Katsunobu For For Management
2.6 Elect Director Iwasaki, Akinori For For Management
2.7 Elect Director Ogura, Tomoki For For Management
2.8 Elect Director Yamakawa, Yukio For For Management
2.9 Elect Director Tachi, Itsushi For For Management
2.10 Elect Director Saigo, Masami For For Management
2.11 Elect Director Funamoto, Miwako For For Management
3 Appoint Statutory Auditor Monguchi, For Against Management
Masato
--------------------------------------------------------------------------------
AZBIL CORP.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33.5
2.1 Elect Director Sone, Hirozumi For For Management
2.2 Elect Director Yamamoto, Kiyohiro For For Management
2.3 Elect Director Yokota, Takayuki For Against Management
2.4 Elect Director Katsuta, Hisaya For Against Management
2.5 Elect Director Ito, Takeshi For For Management
2.6 Elect Director Fujiso, Waka For For Management
2.7 Elect Director Nagahama, Mitsuhiro For Against Management
2.8 Elect Director Anne Ka Tse Hung For For Management
2.9 Elect Director Sakuma, Minoru For For Management
2.10 Elect Director Sato, Fumitoshi For For Management
2.11 Elect Director Yoshikawa, Shigeaki For For Management
2.12 Elect Director Miura, Tomoyasu For For Management
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: AZRM Security ID: M1557H103
Meeting Date: JAN 02, 2023 Meeting Type: Special
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Lior Mor as External Director For For Management
2 Reelect Avraham Elimelech 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.
--------------------------------------------------------------------------------
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 Against 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 Against Management
Director
5.6 Reelect Oran Dror as Director For Against 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 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.
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 31 and 32 Re: ESG For For Management
Committee
2 Ratify the Agreements Signed Between For Against Management
Azul Linhas Aereas Brasileiras S.A.
(ALAB) and Entities of the Lilium Group
3 Ratify the Agreements Signed Between For Against Management
Azul Linhas Aereas Brasileiras S.A.
(ALAB) and Entities of the Azorra Group
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 Ratify the Agreements Signed Between For Against Management
Azul Linhas Aereas Brasileiras S.A.
(ALAB) and Entities of the Lilium Group
3 Ratify the Agreements Signed Between For Against Management
Azul Linhas Aereas Brasileiras S.A.
(ALAB) and Entities of the Azorra Group
4 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AZUL SA
Ticker: AZUL4 Security ID: P0R0AQ105
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 As a Preferred Shareholder, Would You None Against 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?
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated Annual
Accounts and Financial Statements
2 Receive Consolidated and For For Management
Unconsolidated Annual Accounts and
Financial Statements, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Unconsolidated Annual Accounts For For Management
and Financial Statements
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Alejandro Russo as Director For For Management
12 Re-elect Ron McMillan as Director For Against Management
13 Re-elect Tiffany Hall as Director For For Management
14 Re-elect Carolyn Bradley as Director For For Management
15 Elect Paula MacKenzie as Director For For Management
16 Approve Discharge of Auditors For For Management
17 Reappoint KPMG Luxembourg as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: OCT 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oliver Tant as Director For For Management
2 Elect Mike Schmidt as Director For For Management
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Shareholder
2 Approve Removal of Jan Arie van None Against Shareholder
Barneveld as Supervisory Board Member
3 Close Meeting None None Shareholder
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Discharge of Executive Board For Against Management
IV Approve Discharge of Supervisory Board For Against Management
V Approve Allocation of Income and For For Management
Dividend
VI Elect D.C. Doijer to Supervisory Board For For Management
VII Elect E.C. Tjeenk Willink to For For Management
Supervisory Board
VIII Elect Kim Smit to Supervisory Board For For Management
IX Elect P.J. Van Mierlo as Member of For For Management
Executive Board
X Elect M. Faasse as Member of Executive For For Management
Board
XI Appoint Auditor For Against Management
--------------------------------------------------------------------------------
B.GRIMM POWER PUBLIC CO. LTD.
Ticker: BGRIM Security ID: Y0882K127
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Result None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Caroline Monique Marie Christine For For Management
Link as Director
4.2 Elect Somkiat Sirichatchai as Director For For Management
4.3 Elect Sunee Sornchaitanasuk as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Jerry Korpan For For Management
2.3 Elect Director Kevin Bullock For For Management
2.4 Elect Director George Johnson For For Management
2.5 Elect Director Robin Weisman For For Management
2.6 Elect Director Liane Kelly For For Management
2.7 Elect Director Lisa Pankratz For For Management
2.8 Elect Director Thabile Makgala For For Management
2.9 Elect Director Kelvin Dushnisky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Direct Acquisition of For For Management
Neuroanalitica Participacoes Ltda. and
Neuropar Participacoes S.A. (Holdings)
and, consequently, Indirect
Acquisition of Neurotech Tecnologia da
Informacao S.A. (Neurotech)
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adjustments For For Management
Resulting from the Provisions Brought
in by CVM Resolution 135
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Articles 23 and 24 Re: System For For Management
for Electing Members of the Board of
Directors
5 Amend Articles 35 and 37 For For Management
6 Amend Article 46 For For Management
7 Amend Article 76 For For Management
8 Amend Articles 23 and 24 Re: For For Management
Candidates for the Board of Directors
9 Amend Articles Re: Other Adjustments For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
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 Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
7.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
7.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
7.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Fiscal Council Members For For Management
11 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?
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 Elect Directors For For Management
3 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
4 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None For Management
Elect Ana Dolores Moura Carneiro de
Novaes as Independent Director
5.2 Percentage of Votes to Be Assigned - None For Management
Elect Antonio Carlos Quintella as
Independent Director
5.3 Percentage of Votes to Be Assigned - None For Management
Elect Caio Ibrahim David as
Independent Director
5.4 Percentage of Votes to Be Assigned - None For Management
Elect Claudia de Souza Ferris as
Independent Director
5.5 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Farkouh Prado as
Independent Director
5.6 Percentage of Votes to Be Assigned - None For Management
Elect Cristina Anne Betts as
Independent Director
5.7 Percentage of Votes to Be Assigned - None For Management
Elect Florian Bartunek as Independent
Director
5.8 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Affonso Ferreira as
Independent Director
5.9 Percentage of Votes to Be Assigned - None For Management
Elect Mauricio Machado de Minas as
Independent Director
5.10 Percentage of Votes to Be Assigned - None For Management
Elect Pedro Paulo Giubbina Lorenzini
as Independent Director
5.11 Percentage of Votes to Be Assigned - None For Management
Elect Rodrigo Guedes Xavier as
Independent Director
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: SEP 26, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ruth Cairnie as Director For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Lucy Dimes as Director For For Management
6 Re-elect Lord Parker of Minsmere as For For Management
Director
7 Re-elect David Lockwood as Director For For Management
8 Re-elect David Mellors as Director For For Management
9 Elect John Ramsay as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Approve Deferred Share Bonus Plan For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002145
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.38 per Share and
CHF 0.37 per Share from Capital
Contribution Reserves
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 650,000
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.0
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chair
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Steffen Lang as Director For Against Management
5.5 Reelect Alex Faessler as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Reappoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Reappoint Alex Faessler as Member of For Against Management
the Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9.1 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
9.2 Amend Articles Re: General Meetings For For Management
9.3 Amend Articles Re: Duties and Powers For For Management
of the Board of Directors; External
Mandates for Members of the Board of
Directors
9.4 Amend Articles of Association For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BADGER INFRASTRUCTURE SOLUTIONS LTD.
Ticker: BDGI Security ID: 056533102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Blackadar For For Management
1.2 Elect Director David Bronicheski For For Management
1.3 Elect Director Stephanie Cuskley For For Management
1.4 Elect Director William (Bill) Derwin For For Management
1.5 Elect Director G. Keith Graham For For Management
1.6 Elect Director Stephen (Steve) Jones For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director William Lingard For For Management
1.9 Elect Director Glen Roane For Withhold Management
1.10 Elect Director Patricia (Tribby) For For Management
Warfield
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Anderson as Director For For Management
6 Re-elect Thomas Arseneault as Director For For Management
7 Re-elect Crystal Ashby as Director For For Management
8 Re-elect Dame Elizabeth Corley as For For Management
Director
9 Re-elect Bradley Greve as Director For For Management
10 Re-elect Jane Griffiths as Director For For Management
11 Re-elect Christopher Grigg as Director For For Management
12 Re-elect Ewan Kirk as Director For For Management
13 Re-elect Stephen Pearce as Director For For Management
14 Re-elect Nicole Piasecki as Director For For Management
15 Re-elect Charles Woodburn as Director For For Management
16 Elect Cressida Hogg as Director For For Management
17 Elect Lord Sedwill as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise UK Political Donations and For For Management
Expenditure
21 Approve Long-Term Incentive Plan For For Management
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAIDU, INC.
Ticker: 9888 Security ID: G07034104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association and For For Management
Articles of Association
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rakesh Sharma as Director For Against Management
4 Reelect Madhur Bajaj as Director For Against Management
5 Approve S R B C & CO LLP, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Naushad Forbes as Director For Against Management
7 Reelect Anami N. Roy as Director For Against Management
--------------------------------------------------------------------------------
BAJAJ AUTO LIMITED
Ticker: 532977 Security ID: Y05490100
Meeting Date: NOV 20, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with KTM Sportmotorcycle
GmbH
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LIMITED
Ticker: 500031 Security ID: Y05477164
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anuj Poddar as Director For Against Management
4 Reelect Pooja Bajaj as Director For Against Management
5 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Unsecured For For Management
Commercial Papers / Securities on
Private Placement Basis
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LIMITED
Ticker: 500031 Security ID: Y05477164
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Designation, Appointment For Against Management
and Remuneration of Shekhar Bajaj as
Whole-time Director with Title as the
Chairman
2 Approve Re-Designation, Appointment For Against Management
and Remuneration of Anuj Poddar as
Managing Driector and Chief Executive
Officer
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LIMITED
Ticker: 500031 Security ID: Y05477164
Meeting Date: MAR 02, 2023 Meeting Type: Court
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajeev Jain as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants as Joint
Statutory Auditor and Authorize Board
to Fix Their Remuneration
5 Approve G. M. Kapadia & Co., Chartered For For Management
Accountants as Joint Statutory Auditor
and Authorize Board to Fix Their
Remuneration
6 Elect Radhika Vijay Haribhakti as For For Management
Director
7 Approve Issuance of Non-Convertible For Against Management
Debentures Through Private Placement
Basis
8 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BAJAJ FINANCE LIMITED
Ticker: 500034 Security ID: Y0547D112
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arindam Bhattacharya as Director For For Management
2 Elect Anup Kumar Saha as Director and For Against Management
Approve Appointment and Remuneration
of Anup Kumar Saha as Executive
Director
3 Elect Rakesh Induprasad Bhatt as For Against Management
Director and Approve Appointment and
Remuneration of Rakesh Induprasad
Bhatt as Executive Director
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Manish Santoshkumar Kejriwal For Against Management
as Director
4 Approve Khimji Kunverji & 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
--------------------------------------------------------------------------------
BAJAJ FINSERV LIMITED
Ticker: 532978 Security ID: Y0548X109
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
3 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 10 Per Share
5.1 Reelect Gudrid Hojgaard as Director For For Management
5.2 Reelect Annika Frederiksberg as For For Management
Director
5.3 Reelect Einar Wathne as Director For For Management
5.4 Reelect Oystein Sandvik as Director For For Management
5.5 Reelect Teitur Samuelsen as Director For For Management
6 Reelect Runi M. Hansen as Board Chair For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 490,200 for Chairman
and DKK 245,100 for Other Directors;
Approve Remuneration of Accounting
Committee
8.1 Reelect Leif Eriksrod as Member of For For Management
Election Committee
8.2 Reelect Eydun Rasmussen as Member of For For Management
Election Committee
8.3 Reelect Gunnar i Lida as Chair of For For Management
Election Committee
9 Approve Remuneration of Election For For Management
Committee
10 Ratify P/F Januar as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.1 Amend Articles Re: Board of Directors For For Management
12.2 Amend Articles Re: Share Capital For Against Management
--------------------------------------------------------------------------------
BALANCED COMMERCIAL PROPERTY TRUST LTD
Ticker: BCPT Security ID: G1R72U108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Dividend Policy For For Management
5 Re-elect John Wythe as Director For For Management
6 Re-elect Paul Marcuse as Director For For Management
7 Re-elect Linda Wilding as Director For For Management
8 Re-elect Hugh Scott-Barrett as Director For For Management
9 Elect Isobel Sharp as Director For For Management
10 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Allen, Lord of For For Management
Kensington as Director
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Anne Drinkwater as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Philip Harrison as Director For For Management
11 Re-elect Michael Lucki as Director For For Management
12 Re-elect Barbara Moorhouse as Director For For Management
13 Re-elect Leo Quinn as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect Vijaylaxmi Poddar as Director For For Management
4 Approve Jayantilal Thakkar & Co., For Against Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect Pannkaj Ghadiali as Director For For Management
6 Amend Borrowing Powers For For Management
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kathy Bayless For For Management
1B Elect Director Douglas P. Hayhurst For For Management
1C Elect Director Kui (Kevin) Jiang For For Management
1D Elect Director Randy MacEwen For For Management
1E Elect Director Hubertus M. Muehlhaeuser For For Management
1F Elect Director Marty Neese For For Management
1G Elect Director James Roche For For Management
1H Elect Director Shaojun (Sherman) Sun For Withhold Management
1I Elect Director Janet Woodruff For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.40 per Share
4.1 Change Company Name to Baloise Holding For For Management
AG
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 5
Million and the Lower Limit of CHF 4.1
Million with or without Exclusion of
Preemptive Rights
4.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
4.4 Amend Articles Re: Board Meetings and For For Management
Resolutions; Electronic Communication
4.5 Amend Articles Re: Compensation of For For Management
Board and Senior Management
5.1.a Reelect Thomas von Planta as Director For For Management
and Board Chair
5.1.b Reelect Christoph Maeder as Director For Against Management
5.1.c Reelect Maya Bundt as Director For For Management
5.1.d Reelect Claudia Dill as Director For For Management
5.1.e Reelect Christoph Gloor as Director For For Management
5.1.f Reelect Hugo Lasat as Director For For Management
5.1.g Reelect Karin Diedenhofen as Director For For Management
5.1.h Reelect Markus Neuhaus as Director For For Management
5.1.i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
5.1.j Reelect Marie-Noealle For For Management
Venturi-Zen-Ruffinen as Director
5.2.1 Reappoint Christoph Gloor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Karin Diedenhofen as Member For For Management
of the Compensation Committee
5.2.3 Reappoint Christoph Maeder as Member For Against Management
of the Compensation Committee
5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
5.3 Designate Christophe Sarasin as For For Management
Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
6.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.4 Million
6.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
7.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
7.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 27, 2022 Meeting Type: Annual
Record Date: AUG 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Reelect Naresh Dayal as Director For For Management
5 Approve Lodha & Co, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Praveen Gupta as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Praveen Gupta as Whole Time Director
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: APR 23, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BCML Employees Stock For For Management
Appreciation Rights Plan 2023
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Approve Fixed-Variable Compensation For For Management
Ratio
5 Approve Long-Term Incentive Plan For For Management
6 Approve Incentive System and Other For For Management
Share-based Variable Remunerations
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-term Incentive Plan and
the Incentive System and Other
Share-based Variable Remunerations
8 Elect Directors (Bundled) For For Management
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Amend 2021-2023 Long Term Incentive For For Management
Plan and Related Amendments to the
Remuneration Policy and Fees Paid
During FY 2021
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Against Management
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
2.3 Amend 2021-2023 Long-Term Incentive For Against Management
Plan
3 Elect Sebastien Egon Furstenberg as For Against Management
Honorary Chairman
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Abstain Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
2.3 Approve Severance Payments Policy For Abstain Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Long Term Incentive Plan For Against Management
2023-2025
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with Art. For For Management
2446 of Italian Civil Code (Related to
Capital Decrease Due to Losses)
2 Approve Share Consolidation For For Management
3 Approve Capital Raising For Against Management
4 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K429
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve 2023 Incentive System Based on For For Management
Phantom Shares
4 Fix Number of Directors None For Shareholder
5 Fix Number of Vice-Chairmen None For Shareholder
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Foundations None Against Shareholder
7.a Elect Nicola Maione as Board Chair None For Shareholder
7.b Elect Gianluca Brancadoro as Board None For Shareholder
Vice-Chairman
8 Approve Remuneration of Directors None For Shareholder
9 Approve Remuneration of Board Chairman None For Shareholder
10.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
10.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10.3 Slate 3 Submitted by Foundations None Against Shareholder
11 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on a Liability Action Against Against Shareholder
Against Alessandro Profumo and
Fabrizio Viola
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SPA
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 29, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 24 For For Management
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a1 Approve Remuneration Policy For For Management
2a2 Approve Second Section of the For For Management
Remuneration Report
2b Approve Compensation Plan For For Management
2c Approve Long-Term Compensation Plan For For Management
3a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Compensation Plans
4 Approve Remuneration of Directors For For Management
5.1 Slate 1 Submitted by Board of Directors For Against Management
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Attilio Piero Ferrari as Director For For Management
--------------------------------------------------------------------------------
BANCO ABC BRASIL SA
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 Elect Gabriela Soares Pedercini as None For Shareholder
Fiscal Council Member and Genival
Francisco da Silva as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Raul Catarino Galamba de For For Management
Oliveira as Director
2.2 Reelect Lourdes Maiz Carro as Director For For Management
2.3 Reelect Ana Leonor Revenga Shanklin as For For Management
Director
2.4 Reelect Carlos Vicente Salazar Lomelin For For Management
as Director
2.5 Elect Sonia Lilia Dula as Director For For Management
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Remuneration Policy For For Management
5 Fix Maximum Variable Compensation Ratio For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Severance Payments Policy For For Management
5 Approve 2023 Short-Term Incentive Plan For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023 Short-Term Incentive Plan
7.1 Slate 1 Submitted by Management For Against Management
7.2 Slate 2 Submitted by Shareholders - None Against Shareholder
Employees
7.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.2 Slate 2 Submitted by Foundations None Against Shareholder
8.3 Slate 3 Submitted by DL Partners None Against Shareholder
Opportunities Master Fund Ltd and DL
Partners A Fund LP
9 Approve Remuneration of Directors For For Management
10 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Article 7 For Against Management
4 Amend Article 9 For For Management
5 Amend Article 17 For For Management
6 Amend Article 21 For For Management
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 10, 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 Elect Fiscal Council Members For Abstain Management
4 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?
5 Elect Monica Pires da Silva as Fiscal None For Shareholder
Council Member and Eduardo Badyr Donni
as Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For For Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BANCO BRADESCO SA
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ava Cohn as Fiscal Council None For Shareholder
Member and Paulo Henrique Andolhe as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Banco For Did Not Vote Management
Sistema S.A. and Absorption of Partial
Spun-Off Assets Without Capital
Increase
2 Ratify RSM ACAL Auditores For Did Not Vote Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
3 Approve Agreement for Partial Spin-Off For Did Not Vote Management
of Banco Sistema S.A. and Absorption
of Partial Spun-Off Assets Without
Capital Increase, and Approve
Independent Firm's Appraisal
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BANCO BTG PACTUAL SA
Ticker: BPAC11 Security ID: P1R8ZJ253
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 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Andre Santos Esteves as Director For Against Management
4.2 Elect Eduardo Henrique de Mello Motta For Against Management
Loyo as Independent Director
4.3 Elect Guillermo Ortiz Martinez as For Against Management
Director
4.4 Elect John Huw Gwili Jenkins as For Against Management
Director
4.5 Elect Mark Clifford Maletz as For For Management
Independent Director
4.6 Elect Nelson Azevedo Jobim as Director For Against Management
4.7 Elect Roberto Balls Sallouti as For Against Management
Director
4.8 Elect Sofia De Fatima Esteves as For For Management
Independent Director
4.9 Elect Joao Marcello Dantas Leite as For Against Management
Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Santos Esteves as Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Henrique de Mello Motta
Loyo as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guillermo Ortiz Martinez as
Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Huw Gwili Jenkins as
Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mark Clifford Maletz as
Independent Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Azevedo Jobim as Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Balls Sallouti as
Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sofia De Fatima Esteves as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Marcello Dantas Leite as
Director
7 As an Ordinary Shareholder, Would You None Against 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 As a Preferred Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For Against Management
Management
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 In Case Neither Class of Shares None Against 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?
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
2 Ratify Co-options of Altina de Fatima For For Management
Sebastian Gonzalez Villamarin and Jose
Pedro Rivera Ferreira Malaquias as
Directors
3 Elect Altina de Fatima Sebastian For For Management
Gonzalez Villamarin as Alternate
Member of the Audit Committee
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Remuneration Policy and Revoke For For Management
Retirement Regulation of Executive
Directors
5 Amend Policy for the Selection and For For Management
Appointment of the Statutory Auditor
and the Engagement of Non-Audit
Services Not Prohibited Under the
Applicable Legislation
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE CHILE SA
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
b Approve Allocation of Income and For Did Not Vote Management
Dividends of CLP 8.58 Per Share
c.1 Elect Raul Anaya Elizalde as Director For Did Not Vote Management
c.2 Elect Hernan Buchi Buc as Director For Did Not Vote Management
c.3 Elect Jaime Estevez Valencia as For Did Not Vote Management
Director
c.4 Elect Julio Santiago Figueroa as For Did Not Vote Management
Director
c.5 Elect Pablo Granifo Lavin as Director For Did Not Vote Management
c.6 Elect Andronico Luksic Craig as For Did Not Vote Management
Director
c.7 Elect Jean Paul Luksic Fontbona as For Did Not Vote Management
Director
c.8 Elect Sinead O Connor as Director For Did Not Vote Management
c.9 Elect Francisco Perez Mackenna as For Did Not Vote Management
Director
c.10 Elect Paul Furst Gwinner as Alternate For Did Not Vote Management
Director
c.11 Elect Sandra Marta Guazzotti as For Did Not Vote Management
Alternate Director
d Approve Remuneration of Directors For Did Not Vote Management
e Approve Remuneration and Budget of For Did Not Vote Management
Directors and Audit Committee
f Appoint Auditors For Did Not Vote Management
g Designate Risk Assessment Companies For Did Not Vote Management
h Present Directors and Audit None None Management
Committee's Report
i Receive Report Regarding Related-Party None None Management
Transactions
j Other Business None None Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 1,500 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
e Appoint Auditors For For Management
f Designate Risk Assessment Companies For For Management
g Receive 2022 Report on Activities from For For Management
Directors' Committee
h Receive Report Regarding Related-Party For For Management
Transactions
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES SA
Ticker: BCI Security ID: P32133111
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Absorb CLP 26.64 Billion Charged to For For Management
Retained Earnings
b.1 Authorize Capitalization of CLP 540.93 For For Management
Billion via Bonus Stock Issuance
b.2 Authorize Capitalization of CLP 7,748 For For Management
Without Bonus Stock Issuance
c Amend Articles to Reflect Changes in For Against Management
Capital
d Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.1 Reelect Jose Oliu Creus as Director For For Management
5.2 Reelect Aurora Cata Sala as Director For For Management
5.3 Reelect Maria Jose Garcia Beato as For For Management
Director
5.4 Reelect David Vegara Figueras as For For Management
Director
5.5 Ratify Appointment of and Elect Laura For For Management
Gonzalez Molero as Director
5.6 Elect Pedro Vinolas Serra as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Renew Appointment of KPMG Auditores as For For Management
Auditor
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: AUG 22, 2022 Meeting Type: Ordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 4.06 Per For For Management
Share
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2023; Approve Board's Report on
Share Repurchase for FY 2022
6.1a Elect and/or Ratify Salvador Onate For For Management
Ascencio as Director
6.1b Elect and/or Ratify Gerardo Plascencia For For Management
Reyes as Alternate Director
6.1c Elect and/or Ratify Hector Armando For For Management
Martinez Martinez as Director
6.1d Elect and/or Ratify Alejandro Martinez For For Management
Martinez as Alternate Director
6.1e Elect and/or Ratify Jose Harari Uziel For For Management
as Director
6.1f Elect and/or Ratify Salvador Onate For For Management
Barron as Director
6.1g Elect and/or Ratify Javier Marina For For Management
Tanda as Alternate Director
6.1h Elect and/or Ratify Carlos de la Cerda For For Management
Serrano as Director
6.1i Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1j Elect and/or Ratify Edgardo del Rincon For For Management
Gutierrez as Director
6.1k Elect and/or Ratify Joaquin David For For Management
Dominguez Cuenca as Alternate Director
6.1l Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Director
6.1m Elect and/or Ratify Alexis Milo Caraza For For Management
as Director
6.1n Elect and/or Ratify Aldredo Emilio For For Management
Colin Babio as Director
6.1o Elect and/or Ratify Barbara Jean Mair For For Management
Rowberry as Director
6.1p Elect and/or Ratify Dan Ostrosky For For Management
Shejet as Director
6.1q Elect and/or Ratify Elizabeth Marvan For For Management
Fragoso as Director
6.1r Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Director
6.1s Elect and/or Ratify Ramon Santoyo For For Management
Vazquez as Director
6.1t Elect and/or Ratify Benjamin Zermeno For For Management
Padilla as Honorary Director
6.1u Elect and/or Ratify Eduardo Gomez For For Management
Navarro as Honorary Director
6.1v Elect and/or Ratify Genaro Carlos Leal For For Management
Martinez as Honorary Director
6.1w Elect and/or Ratify Rolando Uziel For For Management
Candiotti as Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect and/or Ratify Salvador Onate For For Management
Barron as Board Chairman
7.1b Elect and/or Ratify Salvador Onate For For Management
Ascencio as Honorary and Lifetime
Board Chairman
7.1c Elect and/or Ratify Blanca Veronica For For Management
Casillas Placencia as Secretary of
Board
7.1d Elect and/or Ratify Arturo Rabago For For Management
Fonseca as Commissioner
7.1e Elect and/or Ratify Carlos German For For Management
Alvarez Cisneros as Alternate
Commissioner
8 Elect and/or Ratify Gabriel Ramirez For For Management
Fernandez as Chairman of Audit and
Corporate Practices Committee
9 Ratify Amendment to Board of Directors For Against Management
Regulations
10 Authorize Joaquin David Dominguez For For Management
Cuenca and/or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 7 Accordingly
2 Amend Articles 36 and 37 For For Management
3 Approve Remuneration of Technology and For For Management
Innovation Committee Members
4 Approve Remuneration of Corporate For For Management
Sustainability Committee Members
5 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kelly Tatiane Martins Quirino as For For Management
Director (Employee Representative)
1.2 Elect Tarciana Paula Gomes Medeiros as For For Management
Director (Company's President)
1.3 Elect Elisa Vieira Leonel as Director For For Management
1.4 Elect Marcelo Gasparino da Silva as None For Shareholder
Independent Director as Minority
Representative Under Majority Board
Election
1.5 Elect Robert Juenemann as Independent None For Shareholder
Director as Minority Representative
Under Majority Board Election
1.6 Elect Analize Lenzi Ruas de Almeida as For For Management
Director
1.7 Elect Director For Abstain Management
1.8 Elect Director For Abstain Management
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Kelly Tatiane Martins Quirino as
Director (Employee Representative)
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tarciana Paula Gomes Medeiros as
Director (Company's President)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elisa Vieira Leonel as Director
3.4 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director as Minority
Representative Under Majority Board
Election
3.5 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Robert Juenemann as Director as
Independent Minority Representative
Under Majority Board Election
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Analize Lenzi Ruas de Almeida as
Director
3.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
3.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Director
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Against 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?
6.1 Elect Gileno Gurgeao Barreto as Fiscal None For Shareholder
Council Member and Antonio Emilio
Bastos Freire as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.2 Elect Fernando Florencio Campos as None For Shareholder
Fiscal Council Member and Andriei Jose
Beber as Alternate as Minority
Representative Under Majority Fiscal
Council Election
6.3 Elect Fiscal Council Member and For Abstain Management
Alternate
6.4 Elect Fiscal Council Member and For Abstain Management
Alternate
6.5 Elect Fiscal Council Member and For Abstain Management
Alternate
7 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Remuneration of Company's For For Management
Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Audit For For Management
Committee Members
12 Approve Remuneration of Risk and For For Management
Capital Committee Members
13 Approve Remuneration of People, For For Management
Remuneration, and Eligibility
Committee Members
14 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BANCO DO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adriano Cives Seabra as Director None For Shareholder
Appointed by Preferred Shareholder
2 In Case Neither Class of Shares None Against 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?
3 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Paulo
Roberto Franceschi as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BANCO PAN SA
Ticker: BPAN4 Security ID: P14996162
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Install Fiscal Council For Abstain Management
2 Elect Marcelo Adilson Tavarone Torresi None For Shareholder
as Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None Against Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting with For For Management
Exclusion of Shareholders Signatures
and Dispense the Reading of Documents
and Meeting Agenda
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
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 Fix Number of Directors at Ten For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Stern Vieitas as
Independent Board Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Antonio Alvarez Alvarez as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Angel Santodomingo Martell as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Deborah Patricia Wright as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ede Ilson Viani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose de Paiva Ferreira as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Garcia Cantera as Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marilia Artimonte Rocca as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Roberto Opice Leao as
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Augusto de Melo as
Independent Director
8 Approve Remuneration of Company's For For Management
Management and Audit Committee
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: P1505Z160
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2 Elect Cristiana Almeida Pipponzi as For For Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cristiana Almeida Pipponzi as
Independent Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE SA
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 2.57 Per Share
3.1a Elect Claudio Melandri as Director For For Management
3.1b Elect Rodrigo Vergara as Director For For Management
3.1c Elect Orlando Poblete as Director For For Management
3.1d Elect Felix de Vicente as Director For For Management
3.1e Elect Blanca Bustamante as Director For For Management
3.1f Elect Maria Olivia Recart as Director For For Management
3.1g Elect Lucia Santa Cruz as Director For For Management
3.1h Elect Ana Dorrego as Director For For Management
3.1i Elect Rodrigo Echenique as Director For For Management
3.1j Elect Director For Withhold Management
3.2a Elect Juan Pedro Santa Maria as For For Management
Alternate Director
3.2b Elect Alfonso Gomez as Alternate For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Appoint PricewaterhouseCoopers For For Management
Consultores, Auditores SpA as Auditors
6 Designate Feller Rate and ICR Chile as For For Management
Risk Assessment Companies
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Other Business None None Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Ratify Appointment of and Elect Hector For For Management
Blas Grisi Checa as Director
3.C Ratify Appointment of and Elect Glenn For For Management
Hogan Hutchins as Director
3.D Reelect Pamela Ann Walkden as Director For For Management
3.E Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.F Reelect Sol Daurella Comadran as For For Management
Director
3.G Reelect Gina Lorenza Diez Barroso For For Management
Azcarraga as Director
3.H Reelect Homaira Akbari as Director For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.A Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.B Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5.C Authorize Share Repurchase Program For For Management
5.D Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 10 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
6.A Approve Remuneration Policy For For Management
6.B Approve Remuneration of Directors For For Management
6.C Fix Maximum Variable Compensation Ratio For For Management
6.D Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
6.E Approve Buy-out Policy For For Management
6.F Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCOLOMBIA SA
Ticker: PFBCOLOM Security ID: P1329P141
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board and Chairman Reports For For Management
5 Present Audit Committee's Report For For Management
6 Present Individual and Consolidated For For Management
Financial Statements
7 Present Auditor's Report For For Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income, For For Management
Constitution of Reserves and Donations
10 Elect Directors For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Financial Consumer Representative For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS, INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 179
2.1 Elect Director Kawaguchi, Masaru For Against Management
2.2 Elect Director Asako, Yuji For For Management
2.3 Elect Director Momoi, Nobuhiko For For Management
2.4 Elect Director Udagawa, Nao For For Management
2.5 Elect Director Takenaka, Kazuhiro For For Management
2.6 Elect Director Asanuma, Makoto For For Management
2.7 Elect Director Kawasaki, Hiroshi For For Management
2.8 Elect Director Otsu, Shuji For For Management
2.9 Elect Director Kawana, Koichi For For Management
2.10 Elect Director Shimada, Toshio For For Management
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Holger Dirk Michaelis as For For Management
Director
3 Approve Singhi & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Divya Krishnan as Director For For Management
5 Elect Philip Mathew as Director For For Management
6 Elect Aparajita Mitra as Director For For Management
7 Reelect Narayan Vasudeo For For Management
Prabhutendulkar as Director
8 Reelect Vijay Nautamlal Bhatt as For For Management
Director
9 Approve Fixed Remuneration for For For Management
Non-Executive Directors Except
Part-time Non-Executive Chairperson
10 Approve Remuneration Payable to For For Management
Chandra Shekhar Ghosh as Managing
Director and CEO
11 Approve Material Related Party For For Management
Transactions with Promoter Entities
for Banking Transactions
--------------------------------------------------------------------------------
BANDHAN BANK LIMITED
Ticker: 541153 Security ID: Y0567Q100
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ratan Kumar Kesh as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Ratan Kumar Kesh as Whole-time
Director Designated as Executive
Director and Kay Managerial Personnel
--------------------------------------------------------------------------------
BANGCHAK CORPORATION PUBLIC COMPANY LIMITED
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Songwit Noonpackdee as Director For For Management
4.2 Elect Boonchob Suthamanuswong as For For Management
Director
4.3 Elect Woranuch Phu-Im as Director For For Management
4.4 Elect Surin Chiravisit as Director For For Management
4.5 Elect Vilai Chattanrassamee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Acquisition of Ordinary Shares For For Management
and Tender Offer for All Remaining
Securities of Esso (Thailand) Public
Company Limited
8 Approve Issuance and Offering of For Against Management
Debentures
9 Amend Articles of Association For For Management
10 Amend Memorandum of Association Re: For For Management
Company's Objectives
11 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Notified to the Meeting None None Management
by the Chairman
2 Acknowledge Board of Directors' Report None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Omission of Dividend Payment
3.3.1 Elect Kaset Rochananil as Director For Against Management
3.3.2 Elect Sripop Sarasas as Director For Against Management
3.3.3 Elect Puttipong Prasarttong-Osoth as For Against Management
Director
3.3.4 Elect Anawat Leelawatwatana as Director For Against Management
3.4 Approve Remuneration and Bonus of For For Management
Directors
3.5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.6 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICES PUBLIC CO., LTD.
Ticker: BAFS Security ID: Y0600K144
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and None None Management
Future Operation Plan
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Kannika Ngamsopee as Director For For Management
5.2 Elect Nathasit Diskul as Director For For Management
5.3 Elect Songpon Thepnumsommanus as For For Management
Director
5.4 Elect Mas Tanyongmas as Director For For Management
5.5 Elect Supadis Diskul as Director For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Result None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Chalerm Harnphanich as Director For For Management
4.2 Elect Virach Aphimeteetamrong as For For Management
Director
4.3 Elect Pornluck Harnphanich as Director For Against Management
4.4 Elect Phinij Harnphanich as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Pension of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD.
Ticker: BAM Security ID: Y060BS103
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Business Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Yos Kimsawatde as Director For For Management
5.2 Elect Songpol Chevapanyaroj as Director For For Management
5.3 Elect Tibordee Wattanakul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD.
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 07, 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 Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasert Prasarttong-Osoth as For Against Management
Director
4.2 Elect Chuladej Yossundharakul as For Against Management
Director
4.3 Elect Weerawong Chittmittrapap as For For Management
Director
4.4 Elect Narumol Noi-am as Director For For Management
4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management
Director
4.6 Elect Subhak Siwaraksa 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 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: NOV 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Entering into the For For Management
Public-Private Partnership Contract
for the MRT Orange Line Project: Bang
Khun Non-Min Buri (Suwinthawong)
Section with the Mass Rapid Transit
Authority of Thailand
3 Approve Connected Transaction For For Management
Concerning the Engagement of CH.
Karnchang Public Company Limited
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY & METRO PUBLIC CO. LTD.
Ticker: BEM Security ID: Y0607C111
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Payao Marittanaporn as Director For For Management
5.2 Elect Vitoon Tejatussanasoontorn as For For Management
Director
5.3 Elect Chetta Thanajaro as Director For For Management
5.4 Elect Annop Tanlamai as Director For For Management
5.5 Elect Panit Dunnvatanachit as Director For For Management
5.6 Elect Piyakorn Apibalsri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Reviewing the Prescription of For For Management
Prohibitions on Acts Constituting
Foreign Dominance
9 Amend Articles of Association For For Management
10 Approve Issuance and Offering for Sale For Against Management
of Debentures
11 Approve Execution of Connected For For Management
Transaction Regarding Engagement of CH.
Karnchang Public Company Limited as
the Contractor for Maintenance
Services on Civil Infrastructure and
E&M Systems for the MRT Purple Line
Project and the MRT Blue Line Project
--------------------------------------------------------------------------------
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 Against Management
5.2 Elect Prasan Hokchoon as Director For For Management
5.3 Elect Siriwat Likitnuruk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALBILAD
Ticker: 1140 Security ID: M1637E104
Meeting Date: MAY 01, 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 Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Approve Remuneration of Directors of For For Management
SAR 3,200,000 for FY 2022
8 Approve Dividends of SAR 0.5 per Share For For Management
for FY 2022
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
11 Approve Employee Stock Incentive For Against Management
program and Authorize Board to
Determine its Conditions and
Allocation Price for Each Share
12 Authorize Share Repurchase Program up For Against Management
to 5,000,000 Shares as Treasury Shares
to be Allocated to Employees Incentive
Shares Program and Authorize the Board
to Ratify and Execute the Approved
Resolution
13 Amend Remuneration Policy of Board For For Management
Members, Committees, and Senior
Executive Management
--------------------------------------------------------------------------------
BANK ALJAZIRA
Ticker: 1020 Security ID: M0R43T102
Meeting Date: APR 12, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 4,625,000 for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Amend Remuneration and Compensation For For Management
Policy of Board Members, Committees,
and Executive Management
9 Amend Remuneration and Nomination For For Management
Committee Charter
10 Amend Board Membership Policies, For For Management
Standards and Procedures
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
12 Allow Abdulwahab Al Bateeri to Be For For Management
Involved with Competitor Companies
13 Allow Mohammed bin Dawoud to Be For For Management
Involved with Competitor Companies
14 Approve Related Party Transactions For For Management
with AlJazira Cooperative Takaful Co
Re: Collective Insurance Agreements
15 Approve Related Party Transactions For For Management
with AlJazira Capital Co Re: Various
Services Agreements
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Performance Share Plan For For Management
5.2 Approve Performance Share Plan For For Management
5.3 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program: Authorize Share Repurchase
Program for Purpose of Performance
Share Plan
5.4 Amend Statute Re: Share Capital For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Elzbieta For For Management
Swiatopelk-Czetwertynska (CEO)
5.4b Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4c Approve Discharge of Dennis Hussey For For Management
(Deputy CEO)
5.4d Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4e Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4f Approve Discharge of James Foley For For Management
(Management Board Member)
5.4g Approve Discharge of Katarzyna For For Management
Majewska (Deputy CEO)
5.4h Approve Discharge of Andrzej Wilk For For Management
(Deputy CEO)
5.4i Approve Discharge of Ivan Vrhel For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Slawomir Sikora For For Management
(Supervisory Board Chairman)
5.7b Approve Discharge of Kristine Braden For For Management
(Supervisory Board Deputy Chairwoman)
5.7c Approve Discharge of Frank Mannion For For Management
(Supervisory Board Member)
5.7d Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Silvia Carpitella For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Helen Hale For For Management
(Supervisory Board Member)
5.7k Approve Discharge of Andras Reiniger For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends of PLN 9 per Share
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10 Approve Information on Amendments in For For Management
Regulations on Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Ziv Haft (BDO) as Joint Auditors
3 Approve Updated Employment Terms of For For Management
Ruben Krupik, Chairman, and Amend
Compensation Policy accordingly
4 Reelect David Avner as External For For Management
Director
5 Elect Anat Peled as External Director For Abstain Management
6 Reelect Noam Hanegbi as External For For Management
Director
7 Elect Ron Shamir as External Director For Abstain Management
8 Elect Odelia Levanon as Director For For Management
9 Reelect David Zvilichovsky as Director For For Management
10 Elect Ronen Lago as Director For Abstain Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK ISLAM MALAYSIA BHD.
Ticker: 5258 Security ID: ADPV52563
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ismail Haji Bakar as Director For For Management
2 Elect Azizan Ahmad as Director For For Management
3 Elect Mashitah Haji Osman as Director For For Management
4 Elect Noor Inayah Yaakub as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
Dividend Reinvestment Plan
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: AUG 04, 2022 Meeting Type: Annual/Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) and For For Management
Brightman Almagor Zohar and Co.
(Deloitte) as Joint Auditors and
Authorize Board to Fix Their
Remuneration
3 Elect Dan Laluz as External Director For Abstain Management
4 Elect Zvi Nagan as External Director For For Management
5 Elect Esther Eldan as Director For For Management
6 Elect Esther Dominisini as Director For For Management
7 Elect Irit Shlomi as Director For Against Management
8 Amend Bank Articles For For Management
9 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Financial Statements, For For Management
Management Board Reports on Company's
and Group's Operations and
Non-Financial Information
8 Approve Consolidated Financial For For Management
Statements
9 Approve Supervisory Board Reports For For Management
10 Approve Treatment of Net Loss For For Management
11.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman and
Secretary)
11.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
11.13 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
11.14 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.15 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.16 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
11.17 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
11.18 Approve Discharge of Olga For For Management
Grygier-Siddons (Supervisory Board
Member)
11.19 Approve Discharge of Beata Stelmach For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Policy on Selection and For For Management
Suitability of Supervisory Board
Members
14 Amend Statute For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hua as Independent Director For For Management
2 Elect Xu Lin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For For Management
2.1 Elect Praveen Khurana as For For Management
Non-independent Director
2.2 Elect Wang Ruihua as Independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Credit to Beijing For For Management
State-owned Assets Management Co., Ltd.
8 Approve Related Credit to Beijing For For Management
Energy Group Co., Ltd.
9 Approve Related Credit to China Three For For Management
Gorges Co., Ltd.
10 Approve Related Credit to Beijing For For Management
Jinyu Group Co., Ltd.
11 Approve Special Report on Related For Against Management
Party Transactions
--------------------------------------------------------------------------------
BANK OF BEIJING CO., LTD.
Ticker: 601169 Security ID: Y06958113
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gao Feng as Independent Director For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: APR 24, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yongqiang as For For Management
Non-independent Director
2 Elect Ma Xiaofeng as Non-independent For For Management
Director
3 Approve Issuance of Secondary Capital For Against Management
Bonds
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For Against Management
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
BANK OF CHENGDU CO., LTD.
Ticker: 601838 Security ID: Y0R95C103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Plan
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Xiangsen as Supervisor For For Management
2 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 Approve Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Approve Application for Special For For Management
Outbound Donation Limit for Targeted
Support
5 Approve Application for Special For For Management
Outbound Donation Limit
6 Elect Zhang Yong as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Xiangsen as Supervisor For For Management
2 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
3 Approve Remuneration Distribution Plan For For Management
for Chairperson of the Board of
Supervisors
4 Approve Application for Special For For Management
Outbound Donation Limit for Targeted
Support
5 Approve Application for Special For For Management
Outbound Donation Limit
6 Elect Zhang Yong as Director For For Shareholder
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Haijiao as Director For For Management
2 Approve Fixed Asset Investment Budget For For Management
3 Approve Remuneration Distribution Plan For For Management
for External Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Haijiao as Director For For Management
2 Approve Fixed Asset Investment Budget For For Management
3 Approve Remuneration Distribution Plan For For Management
for External Supervisors
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
External Auditor of Internal Control
Audit and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Shi Yongyan as Director For For Management
7 Elect Liu Hui as Director For For Management
8 Approve Bond Issuance Plan For For Management
9 Approve Issuance of Capital Instruments For For Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y13905107
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
External Auditor of Internal Control
Audit and PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Shi Yongyan as Director For For Management
7 Elect Liu Hui as Director For For Management
8 Approve Bond Issuance Plan For For Management
9 Approve Issuance of Capital Instruments For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors and
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Authorize Board to Delegate Authority
to the Chairman to Deal With All
Related Matters
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jiuyong as Director For For Management
2 Elect Zhou Wanfu as Director For For Management
3 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2021
4 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2021
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Jiuyong as Director For For Management
2 Elect Zhou Wanfu as Director For For Management
3 Approve Remuneration Plan of the For For Management
Directors of the Bank for the Year 2021
4 Approve Remuneration Plan of the For For Management
Supervisors of the Bank for the Year
2021
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Wong Tin Chak as Director For For Management
8 Approve Issuance of Capital For For Management
Instruments in 2023-2024 and Related
Transactions
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Assets Investment Plan For For Management
6 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
7 Elect Wong Tin Chak as Director For For Management
8 Approve Issuance of Capital For For Management
Instruments in 2023-2024 and Related
Transactions
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Mel Carvill as Director For For Management
5 Re-elect Alasdair Breach as Director For For Management
6 Re-elect Archil Gachechiladze as For For Management
Director
7 Re-elect Tamaz Georgadze as Director For For Management
8 Re-elect Hanna Loikkanen as Director For For Management
9 Re-elect Veronique McCarroll as For For Management
Director
10 Re-elect Mariam Megvinetukhutsesi as For For Management
Director
11 Re-elect Jonathan Muir as Director For For Management
12 Re-elect Cecil Quillen as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Liming as Non-independent For For Management
Director
2 Elect Wen Hongliang as Non-independent For For Management
Director
3 Approve Issuance of Financial Bonds For Against Management
and Related Special Authorizations
4 Approve Issuance of Capital Bonds with For Against Management
No Fixed Term and Related Special
Authorizations
5 Approve Capital Management Plan For Against Management
(2023-2025)
--------------------------------------------------------------------------------
BANK OF HANGZHOU CO., LTD.
Ticker: 600926 Security ID: Y0R98A104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve Special Report on Related For For Management
Party Transactions
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Myles O'Grady as Director For For Management
3b Re-elect Giles Andrews as Director For For Management
3c Re-elect Evelyn Bourke as Director For For Management
3d Re-elect Ian Buchanan as Director For For Management
3e Re-elect Eileen Fitzpatrick as Director For For Management
3f Re-elect Richard Goulding as Director For For Management
3g Re-elect Michele Greene as Director For For Management
3h Re-elect Patrick Kennedy as Director For For Management
3i Re-elect Fiona Muldoon as Director For For Management
3j Re-elect Steve Pateman as Director For For Management
3k Re-elect Mark Spain as Director For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
2 Amend Equity Management Measures For Against Management
3 Elect Ge Renyu as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For Against Management
3 Elect Dai Qian as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
4 Approve Performance Evaluation Report For For Management
on Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Financial Statements and For Against Management
Financial Budget
7 Approve 2022 Related Party Transaction For For Management
Report
8 Approve 2023 Related Party Transactions For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Issuance of Ordinary Financial For Against Management
Bonds
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Stephen Dent For For Management
1.6 Elect Director Christine A. Edwards For For Management
1.7 Elect Director Martin S. Eichenbaum For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Madhu Ranganathan For For Management
1.13 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
A SP 1: Advisory Vote on Environmental Against Against Shareholder
Policies
B SP 2: Continue to Invest in and Against Against Shareholder
Finance the Canadian Oil and Gas Sector
C SP 3: Publish a Third-Party Racial Against Against Shareholder
Equity Audit
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For Against Management
2 Approve Issuance of Green Financial For Against Management
Bonds
3 Elect Wang Guobin as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Address For For Management
--------------------------------------------------------------------------------
BANK OF NANJING CO., LTD.
Ticker: 601009 Security ID: Y0698E109
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Financial Budget
2 Approve Profit Distribution For For Management
3 Approve Special Report on Related For For Management
Party Transactions
4 Approve Related Party Transaction For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Capital Planning For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Equity Management Measures For Against Management
10 Amend Related-Party Transaction For Against Management
Management System
11 Elect Zhu Gang as Non-independent For For Management
Director
12 Approve Issuance of Financial Bonds For Against Management
13 Approve Issuance of Tier 2 Capital For Against Management
Bonds
14 Approve Report of the Board of For For Management
Directors
15 Approve Report of the Board of For For Management
Supervisors
16 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Directors and Senior Management Members
17 Approve Evaluation Report on the For For Management
Performance of Supervisors
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Issuance of For Against Management
Capital Bond
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Election of the Board For For Management
of Directors
2 Approve General Election of the Board For For Management
of Supervisors
3 Elect Zhou Shijie as Supervisor For For Management
4 Approve Daily Related Party For For Management
Transactions
5 Approve Financial Bonds Issuance For Against Management
6.1 Elect Zhou Jianhua as Director For For Management
6.2 Elect Wei Xuemei as Director For For Management
6.3 Elect Chen Delong as Director For For Management
6.4 Elect Qiu Qinghe as Director For For Management
6.5 Elect Liu Xinyu as Director For For Management
6.6 Elect Lu Huayu as Director For For Management
6.7 Elect Zhuang Lingjun as Director For For Management
6.8 Elect Luo Weikai as Director For For Management
6.9 Elect Feng Peijiong as Director For For Management
7.1 Elect Bei Duoguang as Director For For Management
7.2 Elect Li Hao as Director For For Management
7.3 Elect Hong Peili as Director For For Management
7.4 Elect Wang Wei'an as Director For For Management
7.5 Elect Li Renjie as Director For For Management
8.1 Elect Ding Yuanyao as Supervisor For For Management
8.2 Elect Yu Dechang as Supervisor For For Management
8.3 Elect Bao Mingwei as Supervisor For For Management
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Capital Increase For Against Management
Plan
--------------------------------------------------------------------------------
BANK OF NINGBO CO., LTD.
Ticker: 002142 Security ID: Y0698G104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
Financial Budget Plan
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Implementation of Related For For Management
Party Transactions and Work Plan
7 Approve Related Party Transaction For For Management
8 Approve Major Shareholder Evaluation For For Management
Report
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Allowance Measures of Directors For For Management
11 Approve Remuneration Measures for For For Management
Chairman and Vice Chairman
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Allowance Measures of For For Management
Supervisors
14 Approve Remuneration Measures for For For Management
Chairman of the Board of Supervisors
15 Approve Performance Evaluation Report For For Management
of the Board of Directors and Directors
16 Approve Duty Performance Evaluation For For Management
Report of the Board of Supervisors and
Supervisors
17 Approve Performance Evaluation Report For For Management
of the Senior Management and Senior
Management Members
18 Approve Capital Management Performance For For Management
Evaluation Report
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Patrick Allaway as Director For For Management
2b Elect Karen Penrose as Director For Against Management
2c Elect Warwick Negus as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Shares None None Management
and Premium Priced Options to George
Frazis ***Withdrawn Resolution***
--------------------------------------------------------------------------------
BANK OF SHANGHAI CO., LTD.
Ticker: 601229 Security ID: Y0R98R107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget
4 Approve Profit Distribution For For Management
5 Approve Performance Evaluation Report For For Management
of Directors
6 Approve Performance Evaluation Report For For Management
of Supervisors
7 Approve Performance Evaluation Report For For Management
of Senior Management Members
8 Approve Appointment of Auditor For For Management
9 Approve Capital Management Plan For Against Management
10 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: JAN 17, 2023 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Articles of For For Management
Incorporation
2 Approve Merger Between BPI and For For Management
Robinsons Bank Corporation
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: Y0967S169
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meetings: For For Management
(i) Annual Meeting of Stockholders on
April 28, 2022, and (ii) Special
Meeting of Stockholders on January 17,
2023
2 Approve Annual Report and Audited For For Management
Financial Statements as of December
31, 2022
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.2 Elect Janet Guat Har Ang as Director For For Management
4.3 Elect Rene G. Banez as Director For For Management
4.4 Elect Romeo L. Bernardo as Director For For Management
4.5 Elect Ignacio R. Bunye as Director For For Management
4.6 Elect Karl Kendrick T. Chua as Director For For Management
4.7 Elect Cezar P. Consing as Director For For Management
4.8 Elect Emmanuel S. de Dios as Director For For Management
4.9 Elect Octavio Victor R. Espiritu as For For Management
Director
4.10 Elect Jose Teodoro K. Limcaoco as For For Management
Director
4.11 Elect Rizalina G. Mantaring as Director For For Management
4.12 Elect Aurelio R. Montinola III as For For Management
Director
4.13 Elect Cesar V. Purisima as Director For For Management
4.14 Elect Jaime Z. Urquijo as Director For For Management
4.15 Elect Maria Dolores B. Yuvienco as For For Management
Director
5 Approve Board Compensation For For Management
6 Approve Amendment of By-laws For For Management
7 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Fix Their Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Proposal on None None Management
Allocation of Income
9 Receive Supervisory Board Reports None None Management
10.1 Approve Management Board Report on For For Management
Company's and Group's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Allocation of Income and For For Management
Dividends of PLN 3.65 per Share
10.5 Approve Supervisory Board Report For For Management
10.6a Approve Individual Suitability of For For Management
Beata Kozlowska-Chyla (Supervisory
Board Chairwoman)
10.6b Approve Individual Suitability of For For Management
Joanna Dynysiuk (Supervisory Board
Deputy Chairwoman)
10.6c Approve Individual Suitability of For For Management
Malgorzata Sadurska (Supervisory Board
Deputy Chairwoman)
10.6d Approve Individual Suitability of For For Management
Stanislaw Kaczoruk (Supervisory Board
Secretary)
10.6e Approve Individual Suitability of For For Management
Marcin Izdebski (Supervisory Board
Member)
10.6f Approve Individual Suitability of For For Management
Sabina Bigos-Jaworowska (Supervisory
Board Member)
10.6g Approve Individual Suitability of For For Management
Justyna Glebikowska-Michalak
(Supervisory Board Member)
10.6h Approve Individual Suitability of For For Management
Michal Kaszynski (Supervisory Board
Member)
10.6i Approve Individual Suitability of For For Management
Marian Majcher (Supervisory Board
Member)
10.6j Approve Collective Suitability of For For Management
Supervisory Board Members
10.7a Approve Discharge of Leszek Skiba (CEO) For For Management
10.7b Approve Discharge of Marcin Gadomski For For Management
(Deputy CEO)
10.7c Approve Discharge of Piotr Zborowski For For Management
(Deputy CEO)
10.7d Approve Discharge of Jerzy Kwiecinski For For Management
(Deputy CEO)
10.7e Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
10.7f Approve Discharge of Jaroslaw Fuchs For For Management
(Deputy CEO)
10.7g Approve Discharge of Wojciech For For Management
Werochowski (Deputy CEO)
10.7h Approve Discharge of Blazej Szczecki For For Management
(Deputy CEO)
10.7i Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
10.8a Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
10.8b Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairwoman)
10.8c Approve Discharge of Malgorzata For For Management
Sadurska (Supervisory Board Deputy
Chairwoman)
10.8d Approve Discharge of Stanislaw Ryszard For For Management
Kaczoruk (Supervisory Board Secretary)
10.8e Approve Discharge of Marcin Izdebski For For Management
(Supervisory Board Member)
10.8f Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
10.8g Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
10.8h Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
10.8i Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
11 Approve Supervisory Board Report on For For Management
Remuneration Policy
12 Approve Remuneration Report For Against Management
13 Approve Assessment of Policy on For For Management
Suitability of Supervisory Board
Members
14 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
15.1 Amend Statute Re: Corporate Purpose For For Management
15.2 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.3 Amend Statute Re: General Meeting and For For Management
Supervisory Board
15.4 Amend Statute Re: Supervisory Board For For Management
15.5 Amend Statute Re: Supervisory Board For For Management
15.6 Amend Statute Re: Supervisory Board For For Management
15.7 Amend Statute Re: Supervisory Board For For Management
15.8 Amend Statute Re: Share Capital For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Maria Dolores Dancausa Trevino For For Management
as Director
6.2 Reelect Maria Teresa Pulido Mendoza as For For Management
Director
6.3 Reelect Maria Luisa Jorda Castro as For For Management
Director
6.4 Reelect Alvaro Alvarez-Alonso Plaza as For For Management
Director
6.5 Fix Number of Directors at 11 For For Management
7 Approve Restricted Capitalization For For Management
Reserve
8.1 Approve Delivery of Shares under FY For For Management
2022 Variable Pay Scheme
8.2 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANPU POWER PUBLIC CO. LTD.
Ticker: BPP Security ID: Y069AL126
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Annual Report and Approve For For Management
Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Naris Chaiyasoot as Director For For Management
4.2 Elect Somruedee Chaimongkol as Director For For Management
4.3 Elect Kirana Limpaphayom as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LIMITED
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Annual Report and Approve Financial
Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Watanan Petersik as Director For For Management
4.2.1 Elect Anon Sirisaengtaksin as Director For For Management
4.2.2 Elect Pichai Dusdeekulchai as Director For For Management
4.2.3 Elect Metee Auapinyakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H04825354
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Executive Management Report None None Management
(Non-Voting)
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Share
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
5.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 14,296 Shares
6 Approve Discharge of Board and Senior For For Management
Management
7 Designate Christophe Wilhelm as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANQUE SAUDI FRANSI
Ticker: 1050 Security ID: M1R177100
Meeting Date: MAY 24, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Ratify Distributed Dividends of SAR 0. For For Management
75 per Share for First Half of FY 2022
5 Approve Dividends of SAR 0.90 per For For Management
Share for Second Half of FY 2022
Bringing the Total of Distributed
Dividends of SAR 1.65 per Share for FY
2022
6 Elect Abdulazeez Al Qadeemi as For For Management
Independent Director
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Discharge of Directors for FY For For Management
2022
9 Approve Remuneration of Directors of For For Management
SAR 8,089,000 for FY 2022
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
12 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
13 Amend Audit Committee Charter For For Management
14 Amend Nomination and Remuneration For For Management
Committee Charter
15 Approve Environmental, Social, and For For Management
Governance Framework
16 Approve Related Party Transactions For For Management
with Panda Retail Company Re: Rent an
ATM Site
17 Approve Related Party Transactions For For Management
with ABANA Enterprise Group Re:
Maintenance of Cash Counting Machines
18 Approve Related Party Transactions For For Management
with Alkhaleej Training and Education
Re: Manpower and Professional Services
19 Authorize Share Repurchase Program of For Against Management
3,247,485 Shares to be Allocated for
Employees' Shares Program and
Authorize Board to Execute and
Complete all the Necessary Actions
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: AUG 17, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the Lifting For For Management
of Restriction Period of Performance
Share Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Gao Xiangming as Director For For Management
4.2 Elect Xie Qi as Director For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution in the For For Management
First Half of 2022
2 Approve to Appoint Independent and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaodi as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Matters Related to the Merger For For Management
by Absorption
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
--------------------------------------------------------------------------------
BAOSHAN IRON & STEEL CO., LTD.
Ticker: 600019 Security ID: Y0698U103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Interim Profit Distribution For For Management
6 Approve Annual Budget For For Management
7 Approve Related Party Transaction For Against Management
8 Approve Reserve for Bond Issuance For For Management
Quota and Issuance Plan
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: 06684L103
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Share Repurchase Program For For Management
3 If Items 1 and 2 are Approved: For Against Management
Authorize Reissuance of Repurchased
Shares
4 Approve Non-Exempt CCT and the For For Management
Proposed Annual Caps and to Authorize
Board to Ratify and Execute Approved
Resolutions
5 Approve Omnibus Stock Plan For Against Management
6 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: 06684L103
Meeting Date: JUN 15, 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 (Voting)
2a.1 Elect Director Yiu Pong Chan For For Management
2a.2 Elect Director Steve Hsien-Chieng Hsia For For Management
2a.3 Elect Director Benjamin Changqing Ye For For Management
2b Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Grant of Restricted Share For For Management
Units to Vincent Wenbin Qiu
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Bernhard as Director For For Management
2 Elect Mark Powell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Grant of FY22 Share Rights to For For Management
Noel Meehan
6 Approve Grant of FY23 Performance For For Management
Rights to Noel Meehan
7 Approve Potential Termination Benefits For Against Management
to Darryl Abotomey
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
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 Approve Remuneration Policy For For Management
4 Elect Marc Moses as Director For For Management
5 Re-elect Robert Berry as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Anna Cross as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Coimbatore Venkatakrishnan as For For Management
Director
16 Re-elect Julia Wilson as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.44 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Frank Donck as Independent For Against Management
Director
7.2 Reelect Charles Beauduin as Director For For Management
7.3 Reelect An Steegen as Director For For Management
7.4 Reelect Adisys Corporation, For For Management
Permanently Represented by Ashok K.
Jain, as Independent Director
7.5 Elect James Sassoon as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BARLOWORLD LTD.
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 17, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2022
2 Re-elect Hester Hickey as Director For For Management
3 Re-elect Nomavuso Mnxasana as Director For For Management
4 Re-elect Peter Schmid as Director For For Management
5 Elect Nicola Chiaranda as Director For For Management
6 Re-elect Hester Hickey as Chairman of For For Management
the Audit and Risk Committee
7 Elect Nicola Chiaranda as Member of For For Management
the Audit and Risk Committee
8 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit and Risk Committee
9 Reappoint Ernst & Young and SNG Grant For For Management
Thornton as Joint Statutory Auditors
with S Sithebe and C Mashishi as
Individual Registered Auditors and
Authorise Their Remuneration
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 17, 2022 Meeting Type: Annual
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mike Scott as Director For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Katie Bickerstaffe as Director For For Management
9 Re-elect Jock Lennox as Director For For Management
10 Re-elect Chris Weston as Director For For Management
11 Re-elect Sharon White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise 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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Bristow For For Management
1.2 Elect Director Helen Cai For For Management
1.3 Elect Director Gustavo A. Cisneros For For Management
1.4 Elect Director Christopher L. Coleman For For Management
1.5 Elect Director Isela Costantini For For Management
1.6 Elect Director J. Michael Evans For Withhold Management
1.7 Elect Director Brian L. Greenspun For For Management
1.8 Elect Director J. Brett Harvey For For Management
1.9 Elect Director Anne Kabagambe For For Management
1.10 Elect Director Andrew J. Quinn For For Management
1.11 Elect Director Loreto Silva For For Management
1.12 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Patrick De Maeseneire as For For Management
Director
4.1.2 Reelect Markus Neuhaus as Director For For Management
4.1.3 Reelect Fernando Aguirre as Director For For Management
4.1.4 Reelect Angela Wei Dong as Director For For Management
4.1.5 Reelect Nicolas Jacobs as Director For For Management
4.1.6 Reelect Elio Sceti as Director For For Management
4.1.7 Reelect Tim Minges as Director For For Management
4.1.8 Reelect Antoine de Saint-Affrique as For Against Management
Director
4.1.9 Reelect Yen Tan as Director For For Management
4.2 Elect Thomas Intrator as Director For For Management
4.3 Reelect Patrick De Maeseneire as Board For For Management
Chair
4.4.1 Appoint Fernando Aguirre as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Appoint Elio Sceti as Member of the For For Management
Nomination and Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For For Management
Nomination and Compensation Committee
4.4.4 Appoint Antoine de Saint-Affrique as For Against Management
Member of the Nomination and
Compensation Committee
4.4.5 Appoint Yen Tan as Member of the For For Management
Nomination and Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify KPMG AG as Auditors For For Management
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 6.2
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 13.6 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF INDIA LIMITED
Ticker: 500042 Security ID: Y0710H114
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Ramkumar Dhruva as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BASF INDIA LIMITED
Ticker: 500042 Security ID: Y0710H114
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Alexander For Against Management
Gerding as Additional Director
Designated as Managing Director and
Approve Apppointment and Remuneration
of Alexander Gerding as Managing
Director
2 Approve Appointment of Anil Kumar For Against Management
Choudhary as Additional Director
Designated as Whole Time Director and
Approve Apppointment and Remuneration
of Alexander Gerding as Whole Time
Director
3 Approve Payment of Ex-gratia to For Against Management
Narayan Krishnamohan
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
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 3.40 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Electronic For For Management
Participation
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3(a) Discussion on Company's Corporate None None Management
Governance Structure
3(b) Approve Remuneration Report For For Management
3(c) Adopt Financial Statements and For For Management
Statutory Reports
3(d) Approve Discharge of Management Board For For Management
3(e) Approve Discharge of Supervisory Board For For Management
3(f) Discuss Dividend Policy None None Management
4(a) Elect Joelle Frijters to Supervisory For For Management
Board
4(b) Elect Jan van Nieuwenhuizen to For For Management
Supervisory Board
4(c) Reelect Herman Rutgers to Supervisory For For Management
Board
4(d) Reelect Hans Willemse to Supervisory For For Management
Board
5(a) Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Domenico Scala as Director and For For Management
Board Chair
4.2 Reelect Leonard Kruimer as Director For Against Management
4.3 Reelect Martin Nicklasson as Director For For Management
4.4 Reelect Nicole Onetto as Director For For Management
4.5 Elect Carole Sable as Director For For Management
4.6 Reelect Thomas Werner as Director For For Management
5.1 Reappoint Martin Nicklasson as Member For For Management
of the Compensation Committee
5.2 Reappoint Nicole Onetto as Member of For For Management
the Compensation Committee
5.3 Reappoint Thomas Werner as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
6.3 Approve Remuneration Report For For Management
(Non-Binding)
7.1 Amend Articles Re: Shares and Share For For Management
Register
7.2 Amend Articles Re: General Meetings For Against Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
7.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
7.4 Amend Articles Re: Location of For For Management
Registered Office/Headquarters
7.5 Amend Corporate Purpose For For Management
8 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 14.4
Million and the Lower Limit of CHF 13.
1 Million with or without Exclusion of
Preemptive Rights; Approve Creation of
Conditional Capital Within the Capital
Band
9 Designate Caroline Cron as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASLER AG
Ticker: BSL Security ID: D0629N106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dietmar Ley for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Alexander Temme for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Arndt Bake for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Hardy Mehl for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For Against Management
Member Norbert Basler for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Dorothea Brandes for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For Against Management
Member Horst Garbrecht for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Marco Grimm for Fiscal Year 2022
4.5 Approve Discharge of Supervisory Board For Against Management
Member Eckart Kottkamp for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For Against Management
Member Lennart Schulenburg for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Mirja Steinkamp for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
9 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
BATA INDIA LIMITED
Ticker: 500043 Security ID: Y07273165
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shaibal Sinha as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP, Chartered Accountants
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For Against Management
of Gunjan Shah as Managing Director
Designated as Managing Director and
Chief Executive Officer
6 Elect Kanchan Chehal as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Kanchan Chehal as Whole-Time
Director Designated as Director (HR)
and CHRO
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Appio For For Management
1b Elect Director Brett M. Icahn For Withhold Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Steven D. Miller For Withhold Management
1e Elect Director Richard C. Mulligan For Withhold Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6a Reelect Anders Gersel Pedersen as For Abstain Management
Director
6b Reelect Peter Kurstein as Director For For Management
6c Reelect Frank Verwiel as Director For For Management
6d Reelect Anne Louise Eberhard as For For Management
Director
6e Elect Luc Debruyne as Director For For Management
6f Elect Heidi Hunter as Director For For Management
6g Elect Johan Van Hoof as Director For For Management
7 Ratify Deloitte as Auditors For For Management
8a Approve Creation of DKK 77.8 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 77.8
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 77.8 Million
8b Approve Issuance of Convertible Notes For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 77.8
Million
8c Approve Issuance of Warrants for Key For Against Management
Employees; Approve Creation of DKK 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8e Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 540,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
8f Authorize Share Repurchase Program For For Management
8g Amend Articles Re: Binding Signatures For For Management
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
9.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
9.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Authorize Board to
Determine Income Allocation
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Shoji, Toshimune For For Management
3.5 Elect Director Sato, Shintaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Yoshitaka
4.2 Elect Director and Audit Committee For For Management
Member Kasuya, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Tetsuya
4.4 Elect Director and Audit Committee For For Management
Member Midorikawa, Yoshie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For For Management
Supervisory Board
5 Approve Remuneration Report For Abstain Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Thomas Hoffmann as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Change in Place of Keeping and For For Management
Inspection of the Registers and
Returns of the Company
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Bayer AG
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.50 per Ordinary
Share and EUR 8.52 per Preferred 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 Norbert Reithofer for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Manfred Schoch for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Stefan Quandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmid for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Bock for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marc Bitzer for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Bernhard Ebner for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Rachel Empey for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Heinrich Hiesinger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Johann Horn for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Susanne Klatten for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Koehler for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kurz for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Andre Mandl for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Dominique Mohabeer for Fiscal
Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Anke Schaeferkordt for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Christoph Schmidt for Fiscal
Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Vishal Sikka for Fiscal Year
2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Thomas Wittig for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Werner Zierer for Fiscal Year
2022
5 Approve Remuneration Report For For Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Kurt Bock to the Supervisory For For Management
Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 15, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Bly For For Management
1b Elect Director Trudy M. Curran For For Management
1c Elect Director Eric T. Greager For For Management
1d Elect Director Don G. Hrap For For Management
1e Elect Director Angela S. Lekatsas For For Management
1f Elect Director Jennifer A. Maki For For Management
1g Elect Director David L. Pearce For For Management
1h Elect Director Steve D. L. Reynish For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Issue Shares in Connection with the For For Management
Merger
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share and
Special Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Wolfgang Altmueller to the For For Management
Supervisory Board
7.2 Elect Michael Goeschelbauer to the For For Management
Supervisory Board
7.3 Elect Michael Hoellerer to the For For Management
Supervisory Board
7.4 Elect Monika Hohlmeier to the For For Management
Supervisory Board
7.5 Elect Klaus Lutz to the Supervisory For Against Management
Board
7.6 Elect Wilhelm Oberhofer to the For For Management
Supervisory Board
7.7 Elect Joachim Rukwied to the For For Management
Supervisory Board
7.8 Elect Monique Surges to the For For Management
Supervisory Board
8 Approve Creation of EUR 10 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marisa Reghini Ferreira Mattos For Against Management
as Director (Appointed by Banco do
Brasil)
1.2 Elect Daniel Alves Maria as Director For Against Management
(Appointed by Banco do Brasil)
1.3 Elect Gilberto Lourenco da Aparecida For For Management
as Independent Director (Appointed by
Banco do Brasil)
1.4 Elect Ullisses Christian Silva Assis For For Management
as Director (CEO of BB Seguridade)
1.5 Elect Bruno Silva Dalcolmo as Director For Against Management
(Appointed by Uniao)
1.6 Elect Marcos Rogerio de Souza as For Against Management
Director (Appointed by Uniao)
1.7 Elect Maria Carolina Ferreira Lacerda None For Shareholder
as Director as Minority Representative
Under Majority Board Election
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marisa Reghini Ferreira Mattos
as Director (Appointed by Banco do
Brasil)
3.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Maria as Director
(Appointed by Banco do Brasil)
3.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Lourenco da Aparecida
as Independent Director (Appointed by
Banco do Brasil)
3.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ullisses Christian Silva Assis
as Director (CEO of BB Seguridade)
3.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bruno Silva Dalcolmo as Director
(Appointed by Uniao)
3.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Rogerio de Souza as
Director (Appointed by Uniao)
3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder
Elect Maria Carolina Ferreira Lacerda
as Director as Minority Representative
Under Majority Board Election
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 As an Ordinary Shareholder, Would You None Against 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?
6 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Remuneration of Company's For For Management
Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Fiscal Council For For Management
Members
11 Approve Remuneration of Audit For For Management
Committee, Risk and Capital Committee,
and Independent Member of the Related
Party Transactions Committee
12 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Louis Vachon For Against Management
1.14 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Visanu Prasatthongosoth as For Against Management
Director
4.2 Elect Niwat Adirek as Director For Against Management
4.3 Elect Suthep Wongvorazathe as Director For For Management
4.4 Elect Chaiwat Chotima as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Provision of Intercompany Loan For For Management
between BCPG Public Company Limited
and Its Subsidiaries with Bangchak
Corporation Public Company Limited
and/or Bangchak Treasury Center
Company Limited (BCTC)
9 Other Business For Against Management
--------------------------------------------------------------------------------
BDO UNIBANK, INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April
22, 2022
2 Approve Audited Financial Statements For For Management
of BDO as of December 31, 2022
3 Approve and Ratify All Acts of the For For Management
Board of Directors, Board Committees
and Management During Their Terms of
Office
4.1 Elect Jones M. Castro, Jr. as Director For For Management
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
4.3 Elect Teresita T. Sy as Director For For Management
4.4 Elect Josefina N. Tan as Director For For Management
4.5 Elect Nestor V. Tan as Director For For Management
4.6 Elect Walter C. Wassmer as Director For For Management
4.7 Elect George T. Barcelon as Director For For Management
4.8 Elect Estela P. Bernabe as Director For For Management
4.9 Elect Vipul Bhagat as Director For For Management
4.10 Elect Vicente S. Perez, Jr. as Director For For Management
4.11 Elect Dioscoro I. Ramos as Director For For Management
5 Appoint Punongbayan & Araullo, Grant For For Management
Thornton as External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report (Non-Voting) None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 2.85 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report For Against Management
7 Amend Remuneration Policy For For Management
8 Elect Richard Norbruis to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Amend Articles of Association For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
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 Phillip Bainbridge as Director For For Management
3 Elect Peter Moore as Director For For Management
4 Elect Sally-Anne Layman as Director For For Management
5 Approve Reinstatement of Partial For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Interim Dividends For For Management
5 Re-elect Rajesh Agrawal as Director For For Management
6 Re-elect Adrian Cox as Director For For Management
7 Re-elect Pierre-Olivier Desaulle as For For Management
Director
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect Sally Lake as Director For For Management
10 Re-elect Christine LaSala as Director For For Management
11 Re-elect John Reizenstein as Director For For Management
12 Re-elect Robert Stuchbery as Director For For Management
13 Elect Clive Bannister as Director For For Management
14 Elect Fiona Muldoon as Director For For Management
15 Elect Cecilia Reyes Leuzinger as For For Management
Director
16 Reappoint EY as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Approve UK Share Incentive Plan For For Management
19 Approve International Share Incentive For For Management
Plan
20 Amend Long Term Incentive Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Director's Report None None Management
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somprasong Boonyachai as Director For For Management
4.2 Elect Ratana Maleenont as Director For For Management
4.3 Elect Nipa Maleenont as Director For For Management
4.4 Elect Tracy Ann Maleenont as Director For For Management
4.5 Elect Surin Krittayaphongphun as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach and Associates For For Management
Office as Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Elect Klaus Winkler to the Supervisory For Against Management
Board
7.2 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.3 Elect Lars Gruenert to the Supervisory For For Management
Board
7.4 Elect Thomas Hess to the Supervisory For For Management
Board
7.5 Elect Elke Reichart to the Supervisory For For Management
Board
7.6 Elect Sandra Stegmann to the For For Management
Supervisory Board
7.7 Elect Elmar Koenig to the Supervisory For For Management
Board
7.8 Elect Klaus Straub to the Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Composition and Term of Office
9 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Approve Fixed Remuneration of For For Management
Non-Executive Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Report For Against Management
9 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patria Mann as Director For For Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 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
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Uta Kemmerich-Keil to the For For Management
Supervisory Board
7.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
8.1 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BEIGENE, LTD.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Dugan For For Management
2 Elect Director John V. Oyler For For Management
3 Elect Director Alessandro Riva For For Management
4 Ratify Ernst & Young LLP, Ernst & For For Management
Young and Ernst & Young Hua Ming LLP
as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize the Board of Directors to For Against Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
7 Authorize Share Repurchase Program For For Management
8 Approve Connected Person Placing For Against Management
Authorization I
9 Approve Connected Person Placing For Against Management
Authorization II
10 Approve Direct Purchase Option For For Management
11 Approve Grant of Restricted Shares For Against Management
Unit to John V. Oyler
12 Approve Grant of Restricted Shares For Against Management
Unit to Xiaodong Wang
13 Approve Grant of Restricted Shares For Against Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Amend Memorandum and Articles of For For Management
Association
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA.B Security ID: W1R82Q131
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
9.c Approve April 3, 2023 as Record Date For For Management
for Dividend Payment
10 Approve Discharge of Board and For For Management
President
11.a Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Milion for
Chairman and SEK 370,000 for Other
Directors; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Relect Johnny Alvarsson as Director For Against Management
13.b Relect Caroline af Ugglas as Director For For Management
13.c Relect Oskar Hellstrom as Director For For Management
13.d Relect Hans Landin as Director For For Management
13.e Relect Johan Wall as Director (Chair) For For Management
13 Elect Sofie Lowenhielm as Director For For Management
14 Ratify KPMG as Auditors For For Management
15.1 Approve Nomination Committee Procedures For For Management
15.2 Relect Johan Wall as Member of For For Management
Nominating Committee
15.3 Relect Anders G. Carlberg as Member of For For Management
Nominating Committee
15.4 Relect Hans Christian Bratterud as For For Management
Member of Nominating Committee
15.5 Relect Hjalmar Ek as Member of For For Management
Nominating Committee
15.6 Relect Malin Bjorkmo as Member of For For Management
Nominating Committee
15.7 Appoint Anders G. Carlberg as Chairman For For Management
of Nominating Committee
16 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Share Capital without
Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029123
Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
7 Approve Remuneration of Directors For For Management
8 Elect Nathalie Delbreuve as New For For Management
Director
9 Amend Articles Re: Set Minimum (SEK For For Management
250 Million) and Maximum (SEK 500
Million) Share Capital; Set Minimum
(250 Million) and Maximum (500
Million) Number of Shares
10 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029123
Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Set Minimum (SEK For For Management
350 Million) and Maximum (SEK 800
Million) Share Capital; Set Minimum
(350 Million) and Maximum (800
Million) Number of Shares
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029123
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Madeleine Rydberger as Chairman For For Management
of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive CEO's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.94 Per Share
8.c Approve Remuneration Report For For Management
8.d.1 Approve Discharge of Kate Swann For For Management
8.d.2 Approve Discharge of Per Bertland For For Management
8.d.3 Approve Discharge of Nathalie For For Management
Delbreuves
8.d.4 Approve Discharge of Albert Gustafsson For For Management
8.d.5 Approve Discharge of Kerstin Lindvall For For Management
8.d.6 Approve Discharge of Joen Magnusson For For Management
8.d.7 Approve Discharge of Frida Norrbom Sams For For Management
8.d.8 Approve Discharge of William Striebe For For Management
8.d.9 Approve Discharge of Christopher Norbye For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for Chairman
and SEK 410,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.a Reelect Per Bertland as Director For Against Management
12.b Reelect Nathalie Delbreuve as Director For For Management
12.c Reelect Albert Gustafsson as Director For For Management
12.d Reelect Kerstin Lindvall as Director For For Management
12.e Reelect Joen Magnusson as Director For For Management
12.f Reelect Frida Norrbom Sams as Director For For Management
12.g Reelect William Striebe as Director For Against Management
12.h Reelect Kate Swann as Director For For Management
12.i Reelect Kate Swann as Board Chair For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
15 Approve Stock Option Plan for Key For For Management
Employees; Authorize Share Repurchase
Program to Finance Equity Plan;
Authorize Transfer of up to 1.6
Million Class B Shares in Connection
with Incentive Program
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Huacheng as Director, For For Management
Authorize Board to Fix His
Remuneration and Authorize Board to
Arrange a Letter of Appointment with
Him
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Operation and Maintenance For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement,
Annual Caps and Related Transactions
3 Approve Issuance of Medium-Term Notes For For Shareholder
and Super Short-Term Debentures
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 20, 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 Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Independent Auditor's Report
4 Approve Profit Distribution Proposal For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Profit Distribution Adjustment For For Management
Proposal
7.1 Elect Wang Changyi as Director For For Shareholder
7.2 Elect Han Zhiliang as Director For For Shareholder
7.3 Elect Jia Jianqing as Director For For Shareholder
7.4 Elect Song Kun as Director For For Shareholder
7.5 Elect Du Qiang as Director For For Shareholder
7.6 Elect Zhang Jiali as Director For For Management
7.7 Elect Stanley Hui Hon-chung as Director For For Management
7.8 Elect Wang Huacheng as Director For For Management
7.9 Elect Duan Donghui as Director For For Management
8.1 Elect Liu Chunchen as Supervisor For For Shareholder
8.2 Elect Japhet Sebastian Law as For For Management
Supervisor
8.3 Elect Jiang Ruiming as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Zang Rihong as Independent For For Management
Director
3 Elect Chen Zhongheng as Supervisor For For Shareholder
4 Approve to Adjust Authorization of For Against Management
Chairman of the Board of Directors
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Associate Company and Related Party
Transactions
2 Approve Provision of Guarantee for For Against Management
Controlled Subsidiary
3 Approve to Adjust the Guarantee Amount For Against Management
of the Company and Its Controlled
Subsidiaries
4 Approve Provision of Guarantee for For Against Shareholder
Beijing Rural Credit Internet
Technology Group Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee to For Against Management
Zhejiang Changnong Agriculture and
Animal Husbandry Food Co., Ltd.
4 Approve Provision of Guarantee to For Against Management
Heilongjiang Dabeinong Food Technology
Group Co., Ltd.
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For Against Management
Affiliate Companies and Related-party
Transactions
2 Approve Granting Partial Authority to For Against Management
the Chairman of the Company
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Subsidiaries For Against Management
to Provide Guarantees for Customers
2 Approve Provision of Guarantee to For Against Management
Associate Company and Related Party
Transactions
3 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of Shares to
Specific Targets
4 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Related Party Transaction
2 Approve Related Party Transaction For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantees For Against Management
8 Approve Continued Use of Own Idle For Against Management
Funds to Purchase Low-risk Financial
Products
9 Approve Commodity Futures Hedging For For Management
Business
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Guarantee for For Against Management
Associate Companies (I)
12 Approve Provision of Guarantee for For Against Shareholder
Associate Companies (II)
13 Elect Zhou Yejun as Supervisor For For Shareholder
14.1 Elect Shao Genhuo as Director For For Management
14.2 Elect Zhang Lizhong as Director For For Management
14.3 Elect Song Weiping as Director For For Management
14.4 Elect Tan Songlin as Director For For Management
14.5 Elect Lin Sunxiong as Director For For Management
15.1 Elect Zang Rihong as Director For For Management
15.2 Elect Qiao Shiyan as Director For For Management
15.3 Elect Yue Yanfang as Director For For Management
15.4 Elect Feng Yujun as Director For For Management
--------------------------------------------------------------------------------
BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUN 19, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period for Issuance of Shares
to Specific Targets
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Raised Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Related Party Transactions For For Management
8 Approve Remuneration and Allowance of For For Management
Non-independent Directors and
Supervisors
9 Approve Foreign Exchange Derivatives For For Management
Transactions
10 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
11 Approve Amendments to Articles of For For Management
Association
12 Approve Draft and Summary of Employee For For Shareholder
Share Purchase Plan Management and
Core Backbone
13 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD.
Ticker: 686 Security ID: G1146K101
Meeting Date: OCT 21, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Yulin City For For Management
Jiangshan Yongchen New Energy Limited
and Hubei Jingtai Photovoltaic Power
Co., Ltd. and Separate Listing of the
Units of the Publicly-Offered
Infrastructure Securities Investment
Funds
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
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 Dai Xiaofeng as Director For For Management
3.2 Elect Tam Chun Fai as Director For For Management
3.3 Elect Wu Jiesi as Director For For Management
3.4 Elect Chan Man Ki Maggie as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED
Ticker: 371 Security ID: G0957L109
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
3a1 Elect Xiong Bin as Director For For Management
3a2 Elect Li Haifeng as Director For For Management
3a3 Elect Ke Jian as Director For For Management
3a4 Elect Sha Ning as Director For For Management
3a5 Elect Guo Rui as Director For Against Management
3a6 Elect Chau On Ta Yuen as Director For For Management
3a7 Elect Dai Xiaohu as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Fix Number of Directors at 30 and For For Management
Authorize Board to Fill Vacancies and
to Appoint Additional Directors Up to
Maximum Number
9 Approve Amendments to the Bye-Laws and For Against Management
Adopt the Amended and Restated Bye-Laws
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement For Against Management
Regarding the Revised Annual Cap
2 Approve SZ Finance Leasing Framework For Against Management
Agreement
3 Elect Zhou Jianyu as Director For For Shareholder
4 Elect Zhang Yi as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Heat Sale and For For Management
Purchase Agreement
2 Approve Financial Assistance Framework For For Management
Agreement
3 Approve Finance Leasing Framework For For Management
Agreement I
4 Approve Finance Leasing Business For Against Management
Framework Agreement
5 Approve Finance Leasing Framework For For Management
Agreement II
6 Approve Proposed Deposit Service under For Against Management
Finance Services Framework Agreement
7 Approve Adjustment to Investment For Against Management
Business Plan
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Plan of Distribution of Final
Dividends
5 Approve Annual Report For For Management
6 Approve Investment Business Plan For Against Management
7 Approve Budget Report For Against Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Baker Tilly International For For Management
Certified Public Accountants (Special
General Partnership) as Domestic
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares and Related
Transactions
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED
Ticker: 579 Security ID: Y0R7A0107
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Authorization to Adjust the For Against Management
Use of Funds to Invest in Financial
Products
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor as well
as Fix Their Remunerations and
Internal Control Self-Evaluation Report
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Use of Idle Own Funds to For Against Management
Invest in Financial Products
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Amend Management System of Raised Funds For Against Management
13 Approve Amendments to Articles of For For Management
Association
14 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
15 Approve Performance Shares Incentive For For Management
Plan Implementation Assessment
Management Measures
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Kaijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
6 Approve Related Party Transactions For Against Management
7 Approve Application of Financing For For Management
8 Approve Provision of External Guarantee For For Management
9 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transactions
15 Approve Report of the Board of For For Management
Supervisors
16.1 Elect Lu Xinhua as Director For For Shareholder
16.2 Elect Zhang Jing as Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO.
Ticker: 000786 Security ID: Y07708103
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds for For For Management
New Raised Funds Investment Project
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Investment For For Management
Amount of Partial Raised Funds
Investment Projects
--------------------------------------------------------------------------------
BEIJING ROBOROCK TECHNOLOGY CO., LTD.
Ticker: 688169 Security ID: Y077C9108
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Ruimin as Non-independent For For Management
Director
2 Approve Chang in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002153 Security ID: Y0772L102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Remuneration of Senior For For Management
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds to Purchase For Against Management
Financial Products
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed TRT Group PRC For For Management
Distribution Framework Agreement,
Proposed Annual Caps and Related
Transactions
2 Approve Renewed TRT Tech PRC For For Management
Distribution Framework Agreement,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ding Yong Ling as Director For For Management
2B Elect Lin Man as Director For For Management
2C Elect Feng Li as Director For For Management
2D Elect Xu Hong Xi as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers Hong For For Management
Kong as Auditor and Authorize Board to
Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Qingying as Independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING TONGRENTANG CO., LTD.
Ticker: 600085 Security ID: Y0771B105
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Appointment of Auditor and For For Management
Payment of Remuneration
5 Approve Report of the Board of For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Remuneration of Supervisors For For Management
9 Approve Signing of Procurement For For Management
Framework Agreement and Annual Quota
Proposal with Related Parties
10 Approve Signing of Sales Framework For For Management
Agreement and Annual Quota Proposal
with Related Parties
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Approve Formulation of the For For Management
Implementation Rules for Cumulative
Voting System
16 Amend Management Methods for Providing For Against Management
External Guarantees
17 Approve Formulation of External For For Management
Financial Assistance Management System
18 Amend Related-Party Transaction For Against Management
Management System
19 Amend Management System of Raised Funds For Against Management
20 Amend Management System for Providing For Against Management
External Investments
21 Amend Working System for Independent For Against Management
Directors
22 Amend Management System for Regulating For Against Management
Capital Exchanges with Related Parties
23 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Credit Line Application and For For Management
Guarantee Matter
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: MAY 18, 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 and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Remuneration of Independent For For Management
Directors
11 Approve Amendments to Articles of For For Management
Association
12.1 Elect Zhao Suyan as Director For For Management
12.2 Elect Yan Se as Director For For Management
12.3 Elect Zhu Qisheng as Director For For Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For Against Management
Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Remuneration of Independent For For Management
Directors
6.2 Approve Remuneration of For For Management
Non-independent Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Application for Comprehensive For For Management
Credit Line Plan and Provision of
Guarantee
--------------------------------------------------------------------------------
BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD.
Ticker: 603392 Security ID: Y077CK103
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital or
Repayment of Loan
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2022 and 2023 Remuneration of For For Management
Independent Directors
8 Approve 2022 and 2023 Remuneration of For For Management
Directors
9 Approve 2022 and 2023 Remuneration of For For Management
Supervisors
10 Approve to Appoint Auditor For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Amendments to Articles of For For Management
Association
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD.
Ticker: 601816 Security ID: Y0S031107
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 Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For Against Management
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Elect Wang Weiqiang as Supervisor For For Management
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Harashima, Issei For For Management
2.3 Elect Director Ueda, Hideo For For Management
2.4 Elect Director Harashima, Yoichiro For For Management
2.5 Elect Director Nakamura, Mitsuhiro For For Management
2.6 Elect Director Osugi, Yoshihiro For For Management
2.7 Elect Director Ueda, Kanji For For Management
2.8 Elect Director Harada, Hiroyuki For For Management
2.9 Elect Director Hisaki, Kunihiko For For Management
2.10 Elect Director Matsushita, Kaori For For Management
2.11 Elect Director Izawa, Kyoko For For Management
2.12 Elect Director Umekuni, Tomoko For For Management
2.13 Elect Director Saito, Shuichi For For Management
2.14 Elect Director Onishi, Chiaki For For Management
3.1 Appoint Statutory Auditor Sugimura, For For Management
Shigeru
3.2 Appoint Statutory Auditor Tokunaga, For For Management
Masumi
4 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
--------------------------------------------------------------------------------
BELIEVE SA
Ticker: BLV Security ID: F1R34G149
Meeting Date: JUN 16, 2023 Meeting Type: Annual/Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Denis For For Management
Ladegaillerie, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171129
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 8.50 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7.1 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Stefan Ranstrand as Director For For Management
6.1.6 Reelect Martin Zwyssig as Director For For Management
6.2 Elect Ines Poeschel as Director For For Management
6.3.1 Reelect Patrick Burkhalter as Board For For Management
Chair
6.3.2 Reelect Martin Zwyssig as Deputy Chair For For Management
6.4.1 Reappoint Sandra Emme as Member of the For For Management
Nomination and Compensation Committee
6.4.2 Reappoint Urban Linsi as Member of the For For Management
Nomination and Compensation Committee
6.4.3 Appoint Stefan Ranstrand as Member of For For Management
the Nomination and Compensation
Committee
6.4.4 Appoint Ines Poeschel as Member of the For For Management
Nomination and Compensation Committee
6.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.6 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
2.2 Approve Dividends of CHF 3.50 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.8
Million
5.1 Reelect Philipp Dautzenberg as Director For Against Management
5.2 Reelect Thomas Hinderer as Director For For Management
5.3 Reelect Doris Leuthard as Director For Against Management
5.4 Reelect Werner Marti as Director For Against Management
5.5 Reelect Philipp Wyss as Director For Against Management
5.6 Reelect Joos Sutter as Director For Against Management
5.7 Reelect Joos Sutter as Board Chair For Against Management
6.1 Reappoint Thomas Hinderer as Member of For For Management
the Compensation Committee
6.2 Reappoint Philipp Wyss as Member of For Against Management
the Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Kevin Tomlinson as Director For For Management
3 Ratify Past Issuance of Consideration For For Management
Shares to GR Engineering Services
Limited
4 Approve Bellevue Gold Limited Employee None Against Management
Securities Plan
5 Approve Potential Termination Benefits For For Management
under the Plan
6 Approve Issuance of Annual LTI For Against Management
Performance Rights to Stephen Parsons
7 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Directors' Fee
Pool
8 Approve the Deeds of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Noda, Shunsuke For For Management
2.2 Elect Director Hayata, Noriyuki For For Management
2.3 Elect Director Tsuji, Toyohisa For For Management
2.4 Elect Director Go, Takehiko For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Koshiro, Ikuo For For Management
2.7 Elect Director Ishizaka, Nobuya For For Management
2.8 Elect Director Tsurumaki, Aki For For Management
2.9 Elect Director Takahashi, Makiko For For Management
3.1 Appoint Statutory Auditor Hamaguchi, For For Management
Satoko
3.2 Appoint Statutory Auditor Hayama, For For Management
Yoshiko
3.3 Appoint Statutory Auditor Soma, For Against Management
Kenichiro
4 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yasuno, Kiyoshi For For Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Matsuda, Tomohiro For For Management
2.5 Elect Director Miyashita, Masayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamagata, Hideki
3.2 Elect Director and Audit Committee For For Management
Member Watabe, Yukimitsu
--------------------------------------------------------------------------------
BELLUS HEALTH INC.
Ticker: BLU Security ID: 07987C204
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 14934792 Canada For For Management
Inc., a Wholly-Owned Subsidiary of GSK
plc
--------------------------------------------------------------------------------
BELLUS HEALTH INC.
Ticker: BLU Security ID: 07987C204
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bellini For For Management
1.2 Elect Director Roberto Bellini For For Management
1.3 Elect Director Youssef L. Bennani For For Management
1.4 Elect Director Franklin M. Berger For Against Management
1.5 Elect Director Clarissa Desjardins For For Management
1.6 Elect Director Pierre Larochelle For Against Management
1.7 Elect Director William Mezzanotte For For Management
1.8 Elect Director Joseph Rus For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Tutte as Director For For Management
5 Re-elect Jason Honeyman as Director For For Management
6 Re-elect Keith Adey as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Ian McHoul as Director For For Management
9 Elect Sarah Whitney as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BEML LIMITED
Ticker: 500048 Security ID: Y0881N114
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 Against Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Amit Banerjee as Director For For Management
4 Reelect MV Rajasekhar as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Matthews as Director For Against Management
3 Elect David Foster as Director For For Management
4 Elect Victoria Weekes as Director For For Management
5 Elect Alistair Muir as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Marnie Baker
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukasawa, Junko For For Management
1.2 Elect Director Shiraishi, Norio For For Management
1.3 Elect Director Tanaka, Hideyo For For Management
1.4 Elect Director Ozaki, Kenji For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Umekita, Takuo
2.2 Elect Director and Audit Committee For For Management
Member Kubo, Nobuyasu
2.3 Elect Director and Audit Committee For For Management
Member Hamada, Toshiaki
2.4 Elect Director and Audit Committee For For Management
Member Fujiike, Tomonori
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hitoshi For For Management
1.2 Elect Director Takiyama, Shinya For For Management
1.3 Elect Director Yamakawa, Kenji For For Management
1.4 Elect Director Fukutake, Hideaki For For Management
1.5 Elect Director Iwai, Mutsuo For For Management
1.6 Elect Director Noda, Yumiko For For Management
1.7 Elect Director Takashima, Kohei For For Management
1.8 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Matsumoto, For For Management
Yoshinori
2.2 Appoint Statutory Auditor Saito, Naoto For For Management
2.3 Appoint Statutory Auditor Izumo, Eiichi For Against Management
2.4 Appoint Statutory Auditor Ishiguro, For For Management
Miyuki
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Yves For For Management
Lyon-Caen, Chairman of the Board
8 Approve Compensation of Bruno For Against Management
Thivoyon, CEO
9 Approve Compensation of Gianguido For Against Management
Girotti, Vice-CEO
10 Approve Compensation of Jerome de For Against Management
Metz, Former Chairman and CEO
11 Approve Compensation of Jean-Paul For Against Management
Chapeleau, Former Vice-CEO
12 Reelect Anne Leitzgen as Director For For Management
13 Reelect Louis-Claude Roux as Director For Against Management
14 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
15 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENEXT-YUMESHIN GROUP CO.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Nishida, Yutaka For For Management
2.2 Elect Director Sato, Daio For For Management
2.3 Elect Director Ogawa, Kenjiro For For Management
2.4 Elect Director Sato, Hiroshi For For Management
2.5 Elect Director Murai, Noriyuki For For Management
2.6 Elect Director Zamma, Rieko For For Management
2.7 Elect Director Shimizu, Arata For For Management
2.8 Elect Director Wada, Yoichi For For Management
2.9 Elect Director Oshima, Mari For For Management
2.10 Elect Director Kawakami, Tomoko For For Management
3.1 Appoint Statutory Auditor Shimokawa, For Against Management
Fujio
3.2 Appoint Statutory Auditor Mita, Hajime For For Management
--------------------------------------------------------------------------------
BENGO4.COM, INC.
Ticker: 6027 Security ID: J0429S101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove All For For Management
Provisions on Advisory Positions -
Amend Provisions on Number of
Statutory Auditors - Clarify
Provisions on Alternate Statutory
Auditors
2.1 Elect Director Motoe, Taichiro For For Management
2.2 Elect Director Uchida, Yosuke For For Management
2.3 Elect Director Tagami, Yoshikazu For For Management
2.4 Elect Director Tachibana, Daichi For For Management
2.5 Elect Director Watanabe, Yosuke For For Management
2.6 Elect Director Sawada, Masaoki For For Management
2.7 Elect Director Ishimaru, Fumihiko For For Management
2.8 Elect Director Murakami, Atsuhiro For For Management
2.9 Elect Director Uenoyama, Katsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsura, Keita
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BERGER PAINTS INDIA LIMITED
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kuldip Singh Dhingra as For Against Management
Director
4 Reelect Gurbachan Singh Dhingra as For Against Management
Director
5 Approve Continuation of Directorship For Against Management
of Naresh Gujral as Non-Executive,
Independent Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G138
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Share Plan For Against Management
5 Approve Long-Term Option Plan For Against Management
6 Elect Michael Dobson as Director For For Management
7 Re-elect Diana Brightmore-Armour as For For Management
Director
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Richard Stearn as Director For For Management
10 Re-elect Andy Myers as Director For For Management
11 Re-elect Andy Kemp as Director For For Management
12 Re-elect Sir John Armitt as Director For For Management
13 Re-elect Rachel Downey as Director For For Management
14 Re-elect William Jackson as Director For For Management
15 Re-elect Elizabeth Adekunle as Director For For Management
16 Re-elect Sarah Sands as Director For For Management
17 Elect Natasha Adams as Director For For Management
18 Re-elect Karl Whiteman as Director For For Management
19 Re-elect Justin Tibaldi as Director For For Management
20 Re-elect Paul Vallone as Director For For Management
21 Reappoint KPMG LLP as Auditors For For Management
22 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise UK Political Donations and For For Management
Expenditure
28 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO. LTD.
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Charoen Sirivadhanabhakdi as For For Management
Director
5.2 Elect Tevin Vongvanich as Director For For Management
5.3 Elect Prasit Kovilaikool as Director For For Management
5.4 Elect Pirom Kamolratanakul as Director For For Management
5.5 Elect Krisna Polananta as Director For For Management
5.6 Elect Rungson Sriworasart as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BERMAZ AUTO BERHAD
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for FY Ended For For Management
April 30, 2022
2 Approve Directors' Fees from May 1, For For Management
2022 Until the Next AGM to be Held in
2023
3 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
October 7, 2022 Until the Next AGM to
be Held in 2023
4 Elect Lee Kok Chuan as Director For For Management
5 Elect Hisham Bin Syed Wazir as Director For For Management
6 Elect Adibah Khairiah Binti Ismail @ For For Management
Daud as Director
7 Elect Kamaruzaman Bin Wan Ahmad as For For Management
Director
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021/22
5 Approve Remuneration Report For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4.1 Elect Chou, Chih-Ming, a For For Management
Representative of Yang Jen Industrial
Co., Ltd. with Shareholder No.
00508639, as Non-independent Director
4.2 Elect Pai, Chun-Nan, a Representative For Against Management
of Tian-Jing Investment Corporation
with Shareholder No. 00061322, as
Non-independent Director
4.3 Elect Chen, Wen-Ke, a Representative For Against Management
of Tian-Jing Investment Corporation
with Shareholder No. 00061322, as
Non-independent Director
4.4 Elect Chen, Jui-Lung, a Representative For Against Management
of China Petrochemical Development
Corporation with Shareholder No.
00095866, as Non-independent Director
4.5 Elect Tsai, Chao-Lun, a Representative For Against Management
of Fu Xing Costume Co., Ltd. with
Shareholder No. 00108137, as
Non-independent Director
4.6 Elect Liou, Liang-Hai, a For Against Management
Representative of Chang Li Co., Ltd.
with Shareholder No. 00508638, as
Non-independent Director
4.7 Elect Ko, Shu-Jen, with Shareholder No. For Against Management
Q120868XXX, as Independent Director
4.8 Elect Chang Fan, with Shareholder No. For For Management
A110387XXX, as Independent Director
4.9 Elect Liu, Deng-Cheng , with For For Management
Shareholder No. N102493XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
BETMAKERS TECHNOLOGY GROUP LTD
Ticker: BET Security ID: Q14884102
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Rebekah Giles as Director For For Management
3 Elect Anna Massion as Director For For Management
4 Elect Nicholas Chan as Director For For Management
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: ADPV60073
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends
11.1 Approve Discharge of Board Member For For Management
Johan Lundberg
11.2 Approve Discharge of Board Member Eva For For Management
de Falck
11.3 Approve Discharge of Board Member For For Management
Peter Hamberg
11.4 Approve Discharge of Board Member Eva For For Management
Leach
11.5 Approve Discharge of Supervisory Board For For Management
Member Louise Nylen
11.6 Approve Discharge of Supervisory Board For For Management
Member Tristan Sjoberg
11.7 Approve Discharge of Supervisory Board For For Management
Member Pontus Lindwall
11.8 Approve Discharge of CEO Pontus For For Management
Lindwall
12.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a1 Reelect Eva de Falck as Director For For Management
14.a2 Reelect Peter Hamberg as Director For For Management
14.a3 Reelect Eva Leach as Director For For Management
14.a4 Reelect Pontus Lindwall as Director For For Management
14.a5 Reelect Johan Lundberg as Director For Against Management
14.a6 Reelect Louise Nylen as Director For For Management
14.a7 Reelect Tristan Sjoberg as Director For For Management
14.a8 Reelect Johan Lundberg as Board Chair For Against Management
14.b Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan LTIP For For Management
2023
16.b Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
17.a Approve 2:1 Stock Split For For Management
17.b Approve SEK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation
17.c Approve Capitalization of Reserves of For For Management
SEK 4.7 Million for a Bonus Issue
18.a Approve 2:1 Stock Split For For Management
18.b Approve SEK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation
18.c Approve Capitalization of Reserves of For For Management
SEK 4.7 Million for a Bonus Issue -
(Second Occasion)
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative 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 for Issuance of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares
6 Approve Special Report on the Usage of For For Management
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Issuance of Shares
8 Approve Signing of Conditional For For Management
Subscription Agreement
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Proposal on Sub-items Changes, For For Management
Amount Adjustments and New Sub-items
for the Issuance of Shares to Specific
Targets
13 Elect TIAN XU as Non-independent For For Management
Director
14 Elect Xiao Jiajia as Independent For For Management
Director
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Hangzhou For Against Management
Beicheng Venture Capital Partnership
(Limited Partnership) and Related
Party Transactions
2.1 Elect Ding Lieming as Director For For Management
2.2 Elect TIAN XU (Xu Tian) as Director For For Management
2.3 Elect Yu Zhihua as Director For For Management
2.4 Elect Wan Jiang as Director For For Management
2.5 Elect JIABING WANG (Wang Jiabing) as For For Management
Director
2.6 Elect Tong Jia as Director For For Management
2.7 Elect Fan Jianxun as Director For For Management
3.1 Elect JIANGNAN CAI (Cai Jiangnan) as For For Management
Director
3.2 Elect Wang Wei as Director For For Management
3.3 Elect Huang Xinqi as Director For For Management
3.4 Elect Xiao Jiajia as Director For For Management
4.1 Elect Zhang Yangnan as Supervisor For For Management
4.2 Elect Wang Rong as Supervisor For For Management
5 Approve to Determine the Allowance For For Management
Standards for Independent Directors
--------------------------------------------------------------------------------
BETTA PHARMACEUTICALS CO., LTD.
Ticker: 300558 Security ID: Y0875K100
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for Cash For For Management
Management
9 Approve Use of Raised Funds for Cash For For Management
Management
10 Approve Comprehensive Financing For Against Management
Application and Guarantee Provision
11 Amend Articles of Association For Against Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BETTER COLLECTIVE A/S
Ticker: BETCO Security ID: K1R986114
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration Report (Advisory For For Management
Vote)
7a Reelect Jens Bager (Chair) as Director For For Management
7b Reelect Therese Hillman (Vice Chair) For For Management
as Director
7c Reelect Klaus Holse as Director For For Management
7d Reelect Leif Norgaard as Director For For Management
7e Reelect Petra Von Rohr as Director For For Management
7f Reelect Todd Dunlap as Director For For Management
8 Approve Remuneration of Directors in For Against Management
the Amount of EUR 135,000 for Chair,
EUR 90,000 for Vice Chair and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work
9 Ratify Ernst & Young as Auditor For For Management
10 Approve Remuneration of Auditor For For Management
11.a Approve Creation of EUR 110,299.33 For For Management
Pool of Capital up without Preemptive
Rights
11.b Authorize Share Repurchase Program For For Management
11.c Approve Issuance of Convertible Loan For Against Management
Instruments without Preemptive Rights;
Approve Creation of Pool of Capital to
Guarantee Conversion Rights
11.d Amend Remuneration Policy For For Management
11.e Approve New LTI for For Key Employees For For Management
12 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
BEWI ASA
Ticker: BEWI Security ID: R1R55B109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 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; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 0.6 Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Statement For For Management
8.1 Elect Andreas Akselsen as New Director For For Management
8.2 Elect Rik Dobbelaere as New Director For For Management
8.3 Elect Pernille Christensen as New For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 570,000 for Chair
and NOK 310,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
12 Approve Creation of NOK 38.3 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Issuance of Shares in For For Management
Connection with Incentive Plan
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Record Date and For For Management
Prior Notice for General Meetings
--------------------------------------------------------------------------------
BEYOND SECURITIES PUBLIC CO., LTD.
Ticker: BYD Security ID: Y088GN100
Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
3 Approve Allocation of Newly Issued For Against Management
Ordinary Shares
4 Approve Purchase of Additional For Against Management
Preferred Shares in ACE Incorporation
Company Limited
5 Approve Provision of Financial For Against Management
Assistance to Thai Smile Bus Company
Limited
6 Other Business For Against Management
--------------------------------------------------------------------------------
BEYOND SECURITIES PUBLIC CO., LTD.
Ticker: BYD Security ID: Y088GN100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Pattanant Petchchedchoo as For For Management
Director
5.2 Elect Pathita Milindhajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Reduction of Number of For For Management
Directors from 8 to 7
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
2 Approve Employment Terms of Ran Guron, 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.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 20, 2023 Meeting Type: Annual/Special
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin KPMG as For For Management
Auditors
3 Reelect Gil Sharon as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect Tomer Raved as Director For For Management
7 Reelect David Granot as Director For For Management
8 Reelect Patrice Taieb as For For Management
Employee-Representative Director
9 Approve Dividend Distribution For For Management
10 Approve Special Grant to Gil Sharon, For For Management
Chairman
11 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.
--------------------------------------------------------------------------------
BFF BANK SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Severance Payments Policy For Against Management
5 Approve Second Section of the For Against Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Geon-jun as Inside Director For For Management
2.2 Elect Min Seung-bae as Inside Director For For Management
2.3 Elect Hong Jeong-guk as For For Management
Non-Independent Non-Executive Director
2.4 Elect Shin Hyeon-sang as Outside For For Management
Director
3 Elect Shin Hyeon-sang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Bidding and For For Management
Co-construction of the J402-0349 Plot
in Yantian District
2 Amend Articles of Association For Against Management
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Working System for Independent For For Management
Directors
3.4 Amend External Guarantee Management For For Management
Regulations
3.5 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jinfeng as Supervisor For For Management
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Shareholder Dividend Return For For Management
Plan
7 Approve Appointment of Auditor For For Management
8 Approve Provision for Credit For For Management
Impairment, Asset Impairment and
Write-off of Assets
9 Approve Application of Credit Lines For For Management
10 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Conditional Delisting of For Against Management
Shares from KOSDAQ and listing on KOSPI
3.1 Amend Articles of Incorporation For For Management
(Establishment of committees)
3.2 Amend Articles of Incorporation (Class For For Management
Shares)
3.3 Amend Articles of Incorporation For Against Management
(Convertible Securities)
4 Elect Yoon Seong-tae as Outside For For Management
Director
5 Elect Choi Hyeon-muk as Outside For For Management
Director to Serve as an Audit
Committee Member
6.1 Elect Song Young-jung as a Member of For Against Management
Audit Committee
6.2 Elect Yoon Seong-tae as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rajasekhar M V as Director For For Management
4 Elect Parthasarathi P V as Director For For Management
5 Elect Mansukhbhai S Khachariya as For For Management
Director
6 Elect Prafulla Kumar Choudhury as For For Management
Director
7 Elect Shivnath Yadav as Director For For Management
8 Elect Santhoshkumar N as Director For For Management
9 Elect Gokulan B as Director For For Management
10 Elect Shyama Singh as Director For For Management
11 Elect Bhanu Prakash Srivastava as For For Management
Director
12 Elect Binoy Kumar Das as Director For Against Management
13 Approve Remuneration of Cost Auditors For For Management
14 Increase Authorized Share Capital For Against Management
15 Amend Articles of Association - For Against Management
Equity-Related
16 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LIMITED
Ticker: 500049 Security ID: Y0881Q141
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manoj Jain as Director and For For Management
Approve Appointment of Manoj Jain as
Director (Research & Development)
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect B. P. Kalyani as Director For Against Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect K. B. S. Anand as Director For For Management
7 Elect Sonia Singh as Director For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LIMITED
Ticker: 500493 Security ID: Y08825179
Meeting Date: MAY 27, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of B. N. Kalyani as Managing Director
to be designated as Chairman and
Managing Director
2 Approve Reappointment and Remuneration For Against Management
of G K. Agarwal as Deputy Managing
Director
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LIMITED
Ticker: 500103 Security ID: Y0882L133
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Renuka Gera as Director For Against Management
4 Reelect Subodh Gupta as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Raj Kumar Agarwal as Director None None Management
8 Elect Sivaprasad Kodungallur as For For Management
Director
9 Elect Lekhasri Samantsinghar as For For Management
Director
10 Elect Jai Prakash Srivastava as For Against Management
Director
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Vetsa Ramakrishna Gupta as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sukhmal Kumar Jain as Director For For Management
and Approve Appointment of Sukhmal
Kumar Jain as Director (Marketing)
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LIMITED
Ticker: 500547 Security ID: Y0882Z116
Meeting Date: MAR 18, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamini Chauhan Ratan as Director For For Management
2 Approve Material Related Party For For Management
Transactions with Falcon Oil & Gas B.V.
for the Financial Year 2023-24
3 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited for the Financial Year 2023-24
4 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
for the Financial Year 2023-24
5 Approve Material Related Party For For Management
Transactions with Sabarmati Gas
Limited for the Financial Year 2023-24
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Chua Sock Koong as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Pradeep Kumar Sinha as Director For For Management
7 Elect Shyamal Mukherjee as Director For For Management
8 Approve Reappointment of Gopal Vittal For For Management
as Managing Director Designated as
Managing Director & CEO
9 Approve Payment of Remuneration to For Against Management
Gopal Vittal as Managing Director & CEO
10 Approve Increase in Total Number of For For Management
Options of Employee Stock Option
Scheme, 2005
11 Approve Bharti Airtel Employee Welfare For For Management
Trust to Acquire Equity Shares of the
Company by way of Secondary Market
Acquisition for Administration of
Employees Stock Option Scheme, 2005
12 Approve Provision of Money by the For For Management
Company for Purchase of its Shares by
the Bharti Airtel Employee Welfare
Trust for the Benefit of Employees
Under Employees Stock Option Scheme,
2005
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For For Management
3 Elect Catherine Tanna as Director For For Management
4 Elect Terry Bowen as Director For For Management
5 Elect Xiaoqun Clever as Director For For Management
6 Elect Ian Cockerill as Director For For Management
7 Elect Gary Goldberg as Director For For Management
8 Elect Ken MacKenzie as Director For For Management
9 Elect Christine O'Reilly as Director For For Management
10 Elect Dion Weisler as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Grant of Awards to Mike Henry For For Management
13 Approve the Amendments to the Against Against Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Against Shareholder
15 Approve Climate Accounting and Audit Against Against Shareholder
--------------------------------------------------------------------------------
BIC CAMERA, INC.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Akiho, Toru For For Management
3.2 Elect Director Kawamura, Hitoshi For For Management
3.3 Elect Director Nakagawa, Keiju For For Management
3.4 Elect Director Abe, Toru For For Management
3.5 Elect Director Tamura, Eiji For For Management
3.6 Elect Director Nemoto, Nachika For For Management
3.7 Elect Director Nakazawa, Yuji For For Management
3.8 Elect Director Uemura, Takeshi For For Management
3.9 Elect Director Tokuda, Kiyoshi For For Management
3.10 Elect Director Nakamura, Masaru For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Otsuka, Noriko
4.2 Elect Director and Audit Committee For For Management
Member Kishimoto, Yukiko
4.3 Elect Director and Audit Committee For Against Management
Member Sunayama, Koichi
4.4 Elect Director and Audit Committee For For Management
Member Toshimitsu, Takeshi
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Eben Gerryts as the
Individual Registered Auditor
2.1 Re-elect Tasneem Abdool-Samad as For For Management
Director
2.2 Re-elect David Cleasby as Director For For Management
2.3 Re-elect Brian Joffe as Director For For Management
2.4 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.5 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Amend the Conditional Share Plan Scheme For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
9 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
10 Authorise Ratification of Approved For For Management
Resolutions
11 Authorise Repurchase of Issued Share For For Management
Capital
12.1 Approve Fees of the Chairman For For Management
12.2 Approve Fees of the Lead Independent For For Management
Non-executive Director
12.3 Approve Fees of the Non-executive For For Management
Directors
12.4 Approve Fees of the Audit and Risk For For Management
Committee Chairman
12.5 Approve Fees of the Audit and Risk For For Management
Committee Member
12.6 Approve Fees of the Remuneration For For Management
Committee Chairman
12.7 Approve Fees of the Remuneration For For Management
Committee Member
12.8 Approve Fees of the Nominations For For Management
Committee Chairman
12.9 Approve Fees of the Nominations For For Management
Committee Member
12.10 Approve Fees of the Acquisitions For For Management
Committee Chairman
12.11 Approve Fees of the Acquisitions For For Management
Committee Member
12.12 Approve Fees of the Social and Ethics For For Management
Committee Chairman
12.13 Approve Fees of the Social and Ethics For For Management
Committee Member
12.14 Approve Fees of the Ad hoc Meetings For For Management
12.15 Approve Fees of the Travel per Meeting For For Management
Cycle
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conditional Share Plan to For For Management
Require that a Participant Exercises
their Vested Awards Before they can be
Settled and Freely Disposed of
2 Amend Conditional Share Plan to For For Management
Introduce a Discretion on the
Remuneration Committee to Determine
that Awards of "Good Leavers" may Not
be Subject to Time Pro-Rated Early
Vesting and may Vest in Full in the
Ordinary Course
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Amend Articles of Association Re: For For Management
Articles 2 (Corporate Purpose)
5 Amend Articles of Association Re: For For Management
Articles 11
6 Amend Company Bylaws Re: Article 15-bis For Against Management
7 Amend Articles of Incorporation Re: For For Management
Article Articles 16, 19-bis, 15-bis,
and 16-bis
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: SEP 23, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Linda Morant as Director For For Management
5 Re-elect Carol Chesney as Director For For Management
6 Re-elect Kenneth Lever as Director For For Management
7 Re-elect David Martin as Director For For Management
8 Re-elect Claire Miles as Director For For Management
9 Re-elect Richard Pike as Director For For Management
10 Re-elect Michael Topham as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Biffa
plc by Bears Bidco Limited
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: NOV 15, 2022 Meeting Type: Court
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BIG 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 Against 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 Against Management
Eitan Bar Zeev, Active Chairman
5 Approve Updated Employment Terms of For Against 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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 66.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mats Qviberg as Chairman of For For Management
Meeting
3 Designate Emilie Westholm (Folksam) as For For Management
Inspector of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.80 Per Share
10.a Approve Discharge of Mats Qviberg For For Management
10.b Approve Discharge of Jan Pettersson For For Management
10.c Approve Discharge of Ingrid Jonasson For For Management
Blank
10.d Approve Discharge of Gunnar Blomkvist For For Management
10.e Approve Discharge of Anna Engebretsen For For Management
10.f Approve Discharge of Nicklas Paulson For For Management
10.g Approve Discharge of Jon Risfelt For For Management
10.h Approve Discharge of Caroline af Ugglas For For Management
10.i Approve Discharge of Patrik Nordvall For For Management
10.j Approve Discharge of Dragan For For Management
Mitrasinovic
10.k Approve Discharge of Per Avander For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 for Chairman
and Vice Chairman and SEK 285,000 for
Other Directors; Approve Remuneration
for Committee Work
13.a Reelect Gunnar Blomkvist as Director For Against Management
13.b Reelect Anna Engebretsen as Director For Against Management
13.c Reelect Ingrid Jonasson Blank as For Against Management
Director
13.d Reelect Nicklas Paulson as Director For Against Management
13.e Reelect Jan Pettersson as Director For Against Management
13.f Reelect Mats Qviberg as Director For Against Management
13.g Reelect Jon Risfelt as Director For Against Management
13.h Reelect Caroline af Ugglas as Director For Against Management
13.i Reelect Mats Qviberg as Board Chair For Against Management
13.j Reelect Jan Pettersson as Vice Chair For Against Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as For For Management
Auditor
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17.a Approve Performance Share Matching For For Management
Plan for Key Employees
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For Against Management
Financing
17.d Approve Equity Plan Financing by For For Management
Approving Transfer to Cover Social
Security Contributions for the Plan
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ni Li as Director For For Management
3 Elect Yi Xu as Director For For Management
4 Elect Guoqi Ding as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BILLERUD AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
9.c1 Approve Discharge of Andrea Gisle For For Management
Joosen
9.c2 Approve Discharge of Bengt Hammar For For Management
9.c3 Approve Discharge of Florian Heiserer For For Management
9.c4 Approve Discharge of Jan Svensson For For Management
9.c5 Approve Discharge of Jan Astrom For For Management
9.c6 Approve Discharge of Kristina Schauman For For Management
9.c7 Approve Discharge of Magnus Nicolin For For Management
9.c8 Approve Discharge of Michael M.F. For For Management
Kaufmann
9.c9 Approve Discharge of Victoria Van Camp For For Management
9.c10 Approve Discharge of Nicklas Johansson For For Management
9.c11 Approve Discharge of Per Bertilsson For For Management
9.c12 Approve Discharge of CEO Christoph For For Management
Michalski
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million for
Chair and SEK 580,000 for Other
Directors
12.2 Approve Remuneration for Committee Work For For Management
12.3 Approve Remuneration of Auditors For For Management
13.a Reelect Florian Heiserer as Director For For Management
13.b Reelect Jan Svensson as Director For Against Management
13.c Reelect Jan Astrom as Director For For Management
13.d Reelect Magnus Nicolin as Director For For Management
13.e Reelect Victoria Van Camp as Director For For Management
13.f Elect Regi Aalstad as New Director For For Management
14 Reelect Jan Svensson as Board Chair For Against Management
15 Ratify KPMG AB as Auditors For For Management
16.a Approve Performance Share Plan LTIP For For Management
2023
16.b Approve Equity Plan Financing For For Management
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.E Security ID: M2014F102
Meeting Date: MAY 16, 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 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Receive Information on Share None None Management
Repurchase Program
10 Receive Information on Donations Made None None Management
in 2022
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Ratify External Auditors For For Management
13 Wishes None None Management
--------------------------------------------------------------------------------
BINDAWOOD HOLDING CO.
Ticker: 4161 Security ID: M19960109
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 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 Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 2
of Article 27 of Companies Law
9 Approve Remuneration of Directors of For For Management
SAR 882,362 for FY 2022
10 Amend Nomination and Remuneration For For Management
Committee Charter
11 Amend Audit Committee Charter For Against Management
12 Amend Board Membership Policy and For For Management
Procedures
13 Amend Remuneration Policy of Board For Against Management
Members, Committees, and Executive
Management
14 Amend Articles of Bylaws According to For Against Management
the New Companies' Law
15 Approve Rearranging and Numbering of For Against Management
Articles of Bylaws in Accordance to
the Proposed Amendments
16 Approve Company's Stock Split and For For Management
Amend Articles 7 and 8 of Bylaws
17 Approve the Transfer of SAR For For Management
123,181,060 form Statutory Reserve to
Retained Earnings
18 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Co for
Foodstuffs and Commodities and
National Leader for Real Estate Co Ltd
Re: lease contract based in Jeddah -Al
Madinah Road
19 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contracts
in Makkah, Shisha
20 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contracts
in Jeddah, AlHamra
21 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contracts
in Jeddah, Sittin
22 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Makkah, Al Awali
23 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Makkah, Rusaifa
24 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Al Madinah, Rotana
25 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Al Madinah, Al Jamaat
26 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Star for
Bakery and Marketing and National
Leader for Real Estate Co Ltd Re:
lease contract in Jeddah, Central
27 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Makkah, Al Haram Accommodation
28 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Makkah, Abraj Al Bait Accommodation
29 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Jeddah, Al Hamra Accommodation
30 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
National Leader for Real Estate Co Ltd
Re: lease contract in in Riyadh,
Mersal Villa Accommodation
31 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Jeddah, Sittin
32 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
National Leader for Real Estate Co Ltd
Re: lease contract with Arbaeen Rihab
Accommodation
33 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Al Madinah, Jameat Accommodation
34 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
in Bahra, BinDawood Stores Co.
Warehouse
35 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
National Leader for Real Estate Co Ltd
Re: lease in Bahra, Danube for
foodstuff and commodities Co. Warehouse
36 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
National Leader for Real Estate Co Ltd
Re: lease in Jeddah, Danube Company
for foodstuffs and commodities - Head
Office
37 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
of Head Office, BinDawood Superstores
Co
38 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Co Ltd Re: lease
Contract in Jeddah, Al Nahda
39 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and Amwaj Real Estate
Company Ltd Re: lease contract in
Jeddah, Azizia
40 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and Amwaj Real Estate
Company Ltd Re: lease contract in
Jeddah, Heraa
41 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and Amwaj Real Estate
Company Ltd Re: lease contract in
Jeddah, Al Falah
42 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and Amwaj Real Estate
Company Ltd Re: lease contract in
Makkah, Al Shoqiya
43 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Khamis Mushait,
Khamis Accommodation 1
44 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and Amwaj Real Estate
Company Ltd Re: lease contract in
Khamis Mushait, Khamis Accommodation 3
45 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Al Ahsa, Al Ahsa
Accommodation
46 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Jizan, Jizan
Accommodation
47 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Al Kharj, Al Kharj
Accommodation 1
48 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Al Kharj, Al Kharj
Accommodation 2
49 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Riyadh, Riyadh 1
Accommodation
50 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Riyadh, Riyadh 2
Accommodation
51 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Riyadh, Riyadh 3
Accommodation
52 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and Amwaj Real Estate
Company Ltd Re: lease contract in
Khamis Mushait, Khamis Accommodation 2
53 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and Amwaj Real Estate
Company Ltd Re: lease contract in n
Jeddah, Naim
54 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Riyadh, Riyadh
Warehouse
55 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract in Jeddah, Khalidiya
Parking Lot
56 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract with Fifa Mall
57 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract with Dammam
Accommodation 1
58 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
Amwaj Real Estate Company Ltd Re:
lease contract with Dammam
Accommodation 2
59 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
with Azizia Accommodation
60 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and National Leader for
Real Estate Co Ltd Re: lease contract
with Rehab Flats Accommodation
61 Approve Related Party Transactions For For Management
Between the Subsidiary Danube Company
for Foodstuffs and Commodities and
National Leader for Real Estate Co Ltd
Re: lease contract with Rehab Flats
Accommodation
62 Approve Related Party Transactions For For Management
between the Subsidiaries Danube Co for
Foodstuffs and Commodities, BinDawood
Superstores Co and Safa Co Ltd for
Household Re: purchase of goods
contracts
63 Approve Related Party Transactions For For Management
between the Subsidiaries Danube Co for
Foodstuffs and Commodities, BinDawood
Superstores Co and International
Applications Trading Co Re: online
sales commission and advertisement
charges
64 Approve Related Party Transactions For For Management
with BinDawood Trading Company Ltd Re:
shared service fee
65 Approve Related Party Transactions For For Management
between the Subsidiaries Danube Co for
Foodstuffs and Commodities, BinDawood
Superstores Co and AbdulKhaliq
BinDawood Establishment Re: purchase
of goods
66 Approve Related Party Transactions For For Management
with AbdulKhaliq BinDawood
Establishment Re: Shared Service fee
67 Approve Related Party Transactions For For Management
between the Subsidiaries Danube Co for
Foodstuffs and Commodities, BinDawood
Superstores Co and AbdulKhaliq
BinDawood Establishment Re: Rent
charges
68 Approve Related Party Transactions For For Management
Between the Subsidiary BinDawood
Superstores Co and AbdulKhaliq
BinDawood Establishment Re: Goods
transferred by BinDawood Superstores Co
69 Approve Related Party Transactions For For Management
with Branch AYM Marketing Management
LLC Re: Loyalty Program Commission
--------------------------------------------------------------------------------
BIOARCTIC AB
Ticker: BIOA.B Security ID: W2R76M102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Board Chair For For Management
Wenche Rolfsen
8.c2 Approve Discharge of Deputy Chair Ivar For For Management
Verner
8.c3 Approve Discharge of Board Member For For Management
Hakan Englund
8.c4 Approve Discharge of Board Member Par For For Management
Gellerfors
8.c5 Approve Discharge of Board Member Lars For For Management
Lannfelt
8.c6 Approve Discharge of Board Member For For Management
Lotta Ljungqvist
8.c7 Approve Discharge of Board Member For For Management
Mikael Smedeby
8.c8 Approve Discharge of Board Member For For Management
Eugen Steiner
8.c9 Approve Discharge of CEO Gunilla For For Management
Osswald
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 775,000 for Chair,
SEK 310,000 for Vice Chair and SEK
260,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
11.a Reelect Ivar Verner as Director For For Management
11.b Reelect Hakan Englund as Director For For Management
11.c Reelect Par Gellerfors as Director For For Management
11.d Reelect Lars Lannfelt as Director For For Management
11.e Reelect Lotta Ljungqvist as Director For For Management
11.f Reelect Mikael Smedeby as Director For For Management
11.g Reelect Eugen Steiner as Director For For Management
11.h Elect Cecilia Edstrom as New Director For For Management
11.i Elect Eugen Steiner as Board Chair For For Management
11.j Reelect Ivar Verner as Vice Chair For For Management
12 Ratify Grant Thornton as Auditors For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Report For Against Management
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16.a Approve Incentive Program For For Management
16.b Approve Equity Plan Financing For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kiran Mazumdar Shaw as Director For For Management
3 Approve Final Dividend For For Management
4 Elect Eric Vivek Mazumdar as Director For For Management
5 Elect Naina Lal Kidwai as Director For For Management
6 Approve Amendment and Termination of For For Management
Biocon Limited Employee Stock Option
Plan 2000
7 Approve Amendment in Biocon Restricted For For Management
Stock Unit Long Term Incentive Plan FY
2020-24
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bains as Director For For Management
2 Approve Remuneration of Directors in For For Management
Case of Absence/ Inadequate Profits
3 Approve Sale of Company Assets For For Management
4 Approve Material Related Party For For Management
Transactions
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Loans, Investments, Corporate For Against Management
Guarantees in Other Body Corporate
--------------------------------------------------------------------------------
BIOGAIA AB
Ticker: BIOG.B Security ID: W2R76H103
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 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 1.45 Per Share and an
Extra Dividend of SEK 1.45 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 710,000 for Chair,
SEK 490,000 for Vice Chair and SEK
275,000 for Other Directors; Approve
Committee Fees; Approve Extra
Remuneration for Peter Rothschild;
Approve Remuneration of Auditor
12.a Reelect Anthon Jahreskog as Director For For Management
12.b Reelect Benedicte Flambard as Director For For Management
12.c Reelect David Dangoor as Director For For Management
12.d Reelect Peter Rothschild as Director For Against Management
12.e Reelect Vanessa Rothschild as Director For For Management
12.f Elect Barbro Friden as New Director For For Management
12.g Elect Outi Armstrong as New Director For For Management
12.h Elect Vesa Koskinen as New Director For For Management
13 Reelect Peter Rothschild as Board For Against Management
Chair; Reelect David Dangoor as Vice
Chair
14 Ratify Deloitte as Auditor For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For Against Management
17 Amend Articles Re: Power of Attorney For For Management
and Postal Voting
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Transaction with Fondation For For Management
Christophe et Rodolphe Merieux Re:
Termination Agreement of Sponsorship
Contract
6 Approve Transaction with Institut For For Management
Merieux Re: Acquisition of Specific
Diagnostics
7 Reelect Philippe Archinard as Director For Against Management
8 Renew Appointment of Grant Thornton as For For Management
Auditor
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For Against Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
15 Approve Compensation of Pierre Boulud, For Against Management
Vice-CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital Per Year
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,210,280
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 18-20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 4,210,280 for Bonus Issue
or Increase in Par Value
25 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR
4,210,280
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Eliminate Preemptive Rights Pursuant For For Management
to Item 27 Above, in Favor of Employees
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-20, 22-25 and 27 at EUR
4,210,280
30 Ratify Abandonment of Change of For For Management
Corporate Form to Societe Europeenne
(SE)
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIONEER CORP.
Ticker: 064550 Security ID: Y09069108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Park Han-oh as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.60 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chair
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee Work
14 Reelect Torben Jorgensen (Chairman), For Against Management
Peter Ehrenheim, Asa Hedin, Mark
Bradley and Karen Lykke Sorensen as
Directors; Elect Kieran Murphy and
Kugan Sathiyanandarajah as New
Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Issuance of 14 Million Shares For For Management
in Connection with Acquisition of
Astrea and Nanopareil
19.a Approve Issuance of up to 15 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
19.b Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BIPROGY INC.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Saito, Noboru For For Management
2.3 Elect Director Katsuya, Koji For For Management
2.4 Elect Director Kanazawa, Takahito For For Management
2.5 Elect Director Sato, Chie For For Management
2.6 Elect Director Nalin Advani For For Management
2.7 Elect Director Ikeda, Yoshinori For For Management
2.8 Elect Director Osaki, Asako For For Management
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Dennis Dawson For Withhold Management
2.2 Elect Director Debra Gerlach For For Management
2.3 Elect Director Stacey McDonald For For Management
2.4 Elect Director James Surbey For For Management
2.5 Elect Director Jeff Tonken For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
BIRLA CORPORATION LIMITED
Ticker: 500335 Security ID: Y0902X117
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Harsh V. Lodha as Director For Against Management
4 Approve V. Sankar Aiyar & Co., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIRLA CORPORATION LIMITED
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JAN 14, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandip Ghose as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Sandip Ghose as Whole Time Director
from December 1, 2022 to December 31,
2022
3 Approve Appointment and Remuneration For For Management
of Sandip Ghose as Managing Director &
Chief Executive Officer from January
1, 2023 to December 31, 2025
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Dharmander Kapoor as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Dharmander Kapoor as Chief
Executive Officer and Managing Director
6 Approve Increase in Managerial For For Management
Remuneration Limit Payable to
Dharmander Kapoor as CEO and Managing
Director
7 Approve Birlasoft Share Incentive Plan For For Management
- 2022 to the Employees of the Company
8 Approve Birlasoft Share Incentive Plan For For Management
- 2022 to the Employees of the
Subsidiary Company(ies)
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angan Guha as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Angan Guha as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananth Sankaranarayanan as For For Management
Director
--------------------------------------------------------------------------------
BIZLINK HOLDING, INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and For For Management
Articles of Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share and
Extraordinary Dividends of CHF 1.25
per Share
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Application for For For Management
Registration; Threshold for Convening
General Meeting and Submitting Items
to the Agenda; Shareholder
Representation
4.3 Amend Articles Re: General Meetings For Against Management
(Incl. Approval of Virtual-Only or
Hybrid Shareholder Meetings)
4.4 Amend Articles Re: Duties of the Board For For Management
of Directors; External Mandates for
Members of the Board of Directors and
Executive Committee
4.5 Amend Articles Re: Annulment of the For Against Management
Conversion of Shares, Opting Up and
Contribution in Kind Clauses;
Introduce Place of Jurisdiction
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.8
Million
5.3 Approve Remuneration Report For Against Management
6.1.1 Reelect Carole Ackermann as Director For For Management
6.1.2 Reelect Roger Baillod as Director For Against Management
6.1.3 Reelect Petra Denk as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Martin a Porta as Director For For Management
6.1.6 Reelect Kurt Schaer as Director For For Management
6.2 Reelect Roger Baillod as Board Chair For Against Management
6.3.1 Reappoint Roger Baillod as Member of For Against Management
the Compensation and Nomination
Committee
6.3.2 Reappoint Rebecca Guntern as Member of For For Management
the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For For Management
Member of the Compensation and
Nomination Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 27, 2023 Meeting Type: Annual/Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For Withhold Management
1.7 Elect Director V. Prem Watsa For Withhold Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Deferred Share Unit Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Erica Mann as Director For For Management
4 Approve Grant of STI Award to Alastair For For Management
Symington
5 Approve Grant of LTI Award to Alastair For For Management
Symington
--------------------------------------------------------------------------------
BLAU FARMACEUTICA SA
Ticker: BLAU3 Security ID: P1669Y108
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For For Management
2 Amend Article 3 Re: Corporate Purpose For For Management
of the Company's Subsidiaries
3 Amend Articles 18 For For Management
4 Amend Articles 21 and 24 For For Management
5 Amend Article 22 For For Management
6 Consolidate Bylaws For For Management
7 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BLAU FARMACEUTICA SA
Ticker: BLAU3 Security ID: P1669Y108
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 For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Rodolfo Alfredo Gerardo Hahn as
Board Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Rodolfo Hahn as
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Carlos Campos de Morais
as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dr. Antonio Carlos Buzaid as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dr. Jose Antonio Miguel Neto as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Destri Goncalves dos
Santos as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Simone Petroni Agra as
Independent Director
9 As an Ordinary Shareholder, Would You None Against 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 Approve Remuneration of Company's For Against Management
Management
11 Rectify the Amount of the Net Income For For Management
Allocation for the Fiscal Year Ended
Dec. 31, 2021 for the Investment
Reserve that Was Included in the
Minutes of the Annual and
Extraordinary General Meeting Held on
April 20, 2022
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BLAU FARMACEUTICA SA
Ticker: BLAU3 Security ID: P1669Y108
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 14 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORP. LTD.
Ticker: 688363 Security ID: Y09081103
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Absorption of For For Management
Subsidiary
2 Approve Adjustment of Production For For Management
Capacity Planning of Huaxi Bio-Life
and Health Industrial Park Project
--------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORP. LTD.
Ticker: 688363 Security ID: Y09081103
Meeting Date: JUN 02, 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 Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For Against Management
Supervisors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
21, 2022
2 Approve Audited Financial Statements For For Management
3 Ratify All Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon Jr. as Director For Abstain Management
4.2 Elect Jose Eduardo J. Alarilla as For Abstain Management
Director
4.3 Elect Donato C. Almeda as Director For Abstain Management
4.4 Elect Thomas Arasi as Director For Abstain Management
4.5 Elect Christian R. Gonzalez as Director For Abstain Management
4.6 Elect Octavio Victor R. Espiritu as For For Management
Director
4.7 Elect Diosdado M. Peralta as Director For For Management
5 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LIMITED
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: JUL 27, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Tulsi Nowlakha Mirchandaney as For Against Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Additional For Against Management
Incentive to Balfour Manuel as
Managing Director
6 Approve Revision in Remuneration of For Against Management
Balfour Manuel as Managing Director
7 Approve Reappointment and Remuneration For Against Management
of Balfour Manuel as Managing Director
8 Elect Prakash Apte as Director For For Management
9 Elect Padmini Khare Kaicker as Director For For Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LIMITED
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For Against Management
Transaction(s) between Blue Dart
Aviation Ltd. and DHL Aviation
(Netherlands) B.V.
--------------------------------------------------------------------------------
BLUE 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.
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Dinesh N Vaswani as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Anita Ramachandran as Director For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: NOV 13, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Anil Harish as Director For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BLUE STAR LIMITED
Ticker: 500067 Security ID: Y09172159
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ewen Crouch as Director For For Management
3b Elect K'Lynne Johnson as Director For For Management
3c Elect ZhiQiang Zhang as Director For For Management
3d Elect Jane McAloon as Director For For Management
3e Elect Peter Alexander as Director For For Management
4 Approve Grant of Share Rights to Mark For For Management
Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Vassella
6 Approve the Increase in Maximum None For Management
Aggregate Non-Executive Director Fee
Pool
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kondo, Kensuke For Against Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Takebe, Norihisa For For Management
3.4 Elect Director Osawa, Hideaki For For Management
3.5 Elect Director Shibata, Kenji For For Management
3.6 Elect Director Yamashita, Yuji For For Management
3.7 Elect Director Yoritaka, Yukiko For For Management
3.8 Elect Director Arai, Tatsuharu For For Management
3.9 Elect Director Osawa, Shigeru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bin Dae-in as Inside Director For For Management
3.2 Elect Choi Gyeong-su as Outside For For Management
Director
3.3 Elect Park Woo-shin as Outside Director For For Management
3.4 Elect Lee Gwang-ju as Outside Director For For Management
3.5 Elect Jeong Young-seok as Outside For For Management
Director
4 Elect Kim Byeong-deok as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Gyeong-su as a Member of For For Management
Audit Committee
5.2 Elect Park Woo-shin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Yann Gerardin, For For Management
Vice-CEO
17 Approve Compensation of Thierry For For Management
Laborde, Vice-CEO
18 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Approve Issuance of Super-Subordinated For For Management
Contigent Convertible Bonds without
Preemptive Rights for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Company For For Management
Headquarters
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles 12, 16, and 25 For For Management
4 Amend Articles 27 and 28 For For Management
5 Amend Article 51 Re: Indemnity For Against Management
Provision
6 Consolidate Bylaws For For Management
7 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Investment in Joint Venture For For Management
4 Amend Article 6 to Reflect Changes in For For Management
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
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 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 11 For For Management
5 Do You Wish to Adopt Cumulative Voting None Against 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 Alfredo Cotait Neto as Board
Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aldo Carlos de Moura Goncalves
as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lincoln da Cunha Pereira Filho
as Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Francisco Novelli Viana as
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Roberto Goncalves as
Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nilton Molina as Director
9.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Miguel Cordeiro Mateo as
Director
9.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jean-Claude Ramirez Jonas as
Independent Director
9.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia da Rosa Cortes de
Lacerda as Independent Director
9.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulino do Rego Barros Junior as
Independent Director
10 Do You Wish to Request Installation of For 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 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
3 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Company Shares by Equifax do Brasil S.
A. (EFX Brasil)
2 Approve Acquisition of All Company For For Management
Shares by EFX Brasil
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
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 Liu Jin as Director For For Management
3b Elect Wang Xiao as Director For For Management
3c Elect Wei Hanguang as Director For For Management
3d Elect Fu Shula as Director For For Management
3e Elect Yeung Yin Bernard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 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
3a Elect Ge Haijiao as Director For For Management
3b Elect Sun Yu as Director For For Management
3c Elect Cheng Eva as Director For For Management
3d Elect Lee Sunny Wai Kwong as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Ian Duncan as Director For For Management
6 Re-elect Patrick Larmon as Director For For Management
7 Re-elect Lili Chahbazi as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Elect Cynthia Gordon as Director For For Management
10 Elect Ben Fidler as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Incentive Plan 2016 For For Management
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of New Semiconductor Display Device
Production Line Project
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan and Credit Lines For Against Management
7 Approve Structured Deposits and Other For For Management
Principal-Guaranteed Business
8 Approve to Appoint Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BOE VARITRONIX LIMITED
Ticker: 710 Security ID: G1223L105
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Subscription For For Management
Agreement, Grant of Specific Mandate,
and Related Transactions
2 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
BOE VARITRONIX LIMITED
Ticker: 710 Security ID: G1223L105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ko Wing Yan, Samantha as Director For For Management
3b Elect Meng Chao as Director For For Management
3c Elect Fung, Yuk Kan Peter as Director For For Management
3d Elect Pang Chunlin as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BOIRON SA
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint Grant Thornton as Auditor For For Management
7 Reelect Thierry Boiron as Director For Against Management
8 Reelect Valerie Lorentz-Poinsot as For For Management
Director
9 Reelect Anabelle Flory-Boiron as For Against Management
Director
10 Reelect Laurence Boiron as Director For Against Management
11 Acknowledge End of Mandate of Michele For For Management
Boiron and Jacky Abecassis as Directors
12 Reelect Gregory Walter as For Against Management
Representative of Employee
Shareholders to the Board
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
15 Approve Compensation of Valerie For Against Management
Lorentz-Poinsot, CEO
16 Approve Compensation of For Against Management
Jean-Christophe Bayssat, Vice-CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For Against Management
19 Approve Remuneration Policy of For Against Management
Vice-CEOs
20 Approve Remuneration Policy of For For Management
Directors
21 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 325,000
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOLIDEN AB
Ticker: BOL Security ID: W17218194
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 15.00 Per Share
13.1 Approve Discharge of Karl-Henrik For For Management
Sundstrom (Chair)
13.2 Approve Discharge of Helene Bistrom For For Management
13.3 Approve Discharge of Michael G:son Low For For Management
13.4 Approve Discharge of Tomas Eliasson For For Management
13.5 Approve Discharge of Per Lindberg For For Management
13.6 Approve Discharge of Perttu Louhiluoto For For Management
13.7 Approve Discharge of Elisabeth Nilsson For For Management
13.8 Approve Discharge of Pia Rudengren For For Management
13.9 Approve Discharge of Anders Ullberg For For Management
13.10 Approve Discharge of CEO Mikael Staffas For For Management
13.11 Approve Discharge of Marie Holmberg For For Management
13.12 Approve Discharge of Kenneth Stahl For For Management
13.13 Approve Discharge of Jonny Johansson For For Management
13.14 Approve Discharge of Andreas Martensson For For Management
13.15 Approve Discharge of Johan Vidmark For For Management
13.16 Approve Discharge of Ola Holmstrom For For Management
13.17 Approve Discharge of Magnus Filipsson For For Management
13.18 Approve Discharge of Gard Folkvord For For Management
13.19 Approve Discharge of Timo Popponen For For Management
13.20 Approve Discharge of Elin Soderlund For For Management
14.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million for
Chairman and SEK 655,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Reelect Helene Bistrom as Director For For Management
16.b Reelect Tomas Eliasson as Director For For Management
16.c Reelect Per Lindberg as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Karl-Henrik Sundstrom as For For Management
Director
16.h Reelect Karl-Henrik Sundstrom as Board For For Management
Chair
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Report For For Management
20.1 Elect Lennart Franke as Member of For For Management
Nominating Committee
20.2 Elect Karin Eliasson as Member of For For Management
Nominating Committee
20.3 Elect Patrik Jonsson as Member of For For Management
Nominating Committee
21 Approve 2:1 Stock Split; Reduction of For For Management
Share Capital Through Redemption of
Shares; Increase of Share Capital
through a Bonus Issue without the
Issuance of New Shares
22.a Approve Long-term Share Savings For For Management
Programme (LTIP 2023/2026) for Key
Employees
22.b Approve Equity Plan Financing None None Management
22.b1 Approve Transfer of 40,000 Shares to For For Management
Participants in Long-term Share
Savings Programme (LTIP 2023/2026)
22.b2 Approve Alternative Equity Plan For Against Management
Financing
23 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
24 Close Meeting None None Management
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BOLLORE SE
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie Bollore as Director For Against Management
6 Authorize Repurchase of Up to 9.997 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report For Against Management
8 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Increase of Up to For Against Management
EUR 100 Million for Future Exchange
Offers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Amend Article 12 of Bylaws Re: For For Management
Staggering of Directors' Terms of
Office
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 83.09 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.67 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3.1 Approve Cash Dividends of MXN 2.30 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.c Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.d Elect or Ratify Gina Diez Barroso For For Management
Azcarraga as Director
4.2.e Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.f Elect or Ratify Felipe Garcia Ascencio For For Management
as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Claudia Janez Sanchez For For Management
as Director
4.2.i Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.j Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.k Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.l Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.s Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3.1 Approve Any Alternate Director Can For For Management
Replace Director; Approve Independence
Classification of Independent Directors
4.4 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.5 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.6 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.7 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.8 Elect Statutory Auditor For For Management
4.9 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
Committee
4.10 Elect Claudia Janez Sanchez as Member For For Management
of Audit Committee
4.11 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.12 Elect Eduardo Valdes Acra as Member of For For Management
Audit Committee
4.13 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Chairman and Member of Corporate
Practices Committee
4.14 Ratify Gina Diez Barroso Azcarraga as For For Management
Member of Corporate Practices Committee
4.15 Ratify Alberto Torrado Martinez as For For Management
Member of Corporate Practices Committee
4.16 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.17 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 60,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 15.26 For For Management
Million Series A Class I Repurchase
Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Against Management
1.2 Elect Director Joanne Bissonnette For Against Management
1.3 Elect Director Charles Bombardier For Against Management
1.4 Elect Director Rose Damen For For Management
1.5 Elect Director Diane Fontaine For Against Management
1.6 Elect Director Ji-Xun Foo For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director Anthony R. Graham For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Melinda Rogers-Hixon For For Management
1.12 Elect Director Eric Sprunk For For Management
1.13 Elect Director Antony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Against Shareholder
by Directors
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BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 01, 2022 Meeting Type: Annual/Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Laurent Bonduelle as For Against Management
Supervisory Board Member
6 Reelect Jean-Pierre Vannier as For Against Management
Supervisory Board Member
7 Reelect Corinne Wallaert as For For Management
Supervisory Board Member
8 Approve Remuneration Policy of General For For Management
Manager
9 Approve Remuneration Policy of For For Management
Supervisory Board Members
10 Approve Compensation Report For Against Management
11 Approve Compensation of Societe Pierre For For Management
and Benoit Bonduelle SAS, General
Manager
12 Approve Compensation of Martin For For Management
Ducroquet, Chairman of the Supervisory
Board
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 17.5 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Item 15
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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BONESUPPORT HOLDING AB
Ticker: BONEX Security ID: W2R933137
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 225,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Hakan Bjorklund, Lennart For Against Management
Johansson (Chair), Mary I O Connor,
Bjorn Odlander and Christine Rankin;
Ratify Ernst & Young AB as Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
17.a Approve Performance Based Share Plan For For Management
LTI 2023
17.b Approve Equity Plan Financing Through For For Management
Issuance of Series C Shares
17.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Program
17.d Approve Equity Plan Financing Through For For Management
Transfer of Shares
17.e Approve Alternative Equity Plan For Against Management
Financing Through Equity Swap
Agreement with Third Party
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BONHR Security ID: R13875100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice and For For Management
Agenda; Registration of Attending
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements, Statutory For For Management
Reports and Corporate Governance
Statement; Approve Allocation of
Income and Dividends of NOK 5.00 Per
Share
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Reelect Christian Fredrik Michelet and For For Management
Ole Kristian Aabo-Evensen as Member of
Shareholders' Committee; Elect Synne
Homble and Gaute Gjelsten as New
Members of Shareholders' Committee;
Approve Remuneration of Shareholders'
Committee
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.59 Million for
Chairman and NOK 420,000 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve Remuneration of Auditors For For Management
8 Approve Gifts and Contributions from For For Management
the Company for 2023
9 Amend Articles Re: Participation in For For Management
General Meetings
--------------------------------------------------------------------------------
BOOHOO GROUP PLC
Ticker: BOO Security ID: G6153P109
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Growth Plan For Against Management
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BOOHOO GROUP PLC
Ticker: BOO Security ID: G6153P109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Shaun McCabe as Director For For Management
4 Re-elect Tim Morris as Director For Against Management
5 Re-elect John Lyttle as Director For For Management
6 Elect Alistair McGeorge as Director For For Management
7 Elect John Goold as Director For Against Management
8 Ratify PKF Littlejohn LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise UK Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BOOZT AB
Ticker: BOOZT Security ID: W2198L106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0 Open Meeting None None Management
1 Elect Ola Grahn as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
8.c.1 Approve Discharge of Henrik Theilbjorn For For Management
8.c.2 Approve Discharge of Aileen O'Toole For For Management
8.c.3 Approve Discharge of Benjamin Buscher For For Management
8.c.4 Approve Discharge of Cecilia Lannebo For For Management
8.c.5 Approve Discharge of Jon Bjornsson For For Management
8.c.6 Approve Discharge of Julie Wiese For For Management
8.c.7 Approve Discharge of Kent Stevens For For Management
Larsen
8.c.8 Approve Discharge of Luca Martines For For Management
8.c.9 Approve Discharge of CEO Hermann For For Management
Haraldsson
9.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.125 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration
Committee
10.b Approve Remuneration of Auditors For For Management
11.1 Reelect Henrik Theilbjorn as Director For For Management
11.2 Reelect Aileen O'Toole as Director For For Management
11.3 Reelect Benjamin Buscher as Director For For Management
11.4 Reelect Cecilia Lannebo as Director For For Management
11.5 Reelect Jon Bjornsson as Director For For Management
11.6 Reelect Julie Wiese as Director For For Management
11.7 Reelect Henrik Theilbjorn as Chair For For Management
12.1 Ratify Deloitte AB as Auditors For For Management
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Plan for Key For For Management
Employees (LTI 2023)
18 Close Meeting None None Management
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BORA PHARMACEUTICALS CO., LTD.
Ticker: 6472 Security ID: Y09282107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect SHENG PAO-SHI, with Shareholder For For Management
No.00000001, as Non-Independent
Director
10.2 Elect a Representative of TA YA For Against Management
VENTURE CAPITAL CO., LTD. with
Shareholder No.00000008, as
Non-Independent Director
10.3 Elect CHEN SHIH-MIN, with Shareholder For For Management
No.00000023, as Non-Independent
Director
10.4 Elect CHEN KUAN-PAI, a Representative For For Management
of BAO LEI CO., LTD with Shareholder
No. 00000004, as Non-Independent
Director
10.5 Elect LEE YI-CHIN, with Shareholder No. For For Management
A123310XXX, as Independent Director
10.6 Elect LIN JUI-YI, with Shareholder No. For For Management
A123014XXX, as Independent Director
10.7 Elect LAI MING-JUNG, with Shareholder For For Management
No.A121224XXX, as Independent Director
10.8 Elect CHRISTINA LIN, with Shareholder For For Management
No.S223081XXX, as Independent Director
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Jacqueline Chow as Director For For Management
2.2 Elect Mark Johnson as Director For For Management
2.3 Elect Karen Moses as Director For For Management
3 Approve Remuneration Report For Against Management
4 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
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BOROSIL RENEWABLES LIMITED
Ticker: 502219 Security ID: Y0931J139
Meeting Date: AUG 11, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ramaswami Velayudhan Pillai as For Against Management
Director
3 Reelect Ashok Jain as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in Terms of For Against Management
Remuneration of P. K. Kheruka as
Executive Chairman
6 Approve Reappointment of P. K. Kheruka For Against Management
as Whole Time Director Designated as
Executive Chairman
7 Approve Payment of Remuneration to P. For Against Management
K. Kheruka as Whole Time Director
Designated as Executive Chairman
8 Approve Issuance of Equity Shares on For For Management
Preferential Basis to HSTG Glasholding
GmbH
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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BOROSIL RENEWABLES LIMITED
Ticker: 502219 Security ID: Y0931J139
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Purchase Transactions For For Management
between the Company and GMB
Glasmanufaktur Brandenburg
GmbH/Interfloat Corporation, Overseas
Stepdown Subsidiaries of the Company
2 Approve Sale/Purchase Transactions For For Management
from GMB Glasmanufaktur Brandenburg
GmbH to Interfloat Corporation, both
Overseas Step Down Subsidiaries of the
Company
3 Approve Functional Support Service For For Management
Transactions Between the Company/its
Wholly Owned Subsidiaries with
Company's Stepdown Subsidiaries and
Inter-se Between Them
4 Approve Financial Support by the For For Management
Company/its Wholly Owned Subsidiary to
GMB Glasmanufaktur Brandenburg GmbH, a
Stepdown Subsidiary of the Company
5 Approve Financial Support by the For For Management
Company/its Wholly Owned
Subsidiaries/Interfloat Corporation
(Step Down Subsidiary) to GMB
Glasmanufaktur Brandenburg GmbH (Step
Down Subsidiary)
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BORR Security ID: G1466R173
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
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BORR DRILLING LTD.
Ticker: BORR Security ID: G1466R173
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BORR Security ID: G1466R173
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Authorize Board to Fill Vacancies For Against Management
3 Reelect Tor Olav Troim as Director For For Management
4 Reelect Alexandra Kate Blankenship as For For Management
Director
5 Reelect Neil J. Glass as Director For For Management
6 Reelect Mi Hong Yoon as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of USD 1.2
Millions
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BORR Security ID: G1466R173
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For For Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.25
Per Share
3 Approve Remuneration Statement For For Management
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Approve Repurchase and Conveyance of For For Management
Shares in Connection to Incentive Plans
6.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Reelect Helge Aasen as Director For For Management
7.2 Reelect Terje Andersen as Director For For Management
7.3 Reelect Tove Andersen as Director For For Management
7.4 Reelect Margrethe Hauge as Director For For Management
7.5 Reelect John Arne Ulvan as Director For For Management
7b Reelect Helge Aasen as Board Chair For For Management
8.1 Reelect Mimi K. Berdal as Member of For For Management
Nominating Committee
8.2 Reelect Erik Must as Member of For For Management
Nominating Committee
8.3 Reelect Rune Selmar as Member of For For Management
Nominating Committee
8.4 Reelect Atle Hauge as Member of For For Management
Nominating Committee
8b Reelect Mimi K. Berdal as Nominating For For Management
Committee Chair
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
BORUSSIA DORTMUND GMBH & CO. KGAA
Ticker: BVB Security ID: D9343K108
Meeting Date: NOV 21, 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 for Fiscal Year
2021/22
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of Interim Financial Statements
6 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2027
--------------------------------------------------------------------------------
BORYUNG CORP.
Ticker: 003850 Security ID: Y0931W106
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Xiaodong as Director For For Management
3.2 Elect Dong Binggen as Director For For Management
3.3 Elect Ngai Wai Fung as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Amended and Restated For Against Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
BOSS ENERGY LIMITED
Ticker: BOE Security ID: Q1705F161
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 Jan Honeyman as Director For For Management
3 Elect Wyatt Buck as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Duncan Craib
5 Approve Issuance of Options to Jan For Against Management
Honeyman
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Category A
Registered Share and CHF 1.10 per
Category B Registered Share
3.1 Reelect David Dean as Director For For Management
Representing Holders of Category A
Registered Shares
3.2.1 Reelect Thomas Schmuckli as Director For For Management
and Board Chair
3.2.2 Reelect Martin Kuehn as Director For For Management
3.2.3 Reelect Patricia Heidtman as Director For For Management
3.2.4 Reelect David Dean as Director For For Management
3.2.5 Reelect Petra Ehmann as Director For For Management
3.2.6 Reelect Marcel Keller as Director For For Management
3.2.7 Elect Ina Toegel as Director For For Management
3.3.1 Reappoint David Dean as Member of the For For Management
Compensation Committee
3.3.2 Reappoint Marcel Keller as Member of For For Management
the Compensation Committee
3.3.3 Appoint Ina Toegel as Member of the For For Management
Compensation Committee
3.4 Designate Rene Peyer as Independent For For Management
Proxy
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 08, 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 Shariah Supervisory Board For For Management
Report for FY 2022
4 Approve External Shariah Auditor For For Management
Report for FY 2022
5 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
6 Approve Special Report on Penalties For For Management
for FY 2022
7 Approve Related Party Transactions and For Against Management
Providing Banking Facilities to
Directors for FY 2023
8 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve, and
Discontinue Transfer to Optional
Reserve for FY 2022
9 Approve Discharge of Directors for FY For For Management
2022
10 Appoint or Reappoint Auditors and Fix For For Management
Their Remuneration for FY 2023
11 Appoint or Reappoint Shariah For For Management
Supervisory Board Members (Bundled)
and Fix Their Remuneration for FY 2023
12 Appoint or Reappoint External Shariah For For Management
Auditors and Fix Their Remuneration
for FY 2023
13 Approve Proposal of Board to For For Management
Distribute Annual or Semi Annual
Dividends and Authorize Board to
Ratify and Execute Resolutions
14 Approve Dividends of KWD 0.006 per For For Management
Share for FY 2022
15 Authorize Distribution of Bonus Shares For For Management
of 6 Percent of the Issued and Paid Up
Capital for FY 2022
16 Approve Timeline of Due Date and For For Management
Distribution Date Cash Dividends and
Bonus Shares and Authorize the Board
to Dispose Shares Fractions and Amend
Timeline
17 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
18 Approve Remuneration of Directors of For For Management
KWD 580,000 for FY 2022
19 Authorize Issuance of Sukuk or Other For Against Management
Shariah Compliant Instruments and
Authorize Board to Set Terms of
Issuance
--------------------------------------------------------------------------------
BOUBYAN BANK KSC
Ticker: BOUBYAN Security ID: M2035S117
Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase of Authorized, For For Management
Issued and Paid Up Capital
Representing 6 Percent of Capital and
Authorize the Board to Dispose Shares
Fractions
2 Amend Article 6 of Memorandum of For For Management
Association and Article 5 of Articles
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL CO. KSC
Ticker: BPCC Security ID: M2033T109
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Merger Contract by Way of For Against Management
Amalgamation with Educational Holding
Group Co K.S.C.P. Along with All
Appendices Upon Obtaining Authorities
Approvals
2 Approve Merger Between Boubyan For Against Management
Petrochemical Co K.S.C.P as the
Merging Entity by Way of Amalgamation
with Educational Holding Group Co K.S.
C.P. as the Merged Entity
3 Approve Continuation of Trading of For Against Management
Company's Shares in the Boursa Kuwait
after the Merger, Publishing the
Merger in the Boursa Website, Official
Gazette and Annotation in Commercial
Registry
4 Approve Reduction in Issued and Paid For Against Management
Up Share Capital by Cancelling Part of
the Treasury Shares
5 Amend Article 6 of Memorandum of For Against Management
Association and Article 5 of Articles
of Association to Reflect Changes in
Capital
6 Approve Increase in Issued and Paid Up For Against Management
Capital by Way of a Private Placement
to be Allocated to Shareholders of
Educational Holding Group Co K.S.C.P.
and Authorized Board to Ratify and
Execute Approved Resolution
7 Amend Article 6 of Memorandum of For Against Management
Association and Article 5 of Articles
of Association to Reflect Changes in
Capital
--------------------------------------------------------------------------------
BOUBYAN PETROCHEMICAL CO. KSC
Ticker: BPCC Security ID: M2033T109
Meeting Date: JUN 11, 2023 Meeting Type: Annual
Record Date: MAY 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended 30/04/2023
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY
Ended 30/04/2023
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended
30/04/2023
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY Ended 30/04/2023
5 Approve Special Report on Violations For For Management
and Penalties for FY Ended 30/04/2023
6 Approve Dividends of KWD 0.06 per For For Management
Share for FY Ended 30/04/2023
7 Discussing Board Recommendation to For For Management
Discontinue the Transfer of 10 Percent
to Optional Reserve for FY Ended
30/04/2023
8 Discussing Board Recommendation to For For Management
Discontinue the Transfer of 10 Percent
to Statutory Reserve for FY Ended
30/04/2023
9 Approve Remuneration of Directors of For For Management
KWD 90,000 for FY Ended 30/04/2023
10 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
11 Approve Related Party Transactions For Against Management
Concluded During the FY Ended
30/04/2023 and will be Concluded
During the FY Ending on 30/04/2024
12 Approve Discharge of Directors for FY For For Management
Ended 30/04/2023
13 Appointment or Reappointment Auditors For For Management
and Fix Their Remuneration for the FY
Ending on 30/04/2024 Taking into
Account Mandatory Change Period
14 Elect Directors For Against Management
--------------------------------------------------------------------------------
BOURSA KUWAIT SECURITIES CO.
Ticker: BOURSA Security ID: M2033U106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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 Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Dividends of KWD 0.085 per For For Management
Share
5 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
6 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve
7 Approve Corporate Governance Report For Against Management
and Audit Committee Report
8 Approve Remuneration of Directors of For For Management
KWD 200,000
9 Approve Special Report on Penalties For For Management
and Violations
10 Approve Related Party Transactions for For Against Management
FY 2022 and FY 2023
11 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
12 Approve Charitable Donations up to KWD For For Management
45,000
13 Approve Discharge of Directors For For Management
14 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
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 1.80 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Martin For For Management
Bouygues, Chairman of the Board
10 Approve Compensation of Olivier For Against Management
Roussat, CEO
11 Approve Compensation of Pascal Grange, For Against Management
Vice-CEO
12 Approve Compensation of Edward For For Management
Bouygues, Vice-CEO
13 Reelect Benoit Maes as Director For For Management
14 Reelect Alexandre de Rothschild as For For Management
Director
15 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 75 Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For Against Management
EUR 85 Million for Future Exchange
Offers
25 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for up to EUR
85 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
29 Authorize up to 0.125 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Retirement
30 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Brown For Against Management
1B Elect Director Brock Bulbuck For For Management
1C Elect Director Robert Espey For For Management
1D Elect Director Christine Feuell For For Management
1E Elect Director Robert Gross For For Management
1F Elect Director John Hartmann For For Management
1G Elect Director Violet Konkle For For Management
1H Elect Director Timothy O'Day For For Management
1I Elect Director William Onuwa For For Management
1J Elect Director Sally Savoia For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Fix Number of Directors at Ten For For Management
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BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Melody Meyer as Director For For Management
9 Re-elect Tushar Morzaria as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Pamela Daley as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Elect Amanda Blanc as Director For For Management
15 Elect Satish Pai as Director For For Management
16 Elect Hina Nagarajan as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
25 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
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BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUL 27, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Carlo Appetiti as Internal None For Shareholder
Statutory Auditor
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: NOV 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Banca Carige SpA and Banca del Monte
di Lucca SpA into BPER Banca SpA
2 Amend Company Bylaws For For Management
1 Elect Monica Cacciapuoti as Director None For Shareholder
2 Amend Remuneration Policy For For Management
3 Amend Long-Term Incentive Plan For For Management
2022-2024
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors for 2017-2025
3a1 Approve Remuneration Policy For For Management
3a2 Approve Second Section of the For For Management
Remuneration Report
3b Approve Incentive Bonus Plan For For Management
3c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2023 MBO Incentive Plan,
2022-2025 Long-Term Incentive Plan,
and for Any Severance Payments
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.40 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For Against Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Ann Caluwaerts as Director For For Management
8.2 Elect Ann Vereecke as Director For For Management
9 Approve Amended Remuneration Policy For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W203
Meeting Date: APR 27, 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 Fix Number of Directors at Nine For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as For Did Not Vote Management
Director
5.2 Elect Alexandre da Silva Gluher as For Did Not Vote Management
Director
5.3 Elect Denise Aguiar Alvarez as Director For Did Not Vote Management
5.4 Elect Carlos Alberto Rodrigues For Did Not Vote Management
Guilherme as Director
5.5 Elect Milton Matsumoto as Director For Did Not Vote Management
5.6 Elect Mauricio Machado de Minas as For Did Not Vote Management
Director
5.7 Elect Jose Luiz Osorio de Almeida For Did Not Vote Management
Filho as Independent Director
5.8 Elect Rubens Aguiar Alvarez as Director For Did Not Vote Management
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Carlos Trabuco Cappi as
Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alexandre da Silva Gluher as
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Alberto Rodrigues
Guilherme as Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio Machado de Minas as
Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Luiz Osorio de Almeida
Filho as Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rubens Aguiar Alvarez as Director
8 Elect Fiscal Council Members For Did Not Vote Management
9 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For Did Not Vote Management
Management
11 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
12 Elect Luciana de Oliveira Cezar Coelho None Did Not Vote Shareholder
as Director Appointed by Minority
Shareholder
13 In Case Neither Class of Shares None Did Not Vote 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?
14 Elect Ricardo Reisen de Pinho as None Did Not Vote Shareholder
Fiscal Council Member and Raphael
Manhaes Martins as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W203
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Article 6 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wilfredo Joao Vicente Gomes as None Did Not Vote Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None Did Not Vote 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?
3 Elect Marcos Aurelio Pamplona da Silva None Did Not Vote Shareholder
as Fiscal Council Member and Manoel
Jose da Cunha Junior as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
BRAINCHIP HOLDINGS LIMITED
Ticker: BRN Security ID: Q1737A107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Geoffrey Carrick as Director For Against Management
3 Elect Antonio J. Viana as Director For Against Management
4 Elect Duy-Loan Le as Director For For Management
5 Ratify Past Issuance of Shares to LDA For For Management
Capital Limited
6a Approve Issuance of 187,344 Restricted None Against Management
Stock Units to Antonio J. Viana
6b Approve Issuance of 187,344 None Against Management
Performance Rights to Pia Turcinov
6c Approve Issuance of 187,344 None Against Management
Performance Rights to Geoffrey Carrick
6d Approve Issuance of 462,963 Restricted None Against Management
Stock Units to Duy-Loan Le
6e Approve Issuance of 187,344 Restricted None Against Management
Stock Units to Duy-Loan Le
7a Approve Issuance of Restricted Stock None Against Management
Units to Sean Hehir
7b Approve Issuance of Performance Rights None Against Management
to Peter van der Made
8 Approve Issuance of Restricted Stock For Against Management
Units to Emmanuel Hernandez
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kendra Banks as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Jim Miller as Director For For Management
6 Approve Brambles Limited Performance For For Management
Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
8 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended June 30, 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 For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS
Ticker: AGRO3 Security ID: P18023104
Meeting Date: APR 28, 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 Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 Per Common Share
11.1 Approve Discharge of Fredrik Arp For For Management
11.2 Approve Discharge of Cecilia Daun For For Management
Wennborg
11.3 Approve Discharge of Jan Johansson For For Management
11.4 Approve Discharge of Marie Nygren For For Management
11.5 Approve Discharge of Staffan Pahlsson For For Management
11.6 Approve Discharge of Karin Stahlhandske For For Management
11.7 Approve Discharge of Jan Ericson For For Management
11.8 Approve Discharge of Geir Gjestad For For Management
11.9 Approve Discharge of Christoffer For For Management
Lindal Strand
11.10 Approve Discharge of Ornulf Thorsen For For Management
11.11 Approve Discharge of Kaj Levisen For For Management
11.12 Approve Discharge of Mattias Johansson For For Management
12.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.33 Million to
Chairman and SEK 525,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Fredrik Arp as Director For For Management
14.b Reelect Cecilia Daun Wennborg as For For Management
Director
14.c Reelect Jan Johansson as Director For For Management
14.d Reelect Marie Nygren as Director For For Management
14.e Reelect Staffan Pahlsson as Director For For Management
14.f Reelect Karin Stahlhandske as Director For For Management
15 Reelect Fredrik Arp as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Report For For Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20.a Approve Performance Share Matching For For Management
Plan LTIP 2023 for Key Employees
20.b1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
20.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
20.b3 Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
20.c Approve Alternative Equity Plan For Against Management
Financing
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BREEDON GROUP PLC
Ticker: BREE Security ID: G1320X101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Re-elect Amit Bhatia as Director For For Management
7 Re-elect James Brotherton as Director For For Management
8 Re-elect Carol Hui as Director For For Management
9 Re-elect Pauline Lafferty as Director For For Management
10 Re-elect Helen Miles as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Rob Wood as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BREEDON GROUP PLC
Ticker: BREE Security ID: G1320X101
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Introduction of a New Holding Company
--------------------------------------------------------------------------------
BREEDON GROUP PLC
Ticker: BREE Security ID: G1320X101
Meeting Date: APR 26, 2023 Meeting Type: Court
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors For For Management
8.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Elect Matteo Tiraboschi as Board Chair None For Shareholder
10 Approve Remuneration of Directors For For Management
11.1 Slate 1 Submitted by Nuova Fourb Srl None Against Shareholder
11.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
12 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
13 Approve Internal Auditors' Remuneration For For Management
14 Approve Remuneration Policy For Against Management
15 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRENNTAG SE
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9.1 Elect Richard Ridinger to the For Against Management
Supervisory Board
9.2 Elect Sujatha Chandrasekaran to the For Against Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
11 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Sally Herman as Director For For Management
3b Elect Kate Wright as Director For For Management
3c Elect Tim Baxter as Director For For Management
4 Approve Grant of Performance Rights For Against Management
and Deferred Share Rights to Jim
Clayton
5 Approve Grant of NED Rights to None For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Remuneration of Company's For Against Management
Management
3.1 Elect Bernardo Szpigel as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
3.2 Elect Marco Antonio Peixoto Simoes For For Management
Velozo as Fiscal Council Member and
Luis Fernando Prudencio Velasco as
Alternate
3.3 Elect Attilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 33 Re: Paragraph 2 For For Management
3 Amend Article 33 Re: Paragraph 7 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Abstain Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4a Elect Malcolm P. Bundey as Director For For Management
4b Elect Michael J. Millner as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: G1636M104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Mazars LLP as Auditors For For Management
4 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect William Jackson as Director For For Management
7 Re-elect Adam Jones as Director For For Management
8 Re-elect Angeles Garcia-Poveda as For For Management
Director
9 Re-elect Carolyn McCall as Director For For Management
10 Re-elect Archie Norman as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Elect Cyrus Taraporevala as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
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 90
2.1 Elect Director Ishibashi, Shuichi For For Management
2.2 Elect Director Higashi, Masahiro For For Management
2.3 Elect Director Scott Trevor Davis For For Management
2.4 Elect Director Okina, Yuri For For Management
2.5 Elect Director Masuda, Kenichi For For Management
2.6 Elect Director Yamamoto, Kenzo For For Management
2.7 Elect Director Shiba, Yojiro For For Management
2.8 Elect Director Suzuki, Yoko For For Management
2.9 Elect Director Kobayashi, Yukari For For Management
2.10 Elect Director Nakajima, Yasuhiro For For Management
2.11 Elect Director Matsuda, Akira For Against Management
2.12 Elect Director Yoshimi, Tsuyoshi For Against Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect M.R. Jaishankar as Director For For Management
4 Reelect Amar Shivram Mysore as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment & Redesignation of For For Management
Pavitra Shankar as Managing Director
2 Approve Appointment & Redesignation of For For Management
Nirupa Shankar as Joint Managing
Director
3 Approve Appointment & Redesignation of For For Management
Amar Mysore as Whole-Time Director
4 Elect Velloor Venkatakrishnan For For Management
Ranganathan as Director
5 Reelect Pradeep Kumar Panja as Director For For Management
6 Reelect Venkatesh Panchapagesan as For For Management
Director
--------------------------------------------------------------------------------
BRIGHTCOM GROUP LIMITED
Ticker: 532368 Security ID: Y5S76N118
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vijay Kancharla as Director For Against Management
4 Approve P. Murali & Co., Chartered For For Management
Accountants, Hyderabad as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect SHIEH, LI-YUN, a Representative For For Management
of TA CHEN STAINLESS PIPE CO., LTD.
with Shareholder No. 00000002, as
Non-independent Director
6.2 Elect SHIEH, RUNG-KUN, a For For Management
Representative of TA CHEN STAINLESS
PIPE CO., LTD. with Shareholder No.
00000002, as Non-independent Director
6.3 Elect KO, WEN-LING, a Representative For Against Management
of TONG YI INVESTMENT CO., LTD. with
Shareholder No. 00008513, as
Non-independent Director
6.4 Elect TSAI YUNG-YU, a Representative For Against Management
of JINN HER ENTERPRISE CO., LTD. with
Shareholder No. 00000087, as
Non-independent Director
6.5 Elect YU, HSIANG CHEN, with For Against Management
Shareholder No. G100548XXX, as
Non-independent Director
6.6 Elect TSAI, CHAO-CHIN, a For Against Management
Representative of CHAO SHENG CO. LTD.
with Shareholder No. 00000005, as
Non-independent Director
6.7 Elect OU, I-LAN, a Representative of For Against Management
LI ZHI INVESTMENT CO., LTD. with
Shareholder No. 00008319, as
Non-independent Director
6.8 Elect LIN, FANG-KUAN, with Shareholder For Against Management
No. 00000022, as Non-independent
Director
6.9 Elect CHANG, TI-JIN, with Shareholder For Against Management
No. 00000029, as Non-independent
Director
6.10 Elect SHEN, MING-CHANG, with For Against Management
Shareholder No. K100793XXX, as
Independent Director
6.11 Elect MENG, CHAO-MING, with For For Management
Shareholder No. 00000104, as
Independent Director
6.12 Elect WANG, KUANG-TZU, with For For Management
Shareholder No. C220818XXX, as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BRII BIOSCIENCES LIMITED
Ticker: 2137 Security ID: G1645A109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ankang Li as Director For For Management
2B Elect Grace Hui Tang as Director For For Management
2C Elect Yiu Wa Alec Tsui as Director For For Management
2D Elect Gregg Huber Alton as Director For For Management
2E Elect Taiyin Yang as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LIMITED
Ticker: 500825 Security ID: Y0969R151
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajneet Singh Kohli as Director For For Management
2 Approve Appointment of Rajneet Singh For Against Management
Kohli as Whole-Time Director
Designated as Executive Director and
Chief Executive Officer
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO MALAYSIA BERHAD
Ticker: 4162 Security ID: Y0971P110
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aseh bin Haji Che Mat as Director For For Management
2 Elect Chan Choon Ngai as Director For For Management
3 Elect Eric Ooi Lip Aun as Director For For Management
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Directors' Benefits For For Management
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 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 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Luc Jobin as Director For For Management
6 Re-elect Jack Bowles as Director For For Management
7 Re-elect Tadeu Marroco as Director For For Management
8 Re-elect Kandy Anand as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Holly Keller Koeppel as For For Management
Director
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Re-elect Darrell Thomas as Director For For Management
14 Elect Veronique Laury as Director For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Share Incentive Plan For For Management
5 Re-elect John Daly as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Emer Finnan as Director For For Management
9 Re-elect Simon Litherland as Director For For Management
10 Re-elect Euan Sutherland as Director For For Management
11 Re-elect Joanne Wilson as Director For For Management
12 Elect Hounaida Lasry as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division of the Corporation For For Management
into Two Publicly Traded Companies and
the Distribution of its Asset
Management Business Ownership
2 Approve MSOP Resolution For For Management
3 Approve NQMSOP Resolution For For Management
4 Approve Manager Escrowed Stock Plan For For Management
Resolution
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT LTD.
Ticker: BAM Security ID: 113004105
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Olivia (Liv) Garfield For For Management
1.3 Elect Director Nili Gilbert For For Management
1.4 Elect Director Allison Kirkby For For Management
1.5 Elect Director Diana Noble For For Management
1.6 Elect Director Satish Rai For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT REINSURANCE PARTNERS LTD.
Ticker: BAMR Security ID: G16169107
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Change Company Name to Brookfield For For Management
Reinsurance Ltd.
--------------------------------------------------------------------------------
BROOKFIELD CORPORATION
Ticker: BN Security ID: 11271J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Sixteen to Fourteen
2.1 Elect Director M. Elyse Allan For For Management
2.2 Elect Director Angela F. Braly For For Management
2.3 Elect Director Janice Fukakusa For For Management
2.4 Elect Director Maureen Kempston Darkes For For Management
2.5 Elect Director Frank J. McKenna For For Management
2.6 Elect Director Hutham S. Olayan For For Management
2.7 Elect Director Diana L. Taylor For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Escrowed Stock Plan For For Management
6 Approve BNRE Restricted Stock Plan For For Management
7 SP: Report on Tax Transparency Against Against Shareholder
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Aggregate Consolidated For For Management
Borrowings and Deferred Payments of
Brookfield India Real Estate Trust
--------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director William Cox For For Management
1.3 Elect Director Roslyn Kelly For For Management
1.4 Elect Director John Mullen For Withhold Management
1.5 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.6 Elect Director Suzanne Nimocks For Withhold Management
1.7 Elect Director Anne Schaumburg For Withhold Management
1.8 Elect Director Rajeev Vasudeva For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION
Ticker: BEPC Security ID: 11284V105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Blidner For For Management
1.2 Elect Director Scott Cutler For For Management
1.3 Elect Director Sarah Deasley For For Management
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director Eleazar de Carvalho For Withhold Management
Filho
1.6 Elect Director Randy MacEwen For For Management
1.7 Elect Director David Mann For For Management
1.8 Elect Director Lou Maroun For For Management
1.9 Elect Director Stephen Westwell For For Management
1.10 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Ikeda, Kazufumi For For Management
1.5 Elect Director Kuwabara, Satoru For For Management
1.6 Elect Director Murakami, Taizo For For Management
1.7 Elect Director Takeuchi, Keisuke For For Management
1.8 Elect Director Shirai, Aya For For Management
1.9 Elect Director Uchida, Kazunari For For Management
1.10 Elect Director Hidaka, Naoki For For Management
1.11 Elect Director Miyaki, Masahiko For For Management
2.1 Appoint Statutory Auditor Yamada, For For Management
Takeshi
2.2 Appoint Statutory Auditor Jono, Kazuya For Against Management
2.3 Appoint Statutory Auditor Matsumoto, For For Management
Chika
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Beaudoin For Against Management
1.2 Elect Director Pierre Beaudoin For Against Management
1.3 Elect Director Joshua Bekenstein For Against Management
1.4 Elect Director Jose Boisjoli For For Management
1.5 Elect Director Charles Bombardier For Against Management
1.6 Elect Director Ernesto M. Hernandez For For Management
1.7 Elect Director Katherine Kountze For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For For Management
1.11 Elect Director Michael Ross For For Management
1.12 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditor For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Amend Remuneration Policy for the For For Management
Board of Directors and the Supervisory
Board
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9 Approve Allocation of Income For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Discussion on Company's Corporate None None Management
Governance Structure
12 Reelect Kitty Koelemeijer to For For Management
Supervisory Board
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2022-2024 Stock Grant Plan
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
5.5 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate 1 Submitted by FORO DELLE ARTI None Against Shareholder
SRL
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
1 Amend Company Bylaws Re: Article 6 For Against Management
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BSE LIMITED
Ticker: BSE Security ID: Y0R9BJ101
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect T. C. Suseel Kumar as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Payment of One-Time For Against Management
Re-Compensation to Shri Ashishkumar
Chauhan as Managing Director and Chief
Executive Officer
--------------------------------------------------------------------------------
BSE LIMITED
Ticker: BSE Security ID: Y0R9BJ101
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Sundararaman Ramamurthy as Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Adam Crozier as Director For For Management
5 Re-elect Philip Jansen as Director For For Management
6 Re-elect Simon Lowth as Director For For Management
7 Re-elect Adel Al-Saleh as Director For For Management
8 Re-elect Sir Ian Cheshire as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Allison Kirkby as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
21 Authorise UK Political Donations For For Management
--------------------------------------------------------------------------------
BTS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: BTS Security ID: Y0984D252
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Keeree Kanjanapas as Director For For Management
6.2 Elect Surapong Laoha-Unya as Director For For Management
6.3 Elect Kong Chi Keung as Director For For Management
6.4 Elect Charoen Wattanasin as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Allocation of For For Management
Warrants to Directors, Executives and
Employees Under the BTS Group ESOP
2022 Scheme
9 Approve Potential Plan for the For For Management
Increase of Registered Capital Under a
General Mandate
10 Approve Reduction of Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
12 Approve Increase of Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate
Exercise of Warrants to Purchase
Ordinary Shares, Exercise of Warrants
to Directors, Executives and Employees
and Offering to Specific Investors by
Private Placement
15 Approve Issuance and Offering of For Against Management
Debentures
16 Other Business For Against Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13 per Share
4.1.1 Reelect Anita Hauser as Director For For Management
4.1.2 Reelect Michael Hauser as Director For For Management
4.1.3 Reelect Martin Hirzel as Director For Against Management
4.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chair
4.1.5 Reelect Stefan Scheiber as Director For For Management
4.2 Elect Urs Kaufmann as Director For Against Management
4.3 Reappoint Anita Hauser as Member of For For Management
the Compensation Committee
4.4 Appoint Urs Kaufmann as Member of the For Against Management
Compensation Committee
4.5 Designate Keller KLG as Independent For For Management
Proxy
4.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For Against Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6.1 Approve Cancellation of Conditional For For Management
Capital Authorization
6.2 Amend Articles of Association For For Management
6.3 Amend Articles Re: Editorial Changes For For Management
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Approve Virtual-Only Shareholder For Against Management
Meetings
6.6 Amend Articles Re: Additional For For Management
Remuneration of Board and Senior
Management
6.7 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: BDX Security ID: X0788V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
7 Receive Report on Company's and None None Management
Group's Non-Financial Information
8 Receive Remuneration Report None None Management
9 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations, on Financial Statements,
on Management Board Proposal on
Allocation of Income, and on the
Company's Standing
10A Approve Management Board Report on For For Management
Group's and Company's Operations
10B Approve Report on Company's For For Management
Non-Financial Information
10C Approve Report on Group's For For Management
Non-Financial Information
10D Approve Financial Statements For For Management
10E Approve Consolidated Financial For For Management
Statements
10F Approve Allocation of Income and For For Management
Dividends of PLN 17.99 per Share
10GA Approve Discharge of Artur Popko (CEO) For For Management
10GB Approve Discharge of Jacek Daniewski For For Management
(Management Board Member)
10GC Approve Discharge of Marcin Weglowski For For Management
(Management Board Member)
10GD Approve Discharge of Artur Pielech For For Management
(Management Board Member)
10H Approve Co-Option of Silvia Rodriguez For Against Management
Hueso as Supervisory Board Member
10I Approve Supervisory Board Report For For Management
10J Approve Remuneration Report For Against Management
10KA Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
10KB Approve Discharge of Marek Michalowski For For Management
(Supervisory Board Member)
10KC Approve Discharge of Juan Ignacio For For Management
Gaston Najarro (Supervisory Board
Member)
10KD Approve Discharge of Jose Carlos For For Management
Garrido Lestache Rodriguez
(Supervisory Board Member)
10KE Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
10KF Approve Discharge of Janusz Dedo For For Management
(Supervisory Board Member)
10KG Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
10KH Approve Discharge of Dariusz Blocher For For Management
(Supervisory Board Member)
10KI Approve Discharge of Ignacio Aitor For For Management
Garcia Bilbao (Supervisory Board
Member)
10KJ Approve Discharge of Mario Mostoles For For Management
Nieto (Supervisory Board Member)
10KK Approve Discharge of Mario Manuel For For Management
Menendez Montoya (Supervisory Board
Member)
10L Amend Statute Re: Supervisory Board; For For Management
Approve Consolidated Text of Statute
11 Close Meeting None None Management
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jan Craps as Director For For Management
3b Elect Michel Doukeris as Director For For Management
3c Elect Katherine Barrett as Director For For Management
3d Elect Nelson Jamel as Director For For Management
3e Elect Martin Cubbon as Director For For Management
3f Elect Marjorie Mun Tak Yang as Director For For Management
3g Elect Katherine King-suen Tsang as For For Management
Director
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Award Schemes For Against Management
9 Approve Refreshment of the Maximum For Against Management
Number of New Shares Issued which may
be Granted Pursuant to the Share Award
Schemes
--------------------------------------------------------------------------------
BUFAB AB
Ticker: BUFAB Security ID: W1834V106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
8 Receive CEO's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
9.c.1 Approve Discharge of Bengt Liljedahl For For Management
9.c.2 Approve Discharge of Hans Bjorstrand For For Management
9.c.3 Approve Discharge of Per-Arne Blomquist For For Management
9.c.4 Approve Discharge of Johanna Hagelberg For For Management
9.c.5 Approve Discharge of Anna Liljedahl For For Management
9.c.6 Approve Discharge of Eva Nilsagard For For Management
9.c.7 Approve Discharge of Bertil Persson For For Management
9.c.8 Approve Discharge of Erik Lunden (CEO) For For Management
9.c.9 Approve Discharge of Johan Lindqvist For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount SEK 650,000 for Chairman
and SEK 290,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15.a Reelect Bengt Liljedahl as Director For For Management
15.b Reelect Hans Bjorstrand as Director For For Management
15.c Reelect Per-Arne Blomquist as Director For For Management
15.d Reelect Anna Liljedahl as Director For For Management
15.e Reelect Eva Nilsagard as Director For Against Management
15.f Reelect Bertil Persson as Director For For Management
15.g Reelect Bengt Liljedahl as Board Chair For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Nomination Committee Procedures For For Management
18 Approve Remuneration Report For Against Management
19 Approve Stock Option Plan for Key For For Management
Employees
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Seo Jin-seok as Inside Director For For Management
3 Elect Kang Moon-seong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Special Dividend For For Management
3 Approve Final Dividend For For Management
4 Elect Lim Christina Hariyanto as For For Management
Director
5 Elect Lee Yeow Chor as Director For For Management
6 Elect Lawrence Lua Gek Pong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO., LTD.
Ticker: BH Security ID: Y1002E256
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Sophavadee Uttamobol as Director For For Management
5.2 Elect Chong Toh as Director For For Management
5.3 Elect Bernard Charnwut Chan as Director For For Management
5.4 Elect Anon Vangvasu as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association to For For Management
Reflect Decrease in the Number of
Preferred Shares
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Shiozaki, Toshihiko For For Management
2.2 Elect Director Ogura, Hiroyuki For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Fujita, Yoshinori For For Management
2.5 Elect Director Mita, Mitsuru For For Management
2.6 Elect Director Ichikawa, Haruhiko For For Management
2.7 Elect Director Yamasaki, Hiroki For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Matsuyama, Nariyuki
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
3.3 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
3.4 Elect Director and Audit Committee For For Management
Member Hayasaka, Yoshihiko
3.5 Elect Director and Audit Committee For For Management
Member Shimamura, Kazue
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
6 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to Earnings per Share
7 Approve In-Kind Dividend Against Against Shareholder
8 Amend Articles to Transfer Authority Against Against Shareholder
to Convene and Chair Shareholder
Meetings from Chairman to President
9 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
10 Amend Articles to Abolish the Post of Against Against Shareholder
Company Chairman
11 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for
Representative Directors
12 Amend Articles to Disclose Calculation Against For Shareholder
Method for Performance-Based
Compensation for Representative
Directors
13 Amend Articles to Disclose Performance Against For Shareholder
Review of M&A Transactions
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Elect Pam Kirby as Director For For Management
11 Elect Jacky Simmonds as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:4 from the
Retained Earnings Representing 25
Percent Increase in Company's Capital
2 Amend Article 8 of Bylaws to Reflect For For Management
Changes in Capital
--------------------------------------------------------------------------------
BUPA ARABIA FOR COOPERATIVE INSURANCE CO.
Ticker: 8210 Security ID: M20515116
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 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statements of FY 2023 and Q1 of FY 2024
5 Approve Dividends of SAR 3.60 Per For For Management
Share for FY 2022
6 Authorize Share Repurchase Program Up For For Management
to 195,000 Shares to be Allocated for
Employee Incentive Program and
Authorize Board to Execute All Related
Matters
7 Approve Remuneration of Directors of For For Management
SAR 4,218,000 for FY 2022
8 Approve Discharge of Directors for FY For For Management
2022
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
10 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Ltd Re:
Tax Equalization Adjustment
11 Approve Related Party Transactions For For Management
with Bupa Investments Overseas Ltd Re:
Board and Board Committee Members
Remuneration Amounts for its Bupa
Arabia Board and Board Committee
Members Representatives Services
During 2022
12 Approve Related Party Transactions For For Management
with Bupa Global Re: Shared Insurance
Contract Premium
13 Approve Related Party Transactions For For Management
with My Clinic International Medical
Company Limited Re: Providing onsite
Clinic Services for Bupa Arabia
Employees on the Bupa Arabia premises
14 Approve Related Party Transactions For For Management
with Bupa Middle East Holdings Two W.L.
L. Re: Brand Fees
15 Approve Related Party Transactions For For Management
with Bupa Arabia for Cooperative
Insurance Co Re: Cost of Providing
Health Insurance to its Employees
16 Approve Related Party Transactions For For Management
with Nazer Group Limited Re: Cost of
Medical Insurance for its Employees
17 Approve Related Party Transactions For For Management
with My Clinic International Medical
Company Limited and Nazer Pharmacies
Businesses Re: Cost of Medical
Insurance for its Employees
18 Approve Related Party Transactions For For Management
with Nawah Healthcare Co Re: Cost of
Medical Insurance for its Employees
19 Approve Related Party Transactions For For Management
with NAJM for Insurance Services Co
Re: Contracts Amounting SAR 43,735
Thousand
20 Approve Related Party Transactions For For Management
with Cool Inc Hospitality Co Re:
Contracts Amounting SAR 2,500 Thousand
21 Approve Related Party Transactions For For Management
with Saudi Ground Services Re: Cost of
Medical Insurance for its Employees
22 Approve Related Party Transactions For For Management
with Middle East Paper Co Re: Cost of
Medical Insurance for its Employees
23 Approve Related Party Transactions For For Management
with Saudi Industrial Services Co Re:
Cost of Medical Insurance for its
Employees
24 Approve Related Party Transactions For For Management
with Gulf International Bank and its
Subsidiary GIB Capital Re: Cost of
Medical Insurance for its Employees
25 Approve Related Party Transactions For For Management
with Riyadh Cables Group Co Re: Cost
of Medical Insurance for its Employees
26 Approve Related Party Transactions For For Management
with Ahmed Mohammed Baeshen Co Re:
Cost of Medical Insurance for its
Employees
27 Approve Related Party Transactions For For Management
with Tam Development Re: Cost of
Medical Insurance for its Employees
28 Approve Related Party Transactions For For Management
with Careem Re: Cost of Medical
Insurance for its Employees
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BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
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 Final Dividend For For Management
4 Re-elect Gerry Murphy as Director For For Management
5 Elect Jonathan Akeroyd as Director For For Management
6 Re-elect Julie Brown as Director For For Management
7 Re-elect Orna NiChionna as Director For For Management
8 Re-elect Fabiola Arredondo as Director For For Management
9 Re-elect Sam Fischer as Director For For Management
10 Re-elect Ron Frasch as Director For For Management
11 Elect Danuta Gray as Director For For Management
12 Re-elect Matthew Key as Director For For Management
13 Re-elect Debra Lee as Director For For Management
14 Re-elect Antoine de Saint-Affrique as For Against Management
Director
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
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BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 850,000 Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
5.1.1 Reelect Ton Buechner as Director For For Management
5.1.2 Reelect Urs Leinhaeuser as Director For For Management
5.1.3 Reelect Monika Kruesi as Director For For Management
5.1.4 Reelect Stephan Bross as Director For For Management
5.1.5 Reelect David Dean as Director For For Management
5.1.6 Elect Mariateresa Vacalli as Director For For Management
5.2 Reelect Ton Buechner as Board Chair For For Management
5.3.1 Reappoint Stephan Bross as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Keller KLG as Independent For For Management
Proxy
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
6.2 Approve Remuneration Report For For Management
(Non-Binding)
6.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 890,000
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
7 Transact Other Business (Voting) For Against Management
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BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
7.c1 Approve Discharge of Patrik For For Management
Tigerschiold as Chairman
7.c2 Approve Discharge of Carl Bjorkman For For Management
7.c3 Approve Discharge of Carsten Browall For For Management
7.c4 Approve Discharge of Charlotta Falvin For For Management
7.c5 Approve Discharge of Sarah McPhee For For Management
7.c6 Approve Discharge of Birgitta Stymne For For Management
Goransson
7.c7 Approve Discharge of CEO Henrik For For Management
Blomquist
8 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chairman and SEK 350,000 for Other
Directors
10.1 Reelect Carl Bjorkman as Director For For Management
10.2 Reelect Carsten Browall as Director For For Management
10.3 Reelect Charlotta Falvin as Director For For Management
10.4 Reelect Sarah McPhee as Director For For Management
10.5 Reelect Birgitta Stymne Goransson as For For Management
Director
10.6 Reelect Patrik Tigerschiold as Director For Against Management
10.7 Reelect Patrik Tigerschiold Board Chair For Against Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration of Auditors For For Management
13 Authorize Chairman and Representatives For For Management
of Three of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Approve Incentive Plan LTIP 2023 for For For Management
Key Employees
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BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: JUN 20, 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 0.77 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Laurent Mignon For For Management
as Director
6 Reelect Frederic Sanchez as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the Board
9 Approve Compensation of Didier For Against Management
Michaud-Daniel, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
from January 1, 2023 to June 22, 2023
13 Approve Remuneration Policy of CEO For Against Management
since June 22, 2023
14 Approve Compensation of Didier For For Management
Michaud-Daniel, CEO until June 22, 2023
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 21.6 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.2 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 16.2 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For For Management
EUR 5.4 Million for Future Exchange
Offers
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 5.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 21-23
25 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURGAN BANK SAK
Ticker: BURG Security ID: M20497109
Meeting Date: APR 01, 2023 Meeting Type: Annual
Record Date: MAR 19, 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 Special Report on Penalties For For Management
for FY 2022
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
5 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
6 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve
7 Approve Dividends of KWD 0.008 per For For Management
Share
8 Authorize Issuance of 164,390,625 as For For Management
Bonus Shares Representing 5 Percent of
Issued and Paid up Share Capital
Resulting in Increase of Issued and
Paid Up Capital to KWD 345,220,312.
500, Amend Article 6 of Memorandum of
Association and Article 5 of Bylaws
9 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
10 Authorize Issuance of All Types of For Against Management
Bonds Including Perpetual Bonds and
Authorize Board to Set Terms of
Issuance
11 Approve Related Party Transactions for For Against Management
FY 2022 and FY 2023
12 Approve Remuneration of Directors and For For Management
Committees Members of KWD 455,000 for
FY 2022
13 Approve Directors' Loans for FY 2023 For Against Management
14 Approve Charitable Donations For Against Management
15 Approve Discharge of Directors for FY For For Management
2022
16 Appoint or Reappoint Auditors and Fix For For Management
Their Remuneration for FY 2023
--------------------------------------------------------------------------------
BURGAN BANK SAK
Ticker: BURG Security ID: M20497109
Meeting Date: APR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of Memorandum of For For Management
Association and Article 4 of Bylaws
Re: Deleting and Adding Activities
2 Amend Article 44 of Bylaws Re: For For Management
Attending General Assemblies and
Electronic Voting
3 Amend Article 50 of Bylaws Re: For For Management
Dividends Distribution
--------------------------------------------------------------------------------
BURKHALTER HOLDING AG
Ticker: BRKN Security ID: H1145M115
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Annual Financial Statements For For Management
2.3 Accept Consolidated Annual Financial For For Management
Statements
2.4 Approve Auditor's Report For For Management
3.1 Approve Discharge of Board Member For For Management
Gaudenz Domenig
3.2 Approve Discharge of Board Member For For Management
Marco Syfrig
3.3 Approve Discharge of Board Member For For Management
Willy Hueppi
3.4 Approve Discharge of Board Member For For Management
Michele Novak-Moser
3.5 Approve Discharge of Board Member Nina For For Management
Remmers
3.6 Approve Discharge of Board Member For For Management
Diego Brueesch
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 2.125 per Share from
Capital Contribution Reserves
4.2 Approve Dividends of CHF 2.125 per For For Management
Share from Legal Reserves
5.1 Reelect Gaudenz Domenig as Director For Against Management
and Board Chair
5.2 Reelect Marco Syfrig as Director For Against Management
5.3 Reelect Willy Hueppi as Director For Against Management
5.4 Reelect Michele Novak-Moser as Director For Against Management
5.5 Reelect Nina Remmers as Director For Against Management
5.6 Reelect Diego Brueesch as Director For Against Management
6.1 Reappoint Gaudenz Domenig as Member of For Against Management
the Compensation Committee
6.2 Reappoint Willy Hueppi as Member of For Against Management
the Compensation Committee
6.3 Reappoint Michele Novak-Moser as For Against Management
Member of the Compensation Committee
7 Designate Dieter Brunner as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 981,000
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 598,000
10.1 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
10.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 458,729.
66 and the Lower Limit of CHF 396,175.
61 with or without Exclusion of
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURNING ROCK BIOTECH LIMITED
Ticker: BNR Security ID: 12233L107
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Feng Deng, Leo Li and Licen Lisa For Against Management
Xu as Directors
3 Amend Stock Option Plan For Against Management
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bazlan bin Osman as Director For For Management
2 Elect Ari Azhar bin Syed Mohamed Adlan For For Management
as Director
3 Elect Abdul Farid bin Alias as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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BUSHIROAD, INC.
Ticker: 7803 Security ID: J05126107
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Torishima, Kazuhiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Approve Remuneration of Directors For For Shareholder
4.4 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
4.5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Adjust Remuneration of External For For Management
Auditors
1 Amend Company Bylaws Re: Article 1 For For Management
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
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BW ENERGY LTD.
Ticker: BWE Security ID: G0702P108
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at up to Eight For For Management
4 Elect Ana Zambelli as Director For For Management
5.a Reelect Andreas Sohmen-Pao (Chair) as For Against Management
Director
5.b Reelect Marco Beenen as Director For For Management
5.c Reelect William Russell Scheirman II For For Management
as Director
5.d Reelect Hilde Dronen as Director For For Management
5.e Reelect Tormod Vold as Director For For Management
6 Approve Remuneration of Directors in For Against Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4 Amend Bylaws For For Management
5.a Reelect Andreas Sohmen-Pao as Director For Against Management
5.b Reelect Anne Grethe Dalane as Director For For Management
5.c Reelect Sonali Chandmal as Director For For Management
6 Elect Luc Gillet as Director For For Management
7 Reappoint Andreas Sohmen-Pao as For Against Management
Company Chair
8 Approve Nomination Committee Procedures For For Management
9 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
10 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Change Country of Incorporation from For For Management
Bermuda to Singapore
13 Approve Matters Relating to Migration For For Management
of Company to Singapore
14 Authorize Share Repurchase Program For For Management
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao (Chair) as For Against Management
Director
4.b Reelect Maarten R. Scholten as Director For For Management
4.c Reelect Rebekka Glasser Herlofsen as For Against Management
Director
4.d Reelect Carl Krogh Arnet as Director For For Management
4.e Reelect Rene Kofod-Olsen as Director For For Management
5 Approve Remuneration of Directors in For Against Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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BY-HEALTH CO., LTD.
Ticker: 300146 Security ID: Y2924V103
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
10.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10.4 Amend Working System for Independent For Against Management
Directors
10.5 Amend Related-Party Transaction For Against Management
Management System
10.6 Amend Management System for Providing For Against Management
External Guarantees
10.7 Amend Management System of Raised Funds For Against Management
10.8 Amend Management System for Providing For Against Management
External Investments
10.9 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
10.10 Amend Code of Conduct for Controlling For Against Management
Shareholders
10.11 Amend Dividends Management System For Against Management
10.12 Amend Implementing Rules for For Against Management
Cumulative Voting System
10.13 Approve Abolition of the System for For For Management
Resignation and Removal of Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve Provision of Guarantees by the For For Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
10 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing
Instrument(s)
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management and Other Related
Persons and Authorize the Chairman or
Its Authorized Persons to Handle All
Related Matters
13 Approve Compliance Manual in Relation For For Management
to Connected Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R120
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve Provision of Guarantees by the For For Management
Group
8 Approve Estimated Cap of Ordinary For For Management
Connected Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
10 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
11 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
Senior Management and Other Related
Persons and Authorize the Chairman or
Its Authorized Persons to Handle All
Related Matters
13 Approve Compliance Manual in Relation For For Management
to Connected Transaction
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Supply Agreement For For Management
and Revised Annual Caps
2 Approve Supplemental Purchase For For Management
Agreement and Revised Annual Caps
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 08, 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 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Nian-qiang as Director For For Management
5 Elect Wang Bo as Director For For Management
6 Elect Qian Jing-jie as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BYSTRONIC AG
Ticker: BYS Security ID: H1161X102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Transfer of CHF 12.6 Million For For Management
from Legal Reserves to Free Reserves
2.2 Approve Allocation of Income and For For Management
Dividends of CHF 12.00 per Class A
Share and CHF 2.40 per Class B Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Baumgartner as Director For For Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For For Management
4.4 Reelect Inge Delobelle as Director For For Management
4.5 Reelect Urs Riedener as Director For For Management
4.6 Reelect Robert Spoerry as Director For For Management
4.7 Elect Felix Schmidheiny as Director For For Management
4.8 Elect Eva Zauke as Director For For Management
5 Reelect Heinz Baumgartner as Board For For Management
Chair
6.1 Reappoint Urs Riedener as Member of For For Management
the Compensation Committee
6.2 Reappoint Robert Spoerry as Member of For For Management
the Compensation Committee
6.3 Appoint Inge Delobelle as Member of For For Management
the Compensation Committee
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.5
Million
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Designate Marianne Sieger as For For Management
Independent Proxy
10.1 Approve Virtual-Only Shareholder For Against Management
Meetings
10.2 Amend Articles Re: Variable For For Management
Remuneration
10.3 Amend Articles Re: Editorial Changes For For Management
10.4 Amend Articles Re: Electronic For For Management
Communication
10.5 Amend Articles of Association For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BYTES TECHNOLOGY GROUP PLC
Ticker: BYIT Security ID: G1824W104
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Andrew Holden as Director For For Management
6 Elect Erika Schraner as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Neil Murphy as Director For For Management
9 Re-elect Mike Phillips as Director For For Management
10 Re-elect Alison Vincent as Director For For Management
11 Re-elect David Maw as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect David Forde as Director For For Management
2b Re-elect Patrick McMahon as Director For For Management
2c Re-elect Vineet Bhalla as Director For For Management
2d Re-elect Jill Caseberry as Director For For Management
2e Re-elect Vincent Crowley as Director For For Management
2f Re-elect Emer Finnan as Director For For Management
2g Re-elect Helen Pitcher as Director For For Management
2h Re-elect Jim Thompson as Director For For Management
2i Elect Ralph Findlay as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Determine Price Range for Reissuance For For Management
of Treasury Shares
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve C&D Nanjing Equity Transfer For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Restricted Share Incentive For Against Management
Scheme
2 Approve Grant of Specific Mandate to For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against 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
--------------------------------------------------------------------------------
C-MER EYE CARE HOLDINGS LIMITED
Ticker: 3309 Security ID: G2R51A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Li Chunshan as Director For Against Management
2A2 Elect Bentley Annie Liang as Director For For Management
2A3 Elect Li Kwok Tung Donald as Director For For Management
2A4 Elect Chan Chi Leong as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Amendments to the Memorandum For For Management
and Articles of Association and Adopt
the Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
C. UYEMURA & CO., LTD.
Ticker: 4966 Security ID: J0845U102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 180
2.1 Elect Director Uemura, Hiroya For For Management
2.2 Elect Director Hashimoto, Shigeo For For Management
2.3 Elect Director Sakabe, Shigeo For For Management
2.4 Elect Director Shimada, Koji For For Management
2.5 Elect Director Sekiya, Tsutomu For For Management
2.6 Elect Director Otake, Hiroshi For For Management
2.7 Elect Director Takahashi, Akihiko For For Management
2.8 Elect Director Aketa, Yoshiki For For Management
2.9 Elect Director Nishimoto, Kaori For For Management
3 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Saito, Kazuya For For Management
2.2 Elect Director Fukuda, Yuji For For Management
2.3 Elect Director Tamaki, Toshio For For Management
2.4 Elect Director Fukushima, Noboru For For Management
2.5 Elect Director Hatano, Kenichi For For Management
2.6 Elect Director Kosaka, Yoshiko For For Management
2.7 Elect Director Kaide, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 Against 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 Against 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
--------------------------------------------------------------------------------
CADELER A/S
Ticker: CADLR Security ID: K1R4A3101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for Chair
and EUR 50,000 for Other Directors;
Approve Remuneration for Committee Work
8.a1 Reelect Andreas Sohmen-Pao as Director For Abstain Management
8.a2 Reelect David Cogman as Director For Abstain Management
8.a3 Elect Andrea Abt as Director For For Management
8.b Elect Andreas Sohmen-Pao as Board For Abstain Management
Chairman
9 Elect Sophie Smith as Chair of the For For Management
Nomination Committee
10 Ratify Ernst & Young as Auditors For Abstain Management
11 Authorize Share Repurchase Program For For Management
12.a Approve Creation of up to DKK 39.5 For For Management
Million Pool of Capital without
Preemptive Rights
12.b Approve Creation of up to DKK 39.5 For For Management
Million Pool of Capital with
Preemptive Rights
12.c Amend Articles Re: The Authorizations For For Management
under Items 12.a and 12.b Can Maximum
Increase Share Capital with DKK 39.5
Million in Total
13 Other Business None None Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ayman Antoun For For Management
1.2 Elect Director Margaret S. (Peg) For For Management
Billson
1.3 Elect Director Elise Eberwein For For Management
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Marianne Harrison For For Management
1.6 Elect Director Alan N. MacGibbon For For Management
1.7 Elect Director Mary Lou Maher For For Management
1.8 Elect Director Francois Olivier For For Management
1.9 Elect Director Marc Parent For For Management
1.10 Elect Director David G. Perkins For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director Patrick M. Shanahan For For Management
1.13 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LIMITED
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Hui Tung Wah, Samuel as Director For For Management
3.3 Elect Choi Ngai Min, Michael as For For Management
Director
3.4 Elect Kwok Lam Kwong, Larry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme and For Against Management
Related Transactions
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect John Reynolds as Director For For Management
4b Re-elect Michael Stanley as Director For For Management
4c Re-elect Shane Doherty as Director For For Management
4d Re-elect Gary Britton as Director For For Management
4e Re-elect Giles Davies as Director For For Management
4f Re-elect Linda Hickey as Director For For Management
4g Re-elect Alan McIntosh as Director For For Management
4h Re-elect Orla O'Gorman as Director For For Management
4i Re-elect Julie Sinnamon as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
11 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Market Making Business for For For Management
Listed Securities and Stock Options
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Zhang Qicheng as Director For For Management
4.2 Elect Huang Weijian as Director For For Management
4.3 Elect Fang Jinghua as Director For For Management
4.4 Elect Zhi Bingyi as Director For For Management
4.5 Elect Chen Liying as Director For For Management
5.1 Elect Chen Geng as Director For For Management
5.2 Elect Gao Qiang as Director For For Management
5.3 Elect Han Hongling as Director For For Management
6.1 Elect Zheng Liansheng as Supervisor For For Management
6.2 Elect Zhang Rongzhong as Supervisor For For Management
--------------------------------------------------------------------------------
CAITONG SECURITIES CO., LTD.
Ticker: 601108 Security ID: Y1072S102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2022 Related Party Transaction For For Management
7 Approve 2023 Related Party Transaction For For Management
8 Approve Securities Investment For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve General Authorization of For Against Management
Domestic and Overseas Debt Financing
Instruments
11 Amend Investor Relations Management For Against Management
System
12 Approve Shareholder Dividend Return For For Management
Plan
13 Approve Report of the Independent For For Management
Directors
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Gonzalo Gortazar Rotaeche as For For Management
Director
6.2 Reelect Cristina Garmendia Mendizabal For For Management
as Director
6.3 Reelect Amparo Moraleda Martinez as For For Management
Director
6.4 Elect Peter Loscher as Director For For Management
7 Amend Remuneration Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Approve 2023 Variable Remuneration For For Management
Scheme
10 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Ehara, Makoto For For Management
3.2 Elect Director Kikuchi, Koichi For For Management
3.3 Elect Director Imoto, Akira For For Management
3.4 Elect Director Mogi, Yuzaburo For For Management
3.5 Elect Director Fukushima, Atsuko For For Management
3.6 Elect Director Miyauchi, Yoshihiko For For Management
3.7 Elect Director Wern Yuen Tan For For Management
3.8 Elect Director Kiriyama, Hatsunori For For Management
4 Appoint Statutory Auditor Usami, Yutaka For For Management
5 Appoint Alternate Statutory Auditor For For Management
Yamasaki, Tokushi
6 Approve Annual Bonus For For Management
7 Approve Director Retirement Bonus For For Management
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CALIAN GROUP LTD.
Ticker: CGY Security ID: 12989J108
Meeting Date: FEB 15, 2023 Meeting Type: Annual/Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Weber For For Management
1.2 Elect Director Ray Basler For For Management
1.3 Elect Director Jo-Anne Poirier For For Management
1.4 Elect Director Young Park For For Management
1.5 Elect Director Royden Ronald Richardson For For Management
1.6 Elect Director Valerie Sorbie For For Management
1.7 Elect Director Lori O'Neill For For Management
1.8 Elect Director Kevin Ford For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CALIBRE MINING CORP.
Ticker: CXB Security ID: 13000C205
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren Hall For For Management
1.2 Elect Director Blayne Johnson For For Management
1.3 Elect Director Douglas Forster For Withhold Management
1.4 Elect Director Edward Farrauto For Withhold Management
1.5 Elect Director Raymond Threlkeld For For Management
1.6 Elect Director Douglas Hurst For Withhold Management
1.7 Elect Director Audra B. Walsh For Withhold Management
1.8 Elect Director Michael (Mike) Vint For For Management
1.9 Elect Director Randall Chatwin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CALIX LIMITED
Ticker: CXL Security ID: Q1R90H112
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Turnbull as Director For For Management
3 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CALLIDITAS THERAPEUTICS AB
Ticker: CALTX Security ID: W2R50Z137
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c1 Approve Discharge of Elmar Schnee For For Management
9.c2 Approve Discharge of Hilde Furberg For For Management
9.c3 Approve Discharge of Diane Parks For For Management
9.c4 Approve Discharge of Molly Henderson For For Management
9.c5 Approve Discharge of Henrik Stenqvist For For Management
9.c6 Approve Discharge of Elisabeth Bjork For For Management
9.7c Approve Discharge of Lennart Hansson For For Management
9.c8 Approve Discharge of Renee For For Management
Aguiar-Lucander (CEO)
10.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 940,000 to Chairman
and SEK 365,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Extra Remuneration based
on Residence
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Elmar Schnee as Director For For Management
12.2 Reelect Hilde Furberg as Director For Against Management
12.3 Reelect Diane Parks as Director For Against Management
12.4 Reelect Henrik Stenqvist as Director For For Management
12.5 Reelect Elisabeth Bjork as Director For For Management
12.6 Elect Fred Driscoll as New Director For For Management
13 Reelect Elmar Schnee as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For Against Management
17 Amend Articles Re: Set Minimum (SEK 1 For For Management
Million) and Maximum (SEK 4 Million)
Share Capital; Set Minimum (25
Million) and Maximum (100 Million)
Number of Shares; Participation at
General Meetings
18 Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Plan for For Against Management
Directors
20.b Approve Issuance of 90,706 Warrants For Against Management
without Preemptive Rights
20.c Approve Alternative Equity Plan For Against Management
Financing
21.a Approve Stock Option Plan for Key For Against Management
Employees
21.b Approve Equity Plan Financing For Against Management
21.c Approve Alternative Equity Plan For Against Management
Financing
22 Close Meeting None None Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Ian Bruce For For Management
A2 Elect Director Daniel Camus For For Management
A3 Elect Director Don Deranger For For Management
A4 Elect Director Catherine Gignac For For Management
A5 Elect Director Tim Gitzel For For Management
A6 Elect Director Jim Gowans For For Management
A7 Elect Director Kathryn (Kate) Jackson For For Management
A8 Elect Director Don Kayne For For Management
A9 Elect Director Leontine van For For Management
Leeuwen-Atkins
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CAMIL ALIMENTOS SA
Ticker: CAML3 Security ID: P1R1FL107
Meeting Date: JUN 30, 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 Feb. 28, 2023
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For For Management
Management and Advisory Committees
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 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?
8 As an Ordinary Shareholder, Would You None Against 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?
9 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CAMTEK LTD.
Ticker: CAMT Security ID: M20791105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Rafi Amit as Director For For Management
1.2 Reelect Yotam Stern as Director For For Management
1.3 Reelect Moty Ben-Arie as Director For For Management
1.4 Reelect Orit Stav as Director For For Management
1.5 Reelect Leo Huang as Director For For Management
1.6 Reelect I-Shih Tseng as Director For For Management
2 Reappoint Rafi Amit as Chairman while For For Management
continuing to serve as CEO
3 Amend Articles of Association For For Management
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CAMURUS AB
Ticker: CAMX Security ID: W1970K104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of Per Olof Wallstrom For For Management
9.c.2 Approve Discharge of Hege Hellstrom For For Management
9.c.3 Approve Discharge of Jakob Lindberg For For Management
9.c.4 Approve Discharge of Stefan Persson For For Management
9.c.5 Approve Discharge of Behshad Sheldon For For Management
9.c.6 Approve Discharge of Fredrik Tiberg For For Management
9.c.7 Approve Discharge of Ole Vahlgren For For Management
9.c.8 Approve Discharge of Kerstin Valinder For For Management
Strinnholm
9.c.9 Approve Discharge of Fredrik Tiberg For For Management
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Hege Hellstrom as Director For For Management
12.1b Reelect Jakob Lindberg as Director For For Management
12.1c Reelect Stefan Persson as Director For For Management
12.1d Reelect Behshad Sheldon as Director For For Management
12.1e Elect Erika Soderberg Johnson as New For For Management
Director
12.1f Reelect Fredrik Tiberg as Director For For Management
12.1g Reelect Ole Vahlgren as Director For For Management
12.1h Reelect Kerstin Valinder Strinnholm as For Against Management
Director
12.1i Reelect Per Olof Wallstrom as Director For For Management
12.1j Reelect Per Olof Wallstrom Board Chair For For Management
12.2 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Warrant Plan for Key Employees For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CAN FIN HOMES LIMITED
Ticker: 511196 Security ID: Y1083T149
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect L V Prabhakar as Director For For Management
4 Approve Related Party Transactions For For Management
5 Elect Arvind Narayan Yennemadi as For For Management
Director
6 Elect Anup Sankar Bhattacharya as For For Management
Director
7 Approve Borrowing Powers For Against Management
8 Approve Offer or Invitation to For Against Management
Subscribe to Redeemable, Secured or
Unsecured Non-Convertible Debentures
or Bonds on Private Placement Basis
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CAN FIN HOMES LIMITED
Ticker: 511196 Security ID: Y1083T149
Meeting Date: JUN 04, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Suresh Srinivasan Iyer as For For Management
Director and Approve Appointment and
Remuneration of Suresh Srinivasan Iyer
as Managing Director & Chief Executive
Officer
2 Approve Borrowing Powers For Against Management
--------------------------------------------------------------------------------
CANACCORD GENUITY GROUP INC.
Ticker: CF Security ID: 134801109
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Michael Auerbach For For Management
2.2 Elect Director Charles N. Bralver For For Management
2.3 Elect Director Daniel J. Daviau For For Management
2.4 Elect Director Gillian (Jill) H. Denham For Withhold Management
2.5 Elect Director David J. Kassie For For Management
2.6 Elect Director Jo-Anne O'Connor For For Management
2.7 Elect Director Dipesh J. Shah For For Management
2.8 Elect Director Francesca Shaw For For Management
2.9 Elect Director Sally J. Tennant For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808203
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
2 Adopt By-Law No. 1 For Against Management
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For Withhold Management
1.8 Elect Director Jodi Butts For For Management
1.9 Elect Director Michael D. Armstrong For For Management
1.10 Elect Director Belinda Wong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Gervais Levasseur For For Management
1.6 Elect Trustee Ken Silver For For Management
1.7 Elect Trustee Jennifer Stoddart For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Mary Lou Maher For For Management
1j Elect Director William F. Morneau For For Management
1k Elect Director Katharine B. Stevenson For For Management
1l Elect Director Martine Turcotte For For Management
1m Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose the CEO Compensation to Against Against Shareholder
Median Worker Pay Ratio on an Annual
Basis
5 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policies
6 SP 3: Invest in and Finance the Against Against Shareholder
Canadian Oil and Gas Sector
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Michel Letellier For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Al Monaco For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For Withhold Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For Withhold Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For Withhold Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED
Ticker: CP Security ID: 13646K108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Management Advisory Vote on Climate For For Management
Change
4.1 Elect Director John Baird For For Management
4.2 Elect Director Isabelle Courville For For Management
4.3 Elect Director Keith E. Creel For For Management
4.4 Elect Director Gillian H. Denham For For Management
4.5 Elect Director Antonio Garza For For Management
4.6 Elect Director David Garza-Santos For For Management
4.7 Elect Director Edward R. Hamberger For For Management
4.8 Elect Director Janet H. Kennedy For For Management
4.9 Elect Director Henry J. Maier For Against Management
4.10 Elect Director Matthew H. Paull For For Management
4.11 Elect Director Jane L. Peverett For For Management
4.12 Elect Director Andrea Robertson For For Management
4.13 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Jaskolka For For Management
1.2 Elect Director Nadir Patel For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Marie Y. Delorme For For Management
1.3 Elect Director Maria Filippelli For For Management
1.4 Elect Director Christopher H. Fowler For For Management
1.5 Elect Director Linda M.O. Hohol For For Management
1.6 Elect Director E. Gay Mitchell For For Management
1.7 Elect Director Sarah A. For For Management
Morgan-Silvester
1.8 Elect Director Margaret J. Mulligan For For Management
1.9 Elect Director Irfhan A. Rawji For For Management
1.10 Elect Director Ian M. Reid For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANARIABIO, INC.
Ticker: 016790 Security ID: Y3820Q107
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Byeong-seong as Inside For For Management
Director
--------------------------------------------------------------------------------
CANARIABIO, INC.
Ticker: 016790 Security ID: Y3820Q107
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CANARIABIO, INC.
Ticker: 016790 Security ID: Y3820Q107
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CANARIABIO, INC.
Ticker: 016790 Security ID: Y3820Q107
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon Byeong-hak as Inside For Against Management
Director
1.2 Elect Shin Yong-seop as Inside Director For Against Management
1.3 Elect Jeong Seong-jin as Inside For Against Management
Director
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Supervisory Board For For Management
Meetings
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Elect Swantje Schulze to the For For Management
Supervisory Board
11 Approve Creation of EUR 7.1 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 7.1
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Thirteen For For Management
2.1 Elect Director John R. Baird For For Management
2.2 Elect Director Ryan Barrington-Foote For Withhold Management
2.3 Elect Director Glen D. Clark For Withhold Management
2.4 Elect Director Santhe Dahl For For Management
2.5 Elect Director Dieter W. Jentsch For For Management
2.6 Elect Director Donald B. Kayne For For Management
2.7 Elect Director Conrad A. Pinette For For Management
2.8 Elect Director M. Dallas H. Ross For Withhold Management
2.9 Elect Director Ross S. Smith For For Management
2.10 Elect Director Frederick T. Stimpson, For For Management
III
2.11 Elect Director William W. Stinson For For Management
2.12 Elect Director Sandra Stuart For For Management
2.13 Elect Director Dianne L. Watts For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANMAX TECHNOLOGIES CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For Against Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Management System for Providing For Against Management
External Investments
14 Amend Decision-making System for For Against Management
Related-Party Transaction
15 Approve Formulation of Management For For Management
System for External Financial Support
16 Approve Formulation of Implementing For For Management
Rules for Cumulative Voting System
17 Approve Formulation of Entrusted For For Management
Financial Management System
18 Approve Formulation of Management For For Management
Methods for External Donations
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sakamaki, Hisashi For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Yaomin Zhou For For Management
2.4 Elect Director Uchiyama, Takeshi For For Management
2.5 Elect Director Okita, Hiroyuki For For Management
2.6 Elect Director Kastuyama, Akira For For Management
2.7 Elect Director Kamura, Taku For For Management
2.8 Elect Director Sako, Nobutada For For Management
2.9 Elect Director Togari, Toshikazu For For Management
2.10 Elect Director Maekawa, Atsushi For For Management
2.11 Elect Director Sugimoto, Kazuyuki For For Management
2.12 Elect Director Kondo, Tomohiro For For Management
3.1 Appoint Statutory Auditor Iwamura, For For Management
Shuji
3.2 Appoint Statutory Auditor Nakata, Seiho For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN, INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Adachi, Masachika For For Management
2.2 Elect Director Mizoguchi, Minoru For For Management
2.3 Elect Director Hirukawa, Hatsumi For For Management
2.4 Elect Director Osato, Tsuyoshi For For Management
2.5 Elect Director Osawa, Yoshio For For Management
2.6 Elect Director Hasebe, Toshiharu For For Management
2.7 Elect Director Kawamoto, Hiroko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Mitarai, Fujio For Against Management
2.2 Elect Director Tanaka, Toshizo For Against Management
2.3 Elect Director Homma, Toshio For Against Management
2.4 Elect Director Saida, Kunitaro For For Management
2.5 Elect Director Kawamura, Yusuke For For Management
3.1 Appoint Statutory Auditor Hatamochi, For For Management
Hideya
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 15, 2022 Meeting Type: Annual/Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Judy A. Schmeling For Against Management
1B Elect Director David Klein For For Management
1C Elect Director Garth Hankinson For For Management
1D Elect Director Robert L. Hanson For For Management
1E Elect Director David Lazzarato For For Management
1F Elect Director James A. Sabia For For Management
1G Elect Director Theresa Yanofsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Kin Man as Director For For Management
4 Elect Feng Jun as Director For For Management
5 Elect Sha Zhenqun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Authorize Repurchase of Issued Share For For Management
Capital
8B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAP SA
Ticker: CAP Security ID: P25625107
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Company Status Report and
Auditor's Report
2 Approve Dividends of USD 0.35 per For For Management
Share; Approve Dividend Policy
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Annual Report, Remuneration For For Management
and Budget of Directors' Committee
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
CAPCOM CO., LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 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 40
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Miyazaki, Satoshi For For Management
2.4 Elect Director Egawa, Yoichi For For Management
2.5 Elect Director Nomura, Kenkichi For For Management
2.6 Elect Director Ishida, Yoshinori For For Management
2.7 Elect Director Tsujimoto, Ryozo For For Management
2.8 Elect Director Muranaka, Toru For For Management
2.9 Elect Director Mizukoshi, Yutaka For For Management
2.10 Elect Director Kotani, Wataru For For Management
2.11 Elect Director Muto, Toshiro For For Management
2.12 Elect Director Hirose, Yumi For For Management
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Hermelin, For For Management
Chairman of the Board
7 Approve Compensation of Aiman Ezzat, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Elect Megan Clarken as Director For For Management
12 Elect Ulrica Fearn as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Corporate
Officers
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Pay360 For For Management
Payment Solutions Business
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Lewis as Director For For Management
4 Re-elect Tim Weller as Director For For Management
5 Re-elect David Lowden as Director For For Management
6 Re-elect Georgina Harvey as Director For For Management
7 Re-elect Nneka Abulokwe as Director For For Management
8 Re-elect Neelam Dhawan as Director For For Management
9 Elect Brian McArthur-Muscroft as For For Management
Director
10 Elect Janine Goodchild as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the All-Share Merger of For For Management
Capital & Counties Properties plc with
Shaftesbury plc
2 Authorise Issue of Equity in For For Management
Connection with the Merger
3 Authorise Issue of Equity to Norges For For Management
Bank in Connection with the Merger
4 Authorise Off-Market Purchase of Shares For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Approve Change of Company Name to For For Management
Shaftesbury Capital PLC
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CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Gary Bosgoed For For Management
1.4 Elect Director Kelly Huntington For For Management
1.5 Elect Director Barry Perry For For Management
1.6 Elect Director Jane Peverett For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Katharine Stevenson For For Management
1.9 Elect Director Keith Trent For For Management
1.10 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Cora Fernandez as Director For For Management
2 Re-elect Stan du Plessis as Director For For Management
3 Re-elect Piet Mouton as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
5 Reappoint Deloitte & Touche as Auditors For For Management
6 Authorise Specific Issue of Loss For For Management
Absorbent Convertible Capital
Securities for Cash
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Implementation Report of For For Management
Remuneration Policy
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For For Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: FEB 01, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Simon Thomson as Director Against For Shareholder
2 Remove James Smith as Director Against For Shareholder
3 Remove Nicoletta Giadrossi as Director Against For Shareholder
4 Remove Keith Lough as Director Against For Shareholder
5 Remove Peter Kallos as Director Against For Shareholder
6 Remove Alison Wood as Director Against For Shareholder
7 Remove Luis Araujo as Director Against For Shareholder
8 Elect Hesham Mekawi, a Shareholder Against For Shareholder
Nominee to the Board
9 Elect Christopher Cox, a Shareholder Against For Shareholder
Nominee to the Board
10 Elect Maria Gordon, a Shareholder Against For Shareholder
Nominee to the Board
11 Elect Craig van de Laan, a Shareholder Against For Shareholder
Nominee to the Board
12 Elect Richard Herbert, a Shareholder Against For Shareholder
Nominee to the Board
13 Elect Tom Pitts, a Shareholder Nominee Against For Shareholder
to the Board
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the For Against Management
Combination of Capricorn Energy Plc
and NewMed Energy
2 Approve Waiver on Tender-Bid For Against Management
Requirement in Connection with the
Issue to Delek Group, Mr Tshuva and
Any Member of the Concert Party of the
New Ordinary Shares Pursuant to the
Business Combination Agreement
3 Authorise Issue of Equity in For Against Management
Connection with the Combination
4 Approve Increase in Borrowing Limit For Against Management
5 Amend Remuneration Policy to Permit For Against Management
the Payment of Cash Amounts to Simon
Thomson and James Smith
6 Approve Israeli Plan For Against Management
7 Amend Remuneration Policy to Reflect For Against Management
the Payments and Benefits Provided to
Yossi Abu Under the 2022 Employment
Contract
8 Approve Terms of the Special Bonus For Against Management
9 Approve Terms of the Retention Bonus For Against Management
10 Approve Waiver on Tender-Bid For Against Management
Requirement in Relation to the
Exercise by the Company of Any or All
of the Buyback Authority
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Amend Long Term Incentive Plan For For Management
3 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G17528327
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Craig van der Laan as Director For For Management
7 Elect Randall Neely as Director For For Management
8 Re-elect Maria Gordon as Director For For Management
9 Re-elect Richard Herbert as Director For Against Management
10 Re-elect Hesham Mekawi as Director For For Management
11 Re-elect Tom Pitts as Director For For Management
12 Elect Patrice Merrin as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Myles Ertzen as Director For Against Management
3 Elect Mark Clark as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Mark Clark
--------------------------------------------------------------------------------
CAPSTONE COPPER CORP.
Ticker: CS Security ID: 14071L108
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alison Baker For For Management
2.2 Elect Director George Brack For For Management
2.3 Elect Director Robert Gallagher For For Management
2.4 Elect Director Anne Giardini For For Management
2.5 Elect Director Peter Meredith For For Management
2.6 Elect Director Patricia Palacios For For Management
2.7 Elect Director John MacKenzie For For Management
2.8 Elect Director Darren Pylot For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Advance Notice Requirement For For Management
6 Re-approve Incentive Stock Option and For For Management
Bonus Share Plan
--------------------------------------------------------------------------------
CARABAO GROUP PUBLIC COMPANY LIMITED
Ticker: CBG Security ID: Y1820N116
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Result None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Saowanee Kamolbutr as Director For For Management
5.2 Elect Nha-kran Laohavilai as Director For For Management
5.3 Elect Kamoldist Smuthkochorn as For For Management
Director
5.4 Elect Romtham Sathientham as Director For For Management
5.5 Elect Nutchanok Vongswat 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
--------------------------------------------------------------------------------
CARBORUNDUM UNIVERSAL LIMITED
Ticker: 513375 Security ID: Y11052142
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect N Ananthaseshan as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect P S Raghavan as Director For For Management
7 Reelect Sujjain S Talwar as Director For For Management
8 Approve Payment of Commission to M M For For Management
Murugappan as Non-Executive Chairman
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CARBORUNDUM UNIVERSAL LIMITED
Ticker: 513375 Security ID: Y11052142
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of N Ananthaseshan as Managing Director
--------------------------------------------------------------------------------
CARDINAL ENERGY LTD.
Ticker: CJ Security ID: 14150G400
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director M. Scott Ratushny For For Management
2b Elect Director Stephanie Sterling For Withhold Management
2c Elect Director John A. Brussa For Withhold Management
2d Elect Director John Gordon For For Management
2e Elect Director David D. Johnson For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chiao Yu-Heng, with SHAREHOLDER For For Management
NO.221580 as Non-independent Director
5.2 Elect Tsai Chang-Ying, with For For Management
SHAREHOLDER NO.1 as Non-independent
Director
5.3 Elect Lai Wei-Chen, a Representative For Against Management
of HannStar Board Corporation, with
SHAREHOLDER NO.214579, as
Non-independent Director
5.4 Elect Shu Yao-Hsien, a Representative For Against Management
of HannStar Board Corporation, with
SHAREHOLDER NO.214579, as
Non-independent Director
5.5 Elect Shih Chun-Cheng, with For Against Management
SHAREHOLDER NO.Q121596XXX as
Independent Director
5.6 Elect Wu Ching-Yi, with SHAREHOLDER NO. For Against Management
27607 as Independent Director
5.7 Elect Chang Chia-Ning, with For Against Management
SHAREHOLDER NO.H101458XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CAREGEN CO., LTD.
Ticker: 214370 Security ID: Y1R376105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Jung-hyeon as Outside For For Management
Director
3.2 Elect Jeong Heon-ju as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Young-jun as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Jung-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CARGOJET INC.
Ticker: CJT Security ID: 14179V503
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Virmani For For Management
1b Elect Director Arlene Dickinson For For Management
1c Elect Director Mary Traversy For For Management
1d Elect Director Paul Godfrey For For Management
1e Elect Director John Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 Per Class A
Share and EUR 1.35 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 70,000 for Vice Chairman, and EUR
55,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Jaakko Eskola, Ilkka Herlin, For Against Management
Teresa Kemppi-Vasama, Johanna Lamminen
and Kaisa Olkkonen as Directors; Elect
Raija-Leena Hankonen-Nybom, Tapio
Kolunsarka and Ritva Sotamaa as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify Ernst & Young as Auditor For For Management
17 Amend Articles Re: Auditors; Virtual For Against Management
Meetings
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of 952,000 A Shares For For Management
and 5,448,000 B Shares without
Preemptive Rights
20 Approve Charitable Donations of up to For For Management
EUR 100,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
6.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
6.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.1 Amend Articles Re: Management Board For For Management
Composition
7.2 Amend Articles Re: Supervisory Board For For Management
Composition
7.3 Amend Articles Re: Supervisory Board For For Management
Chair
7.4 Amend Articles Re: Supervisory Board For For Management
Meetings
7.5 Amend Articles Re: Supervisory Board For For Management
Resolutions
7.6 Amend Articles Re: Supervisory Board For For Management
Committees
8.1 Elect Karl Lamprecht to the For For Management
Supervisory Board
8.2 Elect Tania von der Goltz to the For For Management
Supervisory Board
8.3 Elect Christian Mueller to the For For Management
Supervisory Board
8.4 Elect Peter Kameritsch to the For For Management
Supervisory Board
8.5 Elect Isabel De Paoli to the For For Management
Supervisory Board
8.6 Elect Torsten Reitze to the For For Management
Supervisory Board
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Shareholder
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 13, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 27 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.A Amend Remuneration Policy For For Management
5.B Approve Remuneration of Directors in For For Management
the Amount of DKK 2.05 Million for
Chairman, DKK 910,000 for Vice Chair
and DKK 455,000 for Other Directors;
Approve Remuneration for Committee Work
5.C Approve DKK 90 Million Reduction in For For Management
Share Capital via Share Cancellation
5.D Report on Efforts and Risks Related to Against Against Shareholder
Human Rights
6.a Reelect Henrik Poulsen as New Director For For Management
6.b Reelect Majken Schultz as New Director For For Management
6.c Reelect Mikael Aro as Director For For Management
6.d Reelect Magdi Batato as Director For Abstain Management
6.e Reelect Lilian Fossum Biner as Director For For Management
6.f Reelect Richard Burrows as Director For For Management
6.g Reelect Punita Lal as Director For For Management
6.h Reelect Soren-Peter Fuchs Olesen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Stefano Clini as Director For For Management
3 Elect Chan Po Kei Kay as Director For For Management
4 Elect Chor Chee Heung as Director For For Management
5 Elect Joao Miguel Ventura Rego For For Management
Abecasis as Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve Pricewaterhouse Coopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
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 Against 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 For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165 Million
17 Approve Issuance of Equity or For For 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 For 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
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Jeffery Gearhart as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
6 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Elect Sara Mathew as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Elect Josh Weinstein as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Approve Executive For Abstain Management
Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Remuneration Report For Abstain Management
15 Approve Remuneration Policy For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
17 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
18 Accept Financial Statements and For For Management
Statutory Reports
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Amendment of the Carnival For For Management
Corporation 2020 Stock Plan
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date: MAY 24, 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 0.56 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Alexandre Bompard as Director For Against Management
6 Reelect Marie-Laure Sauty de Chalon as For Against Management
Director
7 Renew Appointment of Mazars as Auditor For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 175 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 175 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14 to 16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Approve Opinion on Quantification of For For Management
the Company's Various Scope 3 Action
Levers
25 Request Details relating to the None None Shareholder
Company's Environmental Strategy
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Kim Anderson as Director For For Management
3b Elect David Wiadrowski as Director For For Management
4a Approve Grant of Rights to Cameron For For Management
McIntyre
4b Approve Grant of Performance Rights to For For Management
Cameron McIntyre
--------------------------------------------------------------------------------
CARSGEN THERAPEUTICS HOLDINGS LTD.
Ticker: 2171 Security ID: G1996C100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Hua Jiang as Director For For Management
3 Elect Ronggang Xie as Director For For Management
4 Elect Huaqing Guo as Director For For Management
5 Elect Guangmei Yan as Director For For Management
6 Elect Huabing Li as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Proposed Amendments and Adopt For Against Management
Seventh Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For For Management
1.3 Elect Director Sylvie Vachon For For Management
1.4 Elect Director Mario Plourde For For Management
1.5 Elect Director Michelle Cormier For For Management
1.6 Elect Director Patrick Lemaire For For Management
1.7 Elect Director Hubert T. Lacroix For For Management
1.8 Elect Director Melanie Dunn For For Management
1.9 Elect Director Nelson Gentiletti For For Management
1.10 Elect Director Elif Levesque For For Management
1.11 Elect Director Alex N. Blanco For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: F14133106
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with One Director For For Management
Re: Fixed Compensation
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
One New Transaction
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Chairman and For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Reelect Christiane Feral-Schuhl as For For Management
Director
11 Reelect Frederic Saint-Geours as For Against Management
Director
12 Reelect Carpinienne de Participations For Against Management
as Director
13 Reelect Euris as Director For Against Management
14 Reelect F. Marc de Lacharriere For Against Management
(Fimalac) as Director
15 Reelect Fonciere Euris as Director For Against Management
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 59 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 16.5 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 59 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of Up to For For Management
EUR 16.5 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 17 at EUR 59 Million Under Items
18-21, 23-24 at EUR 16.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASIO COMPUTER CO., LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Masuda, Yuichi For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Ozaki, Motoki For For Management
2.7 Elect Director Suhara, Eiichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abe, Hirotomo
3.2 Elect Director and Audit Committee For For Management
Member Chiba, Michiko
3.3 Elect Director and Audit Committee For Against Management
Member Yamaguchi, Akihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Ijuin, Kunimitsu
--------------------------------------------------------------------------------
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 Against Management
Director
14.b Reelect Anna-Karin Celsing as Director For For Management
14.c Reelect Joacim Sjoberg as Director For Against 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
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CASTROL INDIA LIMITED
Ticker: 500870 Security ID: Y1143S149
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sandeep Sangwan as Director For For Management
4 Reelect Mayank Pandey as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration Payable to For For Management
Non-Executive Independent Directors
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO., LTD.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
15.i Elect Lennart Mauritzson as Director For Against Management
15.j Elect Lennart Mauritzson as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
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 FINANCIAL HOLDINGS CO. LTD.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve and Legal Reserve
4 Approve Raising of Long-term Capital For For 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
--------------------------------------------------------------------------------
CAVERION OYJ
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Fix Number of Directors at Seven For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 87,120 for Chairman,
EUR 66,000 for Vice Chairman, and EUR
51,480 for Other Directors; Approve
Meeting Fees for Board and Committee
Work
13 Approve Remuneration of the Tender For For Management
Offer Committee in the Amount of EUR
80,000 for Chairman, and EUR 23,000
for Other Directors
14 Reelect Jussi Aho, Markus Ehrnooth For Against Management
(Vice Chair), Joachim Hallengren,
Thomas Hinnerskov, Kristina Jahn, Mats
Paulsson (Chair) and Jasmin Soravia as
Directors
15 Remove Transfer Restrictions on For Against Management
Remuneration Shares of Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 13.5 Million For For Management
Shares without Preemptive Rights
20 Amend Articles Re: Location of General For Against Management
Meeting; Virtual Participation Method
21 Close Meeting None None Management
--------------------------------------------------------------------------------
CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kawachi, Shinji For For Management
2.2 Elect Director Okubo, Katsuyuki For For Management
2.3 Elect Director Watanabe, Rinji For For Management
2.4 Elect Director Eto, Miho For For Management
3 Appoint Alternate Statutory Auditor For For Management
Okayasu, Toshiyuki
--------------------------------------------------------------------------------
CBRAIN A/S
Ticker: CBRAIN Security ID: K17623107
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For For Management
4.a Reelect Lisa Herold Ferbing as Director For For Management
4.b Reelect Henrik Hvidtfeldt as Director For For Management
5 Ratify Auditors For For Management
6.a Approve Remuneration Report (Advisory For Against Management
Vote)
6.b Approve Remuneration of Directors For For Management
6.c.1 Amend Articles Re: Company's For For Management
Shareholders Register
6.c.2 Amend Articles Re: Company Corporate For For Management
Language and Announcements in English
6.c.3 Amend Articles Re: Term of Board For For Management
Members
6.c.4 Amend Articles Re: Election of For For Management
Chairman and Vice Chairman
6.d Authorize Share Repurchase Program For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For Against Shareholder
Issuance of L and M Series Shares for
Private Placement; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6a Receive Supervisory Board Report on None None Management
Its Activities
6b Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Treatment of Net Loss For For Management
10a Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10b Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
10c Approve Discharge of Adam Holewa For For Management
(Deputy CEO)
10d Approve Discharge of Igor Matus For For Management
(Deputy CEO)
10e Approve Discharge of Kryspin Derejczyk For For Management
(Deputy CEO)
10f Approve Discharge of Adam Marciniak For For Management
(Deputy CEO)
11a Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11b Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Deputy Chairman)
11c Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11d Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11e Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11f Approve Discharge of Mariusz Gnych For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13a Fix Number of Supervisory Board Members For For Management
13b Elect Supervisory Board Member For Against Management
13c Elect Supervisory Board Member For Against Management
13d Elect Chairman of Supervisory Board For Against Management
14 Approve Sale of Organized Part of None Against Shareholder
Enterprise to CCC.eu Sp. z o.o.
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CCL PRODUCTS (INDIA) LIMITED
Ticker: 519600 Security ID: Y1745C146
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect B. Mohan Krishna as Director For Against Management
4 Reelect Lanka Krishnanand as Director For Against Management
5 Approve Ramanatham & Rao, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For Against Management
of Challa Rajendra Prasad as Executive
Chairman
7 Approve Remuneration of Cost Auditors For For Management
(Financial Year 2021-22)
8 Approve Remuneration of Cost Auditors For For Management
(Financial Year 2022-23)
9 Approve CCL Employee Stock Option For For Management
Scheme - 2022 and Grant of Options
Under the Scheme
10 Approve Grant of Options to Employees For For Management
of Subsidiary Companies Pursuant to
the CCL Employee Stock Option Scheme -
2022
11 Approve Implementation of CCL Employee For For Management
Stock Option Scheme - 2022 Through
Trust Route
12 Approve Grant of Loan (Money) to CCL For For Management
Employee Trust for Implementation of
CCL Employee Stock Option Scheme - 2022
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For Against Management
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CCR SA
Ticker: CCRO3 Security ID: P2170M104
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 For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Ana Maria Marcondes Penido
Sant'Anna as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Mendes Aidar as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wilson Nelio Brumer as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Gomes Ferreira as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Henrique Batista de Souza
Schmidt as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Furletti Assis as
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Egydio Setubal as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bunker Gentil as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
8.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Guimaraes Monforte as
Independent Director
9 As an Ordinary Shareholder, Would You None Against 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 Elect Ana Maria Marcondes Penido For Against Management
Sant'Anna as Board Chairman
11 Elect Vicente Furletti Assis as For Against Management
Vice-Chairman
12 Approve Remuneration of Company's For Against 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?
14.1 Elect Piedade Mota da Fonseca as For For Management
Fiscal Council Member and Adalgiso
Fragoso de Faria as Alternate
14.2 Elect Maria Cecilia Rossi as Fiscal For For Management
Council Member and Lucy Aparecida de
Sousa as Alternate
14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management
Council Member and Marcelo de Aguiar
Oliveira as Alternate
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: DEC 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Marcin Iwinski as Supervisory None Against Shareholder
Board Member
6 Amend Terms of Remuneration of For Against Management
Supervisory Board Members
7 Approve Cancellation of Incentive Plan For For Management
8 Approve Incentive Plan For Against Management
9 Approve Issuance of Warrants Without For Against Management
Preemptive Rights for Incentive Plan;
Approve Conditional Increase in Share
Capital via Issuance of Series N
Shares without Preemptive Rights;
Amend Statute Accordingly
10 Approve Merger by Absorption with CD For For Management
Projekt Red Store Sp. z o.o.
11 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: APR 18, 2023 Meeting Type: Special
Record Date: APR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Cancel Dec. 20, 2022, EGM, Resolution For For Management
Re: Incentive Plan
6 Amend Dec. 20, 2022, EGM, Resolution For For Management
Re: Cancellation of Incentive Plan
7 Approve Incentive Plan A For For Management
8 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series O Shares for Incentive Plan A;
Approve Conditional Increase in Share
Capital via Issuance of O Series
Shares; Amend Statute Accordingly
9 Approve Incentive Plan B For For Management
10 Approve Issuance of Warrants without For For Management
Preemptive Rights to Subscribe to
Series P Shares for Incentive Plan B;
Approve Conditional Increase in Share
Capital via Issuance of P Series
Shares; Amend Statute Accordingly
11 Approve Cancellation of Repurchased For For Management
Shares
12 Approve Reduction in Share Capital via For For Management
Share Cancellation; Amend Statute
Accordingly
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CD PROJEKT SA
Ticker: CDR Security ID: X0957E106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report, None None Management
Standalone and Consolidated Financial
Statements
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.00 per Share
10 Approve Discharge of Adam Kicinski For For Management
(CEO)
11 Approve Discharge of Marcin Iwinski For For Management
(Deputy CEO)
12 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
13 Approve Discharge of Adam Badowski For For Management
(Management Board Member)
14 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
15 Approve Discharge of Piotr Karwowski For For Management
(Management Board Member)
16 Approve Discharge of Pawel Zawodny For For Management
(Management Board Member)
17 Approve Discharge of Jeremiah Cohn For For Management
(Management Board Member)
18 Approve Discharge of Katarzyna Szwarc For For Management
(Supervisory Board Chairwoman)
19 Approve Discharge of Piotr Pagowski For For Management
(Supervisory Board Deputy Chairman)
20 Approve Discharge of Michal Bien For For Management
(Supervisory Board Member)
21 Approve Discharge of Maciej For For Management
Nielubowicz (Supervisory Board Member)
22 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Member)
23 Approve Remuneration Report For Against Management
24 Approve Supervisory Board Report For For Management
25 Amend Statute Re: Management Board For For Management
26 Amend Statute For For Management
27 Approve Merger by Absorption with For For Management
SPOKKO sp. z o.o.
28 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation
29 Approve Financial Statements of CD For For Management
PROJEKT RED STORE sp. z o.o.
30 Approve Management Board Report on For For Management
Company's Operations of CD PROJEKT RED
STORE sp. z o.o.
31 Approve Treatment of Net Loss of CD For For Management
PROJEKT RED STORE sp. z o.o.
32 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member of CD PROJEKT
RED STORE sp. z o.o.)
33 Approve Discharge of Aleksandra For For Management
Jaroskiewicz (Management Board Member
of CD PROJEKT RED STORE sp. z o.o.)
34 Close Meeting None None Management
--------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Trustee-Manager's Report, For For Management
Statement by the Chief Executive
Officer of the HBT Trustee-Manager,
the H-REIT Trustee's Report, the
H-REIT Manager's Report, H-REIT and
CDL Hospitality Trusts, Financial
Statements and Directors' and
Auditors' Reports
2 Approve KPMG LLP as Independent For For Management
Auditors and Authorize H-REIT Manager
and the HBT Trustee-Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For Against Management
Anant Goenka as Managing Director and
Chief Executive Officer
2 Elect Anant Goenka as Director For Against Management
3 Approve Appointment and Remuneration For For Management
of Arnab Banerjee as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
2 Approve Minutes of the Annual Meeting For For Management
of the Stockholders
3 Approve Financial Statements for the For For Management
Preceding Year
4.1 Elect Lance Y. Gokongwei as Director For For Management
4.2 Elect Jose Fernando B. Buenaventura as For Against Management
Director
4.3 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Brian H. Franke as Director For For Management
4.6 Elect Alexander G. Lao as Director For For Management
4.7 Elect Bernadine T. Siy as Director For Against Management
4.8 Elect Brian Mathew P. Cu as Director For Against Management
4.9 Elect Richard B. Tantoco as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For Against Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23 and
for the Review of Interim Financial
Reports for the First Half of Fiscal
Year 2022/23
6.1 Elect Erich Schuhmacher to the For Against Management
Supervisory Board
6.2 Elect Christoph Vilanek to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
8.1 Amend Articles Re: Remuneration of For For Management
Supervisory Board for Serving on the
Nomination Committee
8.2 Approve Remuneration of Supervisory For For Management
Board
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9.2 Amend Articles Re: AGM Location and For For Management
Convocation
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
CELCOMDIGI BHD.
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vimala V.R. Menon as Director For Against Management
2 Elect Azmil Zahruddin Raja Abdul Aziz For Against Management
as Director
3 Elect Jorgen Christian Arentz Rostrup For Against Management
as Director
4 Elect Shridhir Sariputta Hansa For Against Management
Wijayasuriya as Director
5 Elect Vivek Sood as Director For Against Management
6 Elect Rita Skjaervik as Director For Against Management
7 Elect Abdul Farid Alias as Director For For Management
8 Elect Khatijah Shah Mohamed as Director For For Management
9 Approve Directors' Fees and Benefits For For Management
10 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Berhad
and Telenor ASA and its Subsidiaries
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Axiata Group Berhad and its
Subsidiaries
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Khazanah Nasional Berhad and its
Related Entities
14 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Digital Nasional Berhad
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions between CelcomDigi Group
and Telekom Malaysia Berhad and its
Subsidiaries
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For Withhold Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Francoise Colpron For For Management
1.4 Elect Director Daniel P. DiMaggio For For Management
1.5 Elect Director Jill Kale For For Management
1.6 Elect Director Laurette T. Koellner For Withhold Management
1.7 Elect Director Robert A. Mionis For For Management
1.8 Elect Director Luis A. Mueller For For Management
1.9 Elect Director Tawfiq Popatia For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELLAVISION AB
Ticker: CEVI Security ID: W2128U119
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 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 2.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 700,000 for Chairman
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14.1 Reelect Mikael Worning as Director For For Management
14.2 Reelect Christer Fahraeus as Director For For Management
14.3 Reelect Stefan Wolf as Director For For Management
14.4 Reelect Ann-Charlotte Jarleryd as For For Management
Director
14.5 Elect Louise Armstrong-Denby as New For For Management
Director
15 Reelect Mikael Worning as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Procedures for Nominating For For Management
Committee
18 Approve Remuneration Report For Against Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: DEC 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman (PwC) For Against Management
as Auditors and Report on Fees Paid to
the Auditors
3 Reelect Nataly Mishan-Zakai as Director For For Management
4 Reelect Gustavo Traiber as Director For Against Management
5 Reelect Eran Shenar as Director For For Management
6 Reelect Michael Joseph Salkind as For For Management
Director
7 Reelect Baruch Itzhak as Director For For Management
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote FOR if the Holding of Ordinary None For Management
Shares of the Company, Directly or
Indirectly, Do Not Contravene any
Holding or Transfer Restrictions set
forth in the Company's
Telecommunications Licenses.
Otherwise, Vote AGAINST.
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: JUN 01, 2023 Meeting Type: Special
Record Date: MAY 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kost, Forer, Gabbay & Kasierer For For Management
EY as Auditors and Authorize Board to
Fix Their Remuneration
B4 Vote FOR if Your Holdings or Vote Do None For Management
Not Require the Minister of
Communications' Consent; Otherwise,
Vote AGAINST. If You Vote AGAINST,
Please Specify
--------------------------------------------------------------------------------
CELLEBRITE DI LTD.
Ticker: CLBT Security ID: M2197Q107
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Elly Keinan as Director For For Management
2 Appoint Kost Forer Gabbay & Kasierer For For Management
as Auditors instead of Somekh Chaikin
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CELLIVERY THERAPEUTICS, INC.
Ticker: 268600 Security ID: Y1R42E101
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Cho Dae-woong as Inside Director For For Management
2.2 Elect Baek Yung-gi as Outside Director For For Management
2.3 Elect Kim Jae-taek as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Deloitte, S.L. as For For Management
Auditor
7.1 Approve Annual Maximum Remuneration For For Management
7.2 Amend Remuneration Policy For Against Management
8.1 Fix Number of Directors at 13 For For Management
8.2 Reelect Concepcion del Rivero Bermejo For For Management
as Director
8.3 Reelect Christian Coco as Director For For Management
8.4 Ratify Appointment by Co-option of Ana For For Management
Garcia Fau as Director
8.5 Ratify Appointment by Co-option of For For Management
Jonathan Amouyal as Director
8.6 Ratify Appointment by Co-option of For For Management
Maria Teresa Ballester Fornes as
Director
8.7 Elect Oscar Fanjul Martin as Director For For Management
8.8 Elect Dominique D'Hinnin as Director For Against Management
8.9 Elect Marco Patuano as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CELLSOURCE CO., LTD.
Ticker: 4880 Security ID: J0561V102
Meeting Date: JAN 27, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Tsumamoto, Masato For For Management
2.2 Elect Director Yamakawa, Masayuki For For Management
2.3 Elect Director Murakami, Norio For For Management
2.4 Elect Director Sawada, Takashi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Amemiya, Takeshi
3.2 Elect Director and Audit Committee For For Management
Member Ozaki, Tsuneyasu
3.3 Elect Director and Audit Committee For For Management
Member Fujisawa, Kumi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For Against Management
Statements
1.2 Approve Separate Financial Statements For Against Management
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Seo Jun-seok as Inside Director For For Management
2.3 Elect Lee Jung-jae as Outside Director For For Management
2.4 Elect Choi Jong-moon as Outside For For Management
Director
3 Elect Choi Won-gyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Appropriation of Income (Stock For For Management
and Cash Dividends)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Song Tae-young as Outside For Against Management
Director
2.3 Elect Yang Sang-woo as Outside Director For Against Management
2.4 Elect Ahn Young-gyun as Outside For For Management
Director
2.5 Elect Won Bong-hui as Outside Director For For Management
3 Appoint Lee Young-seop as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Gi Woo-seong as Inside Director For For Management
2.3 Elect Lee Hyeok-jae as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.95 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Joerg Behrens as Director For For Management
5.1.2 Reelect Marc Berg as Director For For Management
5.1.3 Reelect Thomas Buess as Director For For Management
5.1.4 Reelect Alexander Finn as Director For For Management
5.1.5 Reelect Susanne Kloess-Braekler as For Against Management
Director
5.1.6 Reelect Monica Maechler as Director For For Management
5.2 Elect Francesco Morra as Director For For Management
5.3 Elect Francesco Morra as Board Chair For For Management
5.4.1 Reappoint Susanne Kloess-Braekler as For Against Management
Member of the Compensation and
Nomination Committee
5.4.2 Reappoint Marc Berg as Member of the For For Management
Compensation and Nomination Committee
5.4.3 Reappoint Thomas Buess as Member of For For Management
the Compensation and Nomination
Committee
5.5 Designate Keller AG as Independent For For Management
Proxy
5.6 Ratify KPMG AG as Auditors For For Management
6.1 Amend Corporate Purpose For For Management
6.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 33
Million and the Lower Limit of CHF 28.
5 Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
6.3 Amend Articles Re: General Meetings For For Management
(Incl. Approval of Hybrid Shareholder
Meetings)
6.4 Amend Articles Re: Restriction on For For Management
Share Transferability
6.5 Amend Articles of Association For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
7.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 7.5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends For For Management
2.f Approve Discharge of Directors For For Management
3 Approve Remuneration Policy For Against Management
4 Reelect Francesco Caltagirone as For For Management
Executive Director
5.a Reelect Alessandro Caltagirone as For Against Management
Non-Executive Director
5.b Reelect Azzurra Caltagirone as For Against Management
Non-Executive Director
5.c Reelect Saverio Caltagirone as For Against Management
Non-Executive Director
5.d Reelect Fabio Corsico as Non-Executive For Against Management
Director
5.e Reelect Adriana Lamberto Floristan as For For Management
Non-Executive Director
5.f Elect Annalisa Pescatori as For For Management
Non-Executive Director
5.g Elect Benedetta Navarra as For For Management
Non-Executive Director
5.h Approve Decrease in the Board of For For Management
Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Amend Articles For Against Management
10 Approve Donations For For Management
11 Approve Appointments, Remuneration and For For Management
Board Succession Policy
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
CEMENTOS ARGOS SA
Ticker: CEMARGOS Security ID: P2216Y112
Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Allocation of Income For For Management
5 Approve Creation of Reserves for the For For Management
Repurchase of Shares, Reallocation of
Occasional Reserves and Share
Repurchase Program
--------------------------------------------------------------------------------
CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: P2253T133
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Present Board's Report on Share For For Management
Repurchase
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Authorize Reduction in Variable For For Management
Portion of Capital via Cancellation of
Repurchased Shares
6.a Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
6.b Elect Fernando A. Gonzalez Olivieri as For For Management
Director
6.c Elect Marcelo Zambrano Lozano as For For Management
Director
6.d Elect Armando J. Garcia Segovia as For For Management
Director
6.e Elect Rodolfo Garcia Muriel as Director For For Management
6.f Elect Francisco Javier Fernandez For For Management
Carbajal as Director
6.g Elect Armando Garza Sada as Director For For Management
6.h Elect David Martinez Guzman as Director For For Management
6.i Elect Everardo Elizondo Almaguer as For For Management
Director
6.j Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
6.k Elect Gabriel Jaramillo Sanint as For For Management
Director
6.l Elect Isabel Maria Aguilera Navarro as For For Management
Director
6.m Elect Maria de Lourdes Melgar Palacios For For Management
as Director
6.n Elect Roger Saldana Madero as Board For For Management
Secretary
7.a Elect Everardo Elizondo Almaguer as For For Management
Chairman of Audit Committee
7.b Elect Francisco Javier Fernandez For For Management
Carbajal as Member of Audit Committee
7.c Elect Gabriel Jaramillo Sanint as For For Management
Member of Audit Committee
7.d Elect Roger Saldana Madero as For For Management
Secretary of Audit Committee
8.a Elect Francisco Javier Fernandez For For Management
Carbajal as Chairman of Corporate
Practices and Finance Committee
8.b Elect Rodolfo Garcia Muriel as Member For For Management
of Corporate Practices and Finance
Committee
8.c Elect Armando Garza Sada as Member of For For Management
Corporate Practices and Finance
Committee
8.d Elect Roger Saldana Madero as For For Management
Secretary of Corporate Practices and
Finance Committee
9.a Elect Armando J. Garcia Segovia as For For Management
Chairman of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.b Elect Marcelo Zambrano Lozano as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.c Elect Isabel Maria Aguilera Navarro as For For Management
Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.d Elect Maria de Lourdes Melgar Palacios For For Management
as Member of Sustainability, Climate
Action, Social Impact and Diversity
Committee
9.e Elect Roger Saldana Madero as For For Management
Secretary of Sustainability, Climate
Action, Social Impact and Diversity
Committee
10 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, Sustainability, Climate
Action, Social Impact and Diversity
Committees
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 103 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee
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 Receive Report of Directors' For For Management
Committee; Receive Report Regarding
Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENCOSUD SA
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program Re: For Against Management
Retention Plan for Executives
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Canning K.N. Fok For Against Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold (Hal) N. Kvisle For For Management
2.5 Elect Director Eva L. Kwok For For Management
2.6 Elect Director Melanie A. Little For For Management
2.7 Elect Director Richard J. Marcogliese For For Management
2.8 Elect Director Jonathan M. McKenzie For For Management
2.9 Elect Director Claude Mongeau For For Management
2.10 Elect Director Alexander J. Pourbaix For For Management
2.11 Elect Director Wayne E. Shaw For For Management
2.12 Elect Director Frank J. Sixt For Against Management
2.13 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Report on Lobbying and Policy Advocacy For For Shareholder
with its Net Zero Goal
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Increase in Limit on the For For Management
Aggregate Amount of Fees Payable to
Non-executive Directors
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Sally Eyre as Director For For Management
4.5 Re-elect Marna Cloete as Director For For Management
4.6 Re-elect Catharine Farrow as Director For Against Management
4.7 Re-elect Hendrik Faul as Director For For Management
4.8 Re-elect Ibrahim Fawzy as Director For For Management
4.9 Re-elect Mark Bankes as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTER LABORATORIES, INC.
Ticker: 4123 Security ID: Y1244W106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Approve Amendments to Articles of For For Management
Association
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Wendy Kei For For Management
1.3 Elect Director Michael S. Parrett For For Management
1.4 Elect Director Jacques Perron For For Management
1.5 Elect Director Scott G. Perry For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Bruce V. Walter For For Management
1.8 Elect Director Paul N. Wright For For Management
1.9 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Wendy Kei For For Management
1.3 Elect Director Michael S. Parrett For For Management
1.4 Elect Director Jacques Perron For For Management
1.5 Elect Director Sheryl K. Pressler For For Management
1.6 Elect Director Paul Tomory For For Management
1.7 Elect Director Paul N. Wright For For Management
1.8 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 In Case Shareholders Request the None Abstain Management
Individual Election of the Board
Nominees, Can Your Votes Be
Distributed Among All Members of the
Proposed Slate?
3 Elect Directors Appointed by For For Management
Shareholder
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 Carlos Augusto Leone Piani as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Alves Ferreira as
Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Vilela Dias as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan de Souza Monteiro as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo de Siqueira Freitas as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marisete Fatima Dadald Pereira
as Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Octavio Cortes Pereira Lopes as
Independent Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vicente Falconi Campos as
Independent Director
7 Fix the Term of the Board of Directors For For Management
Until the Annual General Meeting to Be
Held in 2025 as Proposed by Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: AUG 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pedro Batista de Lima Filho as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None Against 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?
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Restricted Stock Plan For For Management
3 Re-Ratify Remuneration of Company's For For Management
Management, Advisory Committee
Members, and Fiscal Council Members
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JAN 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
All Company's Preferred A Shares
2 Amend Articles Re: Preferred A Shares For For Management
3 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia Hidro Eletrica do Sao
Francisco (CHESF)
4 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletrobras and
CHESF Appraisals)
5 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Appraisals)
6 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletrobras and CHESF Article 264
Appraisals)
7 Approve Independent Firm's Appraisals For For Management
(Eletrobras and CHESF Article 264
Appraisals)
8 Approve Merger of CHESF Shares For For Management
9 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CHESF Shares to CHESF Shareholders
10 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Companhia de Geracao e Transmissao de
Energia Eletrica do Sul do Brasil (CGT
Eletrosul)
11 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (CGT Eletrosul
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
12 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
13 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction (CGT
Eletrosul Article 264 Appraisal and,
If Not Previously Approved, Eletrobas
Article 264 Appraisal)
14 Approve Independent Firm's Appraisals For For Management
(CGT Eletrosul Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
15 Approve Merger of CGT Eletrosul Shares For For Management
16 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
CGT Eletrosul Shares to CGT Eletrosul
Shareholders
17 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary Furnas
- Centrais Eletricas S.A. (Furnas)
18 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Furnas Appraisal
and, If Not Previously Approved,
Eletrobas Appraisal)
19 Approve Independent Firm's Appraisals For For Management
(Furnas Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
20 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
21 Approve Independent Firm's Appraisals For For Management
(Furnas Article 264 Appraisal and, If
Not Previously Approved, Eletrobas
Article 264 Appraisal)
22 Approve Merger of Furnas Shares For For Management
23 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Furnas Shares to Furnas Shareholders
24 Approve Stock Merger Agreement between For For Management
the Company and Its Subsidiary
Centrais Eletricas do Norte do Brasil
S.A. (Eletronorte)
25 Ratify Taticca Auditores Independentes For For Management
S.S. as Independent Firm to Appraise
Proposed Transaction (Eletronorte
Appraisal and, If Not Previously
Approved, Eletrobas Appraisal)
26 Approve Independent Firm's Appraisals For For Management
(Eletronorte Appraisal and, If Not
Previously Approved, Eletrobas
Appraisal)
27 Ratify Ernst & Young Assessoria For For Management
Empresarial Ltda. as Independent Firm
to Appraise Proposed Transaction
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
28 Approve Independent Firm's Appraisals For For Management
(Eletronorte Article 264 Appraisal
and, If Not Previously Approved,
Eletrobas Article 264 Appraisal)
29 Approve Merger of Eletronorte Shares For For Management
30 Authorize Executives to Deliver the For For Management
Shares Issued in the Company's Capital
Increase Resulting from the Merger of
Eletronorte Shares to Eletronorte
Shareholders
31 Amend Article 4 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
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 Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and
Advisory Committees
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Olivier Michel Colas as Fiscal None For Shareholder
Council Member and Marcos Tadeu de
Siqueira as Alternate Appointed by
Shareholder
5.2 Elect Jose Raimundo dos Santos as None For Shareholder
Fiscal Council Member and Paulo
Roberto Bellentani Brandao as
Alternate Appointed by Shareholder
5.3 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder
as Fiscal Council Member and Rochana
Grossi Freire as Alternate Appointed
by Shareholder
5.4 Elect Francisco O. V. Schmitt as None Abstain Shareholder
Fiscal Council Member and Roberto Lamb
as Alternate Appointed by Shareholder
5.5 Elect Marcelo Souza Monteiro as Fiscal None For Shareholder
Council Member and Ricardo Bertucci as
Alternate Appointed by Shareholder
5.6 Elect Marcos Barbosa Pinto as Fiscal None For Shareholder
Council Member and Rafael Rezende
Brigolini as Alternate Appointed by
Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
2 Elect Gisomar Francisco de Bittencourt None For Shareholder
Marinho as Fiscal Council Member and
Paulo Roberto Franceschi as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Extension for Up to For For Management
Twelve Months of the Operational
Transition Term for the Management of
the Activities of the "Light for All
Program" and the "More Light for the
Amazonia Program"
--------------------------------------------------------------------------------
CENTRAL ASIA METALS PLC
Ticker: CAML Security ID: G2069H109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nick Clarke as Director For For Management
4 Re-elect Nigel Robinson as Director For For Management
5 Re-elect Gavin Ferrar as Director For For Management
6 Re-elect Gillian Davidson as Director For For Management
7 Elect Louise Wrathall as Director For For Management
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTRAL DEPOSITORY SERVICES (INDIA) LTD.
Ticker: CDSL Security ID: Y1R465106
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: SEP 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nayan Mehta as Director For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Maeda, Kazuhiko For For Management
1.3 Elect Director Irisawa, Minoru For For Management
1.4 Elect Director Tokunaga, Nobuyuki For For Management
1.5 Elect Director Ishii, Akihiro For For Management
1.6 Elect Director Akamatsu, Yoshinori For For Management
1.7 Elect Director Nishide, Tetsuo For For Management
1.8 Elect Director Koinuma, Kimi For For Management
1.9 Elect Director Kawata, Masaya For For Management
2.1 Appoint Statutory Auditor Mikayama, For For Management
Toshifumi
2.2 Appoint Statutory Auditor Goto, Masako For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kaneko, Shin For For Management
2.2 Elect Director Niwa, Shunsuke For For Management
2.3 Elect Director Takeda, Kentaro For For Management
2.4 Elect Director Nakamura, Akihiko For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Suzuki, Hiroshi For For Management
2.7 Elect Director Mori, Atsuhito For For Management
2.8 Elect Director Tsuge, Koei For For Management
2.9 Elect Director Kasama, Haruo For For Management
2.10 Elect Director Oshima, Taku For For Management
2.11 Elect Director Nagano, Tsuyoshi For For Management
2.12 Elect Director Kiba, Hiroko For For Management
2.13 Elect Director Joseph Schmelzeis For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ishizu, For Against Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For For Management
Fumio
3.4 Appoint Statutory Auditor Hayashi, For For Management
Makoto
--------------------------------------------------------------------------------
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 Against 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 Against Management
the Issuance of Debenture
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Norachit Sinhaseni as Director For For Management
5.2 Elect Chintana Boonyarat as Director For For Management
5.3 Elect Supatra Chirathivat as Director For For Management
5.4 Elect Thirayuth Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL RETAIL CORP. PUBLIC CO. LTD.
Ticker: CRC Security ID: Y1244X104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Sudhitham Chirathivat as Director For For Management
4.3 Elect Suthilaksh Chirathivat as For For Management
Director
4.4 Elect Pratana Mongkolkul as Director For For Management
4.5 Elect Sompong Tantapart as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance and Offering of For Against Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chanderpreet Duggal as Director For For Management
5 Elect Russell O'Brien as Director For For Management
6 Re-elect Carol Arrowsmith as Director For For Management
7 Re-elect Nathan Bostock as Director For For Management
8 Re-elect Heidi Mottram as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Chris O'Shea as Director For For Management
11 Re-elect Amber Rudd as Director For For Management
12 Re-elect Scott Wheway as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
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 Treatment of Net Loss For For Management
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Nelson Sequeiros Rodriguez For Against Management
Tanure as Director
5.2 Elect Isabella Tanure Correa as For For Management
Director
5.3 Elect Jose Carlos de Araujo Pedrosa as For For Management
Director
5.4 Elect Guilherme Luis Pesenti e Silva For For Management
as Director
5.5 Elect Pedro Grossi Junior as For For Management
Independent Director
5.6 Elect Pedro de Moraes Borba as Director For For Management
5.7 Elect Marcos del Corona Marcos as For For Management
Independent Director
5.8 Elect Helio Ferreira Lopes as For For Management
Independent Director
5.9 Elect Claudio Otavio Prata Ramos as For For Management
Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson Sequeiros Rodriguez
Tanure as Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Isabella Tanure Correa as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos de Araujo Pedrosa as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Luis Pesenti e Silva
as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Grossi Junior as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro de Moraes Borba as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos del Corona Marcos as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Ferreira Lopes as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Otavio Prata Ramos as
Director
8 As an Ordinary Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
11 Approve Classification of Pedro Grossi For For Management
Junior as Independent Director
12 Approve Classification of Marcos del For For Management
Corona Marcos as Independent Director
13 Approve Classification of Helio For For Management
Ferreira Lopes as Independent Director
--------------------------------------------------------------------------------
CENTRO DE IMAGEM DIAGNOSTICOS SA
Ticker: AALR3 Security ID: P2380S107
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Allianca Saude For For Management
e Participacoes SA, Amend Articles 1
and 9 Accordingly, and Consolidate
Bylaws
2 Re-Ratify Remuneration of Company's For Against Management
Management for 2022
3 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 Against Management
3 Elect Jason Huljich as Director For For Management
4 Elect John Slater as Director For Against Management
5 Approve Centuria Capital Group For For Management
Executive Incentive Plan
6a Approve Grant of Tranche 10 For For Management
Performance Rights to John McBain
6b Approve Grant of Tranche 10 For For Management
Performance Rights to Jason Huljich
7 Ratify Past Issuance of Securities For For Management
under the Employee Security Scheme
--------------------------------------------------------------------------------
CENTURY IRON & STEEL INDUSTRIAL CO., LTD.
Ticker: 9958 Security ID: Y1248T109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report from 2018 to For For Management
2021 and Restated Financial Statements
from 2018 to 2021
2 Approve Plan on Profit Distribution For For Management
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajay Baldawa as Director For For Management
4 Reelect Nikita Bansal as Director For For Management
5 Reelect Probir Roy as Director For For Management
6 Approve Payment of Remuneration to For Against Management
Executive Directors who are Promoters
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: MAR 20, 2023 Meeting Type: Court
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 18, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mr. J. C. Laddha as Director For For Management
4 Approve Remuneration Cost of Auditors For For Management
5 Approve Payment of Commission to For For Management
Directors
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of R. K. Dalmia as Managing Director
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CTIL Employee Stock Option For For Management
Scheme 2023
2 Approve Grant of Employee Stock For For Management
Options to the Employees of Group
Company(ies) Including Subsidiary
Company(ies) or Associate Company(ies)
of the Company under CTIL Employee
Stock Option Scheme 2023
3 Approve Secondary Acquisition of For For Management
Shares through Trust Route for the
Implementation of CTIL Employee Stock
Option Scheme 2023 and Provision of
Money by the Company for Purchase of
its Own Shares by the Trust under the
Scheme
--------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC
Ticker: CWR Security ID: G2091U128
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 Reappoint BDO LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Trine Borum Bojsen as Director For For Management
5 Re-elect William Brown as Director For For Management
6 Re-elect Philip Caldwell as Director For For Management
7 Re-elect Warren Finegold as Director For For Management
8 Re-elect Uwe Glock as Director For For Management
9 Re-elect Qinggui Hao as Director For For Management
10 Re-elect Aidan Hughes as Director For For Management
11 Re-elect Dame Julia King as Director For For Management
12 Re-elect Eric Lakin as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For Against Management
15 Approve Remuneration Policy For Against Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip J. Scherman For For Management
2.2 Elect Director Spencer D. Armour III For For Management
2.3 Elect Director Stella Cosby For Withhold Management
2.4 Elect Director Ian Hardacre For For Management
2.5 Elect Director John M. Hooks For Withhold Management
2.6 Elect Director Kyle D. Kitagawa For For Management
2.7 Elect Director Edwin (Joseph) Wright For For Management
2.8 Elect Director Kenneth E. Zinger For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y1R834129
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Debasish Banerjee as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Pradip Kumar Khaitan to For Against Management
Continue Office as Non-Executive,
Non-Independent Director
6 Approve Pledging of Assets for Debt For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y1R834129
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
CETC CYBERSPACE SECURITY TECHNOLOGY CO., LTD.
Ticker: 002268 Security ID: Y95366103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Related Party Transaction with For Against Management
China Electronics Technology Finance
Co., Ltd.
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CEWE STIFTUNG & CO. KGAA
Ticker: CWC Security ID: D1499B107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Personally Liable For For Management
Partner Neumueller CEWE COLOR Stiftung
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements
6 Approve Remuneration Report For Against Management
7.1 Elect Kersten Duwe to the Supervisory For For Management
Board
7.2 Elect Christiane Hipp to the For For Management
Supervisory Board
7.3 Elect Birgit Vemmer to the Supervisory For For Management
Board
7.4 Elect Martina Sandrock to the For For Management
Supervisory Board
7.5 Elect Paolo Dell'Antonio to the For For Management
Supervisory Board
7.6 Elect Daniela Mattheus to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
CEZ AS
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of Management and None None Management
Supervisory Boards, and Audit Committee
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
2.3 Approve Financial Statements of For For Management
Elektrarna Detmarovice a.s.
3 Approve Allocation of Income and For For Management
Dividends of CZK 117 per Share
4.1 Approve Donations Budget for Fiscal For For Management
2024
4.2 Approve Increase in Donations Budget For For Management
for Fiscal 2023
5 Approve Remuneration Report For Against Management
6 Recall and Elect Supervisory Board For Against Management
Members
7 Recall and Elect Members of Audit For Against Management
Committee
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect M A M Arunachalam as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Special Incentive For Against Management
to Natarajan Srinivasan as Managing
Director
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vijayalakshmi Rajaram Iyer as For For Management
Director
2 Approve Reappointment and Remuneration For For Management
of Natarajan Srinivasan as Managing
Director
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Colette Lewiner as Director For For Management
5 Reelect Mario Ruscev as Director For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report For For Management
8 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board
9 Approve Compensation of Sophie For For Management
Zurquiyah, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 712,357.32 for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3,561,786.61
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 712,357.32
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 712,357.32
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For For Management
1.2 Elect Director Paule Dore For Withhold Management
1.3 Elect Director Julie Godin For For Management
1.4 Elect Director Serge Godin For For Management
1.5 Elect Director Andre Imbeau For For Management
1.6 Elect Director Gilles Labbe For For Management
1.7 Elect Director Michael B. Pedersen For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director Mary G. Powell For For Management
1.10 Elect Director Alison C. Reed For For Management
1.11 Elect Director Michael E. Roach For For Management
1.12 Elect Director George D. Schindler For For Management
1.13 Elect Director Kathy N. Waller For For Management
1.14 Elect Director Joakim Westh For For Management
1.15 Elect Director Frank Witter For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit and
Risk Management Committee to Fix Their
Remuneration
3 SP 1: Disclose Languages in Which Against Against Shareholder
Directors Are Fluent
4 SP 2: Review Mandate to Include Against Against Shareholder
Ethical Component Concerning
Artificial Intelligence
5 SP 3: Update the Role of the Human Against Against Shareholder
Resources Committee to Include
Responsibilities Related to Employee
Health and Well-being
6 SP 4: Report on Racial Disparities and Against For Shareholder
Equity Issues
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bian Shuming as Director For For Management
3b Elect Wang Minhao as Director For Against Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Amendment to Existing Bye-Laws For Against Management
and Adopt New Bye-Laws
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Feng Jian as Director For For Shareholder
2 Approve Measures on Performance For For Management
Evaluation of the Independent
Directors (Trial)
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Investment Plan and Capital For For Management
Expenditure Budget
7 Approve KPMG Huazhen LLP as Financial For For Management
Report Auditor and Authorize Board to
Fix their Remuneration
8 Approve Pan-China Certified Public For For Management
Accountants LLP as Internal Control
Auditor and Authorize Board to Fix
their Remuneration
9 Approve Performance Evaluation Results For For Management
of Independent Non-Executive Directors
10.1 Approve Remuneration of Yang Changli For For Management
10.2 Approve Remuneration of Gao Ligang For For Management
10.3 Approve Remuneration of Shi Bing For For Management
10.4 Approve Remuneration of Feng Jian For For Management
10.5 Approve Remuneration of Gu Jian For For Management
10.6 Approve Remuneration of Pang Xiaowen For For Management
10.7 Approve Remuneration of Zhang Baishan For For Management
10.8 Approve Remuneration of Zhu Hui For For Management
10.9 Approve Remuneration of Wang Hongxin For For Management
11 Approve Continuing Connected For For Management
Transactions - 2024-2026 Nuclear Fuel
Supply and Services Framework
Agreement and Proposed Annual Caps
12 Approve Major Transactions and For Against Management
Continuing Connected Transactions -
2024-2026 Financial Services Framework
Agreement and Proposed Annual Caps
13 Amend Articles of Association For For Management
14 Approve Registration and Issuance of For For Management
Multi-type Interbank Debt Financing
Instruments
15 Approve Application for Issuance of For Against Management
Shelf-offering Corporate Bonds with
the Exchange
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Patarut Dardarananda as Director For For Management
5.3 Elect Phongsarit Tantisuvanitchkul as For For Management
Director
5.4 Elect Nattavut Trivisvavet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Extension of the Limit of the For Against Management
Issuance and Offering of Debentures
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y1292F104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Lee Hyeon-jeong as Inside For Against Management
Director
3.2 Elect Lee Sang-gyu as Inside Director For Against Management
4 Appoint Kim Chang-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5 Approve Plan for Long-term Fundraising For For Management
6 Approve Indirect Shareholding of For For Management
Malaysian Subsidiary, Plan on Initial
Public Offering and Listing on
Malaysian Stock Exchange
7.1 Elect Steven Jeremy Goodman, with For For Management
Shareholder No. 1959121XXX, as
Independent Director
7.2 Elect Casey K. Tung, with Shareholder For For Management
No. 1951121XXX, as Independent Director
7.3 Elect Ching-Shui Tsou, with For For Management
Shareholder No. J101182XXX, as
Independent Director
7.4 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7.5 Elect John-Lee Koo, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.6 Elect Fong-Long Chen, a Representative For For Management
of Chun An Investment Co., Ltd. with
Shareholder No. 93771, as
Non-independent Director
7.7 Elect Chee Wee Goh, with Shareholder For For Management
No. 1946102XXX, as Non-independent
Director
7.8 Elect Hsiu-Tze Cheng, a Representative For For Management
of Chun An Technology Co., Ltd. with
Shareholder No. 100317, as
Non-independent Director
7.9 Elect Chih-Yang, Chen, a For For Management
Representative of Chun An Technology
Co., Ltd. with Shareholder No. 100317,
as Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of John-Lee Koo
9 Approve Release of Restrictions of For For Management
Competitive Activities of Fong-Long
Chen
10 Approve Release of Restrictions of For For Management
Competitive Activities of Hsiu-Tze
Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Hong-Tzer
Yang
--------------------------------------------------------------------------------
CHALICE MINING LIMITED
Ticker: CHN Security ID: Q2261V103
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Morgan Ball as Director For For Management
3 Elect Jo Gaines as Director For For Management
4 Approve Issuance of Performance Rights For Against Management
to Alex Dorsch
5 Ratify Past Issuance of Placement For For Management
Shares
6 Approve Chalice Mining Limited For Against Management
Employee Securities Incentive Plan
7 Approve Potential Termination Benefits None For Management
Under the New Plan
8 Approve Re-insertion of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Masahiko Kobayashi as Director For For Management
2b Elect JoAnne Stephenson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Hurdled Performance For Against Management
Share Rights to Nicolas Hamilton
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Shyam Sunder Bhartia as For For Management
Director
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Berjis Minoo Desai as Director For For Management
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Michael O'Keeffe as Director For For Management
3 Elect David Cataford as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Gary Lawler as Director For Against Management
6 Elect Michelle Cormier as Director For Against Management
7 Elect Wayne Wouters as Director For For Management
8 Elect Jyothish George as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: Y1293J105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Ling, Jong Yuan, a For For Management
REPRESENTATIVE of Ministry of Finance,
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
4.2 Elect Chou, Chao Chung, a For For Management
REPRESENTATIVE of Ministry of Finance,
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
4.3 Elect Huang, Kao Tong, a For For Management
REPRESENTATIVE of Ministry of Finance,
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
4.4 Elect Lee, Wen Siung, with ID NO. For For Management
S120374XXX, as Non-Independent Director
4.5 Elect Lin, Shiu Yen, a REPRESENTATIVE For For Management
of Chunghwa Post Co., Ltd., with
SHAREHOLDER NO.0002283562, as
Non-Independent Director
4.6 Elect Chang, Chien Yi, a For For Management
REPRESENTATIVE of National Development
Fund, Executive Yuan, with SHAREHOLDER
NO.0000071695, as Non-Independent
Director
4.7 Elect Wu, Yu Shueh, with SHAREHOLDER For For Management
NO.0002362447, as Independent Director
4.8 Elect Lee, Shu Hua, with ID NO. For For Management
A221046XXX, as Independent Director
4.9 Elect Huang, Chao Kuei, with ID NO. For For Management
S220910XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS, INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Hung Chuen-Sing, a For For Management
REPRESENTATIVE of Juanyao Investment
Co Ltd, with SHAREHOLDER NO.99426, as
Non-Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHANG WAH TECHNOLOGY CO., LTD.
Ticker: 6548 Security ID: Y12996107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Juristic
Person Director - Angus Shih
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
2 Approve Measures for the For For Management
Administration of Stock Option Plan
and Performance Share Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC.
Ticker: 000661 Security ID: Y1293Q109
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
CHANGE HOLDINGS, INC.
Ticker: 3962 Security ID: J0625Q107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Fukudome, Hiroshi For Against Management
2.2 Elect Director Ito, Akira For For Management
2.3 Elect Director Yamada, Yutaka For For Management
2.4 Elect Director Matsumoto, Takeshi For For Management
2.5 Elect Director Takigawa, Kayo For For Management
3.1 Appoint Statutory Auditor Kubo, For Against Management
Takehiko
3.2 Appoint Statutory Auditor Yaji, For Against Management
Hiroyuki
3.3 Appoint Statutory Auditor Koide, Ryuzo For For Management
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: MAR 23, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For For Management
Directors
6 Approve Change Legal Representative For For Management
7 Approve Semi-annual Risk Control For For Management
Indicator Report
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jin Caijiu as Director For For Shareholder
1.2 Elect Chen Jia as Director For For Shareholder
1.3 Elect Li Xinhua as Director For For Shareholder
1.4 Elect Huang Xueqiang as Director For For Shareholder
1.5 Elect Chen Wenbin as Director For For Shareholder
1.6 Elect Hao Wei as Director For For Shareholder
1.7 Elect Zhao Lin as Director For For Shareholder
1.8 Elect Liu Yuanrui as Director For For Shareholder
1.9 Elect Shi Zhanzhong as Director For For Management
1.10 Elect Yu Zhen as Director For Against Management
1.11 Elect Pan Hongbo as Director For For Management
1.12 Elect Zhang Yuewen as Director For For Management
2.1 Elect Fei Minhua as Supervisor For For Shareholder
2.2 Elect Deng Tao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHANGJIANG SECURITIES CO., LTD.
Ticker: 000783 Security ID: Y1314J100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3.1 Approve Report of Independent Director For For Management
Shi Zhanzhong
3.2 Approve Report of Independent Director For For Management
Yu Zhen
3.3 Approve Report of Independent Director For For Management
Pan Hongbo
3.4 Approve Report of Independent Director For For Management
Zhang Yuewen
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8.1 Approve Related Party Transaction with For For Management
Guohua Life Insurance Co., Ltd. and
Related Enterprises
8.2 Approve Related Party Transaction with For For Management
Three Gorges Capital Holdings Co., Ltd.
and Related Enterprises
8.3 Approve Related Party Transaction with For For Management
Changxin Fund Management Co., Ltd. and
Related Enterprises
8.4 Approve Related Party Transaction with For For Management
Other Related Parties
9 Approve Risk Control Index Report For For Management
10 Approve Risk Appetite Authorization For For Management
11 Approve Remuneration and Assessment of For For Management
Directors
12 Approve Remuneration and Assessment of For For Management
Supervisors
13 Approve Performance Appraisal and For For Management
Remuneration of Company's Management
14 Approve Authorization for Listed For For Management
Securities Market-making Transaction
Business Qualification Application and
Shares Market-making Business in SSE
STAR Market
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: AUG 05, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Replenish Working Capital
2 Approve Change in Fund Raising Project For For Management
of Electronic Factory of Intelligent
Manufacturing Industrial Park
--------------------------------------------------------------------------------
CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD.
Ticker: 601799 Security ID: Y1297L106
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Use of Idle Own Funds for Cash For Against Management
Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD.
Ticker: 300408 Security ID: Y1R99A101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Elect Zhang Wanzhen as Director For Against Management
9.2 Elect Li Gang as Director For For Management
9.3 Elect Qiu Jihua as Director For For Management
9.4 Elect Ma Yanhong as Director For For Management
10.1 Elect Jiang Lijun as Director For For Management
10.2 Elect Wen Xueli as Director For For Management
10.3 Elect Su Yanqi as Director For For Management
11.1 Elect Chen Guixu as Supervisor For For Management
11.2 Elect Ge Yuncheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHARGEURS SA
Ticker: CRI Security ID: F1615M100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Stock Dividend Program for For For Management
Fiscal Year 2022
5 Approve Stock Dividend Program for For For Management
Fiscal Year 2023
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Reelect Nicolas Urbain as Director For For Management
8 Elect Alexandra Rocca as Director For For Management
9 Appoint Ernst & Young Audit SAS as For For Management
Auditor
10 Appoint Grant Thornton SAS as Auditor For For Management
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Compensation Report For For Management
14 Approve Compensation of Chairman and For For Management
CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect PRASERT POONGKUMARN, a For Against Management
Representative of CHAROEN POKPHAND
FOODS PUBLIC COMPANY LIMITED,THAILAND
with SHAREHOLDER NO.264915, as
Non-independent Director
3.2 Elect WU YEH CHENG, a Representative For For Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.3 Elect CHU HSIUNG LIN, a Representative For Against Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.4 Elect THONG CHOTIRAT, a Representative For For Management
of CHAROEN POKPHAND FOODS PUBLIC
COMPANY LIMITED,THAILAND with
SHAREHOLDER NO.264915, as
Non-independent Director
3.5 Elect MONCHAI LEELAHARAT, a For Against Management
Representative of CHAROEN POKPHAND
FOODS PUBLIC COMPANY LIMITED,THAILAND
with SHAREHOLDER NO.264915, as
Non-independent Director
3.6 Elect YEN SUNG LI with SHAREHOLDER NO. For Against Management
H102119XXX as Independent Director
3.7 Elect TSU M. ONGG with SHAREHOLDER NO. For For Management
A125984XXX as Independent Director
3.8 Elect JIN-SHONG YANG with SHAREHOLDER For For Management
NO.A111141XXX as Independent Director
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD.
Ticker: CPF Security ID: Y1296K166
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Phatcharavat Wongsuwan as For For Management
Director
5.2 Elect Arunee Watcharananan as Director For For Management
5.3 Elect Sujint Thammasart as Director For For Management
5.4 Elect Siripong Aroonratana as Director For For Management
5.5 Elect Montri Suwanposri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Respond to the Queries None None Management
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Gil Shwed as Director For For Management
1b Reelect Jerry Ungerman as Director For For Management
1c Elect Tzipi Ozer-Armon as Director For For Management
1d Reelect Tal Shavit as Director For For Management
1e Reelect Shai Weiss as Director For For Management
2 Ratify Appoint of Kost, Forer, Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration and
Discuss Financial Statements and the
Report of the Board
3 Approve Compensation of Gil Shwed, CEO For For Management
4 Readopt Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kang Woo-young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements
5 Approve Management Board Report on For For Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of HUF 390 per Share
8 Approve Company's Corporate Governance For For Management
Statement
9 Amend Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11.1 Amend Bylaws For For Management
11.2 Amend Bylaws For For Management
13 Approve Report on Share Repurchase For For Management
Program
14 Authorize Share Repurchase Program For For Management
15.1 Reelect Erik Attila Bogsch as For For Management
Management Board Member
15.2 Reelect Gabor Orban as Management For For Management
Board Member
15.3 Reelect Ilona Hardy dr. Pinterne as For For Management
Management Board Member
15.4 Reelect Elek Szilveszter Vizias For For Management
Management Board Member
15.5 Reelect Peter Cserhati as Management For For Management
Board Member
15.6 Elect Gabriella Balogh as Management For For Management
Board Member
15.7 Elect Balazs Szepesi as Management For For Management
Board Member
15.8 Elect Laszlone Nemeth as Management For For Management
Board Member
16 Elect Ferenc Sallai as Employee For For Management
Representative to Supervisory Board
17.1 Approve Terms of Remuneration of For For Management
Management Board Members
17.2 Approve Terms of Remuneration of For For Management
Management Board Members
17.3 Approve Terms of Remuneration of For Against Management
Management Board Members
18.1 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18.2 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18.3 Approve Terms of Remuneration of Audit For For Management
Committee Members
19 Ratify Deloitte Auditing and For For Management
Consulting Ltd. as Auditor
20 Approve Auditor's Remuneration For For Management
21 Transact Other Business For Against Management
--------------------------------------------------------------------------------
CHEMOMETEC A/S
Ticker: CHEMM Security ID: K18309102
Meeting Date: OCT 13, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management Board and Board of
Directors
4 Approve Allocation of Income For For Management
5.a Reelect Niels Thestrup as Director For For Management
5.b Reelect Hans Martin Glensbjerg as For For Management
Director
5.c Reelect Peter Reich as Director For For Management
5.d Reelect Kristine Faerch as Director For For Management
5.e Reelect Betina Hagerup as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7.a Approve Remuneration Report For For Management
7.b Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Laurie Bowen as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Stephen King as Director For For Management
9 Re-elect Andrew Lewis as Director For For Management
10 Re-elect Fiona MacAulay as Director For Against Management
11 Re-elect Michael Ord as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHENG SHIN RUBBER IND. CO., LTD.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6.1 Elect CHEN, YUN-HWA, a Representative For For Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.2 Elect CHEN, HSIU-HSIUNG, a For For Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.3 Elect CHEN, HAN-CHI, a Representative For Against Management
of MIN HSING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0286496, as
Non-independent Director
6.4 Elect WU, HSUAN-MIAO, a Representative For Against Management
of JIU SHUN INVESTMENT CORPORATION,
with SHAREHOLDER NO.0247807, as
Non-independent Director
6.5 Elect HUANG, CHUNG-JEN, a For Against Management
Representative of HSIEH SHUEN
INVESTMENT CO., LTD., with SHAREHOLDER
NO.0247806, as Non-independent Director
6.6 Elect LO, TSAI-JEN, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.7 Elect LO, YUAN-LONG, a Representative For Against Management
of JYE LUO MEMORY CO., LTD., with
SHAREHOLDER NO.0357522, as
Non-independent Director
6.8 Elect TSENG, SHUNG-CHU, with For Against Management
SHAREHOLDER NO.0009918 as
Non-independent Director
6.9 Elect LEE, CHIN-CHANG, a For For Management
Representative of HONG JING INVESTMENT
CORPORATION, with SHAREHOLDER NO.
0286323, as Non-independent Director
6.10 Elect CHU, PO-YOUNG, with SHAREHOLDER For For Management
NO.A104295XXX as Independent Director
6.11 Elect WU CHUNG-SHU, with SHAREHOLDER For For Management
NO.A123242XXX as Independent Director
6.12 Elect CHEN, SHUEI-JIN, with For Against Management
SHAREHOLDER NO.P120616XXX as
Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect T.C. GOU, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD., with SHAREHOLDER NO.00000005,
as Non-independent Director
3.2 Elect T.C. WANG, a Representative of For For Management
HSIN HUNG INTERNATIONAL INVESTMENT CO.
, LTD., with SHAREHOLDER NO.00000005,
as Non-independent Director
3.3 Elect JAMES LEE, a Representative of For For Management
FOXLINK INTERNATIONAL INVESTMENT CO.,
LTD., with SHAREHOLDER NO.00000006, as
Non-independent Director
3.4 Elect ERIC HUANG, a Representative of For For Management
FOXLINK INTERNATIONAL INVESTMENT CO.,
LTD., with SHAREHOLDER NO.00000006, as
Non-independent Director
3.5 Elect CHEN-PHAN PU, a Representative For For Management
of TAIWAN FOXLINK TAIWAN INDUSTRY
INTERNATIONAL CO., LTD., with
SHAREHOLDER NO.00021641, as
Non-independent Director
3.6 Elect RANDY LEE, with SHAREHOLDER NO. For Against Management
A110698XXX as Independent Director
3.7 Elect CHIEN-CHUNG FU, with SHAREHOLDER For For Management
NO.P120154XXX as Independent Director
3.8 Elect JING-MI TANG, with SHAREHOLDER For For Management
NO.J120035XXX as Independent Director
3.9 Elect CHIH-YANG TSENG, with For For Management
SHAREHOLDER NO.V120940XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Securities Abbreviation
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGDU WESTONE INFORMATION INDUSTRY, INC.
Ticker: 002268 Security ID: Y95366103
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
as well as Repurchase and Cancellation
of Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: DEC 06, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the Equity For For Management
Auction
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Usage Plan of Raised Funds For For Management
6 Approve Distribution on Roll-forward For For Management
Profits
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association and Its Annexes
(Applicable After Listing on Swiss
Stock Exchange)
9 Approve Amendments to Articles of For For Management
Association
10 Approve Increase in 2022 Daily Related For For Management
Party Transactions and Estimation of
2023 Daily Related Party Transactions
11 Approve Daily Related Party For For Management
Transaction with Guizhou Huajin Mining
Co., Ltd.
12 Approve Ratification of Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 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 Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Yi as Director For For Shareholder
1.2 Elect Deng Weijun as Director For For Shareholder
1.3 Elect Fang Yi as Director For For Shareholder
1.4 Elect Li Kai as Director For For Management
1.5 Elect Li Qian as Director For For Shareholder
1.6 Elect Yao Jing as Director For For Shareholder
2.1 Elect Zhou Yi as Director For For Shareholder
2.2 Elect Ma Tao as Director For For Shareholder
2.3 Elect Huang Lideng as Director For For Shareholder
3.1 Elect Zhang Jiangfeng as Supervisor For For Management
3.2 Elect Zhao Yulan as Supervisor For For Shareholder
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
6 Approve Change Business Scope and For For Management
Amendment of Articles of Association
7 Approve Draft and Summary of For Against Shareholder
Performance Shares Incentive Plan
8 Approve Methods to Assess the For Against Shareholder
Performance of Plan Participants
9 Approve Authorization of the Board to For Against Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
CHERVON HOLDINGS LIMITED
Ticker: 2285 Security ID: Y1329P109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Michael John Clancy as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Tian Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Li Minghui as Director and For For Management
Authorize Board to Fix His Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Acquisition of Right-to-use For For Management
Assets From Related Parties
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
3 Approve Draft and Summary of Stock For Against Management
Appreciation Rights Incentive Plan
4 Approve Methods to Assess the For Against Management
Performance of Plan Participants
Regarding Stock Appreciation Rights
Incentive Plan
5 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in Existence For For Management
Period
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Funds Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Formulation of Articles of For For Management
Association and Its Annexes
9 Approve to Formulate Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Tseng-Liu, Yu-Chih, with For For Management
SHAREHOLDER NO.3 as Non-independent
Director
3.2 Elect Huang Wei-Jin, with SHAREHOLDER For For Management
NO.8 as Non-independent Director
3.3 Elect Lin, Pi-Chi, with SHAREHOLDER NO. For For Management
2 as Non-independent Director
3.4 Elect Tung Hsiao-Hung, with For For Management
SHAREHOLDER NO.19 as Non-independent
Director
3.5 Elect Lai, Hwei-Shan, with SHAREHOLDER For For Management
NO.14 as Non-independent Director
3.6 Elect Tseng, Wen-Yu, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
3.7 Elect Chen, Hsiang-Sheng, with For For Management
SHAREHOLDER NO.281 as Independent
Director
3.8 Elect Chen, Shi-Shu, with SHAREHOLDER For For Management
NO.A102183XXX as Independent Director
3.9 Elect Hsu, Sung-Tsai, with SHAREHOLDER For For Management
NO.305 as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
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 Against Management
to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Existing Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
CHINA BAOAN GROUP CO., LTD.
Ticker: 000009 Security ID: Y1394W104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: 2820 Security ID: Y1391N107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Revised Annual Cap I For For Management
and Related Transactions
2 Approve Proposed Revised Annual Caps For For Management
II and Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement, Proposed
Continuing Connected Transactions with
Fudao Chemical, and Related
Transactions
4 Approve Proposed Annual Cap with Fudao For For Management
Chemical and Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Elect Li Ruiqing as Director and For For Management
Authorize Board to Enter Into Service
Contract with Him and Fix His
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUL 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Plan of Tier-2 For Against Management
Capital Bonds
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Elect Liang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zeng Tianming as Director For For Management
2 Elect Shi Cuijun as Director For For Management
--------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration Settlement Scheme For For Management
for Directors
4 Approve Remuneration Settlement Scheme For For Management
for Supervisors
5 Approve Final Financial Account Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget of Investment in For For Management
Capital Expenditure
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve External Donation Plan For For Management
10 Approve Capital Increase in Cinda For For Management
Investment
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Administrative Measures on Equity For For Management
2.1 Elect Zhou Bowen as Director For For Management
2.2 Elect Wang Huacheng as Director For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report on the Issuance of Rights
Shares to Existing Shareholders of A
Shares
2 Authorized Board of Directors and Its For For Management
Authorized Person(s) to Deal with
Relevant Matters in Relation to the
Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6.01 Approve Increase of the Cap of Credit For For Management
Extension Related Party Transaction
with CITIC Group and Its Associations
6.02 Approve Application for the Cap of For For Management
Deposit Business Related Party
Transaction with CITIC Group and Its
Associations
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Board of For For Management
Supervisors
9 Elect Song Fangxiu as Director For For Management
10 Approve Engagement of Accounting Firms For For Management
and Their Fees
11 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
12 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116
Meeting Date: JUN 21, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period of the Resolutions in Relation
to the Rights Issue
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Supplementary Agreement to the For For Management
Integrated Materials and Services
Mutual Provision Framework Agreement,
Revision of the Annual Caps and
Related Transactions
1.02 Approve Supplementary Agreement to the For For Management
Coal Supply Framework Agreement,
Revision of the Annual Caps and
Related Transactions
2 Amend Articles of Association For Against Management
3.01 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.02 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.03 Amend Regulations on the Connected For For Management
Transactions
3.04 Amend Working Procedures of the For For Management
Independent Non-executive Directors
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Shudong as Director For For Management
1.02 Elect Peng Yi as Director For For Management
1.03 Elect Liao Huajun as Director For For Management
1.04 Elect Zhao Rongzhe as Director For Against Management
1.05 Elect Xu Qian as Director For Against Management
2.01 Elect Zhang Chengjie as Director For For Management
2.02 Elect Jing Fengru as Director For For Management
2.03 Elect Hung Lo Shan Lusan as Director For For Management
3.01 Elect Wang Wenzhang as Supervisor For For Management
3.02 Elect Zhang Qiaoqiao as Supervisor For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Related Transactions
5 Approve Capital Expenditure Budget For For Management
6 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
8 Approve Investment Decision on the For For Management
China Coal Yulin Coal Deep Processing
Base Project
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CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
Meeting Date: FEB 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yan Dong as Director, Authorize For For Management
Any Director to Sign the Service
Contract with Him and Authorize Board
to Fix His Remuneration
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CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102
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 Profit Distribution and For For Management
Dividend Declaration and Payment
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditor and Domestic
Auditor, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6 Elect Tang Yongbo as Director For For Management
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CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Qunfeng as Director For For Management
1b Elect Li Xiaobo as Director For For Management
1c Elect Ma Wei as Director For For Management
1d Elect Liao Dan as Director For For Management
1e Elect Fan Zhan as Director For For Management
1f Authorize Board to Fix Remuneration of For For Management
Directors
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CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Industrial Solid and For For Management
Hazardous Waste Treatment Framework
Agreement, 2023 Engineering Design
Services Framework Agreement, 2023
Information System Procurement
Framework Agreement, Proposed Annual
Caps and Related Transactions
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CHINA CONCH ENVIRONMENT PROTECTION HOLDINGS LIMITED
Ticker: 587 Security ID: G2124M101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fan Zhan as Director For For Management
2b Elect Xiao Jiaxiang as Director For For Management
2c Elect Dai Xiaohu as Director For For Management
2d Elect Wang Jiafen as Director For For Management
2e Elect Li Chen as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA CONCH VENTURE HOLDINGS LIMITED
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 20, 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 Ji Qinying as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Chi On (alias Derek Chan) For Against Management
as Director
3d Elect Peng Suping as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For Against Management
Articles of Association and Adopt the
Amended and Restated Articles of
Association
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2021
3 Approve Additional Quota for For For Management
Charitable Donations in 2022
4 Elect Li Lu as Director For For Shareholder
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2021
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2021
3 Approve Additional Quota for For For Management
Charitable Donations in 2022
4 Elect Li Lu as Director For For Shareholder
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cui Yong as Director For For Management
2 Elect Ji Zhihong as Director For For Management
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Tian Guoli as Director For For Management
8 Elect Shao Min as Director For For Management
9 Elect Liu Fang as Director For For Management
10 Elect Lord Sassoon as Director For For Management
11 Elect Liu Huan as Supervisor For For Management
12 Elect Ben Shenglin as Supervisor For For Management
13 Approve Capital Planning for the For For Management
Period from 2024 to 2026
14 Approve Issuance of Qualified For For Management
Write-down Tier-2 Capital Instruments
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CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sheng Jigang as Director For For Management
1.2 Elect Shi Weidong as Director For For Management
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CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter-guarantee For For Management
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CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
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CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Land Compensation For For Management
Agreement and Related Party Transaction
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CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: APR 25, 2023 Meeting Type: Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Elect Chen Ji as Non-independent For For Management
Director
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CHINA CSSC HOLDINGS LTD.
Ticker: 600150 Security ID: Y1414Q103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related-Party Transaction For Against Management
6 Approve Provision of Guarantee Amount For For Management
and Framework Quota
7 Approve Futures and Derivatives Trading For For Management
8 Approve Financial Services Agreement For Against Management
9 Approve Changes in Fund-raising For For Management
Investment Project
10 Approve to Appoint Auditor For For Management
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CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Feng as Director For For Management
2 Elect Jia Lili as Supervisor For For Management
3 Amend Articles of Association For For Management
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CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Quancheng as Director For For Shareholder
2 Elect Zhu Mei as Director For For Shareholder
3 Approve Establishment of Joint Venture For For Management
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CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Shaoping as Director For For Management
2 Approve Financing Plan for 2023 For Against Management
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CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Plan For Against Management
6 Approve Profit Distribution Plan For For Management
7 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Moore Stephens CPA
Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Report on Operation and For For Management
Investment Plan
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 17, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Plan to Raise Long-term Capital For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHINA EAST EDUCATION HOLDINGS LIMITED
Ticker: 667 Security ID: G2120T100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Wei as Director For For Management
3a2 Elect Wu Junbao as Director For For Management
3a3 Elect Zhu Guobin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Proposed Adoption of the New For Against Management
Memorandum and Articles of Association
and Related Transactions
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of 100 A320NEO For For Management
Series Aircraft
2.1 Approve Daily Connected Transactions For Against Management
of the Company's Financial Services
2.2 Approve Daily Connected Transactions For For Management
of the Company's Catering, Aircraft
On-board Supplies Support and Related
Services
2.3 Approve Daily Connected Transactions For For Management
of the Company's Aviation
Complementary Services
2.4 Approve Daily Connected Transactions For For Management
of the Company's Foreign Trade Import
and Export Services
2.5 Approve Daily Connected Transactions For For Management
of the Company's Property Leasing and
Construction and Management Agency
Services
2.6 Approve Daily Connected Transactions For For Management
of the Company's Advertising
Engagement and Agency Services
2.7 Approve Daily Connected Transactions For For Management
of the Company's Aircraft and Engines
Lease Services
2.8 Approve Daily Connected Transactions For For Management
of the Exclusive Operation Services of
the Company's Passenger Aircraft Cargo
Business
2.9 Approve Daily Connected Transactions For For Management
of the Company's Freight Logistics
Related Support Services
2.10 Approve Daily Connected Transactions For For Management
of the Company's Aviation Internet
Services
3 Approve Adjustment to the Caps for the For For Management
Daily Connected Transactions of the
Exclusive Operation of Freight
Business for Passenger Aircraft in 2022
4 Amend Amendments to Articles of For Against Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: 670 Security ID: Y1407D101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Appointment of PRC Domestic For For Management
and International Auditors for
Financial Reporting and Auditors for
Internal Control
6 Approve Grant of General Mandate to For Against Management
the Board to Issue Bonds
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
8 Approve Unrecovered Losses Amounting For Against Management
to One-Third of the Total Paid-Up
Share Capital
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 13, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Kai as Director For For Management
3b Elect Wang Rui as Director For For Management
3c Elect Gerard A. Postiglione as Director For For Management
3d Elect Rui Meng as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amended and Restated For Against Management
Memorandum of Association and Articles
of Association
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CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off, Reorganization and For For Management
Listing of China Gezhouba Group
Explosive Co., Ltd. by China Gezhouba
Group Stock Company Limited
2 Approve Compliance of Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
with Relevant Laws and Regulations
3 Approve Plan for Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
4 Approve Proposal for Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd. by
China Energy Engineering Corporation
Limited (2nd Revised Draft)
5 Approve Compliance of Spin-off, For For Management
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
with Provisions on the Spin-off of
Listed Companies (Trial)
6 Approve Spin-off, Reorganization and For For Management
Listing of China Gezhouba Group
Explosive Co., Ltd. which Benefits the
Safeguarding of the Legitimate Rights
and Interests of Shareholders and
Creditors
7 Approve Maintenance of Independence For For Management
and Sustainable Operation Ability of
the Company
8 Approve Ability of Corresponding For For Management
Standardized Operation of New Company
Established upon Spin-off
9 Approve Explanation of Completeness For For Management
and Compliance Conforming to Statutory
Procedures of Spin-off, Reorganization
and Listing of China Gezhouba Group
Explosive Co., Ltd. and Validity of
Submitted Legal Documents
10 Approve Analysis on Objectives, For For Management
Commercial Reasonableness, Necessity
and Feasibility of Spin-off,
Reorganization and Listing of China
Gezhouba Group Explosive Co., Ltd.
11 Authorize Board and Its Delegated For For Management
Persons to Deal with Matters Relating
to the Spin-off
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CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For For Management
the Issuance of A Shares to Specific
Subscribers by the Company
2.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
2.02 Approve Method and Time of Issuance For For Management
2.03 Approve Target Subscribers and For For Management
Subscription Method
2.04 Approve Pricing Base Date, Issue Price For For Management
and Pricing Principles
2.05 Approve Issue Size For For Management
2.06 Approve Lock-up Period For For Management
2.07 Approve Listing Venue For For Management
2.08 Approve Amount and the Use of Proceeds For For Management
2.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits of the Company
Prior to Completion of the Issuance to
Specific Subscribers
2.10 Approve Validity Period of the For For Management
Resolutions for the Issuance to
Specific Subscribers
3 Approve Proposal for the Issuance of A For For Management
Shares to Specific Subscribers by the
Company
4 Approve Demonstration and Analysis For For Management
Report for the Plan of the Issuance of
A Shares to Specific Subscribers by
the Company
5 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the Issuance
of A Shares to Specific Subscribers
6 Approve Exemption of Preparation of For For Management
the Report on the Use of Proceeds
Previously Raised by the Company
7 Approve Dilution of Current Returns by For For Management
the Issuance of A Shares to Specific
Subscribers and Remedial Measures and
Relevant Undertakings
8 Approve Shareholders' Return Plan of For For Management
the Company for the Next Three Years
(2023-2025)
9 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Subscribers to be
Submitted at the General Meeting and
Class Meetings
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of For For Management
Shares to be Issued
1.02 Approve Method and Time of Issuance For For Management
1.03 Approve Target Subscribers and For For Management
Subscription Method
1.04 Approve Pricing Base Date, Issue Price For For Management
and Pricing Principles
1.05 Approve Issue Size For For Management
1.06 Approve Lock-up Period For For Management
1.07 Approve Listing Venue For For Management
1.08 Approve Amount and the Use of Proceeds For For Management
1.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits of the Company
Prior to Completion of the Issuance to
Specific Subscribers
1.10 Approve Validity Period of the For For Management
Resolutions for the Issuance to
Specific Subscribers
2 Approve Proposal for the Issuance of A For For Management
Shares to Specific Subscribers by the
Company
3 Approve Demonstration and Analysis For For Management
Report for the Plan of the Issuance of
A Shares to Specific Subscribers by
the Company
4 Approve Feasibility Study Report for For For Management
the Use of Proceeds from the Issuance
of A Shares to Specific Subscribers
5 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Subscribers to be
Submitted at the General Meeting and
Class Meetings
--------------------------------------------------------------------------------
CHINA ENERGY ENGINEERING CORPORATION LIMITED
Ticker: 3996 Security ID: Y1475W114
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Work Report of the Board of For For Management
Supervisors
5 Approve Remuneration Plan for the For For Management
Directors
6 Approve Remuneration Plan for the For For Management
Supervisors
7 Approve Standards on Remuneration For For Management
Payment of the Directors
8 Approve Standards on Remuneration For For Management
Payment of the Supervisors
9 Approve Final Financial Report For For Management
10 Approve Profit Distribution Plan For For Management
11 Approve Financial Budget Proposal For For Management
12 Approve External Guarantees Plan For For Management
13 Approve Pan-China Certified Public For Against Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
14 Approve General Mandate to Issue For For Management
Domestic and Overseas Debt Financing
Instruments
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Operation Premises For For Management
for Guangzhou Branch
2.1 Elect Wang Jiang as Director For For Shareholder
2.2 Elect Wu Lijun as Director For For Shareholder
2.3 Elect Fu Wanjun as Director For For Shareholder
2.4 Elect Yao Zhongyou as Director For For Shareholder
2.5 Elect Qu Liang as Director For For Shareholder
2.6 Elect Yao Wei as Director For For Shareholder
2.7 Elect Liu Chong as Director For For Shareholder
2.8 Elect Li Wei as Director For For Shareholder
2.9 Elect Wang Liguo as Director For For Shareholder
2.10 Elect Shao Ruiqing as Director For For Shareholder
2.11 Elect Hong Yongmiao as Director For For Shareholder
2.12 Elect Li Yinquan as Director For For Shareholder
2.13 Elect Han Fuling as Director For For Shareholder
2.14 Elect Liu Shiping as Director For Against Shareholder
3.1 Elect Lu Hong as Supervisor For For Shareholder
3.2 Elect Wu Junhao as Supervisor For For Shareholder
3.3 Elect Li Yinzhong as Supervisor For For Shareholder
3.4 Elect Wang Zhe as Supervisor For For Shareholder
3.5 Elect Qiao Zhimin as Supervisor For For Shareholder
3.6 Elect Chen Qing as Supervisor For For Shareholder
4 Approve Amendments to the Plan of For Against Shareholder
Authorization by Shareholders' General
Meeting to Board of Directors
5 Approve Comprehensive Credit Line for For For Shareholder
Related Legal Person Everbright
Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Operation Premises For For Management
for Guangzhou Branch
2.1 Elect Wang Jiang as Director For For Shareholder
2.2 Elect Wu Lijun as Director For For Shareholder
2.3 Elect Fu Wanjun as Director For For Shareholder
2.4 Elect Yao Zhongyou as Director For For Shareholder
2.5 Elect Qu Liang as Director For For Shareholder
2.6 Elect Yao Wei as Director For For Shareholder
2.7 Elect Liu Chong as Director For For Shareholder
2.8 Elect Li Wei as Director For For Shareholder
2.9 Elect Wang Liguo as Director For For Shareholder
2.10 Elect Shao Ruiqing as Director For For Shareholder
2.11 Elect Hong Yongmiao as Director For For Shareholder
2.12 Elect Li Yinquan as Director For For Shareholder
2.13 Elect Han Fuling as Director For For Shareholder
2.14 Elect Liu Shiping as Director For Against Shareholder
3.1 Elect Lu Hong as Supervisor For For Shareholder
3.2 Elect Wu Junhao as Supervisor For For Shareholder
3.3 Elect Li Yinzhong as Supervisor For For Shareholder
3.4 Elect Wang Zhe as Supervisor For For Shareholder
3.5 Elect Qiao Zhimin as Supervisor For For Shareholder
3.6 Elect Chen Qing as Supervisor For For Shareholder
4 Approve Amendments to the Plan of For Against Shareholder
Authorization by Shareholders' General
Meeting to Board of Directors
5 Approve Comprehensive Credit Line for For For Shareholder
Related Legal Person Everbright
Securities Co., Ltd.
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For Against Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Elect Wang Zhiheng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Financial Bonds For Against Management
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Elect Wang Zhiheng as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Comprehensive Credit Line for For For Management
the Related Legal Person
7 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Elect Zhu Wenhui as Director For For Shareholder
11 Elect Huang Zhiling as Director For For Management
12 Approve Donations for Supporting For For Management
Designated Assistance
1 Approve Shareholders' Return Plan For For Management
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U116
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Budget Plan of Fixed Asset For For Management
Investment
4 Approve Audited Accounts Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Shareholders' Return Plan For For Management
7 Approve Comprehensive Credit Line for For For Management
the Related Legal Person
8 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
Overseas Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Elect Zhu Wenhui as Director For For Shareholder
12 Elect Huang Zhiling as Director For For Management
13 Approve Donations for Supporting For For Management
Designated Assistance
--------------------------------------------------------------------------------
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Haiqing as Director For For Management
3.2 Elect Hu Yanguo as Director For For Management
3.3 Elect Qian Xiaodong as Director For For Management
3.4 Elect Fan Yan Hok, Philip as Director For For Management
3.5 Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Fachang as Director For For Management
3b Elect Zhang Mingao as Director For For Management
3c Elect Yin Yanwu as Director For For Management
3d Elect Wang Yun as Director For For Management
3e Elect Lin Zhijun as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FEIHE LIMITED
Ticker: 6186 Security ID: G2121Q105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hua as Director For For Management
3b Elect Cai Fangliang as Director For For Management
3c Elect Cheung Kwok Wah as Director For For Management
3d Elect Fan Yonghong as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shen Xinwen as Director For For Management
4 Elect Leung Ka Lai, Ada as Director For For Management
5 Elect Qing Lijun as Director For For Management
6 Elect Chen Zhigang as Director For Against Management
7 Elect Li Hung Kwan, Alfred as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt the Amended and
Restated Bye-Laws and Related
Transactions
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Chen Gongyan as For For Management
Director
2 Elect Wang Sheng as Director For For Management
3 Approve Issuance of Perpetual For For Management
Subordinated Bonds
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Chen Gongyan as For For Management
Director
2 Elect Wang Sheng as Director For For Management
3 Approve Issuance of Perpetual For For Management
Subordinated Bonds
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For For Management
Proceeds
2 Amend Management System for For For Management
Standardizing Fund Transfer with
Related Parties
3 Elect Li Hui as Director For For Management
4.01 Approve Remuneration Plan for Chen For For Management
Gongyan
4.02 Approve Remuneration Plan for Chen Jing For For Management
4.03 Approve Remuneration Plan for Qu For For Management
Yanping
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For For Management
Proceeds
2 Amend Management System for For For Management
Standardizing Fund Transfer with
Related Parties
3 Elect Li Hui as Director For For Management
4.01 Approve Remuneration Plan for Chen For For Management
Gongyan
4.02 Approve Remuneration Plan for Chen Jing For For Management
4.03 Approve Remuneration Plan for Qu For For Management
Yanping
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Accounts Plan For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Securities and Financial For For Management
Products Transactions Framework
Agreement, Cap Amounts and Related
Transactions
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD.
Ticker: 6881 Security ID: Y1R92J117
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Accounts Plan For For Management
2 Approve Profit Distribution Plan For For Management
3 Approve Annual Report For For Management
4 Approve Work Report of the Board of For For Management
Directors
5 Approve Work Report of the Supervisory For For Management
Committee
6 Approve Capital Expenditure Budget For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as External Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Securities and Financial For For Management
Products Transactions Framework
Agreement, Cap Amounts and Related
Transactions
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LIMITED
Ticker: 384 Security ID: G2109G103
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Weiwei as Director For For Management
3a2 Elect Zhao Kun as Director For For Management
3a3 Elect Xiong Bin as Director For For Management
3a4 Elect Jiang Xinhao as Director For Against Management
3a5 Elect Mao Erwan as Director For For Management
3a6 Elect Chen Yanyan as Director For For Management
3a7 Elect Ma Weihua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bye-Laws and Adopt New Bye-Laws For Against Management
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Competitive Activities of For For Management
Directors and Representatives
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: JAN 13, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CHINA GREATWALL TECHNOLOGY GROUP CO., LTD.
Ticker: 000066 Security ID: Y14392107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Guarantee Provision Plan For For Management
8 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gu Xiaobin as Director For For Management
2.2 Elect Jiang Jianhua as Director For For Management
2.3 Elect Chan Yau Ching, Bob as Director For For Management
2.4 Elect Nathan Yu Li as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Bo as Director For For Management
2.2 Elect Zheng Shuliang as Director For For Management
2.3 Elect Zhang Ruilian as Director For For Management
2.4 Elect Wong Yuting as Director For For Management
2.5 Elect Yang Congsen as Director For For Management
2.6 Elect Zhang Jinglei as Director For For Management
2.7 Elect Liu Xiaojun (Zhang Hao) as For For Management
Director
2.8 Elect Sun Dongdong as Director For For Management
2.9 Elect Wen Xianjun as Director For For Management
2.10 Elect Han Benwen as Director For Against Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Elect Fu Yulin as Director For For Management
2.13 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
Meeting Date: DEC 08, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Interim Profit Distribution For For Management
Plan
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA INDUSTRIAL SECURITIES CO. LTD.
Ticker: 601377 Security ID: Y3994T101
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 Related Party Transaction For For Management
5 Amend Articles of Association For Against Management
6 Approve Securities Investment Scale For For Management
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Authorization of Domestic Debt For Against Management
Financing Instruments
10 Approve Authorization to Provision of For For Management
Guarantee
11 Approve to Appoint Auditor For For Management
12 Approve Performance Evaluation and For For Management
Remuneration of Directors
13 Approve Performance Evaluation and For For Management
Remuneration of Supervisors
14 Elect Zhang Xiufeng as Supervisor For For Shareholder
15 Approve Performance Report of the For For Management
Independent Directors
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue
2.01 Approve Class and Par Value of Rights For For Management
Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Shares to be Issued
2.04 Approve Pricing Principles and Rights For For Management
Issue Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Methods For For Management
2.09 Approve Use of Proceeds Raised from For For Management
the Rights Issue
2.10 Approve Validity Period of the Rights For For Management
Issue Resolution
2.11 Approve Listing of the Shares to be For For Management
Issued Under the Rights Issue
3 Approve Plan on Public Issuance of For For Management
Securities by Way of Rights Issue in
2022
4 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the 2022 Rights
Issue
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve 2022 Feasibility Analysis For For Management
Report on the Use of Proceeds from the
Rights Issue
7 Approve Risk Reminder of and Remedial For For Management
Measures for Dilution of Immediate
Returns as a Result of the Proposed
Rights Issue to the Existing
Shareholders and the Undertakings by
the Relevant Parties
8 Approve Proposal Regarding Exempting For For Management
Central Huijin from Making an Offer
Under the Applicable PRC Laws and
Regulations
9 Approve Whitewash Waiver in Relation For For Management
to Waiving the Obligation of Central
Huijin to Make a Mandatory General
Offer
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: OCT 24, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue
2.01 Approve Class and Par Value of Rights For For Management
Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Shares to be Issued
2.04 Approve Pricing Principles and Rights For For Management
Issue Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Methods For For Management
2.09 Approve Use of Proceeds Raised from For For Management
the Rights Issue
2.10 Approve Validity Period of the Rights For For Management
Issue Resolution
2.11 Approve Listing of the Shares to be For For Management
Issued Under the Rights Issue
3 Approve Plan on Public Issuance of For For Management
Securities by Way of Rights Issue in
2022
4 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the 2022 Rights
Issue
5 Approve 2022 Feasibility Analysis For For Management
Report on the Use of Proceeds from the
Rights Issue
6 Approve Risk Reminder of and Remedial For For Management
Measures for Dilution of Immediate
Returns as a Result of the Proposed
Rights Issue to the Existing
Shareholders and the Undertakings by
the Relevant Parties
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y117
Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue
2.01 Approve Class and Par Value of Rights For For Management
Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Shares to be Issued
2.04 Approve Pricing Principles and Rights For For Management
Issue Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Methods For For Management
2.09 Approve Use of Proceeds Raised from For For Management
the Rights Issue
2.10 Approve Validity Period of the Rights For For Management
Issue Resolution
2.11 Approve Listing of the Shares to be For For Management
Issued Under the Rights Issue
3 Approve Plan on Public Issuance of For For Management
Securities by Way of Rights Issue in
2022
4 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the 2022 Rights
Issue
5 Approve Report on the Use of For For Management
Previously Raised Proceeds
6 Approve 2022 Feasibility Analysis For For Management
Report on the Use of Proceeds from the
Rights Issue
7 Approve Risk Reminder of and Remedial For For Management
Measures for Dilution of Immediate
Returns as a Result of the Proposed
Rights Issue to the Existing
Shareholders and the Undertakings by
the Relevant Parties
8 Approve Proposal Regarding Exempting For For Management
Central Huijin from Making an Offer
Under the Applicable PRC Laws and
Regulations
9 Approve Whitewash Waiver in Relation For For Management
to Waiving the Obligation of Central
Huijin to Make a Mandatory General
Offer
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y117
Meeting Date: OCT 24, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Rights Issue
2.01 Approve Class and Par Value of Rights For For Management
Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Base, Proportion and Number of For For Management
the Rights Shares to be Issued
2.04 Approve Pricing Principles and Rights For For Management
Issue Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Methods For For Management
2.09 Approve Use of Proceeds Raised from For For Management
the Rights Issue
2.10 Approve Validity Period of the Rights For For Management
Issue Resolution
2.11 Approve Listing of the Shares to be For For Management
Issued Under the Rights Issue
3 Approve Plan on Public Issuance of For For Management
Securities by Way of Rights Issue in
2022
4 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the 2022 Rights
Issue
5 Approve 2022 Feasibility Analysis For For Management
Report on the Use of Proceeds from the
Rights Issue
6 Approve Risk Reminder of and Remedial For For Management
Measures for Dilution of Immediate
Returns as a Result of the Proposed
Rights Issue to the Existing
Shareholders and the Undertakings by
the Relevant Parties
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
8.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Huang Zhaohui, or in
which He Serves as a Director or
Senior Management
8.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia, or in which
She Serves as a Director or Senior
Management
8.03 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu, or in which
He Serves as a Director or Senior
Management
8.04 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons or Other Organizations
8.05 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
9 Approve Annual Work Report of For For Management
Independent Non-Executive Directors
10 Elect Zhang Wei as Director For For Shareholder
11 Elect Kong Lingyan as Director For For Shareholder
12 Elect Zhou Yu as Director For For Management
--------------------------------------------------------------------------------
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED
Ticker: 3908 Security ID: Y1R99Y117
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Work Report of the Board of For For Management
Directors
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Annual Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP as
Domestic Accounting Firm and Deloitte
Touche Tohmatsu as International
Accounting Firm and Authorize Board to
Fix Their Remuneration
8.01 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Huang Zhaohui, or in
which He Serves as a Director or
Senior Management
8.02 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Tan Lixia, or in which
She Serves as a Director or Senior
Management
8.03 Approve Estimated Related-Party For For Management
Transactions with Legal Persons
Controlled by Duan Wenwu, or in which
He Serves as a Director or Senior
Management
8.04 Approve Estimated Related-Party For For Management
Transactions with Other Related Legal
Persons or Other Organizations
8.05 Approve Estimated Related-Party For For Management
Transactions with Other Related
Natural Persons
9 Approve Annual Work Report of For For Management
Independent Non-Executive Directors
10 Elect Zhang Wei as Director For For Shareholder
11 Elect Kong Lingyan as Director For For Shareholder
12 Elect Zhou Yu as Director 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 Against Management
Sinochem Financial Services Framework
Agreement
1b Authorize Board to Handle All Matters For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Change Business Scope
2 Approve to Adjust the Allowance of For For Management
Independent Directors
3.1 Elect Chang Zhangli as Director For For Shareholder
3.2 Elect Zhang Yuqiang as Director For For Shareholder
3.3 Elect Cai Guobin as Director For For Shareholder
3.4 Elect Liu Yan as Director For For Shareholder
3.5 Elect Ni Jinrui as Director For For Shareholder
3.6 Elect Zhang Jiankan as Director For For Shareholder
4.1 Elect Tang Yunwei as Director For For Management
4.2 Elect Wu Yajun as Director For For Management
4.3 Elect Wang Ling as Director For For Management
5.1 Elect Pei Hongyan as Supervisor For For Management
5.2 Elect Wang Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Commitment For For Management
of the Controlling Shareholder and the
Actual Controller to Avoid Horizontal
Competition
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zero-carbon Intelligent For For Management
Manufacturing Base High-performance
Glass Fiber Production Line and
Supporting Engineering Project
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: FEB 06, 2023 Meeting Type: Special
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
CNBM International Trading Co., Ltd.
1.2 Approve Related Party Transaction with For For Management
Lianyungang Zhongfu Lianzhong
Composites Group Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
Beijing New Building Materials Public
Limited Company
1.4 Approve Related Party Transaction with For For Management
Zhenshi Holding Group Co., Ltd. and
Its Direct or Indirect Controlled
Subsidiaries
1.5 Approve Related Party Transaction with For For Management
Zhejiang Hengshi Fiber Foundation Co.,
Ltd.
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Capitalization of Capital For For Management
Reserves Plan
7 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
8 Approve Authorization of Total For Against Management
Financing Credit Line
9 Approve Provision of Bank Credit For Against Management
Guarantee
10 Approve Issuance of Corporate Bonds For Against Management
and Debt Financing Instruments
11 Approve Forward Foreign Exchange, For Against Management
Currency Interest Rate Swaps and
Precious Metals Futures Trading
Business
12 Approve Total Amount of Authorized For For Management
External Donations
13 Approve Sale of Precious Metal Assets For For Management
--------------------------------------------------------------------------------
CHINA JUSHI CO. LTD.
Ticker: 600176 Security ID: Y5642X103
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Integration of Lianyungang Zhongfu
Lianzhong Composite Materials Group Co.
, Ltd. and Sinoma Wind Power Blade Co.
, Ltd.
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zuo Manlun as Director For For Management
3b Elect Zuo Xiaoping as Director For For Management
3c Elect Lai Zhiqiang as Director For For Management
3d Elect Chen Guonan as Director For For Management
3e Elect Huang Guirong as Director For For Management
4 Elect Hong Ruijiang as Director For For Management
5 Elect Lee Vanessa as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Management
2 Approve Investment in Xincheng Phase For For Management
II Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: SEP 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Peng as Director For For Management
2 Approve Investment in Xincheng Phase For For Management
II Fund
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Feng as Director For For Management
2 Elect Yu Shengquan as Director For For Management
3 Elect Zhuo Meijuan as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Feng as Director For For Management
2 Elect Yu Shengquan as Director For For Management
3 Elect Zhuo Meijuan as Director For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Formulation of the Provisional For For Management
Measures for the Administration of
Recovery and Deduction of
Performance-based Remuneration of
Directors, Supervisors, Senior
Management and Personnel in Key
Positions
8 Approve Agreement for Entrusted For For Management
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED
Ticker: 2628 Security ID: Y1477R220
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Auditor
for the Form 20-F and
PricewaterhouseCoopers as Hong Kong
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Formulation of the Provisional For For Management
Measures for the Administration of
Recovery and Deduction of
Performance-based Remuneration of
Directors, Supervisors, Senior
Management and Personnel in Key
Positions
8 Approve Agreement for Entrusted For For Management
Investment and Management and
Operating Services with Respect to
Alternative Investments with Insurance
Funds, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA LILANG LIMITED
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3.1 Elect Wang Liang Xing as Director For Against Management
3.2 Elect Cai Rong Hua as Director For Against Management
3.3 Elect Lu Hong Te as Director For Against Management
3.4 Elect Zhang Shengman as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LITERATURE LIMITED
Ticker: 772 Security ID: G2121R103
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
2a Elect James Gordon Mitchell as Director For For Management
2b Elect Cao Huayi as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Xie Qinghua as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend 2020 Restricted Share Unit Scheme For Against Management
7 Approve Grant of RSU Mandate to Issue For Against Management
Shares Under the Restricted Share Unit
Scheme
8 Amend Share Option Plan For Against Management
9 Approve Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as A Share Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
2 Approve Increase in Registered Capital For For Management
of Guangdong New Energy
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Budget Report For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Elect Gong Yufei as Director For For Management
9 Approve Ernst & Young as International For For Management
Auditor
10 Approve Provision of Financial For Against Management
Assistance to Controlled Subsidiaries
11 Amend Articles of Association For Against Management
12 Approve Grant of General Mandate to For Against Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
13 Approve Grant of General Mandate to For Against Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: JUL 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shu Liang Sherman Jen as Director For Against Management
1b Elect Peter Humphrey Owen as Director For Against Management
1c Elect Kem Hussain as Director For Against Management
1d Elect Wai Fong Wong as Director For Against Management
1e Authorize Board to Fix Remuneration of For For Management
Directors
2 Approve Zhonghui Anda CPA Limited as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Memorandum and Articles of For Against Management
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yanling as Director For For Management
3b Elect Leung Chong Shun as Director For For Management
3c Elect Luo Laura Ying as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For Against Management
Second Amended and Restated Memorandum
and Articles of Association and Adopt
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Che Lingyun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Supplementary Explanation for For For Management
Previous Commitment by Controlling
Shareholder
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of For For Management
Non-independent Directors
2 Approve Remuneration Standard of For For Management
Independent Directors
3 Approve Remuneration Standard of For For Management
Supervisors
4.1 Elect Li Yadong as Director For For Shareholder
4.2 Elect Tong Chaoyin as Director For For Shareholder
4.3 Elect Che Lingyue as Director For For Shareholder
4.4 Elect Liu Yuandong as Director For For Shareholder
4.5 Elect Hu Huidong as Director For For Shareholder
5.1 Elect Tu Pengfei as Director For For Management
5.2 Elect Zhang Xinmin as Director For For Management
5.3 Elect Li Zhiyong as Director For For Management
6.1 Elect Qiang Yong as Supervisor For For Shareholder
6.2 Elect Liu Zhiyong as Supervisor For For Shareholder
6.3 Elect Wang Yaliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MEHECO GROUP CO., LTD.
Ticker: 600056 Security ID: Y16635107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For Against Management
8 Approve Application of Credit Lines For Against Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Provision of Guarantees For Against Management
11 Approve to Appoint Auditor For For Management
12 Elect Wang Xiao as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
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
2.1a Elect Ye Tao as Director For For Management
2.1b Elect Chen Guiyi as Director For For Management
2.1c Elect To Siu Lun as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
8 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lu Minfang as Director For For Management
3b Elect Simon Dominic Stevens as Director For For Management
3c Elect Ge Jun as Director For Against Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum and Articles For For Management
of Association Relating to Core
Standards
8 Amend Existing Memorandum and Articles For Against Management
of Association (Other Amendments)
9 Adopt New Memorandum and Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Capital Management Plan For For Management
9 Elect Huang Jian as Director For For Management
10 Elect Zhu Jiangtao as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For Against Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu as Overseas Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Capital Management Plan For For Management
9 Elect Huang Jian as Director For For Management
10 Elect Zhu Jiangtao as Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Increase in Related Party For For Management
Transactions with China Petrochemical
Corporation and Its Subsidiaries
1.2 Approve Increase in Related Party For For Management
Transactions with Sinotrans & CSC
Group Co., Ltd. and Its Subsidiaries
1.3 Approve Increase in Related Party For For Management
Transactions with Sinotrans Co., Ltd.
and Its Subsidiaries
2 Approve Provision of Shipbuilding For Against Management
Counter Guarantee
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAR 24, 2023 Meeting Type: Special
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
(Draft)
2 Amend Management Method of Stock For Against Management
Option Incentive Plan
3 Approve Authorization of the Board to For Against Management
Handle All Matters
--------------------------------------------------------------------------------
CHINA MERCHANTS ENERGY SHIPPING CO., LTD.
Ticker: 601872 Security ID: Y15039129
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8.1 Approve Daily Related Party For For Management
Transactions with China Merchants
Industry Group Co., Ltd. And Its
Subsidiaries
8.2 Approve Daily Related Party For For Management
Transactions with China Petrochemical
Corporation and Its Subsidiaries
8.3 Approve Daily Related Party For For Management
Transactions with China Merchants
Haitong Trading Co., Ltd. and Its
Subsidiaries
8.4 Approve Daily Related Party For For Management
Transactions with Guangzhou Haishun
Marine Service Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transactions with Sinotrans & CSC
Group and Its Subsidiaries
8.6 Approve Daily Related Party For For Management
Transactions with Sinotrans Limited
and Its Subsidiaries
8.7 Approve Daily Related Party For For Management
Transactions with Liaoning Port Group
and Its Subsidiaries
9 Approve Financial Services Agreement For Against Management
10 Approve Authorized Donation to China For Against Management
Merchants Charity Fund
11 Approve Provision of Guarantee For Against Management
12 Approve Related Party Transaction for For For Management
Ordering 2+4 Ro-Ro Ships from Related
Parties
13.1 Elect Qu Baozhi as Director For Against Shareholder
14.1 Elect Sun Xiangyi as Supervisor For Against Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Wang Xiufeng as Director For For Management
3Ab Elect Yim Kong as Director For For Management
3Ac Elect Bong Shu Ying Francis as Director None None Management
3Ad Elect Li Ka Fai David as Director For For Management
3Ae Elect Xu Song as Director For For Management
3Af Elect Tu Xiaoping as Director For For Management
3Ag Elect Lu Yongxin as Director For For Management
3Ah Elect Yang Guolin as Director For For Management
3Ai Elect Chan Hiu Fung Nicholas as For For Management
Director
3Aj Elect Chan Yuen Sau Kelly as Director For For Management
3Ak Elect Wong Pui Wah as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 CMG Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve 2022 COSCO Framework For For Management
Agreement, Annual Caps and Related
Transactions
3 Elect Liu Chong as Director For For Shareholder
4 Elect Feng Jinhua as Director For For Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Independent Directors
6 Amend Administrative Measures on the For For Management
Proceeds Raised
7 Approve Formulation of Administrative For For Management
Measures on the External Donations
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JAN 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaofei as Director For For Shareholder
2 Elect Xu Xin as Supervisor For For Shareholder
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904109
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Duty Report of Independent For For Management
Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Budget for Proprietary For For Management
Investment
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Authorize Board to Fix Their
Remuneration
9.01 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Bank Co., Ltd. and Its
Subsidiaries
9.02 Approve Contemplated Ordinary Related For For Management
Party Transactions with China
Merchants Group Limited and Its
Related Parties (Including Major
Upstream and Downstream Enterprises,
but Excluding China Merchants Bank and
Its Subsidiaries)
9.03 Approve Contemplated Ordinary Related For For Management
Party Transactions with China COSCO
Shipping Corporation Limited and Its
Related Parties
9.04 Approve Contemplated Ordinary Related For For Management
Party Transactions with PICC Life
Insurance Company Limited and Related
Parties
9.05 Approve Contemplated Ordinary Related For For Management
Party Transactions with the Directors,
Supervisors and Senior Management of
the Company
9.06 Approve Contemplated Ordinary Related For For Management
Party Transactions with Other Related
Parties
10 Approve Guarantee Authorization Scheme For Against Management
of China Merchants Securities
International Company Limited and Its
Wholly-Owned Subsidiaries
11 Elect Ding Lusha as Director For For Shareholder
12 Elect Peng Luqiang as Supervisor For For Shareholder
13.01 Approve Issuer and Issuance Methods of For Against Management
Debt Financing Instruments
13.02 Approve Issuance Size of Debt For Against Management
Financing Instruments
13.03 Approve Types of Debt Financing For Against Management
Instruments
13.04 Approve Maturity of Debt Financing For Against Management
Instruments
13.05 Approve Interest Rate of Debt For Against Management
Financing Instruments
13.06 Approve Guarantee and Other Credit For Against Management
Enhancement Arrangements
13.07 Approve Use of Proceeds For Against Management
13.08 Approve Issuance Price For Against Management
13.09 Approve Issuance Targets For Against Management
13.10 Approve Listing of Debt Financing For Against Management
Instruments
13.11 Approve Guarantee Measures for For Against Management
Repayment of Debt Financing Instruments
13.12 Approve Mandate to Issue Domestic and For Against Management
Overseas Debt Financing Instruments of
the Company
13.13 Approve Validity Period of the For Against Management
Resolution
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: 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 For 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 METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIN, TING FUNG, a Representative For For Management
of LUCENT SOURCE LTD., with
SHAREHOLDER NO.00052741, as
Non-independent Director
3.2 Elect TSAO, MING HONG, with For For Management
SHAREHOLDER NO.00000004 as
Non-independent Director
3.3 Elect CHENG, WU CHEH, with SHAREHOLDER For For Management
NO.A122849XXX as Non-independent
Director
3.4 Elect WU, SHU CHUAN, with SHAREHOLDER For For Management
NO.00000002 as Non-independent Director
3.5 Elect HO, PEI FEN, with SHAREHOLDER NO. For For Management
00004202 as Non-independent Director
3.6 Elect HO, CHENG YU, with SHAREHOLDER For For Management
NO.00000061 as Non-independent Director
3.7 Elect LIN, JUNG CHUEN, with For For Management
SHAREHOLDER NO.S101261XXX as
Independent Director
3.8 Elect WU, YU HSUEH, with SHAREHOLDER For For Management
NO.C121049XXX as Independent Director
3.9 Elect LIN, CHIEN YUAN, with For For Management
SHAREHOLDER NO.A120507XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: OCT 10, 2022 Meeting Type: Special
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Abbreviation of Securities
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dong Xianting as Director For For Shareholder
1.2 Elect Guo Huihu as Director For For Shareholder
2.1 Elect Yang Jie as Supervisor For For Shareholder
2.2 Elect Li Xueqiang as Supervisor For For Shareholder
2.3 Elect Wang Qing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Yeung Chi Wai, Jason as Director For For Management
11 Elect Wen Qiuju as Director For For Management
12 Elect Song Huanzheng as Director For For Management
13 Elect Cheng Fengchao as Director For For Management
14 Elect Liu Hanxing as Director For For Management
15 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
16 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
Matters Relating to the Issuance
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance Plan of Financial For Against Management
Bonds and Capital Instruments in the
Next Three Years
19 Approve Capital Management Plan For For Management
20 Amend Articles of Association For For Management
21 Approve Related Party Transactions For For Shareholder
with the Group of Dajia Insurance
Group Co., Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Final Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Annual Budgets For For Management
5 Approve Work Report of the Board For For Management
6 Approve Work Report of the Board of For For Management
Supervisors
7 Approve Report of Remuneration of For For Management
Directors
8 Approve Report of Remuneration of For For Management
Supervisors
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Authorize Board to Fix
Their Remuneration
10 Elect Yeung Chi Wai, Jason as Director For For Management
11 Elect Wen Qiuju as Director For For Management
12 Elect Song Huanzheng as Director For For Management
13 Elect Cheng Fengchao as Director For For Management
14 Elect Liu Hanxing as Director For For Management
15 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
16 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
All Matters Relating to the Issuance
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Approve Issuance Plan of Financial For Against Management
Bonds and Capital Instruments in the
Next Three Years
19 Approve Capital Management Plan For For Management
20 Amend Articles of Association For For Management
21 Approve Related Party Transactions For For Shareholder
with the Group of Dajia Insurance
Group Co., Ltd.
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M104
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
2 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
All Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 1988 Security ID: Y1495M112
Meeting Date: JUN 09, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration and Analysis For For Management
Report Regarding Issuance of A Share
Convertible Corporate Bonds to
Unspecified Subscribers
2 Approve Extension of Validity Period For For Management
of the Resolutions on Issuance of A
Share Convertible Corporate Bonds to
Unspecified Subscribers and
Authorization Period to the Board and
Its Authorized Persons to Deal with
Matters Relating to the Issuance
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Yiyi as Director For For Management
3B Elect Zhao Jiejun as Director For For Management
3C Elect Li Shengli as Director For For Management
3D Elect Lee Kong Wai, Conway as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection to Tokio For Against Management
Marine Newa Insurance
--------------------------------------------------------------------------------
CHINA MOTOR CORP.
Ticker: 2204 Security ID: Y1499J107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Purchase Agreement, For For Management
Compensation Agreement, and Related
Transactions
2 Approve Proposed Revised Annual Cap For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yan as Director and For For Management
Authorize Board to Fix His Remuneration
2 Approve Master Agreement on Mutual For For Management
Provision of Products and Services,
Annual Caps and Related Transactions
3 Approve Master Agreement on Mutual For For Management
Provision of Engineering Services,
Annual Caps and Related Transactions
4 Approve Financial Services Framework For Against Management
Agreement, Caps and Related
Transactions
5 Approve Loan Framework Agreement, Caps For Against Management
and Related Transactions
6 Elect Wei Rushan as Director and For For Shareholder
Authorize Board to Fix His Remuneration
7 Elect Qu Xiaoli as Supervisor For For Shareholder
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Moore Stephens CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7a Amend Articles of Association For For Management
7b Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares and Domestic
Shares
9 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hegen as Director For Against Management
1.2 Elect Wen Gang as Director For For Management
1.3 Elect Lei Dianwu as Director For For Management
2.1 Elect Yang Youhong as Director For For Shareholder
2.2 Elect Lan Chunjie as Director For For Shareholder
2.3 Elect Chen Bi as Director For For Shareholder
3.1 Elect Xu Wanming as Supervisor For For Management
3.2 Elect Fan Junsheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Measures for the For Against Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Increase in Registered Capital For Against Management
of Finance Company
--------------------------------------------------------------------------------
CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD.
Ticker: 601117 Security ID: Y1504G106
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Profit Distribution For For Management
4 Approve Guarantee Plan For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Financial Services Agreement For Against Management
7 Approve Investment Plan For Against Management
8 Approve Annual Report For For Management
9 Approve Signing of Framework Agreement For Against Management
for Daily Related Party Transaction
10 Approve Adjustment of Estimated Amount For Against Management
of Related Party Transaction
11 Approve Report of the Board of For For Management
Directors
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Report of the Board of For For Management
Independent Directors
14 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Approve Financial Budget Plan For Against Management
3.1 Elect Zhang Guohua as Director For For Management
4.1 Elect Liu Yaoquan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL NUCLEAR POWER CO., LTD.
Ticker: 601985 Security ID: Y1507R109
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 Report of the Independent For For Management
Directors
4 Approve Allowance of Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Dividend Distribution Plan For For Management
8 Approve Annual Report and Summary For For Management
9 Amend Articles of Association For Against Management
10.1 Elect Zou Zhengyu as Director For For Management
11.1 Elect Luan Tao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
2 Approve Appointment of Auditor For For Management
3 Approve Expand Business Scope and For For Management
Amendment of Articles of Association
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: FEB 15, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2.1 Elect Chen Zhihua as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA NATIONAL SOFTWARE & SERVICE CO., LTD.
Ticker: 600536 Security ID: Y1503P107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report For For Management
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoxiuan as Director For For Management
4 Elect Hu Jianbo as Director For For Management
5 Elect Pang Tsz Kit Peter as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINA NONFERROUS MINING CORPORATION LIMITED
Ticker: 1258 Security ID: Y13982106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
6a1 Elect He Yang as Director For For Management
6a2 Elect Yaoyu Tan as Director For For Management
6a3 Elect Jingwei Liu as Director For Against Management
6b Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xingguo as Independent For For Management
Director
2 Approve to Adjust the Price and For For Management
Increase the Estimated Annual Total
Amount of Daily Related Party
Transactions
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Price of Rare For For Management
Earth Concentrate Related-party
Transactions and Estimated Total
Transaction Amount for the Year
2 Approve Cancellation of Repurchased For For Management
Shares and Decrease in Registered
Capital
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Rare Earth For For Management
Concentrate Trading Price and Increase
in Purchasing Volume
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Project Investment Plan For Against Management
2 Elect Dai Lu as Independent Director For For Management
3 Elect Zhou Yuanping as Supervisor For For Shareholder
4 Amend Management System for Providing For Against Management
Guarantees
5 Approve Investment in the For For Management
Implementation of Green Smelting
Upgrade Project
6 Approve Related Party Transaction For For Management
Pricing Mechanism and 2022 and 2023
Related Party Transactions
--------------------------------------------------------------------------------
CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD.
Ticker: 600111 Security ID: Y1500E105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve Signing of Financial Services For Against Management
Agreement
10 Approve Related Party Transactions For Against Management
11 Approve Application of Credit Lines For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve US Dollar Loan by the Overseas For For Management
Subsidiaries and the Provision of
Guarantee by the Company
2 Elect Yao Xin as Director For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Services Framework For For Management
Agreement and Related Transactions
2 Elect Xiong Min as Director For For Management
3 Approve US Dollar Loan Extension by For For Management
COSL Middle East FZE and the Provision
of Guarantee by the Company
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Report of the Auditor
2 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve US Dollar Loans Extension by For For Management
Wholly-owned Subsidiary and Provision
of Guarantee
7 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 24, 2023 Meeting Type: Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Shen Xiaoling as Director For For Management
3b Elect Wong Man Chung, Francis as For Against Management
Director
3c Elect Wang Bing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Lin as Director For For Management
3b Elect Zhou Hancheng as Director For For Management
3c Elect Yung Kwok Kee, Billy as Director For For Management
3d Elect Chung Shui Ming, Timpson as For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New COLI Framework Agreement, For For Management
COLI Annual Caps and Related
Transactions
2 Approve New COGO Framework Agreement, For For Management
COGO Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Guiqing as Director For Against Management
3B Elect Xiao Junqiang as Director For For Management
3C Elect Yung, Wing Ki Samuel as Director For For Management
3D Elect Lim, Wan Fung Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Existing Amended and Restated For For Management
Articles of Association and Adopt New
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Services Agreement, For For Management
CSCEC Services Caps and Related
Transactions
2 Approve COLI Services Agreement, COLI For For Management
Services Caps and Related Transactions
3 Approve COGO Services Agreement, COGO For For Management
Services Caps and Related Transactions
4 Approve CSC Services Agreement, CSC For For Management
Services Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
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 Annual Report For For Management
4 Approve Financial Statements and For For Management
Report of the Company
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Donation Budget For For Management
8 Elect Lo Yuen Man Elaine as Director For For Management
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z111
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Report of the Company
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Donation Budget For For Management
8 Elect Lo Yuen Man Elaine as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Raising Proposal by For For Management
Domestic Public Share Issuance (Cash
Offering) with an Issue Size No
Greater Than 500 Million Common Shares
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports For For Management
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Elect LV Lianggong as Director For For Management
8 Approve Reduction of the Registered For For Management
Capital and Amend Articles of
Association
9 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
10 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
11 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of A Shares to Target
Subscribers
13.01 Approve Type and Par Value of Shares For For Management
to be Issued
13.02 Approve Manner and Timing of Issuance For For Management
13.03 Approve Subscriber and Manner of For For Management
Subscription
13.04 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principles
13.05 Approve Number of Shares to be Issued For For Management
13.06 Approve Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Place of Listing For For Management
13.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits
13.10 Approve Validity Period For For Management
14 Approve Proposed Issuance of A Shares For For Management
15 Approve Demonstration and Analysis For For Management
Report on the Plan of the Proposed
Issuance of A Shares
16 Approve Connected Transaction Involved For For Management
in Proposed Issuance of A Shares
17 Approve Conditional Subscription For For Management
Agreement
18 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Shares
19 Approve Dilution of Current Returns by For For Management
the Proposed Issuance of A Shares,
Remedial Measures and the Commitments
of Related Entities
20 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
21 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issuance
of A Shares
22 Authorize Board to Amend Articles of For For Management
Association in Accordance with the
Situation of the Proposed Issuance of
A Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 30, 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 of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Elect LV Lianggong as Director For For Management
8 Approve Reduction of the Registered For For Management
Capital and Amend Articles of
Association
9 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
10 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
11 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
12 Approve Satisfaction of the Conditions For For Management
of the Issuance of A Shares to Target
Subscribers
13.01 Approve Type and Par Value of Shares For For Management
to be Issued
13.02 Approve Manner and Timing of Issuance For For Management
13.03 Approve Subscriber and Manner of For For Management
Subscription
13.04 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Principles
13.05 Approve Number of Shares to be Issued For For Management
13.06 Approve Lock-up Period For For Management
13.07 Approve Amount and Use of Proceeds For For Management
13.08 Approve Place of Listing For For Management
13.09 Approve Arrangement of Accumulated For For Management
Undistributed Profits
13.10 Approve Validity Period For For Management
14 Approve Proposed Issuance of A Shares For For Management
15 Approve Demonstration and Analysis For For Management
Report on the Plan of the Proposed
Issuance of A Shares
16 Approve Connected Transaction Involved For For Management
in Proposed Issuance of A Shares
17 Approve Conditional Subscription For For Management
Agreement
18 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Proposed
Issuance of A Shares
19 Approve Dilution of Current Returns by For For Management
the Proposed Issuance of A Shares,
Remedial Measures and the Commitments
of Related Entities
20 Approve Dividend Distribution and For For Management
Return Plan for Shareholders for the
Next Three Years (2023-2025)
21 Authorize Board to Handle All Matters For For Management
in Relation to the Proposed Issuance
of A Shares
22 Authorize Board to Amend Articles of For For Management
Association in Accordance with the
Situation of the Proposed Issuance of
A Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010112
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Xi as Director For Against Management
4 Elect Zhou Jie as Director For For Management
5 Elect Huang Qinghua as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Budget Plan Proposal For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Salary (Remuneration, Work For For Management
Subsidy) of Directors and Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve Provision of External For For Management
Guarantee by the Company
13 Approve Provision of an Entrusted Loan For For Management
by China Railway Communications
Investment Group Co., Ltd. to China
Merchants China Railway Holding Co.,
Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Budget Plan Proposal For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditors
and Authorize Board to Fix Their
Remuneration
10 Approve Salary (Remuneration, Work For For Management
Subsidy) of Directors and Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management
12 Approve Provision of External For For Management
Guarantee by the Company
13 Approve Provision of an Entrusted Loan For For Management
by China Railway Communications
Investment Group Co., Ltd. to China
Merchants China Railway Holding Co.,
Ltd. and Its Subsidiaries
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Quan as Director For For Management
--------------------------------------------------------------------------------
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED
Ticker: 3969 Security ID: Y1R0AG113
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Final Account Report For For Management
5 Approve Profits Distribution Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remunerations for Directors For For Management
and Supervisors
8 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2023-2025
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement Between
CRSC Group Finance Limited and China
Railway Signal and Communication
(Group) Corporation Limited and Its
Related Party Transactions
10 Approve General Authorization for the For Against Management
Issuance of Debt Financing Instruments
11 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment on Related Party For For Management
Transaction
--------------------------------------------------------------------------------
CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 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 Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Usage of Raised Funds For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
4 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken
(Revised)
7 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
8 Approve Proposal that there is No Need For For Management
to Prepare a Report on Previous Usage
of Raised Funds
9 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
10 Approve Relevant Audit Report and For For Management
Evaluation Report of the Transaction
11 Approve Signing of the Conditional For For Management
Equity Acquisition Agreement,
Supplemental Agreement and Related
Party Transaction
12 Approve Signing of Conditional For For Management
Performance Commitment and Profit
Compensation Agreement and Related
Party Transaction
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Guo'an as Director For For Management
1.2 Elect Yan Shengjian as Director For For Management
1.3 Elect Dong Xianting as Director For For Management
1.4 Elect Guo Huihu as Director For For Management
2.1 Elect Hu Deyong as Director For For Management
2.2 Elect Sun Lingdong as Director For For Management
2.3 Elect Zhang Weidong as Director For For Management
3.1 Elect Yang Jie as Supervisor For For Management
3.2 Elect Li Xueqiang as Supervisor For For Management
3.3 Elect Wang Qing as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
CHINA RARE EARTH RESOURCES & TECHNOLOGY CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
CHINA RENAISSANCE HOLDINGS LIMITED
Ticker: 1911 Security ID: G21215101
Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific and For Against Management
Unconditional Mandate to the Board of
Directors to Issue Shares Pursuant to
the Share Award Scheme
2 Authorize Any Director to Deal With For Against Management
All Matters in Relation to the Scheme
Mandate and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lai Ni Hium, Frank as Director For For Management
3.2 Elect Houang Tai Ninh as Director For For Management
3.3 Elect Bernard Charnwut Chan as Director For For Management
3.4 Elect Siu Kwing Chue, Gordon as For For Management
Director
3.5 Elect Lai Hin Wing Henry Stephen as For For Management
Director
3.6 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jing Shiqing as Director For For Management
3.2 Elect Zhu Ping as Director For For Management
3.3 Elect Chen Kangren as Director For For Management
3.4 Elect Ip Shu Kwan Stephen as Director For For Management
3.5 Elect Ng Kam Wah Webster 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Chuandong as Director For Against Management
3.2 Elect Ge Bin as Director For Against Management
3.3 Elect He Youdong as Director For For Management
3.4 Elect Wong Tak Shing as Director For For Management
3.5 Elect Yang Yuchuan 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CRH PMM Framework Agreement, For For Management
Annual Caps and Related Transactions
2 Approve CR Bank Strategic Cooperation For For Management
Agreement, CR Trust Strategic
Cooperation Agreement, Annual Caps and
Related Transactions
3 Amend Existing Memorandum and Articles For Against Management
of Association, Adopt Amended and
Restated Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I, For For Management
Equity and Debt Transfer Agreement II
and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Song Qing as Director For For Management
4 Elect Yu Hai as Director For For Management
5 Elect Ren Yuan as Director For For Management
6 Elect Wu Ting Yuk, Anthony as Director For For Management
7 Elect Fu Tingmei as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For Against Management
System
2.1 Elect Wang Xiaohu as Director For For Shareholder
2.2 Elect Xiao Ning as Director For For Shareholder
3.1 Elect Zhuang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Confirming the For Against Management
Reserved Part of the Company's 2021
Class II Performance Share Incentive
Plan (Revised Draft)
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Changing Some For For Management
Raised Funds Investment Projects and
Investing Part of Raised Funds into
New Projects
--------------------------------------------------------------------------------
CHINA RESOURCES MICROELECTRONICS LTD.
Ticker: 688396 Security ID: G210B1103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Investment Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED
Ticker: 1209 Security ID: G2122G106
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Continuing For For Management
Connected Transaction Agreements,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED
Ticker: 1209 Security ID: G2122G106
Meeting Date: JUN 06, 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 Wang Haimin as Director For For Management
3.2 Elect Wei Xiaohua as Director For For Management
3.3 Elect Guo Shiqing as Director For For Management
3.4 Elect Chan Chung Yee Alan 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Guo Wei as Director For For Management
3.2 Elect Han Yuewei as Director For For Management
3.3 Elect Hou Bo as Director For For Management
3.4 Elect Fu Tingmei as Director For For Management
3.5 Elect Zhang Kejian 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Elect Song Kui as Director For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shutian as Non-independent For For Shareholder
Director
2 Approve Purchase of Bank Financial For Against Management
Products
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Assets Restructuring
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Transaction Price and Pricing For For Management
Method
2.4 Approve Source of Funds for the For For Management
Transaction
2.5 Approve Cash Payment Term For For Management
2.6 Approve Transitional Arrangements For For Management
2.7 Approve the Contractual Obligation and For For Management
Liability for Breach of Contract for
the Transfer of Ownership of the
Underlying Assets
2.8 Approve Arrangement of Employees For For Management
2.9 Approve Debt Disposal Plan For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Major Assets Restructuring For For Management
Plan Does Not Constitute as
Related-Party Transaction
4 Approve Revised Draft Report and For For Management
Summary on Company's Major Assets
Purchase
5 Approve Transaction Does Not For For Management
Constitute with Article 13 of the
Administrative Measures for Major
Asset Restructuring of Listed Companies
6 Approve Proposal on the Fluctuation of For For Management
the Company's Stock Price before the
Announcement of the Restructuring
Information
7 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
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
10 Approve Relevant Audit Report, Asset For For Management
Valuation Report and Pro Forma Review
Report
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Remuneration of Directors and For For Management
Senior Management Members
6 Approve Guarantee Plan For For Management
7 Approve Business Cooperation with For For Management
Zhuhai China Resources Bank Co., Ltd.
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Ticker: 000999 Security ID: Y7503B105
Meeting Date: MAY 15, 2023 Meeting Type: Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: SEP 23, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Shares under For For Management
the Specific Mandate to Water Lily
Investment Limited
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Ming as Director For For Management
2b Elect Chau Shing Yim, David as Director For For Management
2c Elect Shi Zhuomin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Share Options Scheme Adopted
by the Company on 31 October 2013
9 Adopt Scheme Mandate Limit For Against Management
10 Adopt Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
CHINA RUYI HOLDINGS LIMITED
Ticker: 136 Security ID: G4404N114
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023 Game Cooperation For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Supplement Agreement to Amend For Against Management
Annual Caps of Daily Balance of
Deposits Under the Financial Services
Agreement and Revision of Certain
Clauses of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Supplement Agreement to Amend For Against Management
Annual Caps of Daily Balance of
Deposits Under the Financial Services
Agreement and Revision of Certain
Clauses of the Financial Services
Agreement
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Transactions
7 Approve KPMG as International Auditors For Against Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve New Mutual Coal Supply For For Management
Agreement
9 Approve New Mutual Supplies and For For Management
Services Agreement
10 Approve New Financial Services For Against Management
Agreement
11 Approve Amendments to the Existing For For Management
Non-Competition Agreement and
Supplemental Agreement to the Existing
Non-Competition Agreement
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Related Transactions
7 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve New Mutual Coal Supply For For Management
Agreement
9 Approve New Mutual Supplies and For For Management
Services Agreement
10 Approve New Financial Services For Against Management
Agreement
11 Approve Amendments to the Existing For For Management
Non-Competition Agreement and
Supplemental Agreement to the Existing
Non-Competition Agreement
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C121
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against 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 SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 96 Airbus A320NEO For For Management
Family Aircraft by the Company from
2024 to 2027
2 Approve Purchase of 40 Airbus A320NEO For For Management
Family Aircraft by Xiamen Airlines
Company Limited
3 Approve Renewal of Finance and Lease For For Shareholder
Service Framework Agreement
4 Approve Renewal of Financial Services For Against Shareholder
Framework Agreement
5.01 Elect Luo Lai Jun as Director For For Shareholder
6.01 Elect Cai Hong Ping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 96 Airbus A320NEO For For Management
Family Aircraft by the Company from
2024 to 2027
2 Approve Purchase of 40 Airbus A320NEO For For Management
Family Aircraft by Xiamen Airlines
Company Limited
3 Approve Renewal of Finance and Lease For For Shareholder
Service Framework Agreement
4 Approve Renewal of Financial Services For Against Shareholder
Framework Agreement
5.1 Elect Luo Lai Jun as Director For For Shareholder
6.1 Elect Cai Hong Ping as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
2 Approve Proposal on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
3 Approve Explanation of Compliance of For For Management
the Spin-off and Listing of the
Company's Subsidiary China Southern
Air Logistics Company Limited on the
Main Board of the Shanghai Stock
Exchange with the Requirements of
Relevant Laws and Regulations
4 Approve Spin-off and Listing of the For For Management
Company's Subsidiary Which is
Beneficial to the Safeguarding of the
Legitimate Rights and Interests of
Shareholders and Creditor
5 Approve Maintenance of Independence For For Management
and Sustainable Operation Capability
of the Company
6 Approve Capability of China Southern For For Management
Air Logistics Company Limited to
Implement Regulated Operation
7 Approve Explanation of the For For Management
Completeness and Compliance Conforming
to Statutory Procedures of the
Spin-off and Listing and the Validity
of Legal Documents Submitted
8 Approve Analysis on the Background and For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the
Spin-off and Listing
9 Approve Authorization by the General For For Management
Meeting to the Board and its
Authorised Persons to Deal with
Matters Relating to the Spin-off and
Listing
10 Approve Unrecovered Losses Amounting For For Management
to One-Third of the Total Paid-up
Share Capital
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: MAY 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
2 Approve Proposal on the Spin-off and For For Management
Listing of the Company's Subsidiary
China Southern Air Logistics Company
Limited on the Main Board of the
Shanghai Stock Exchange
3 Approve Explanation of Compliance of For For Management
the Spin-off and Listing of the
Company's Subsidiary China Southern
Air Logistics Company Limited on the
Main Board of the Shanghai Stock
Exchange with the Requirements of
Relevant Laws and Regulations
4 Approve Spin-off and Listing of the For For Management
Company's Subsidiary Which is
Beneficial to the Safeguarding of the
Legitimate Rights and Interests of
Shareholders and Creditor
5 Approve Maintenance of Independence For For Management
and Sustainable Operation Capability
of the Company
6 Approve Capability of China Southern For For Management
Air Logistics Company Limited to
Implement Regulated Operation
7 Approve Explanation of the For For Management
Completeness and Compliance Conforming
to Statutory Procedures of the
Spin-off and Listing and the Validity
of Legal Documents Submitted
8 Approve Analysis on the Background and For For Management
Objectives, Commercial Reasonableness,
Necessity and Feasibility of the
Spin-off and Listing
9 Approve Authorization by the General For For Management
Meeting to the Board and its
Authorised Persons to Deal with
Matters Relating to the Spin-off and
Listing
10 Approve Unrecovered Losses Amounting For For Management
to One-Third of the Total Paid-up
Share Capital
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1503W102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Full Text and Extract of For For Management
Annual Report and Annual Results
Announcement
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
9 Approve Provision of Guarantees by For Against Management
Xiamen Airlines Company Limited to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED
Ticker: 1055 Security ID: Y1R16E111
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Full Text and Extract of For For Management
Annual Report and Annual Results
Announcement
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve KPMG Huazhen (Special General For For Management
Partnership) as Domestic and Internal
Control Auditor and KPMG as
International Auditor
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Issue Debt For Against Management
Financing Instruments Under the
General Mandate
9 Approve Provision of Guarantees by For Against Management
Xiamen Airlines Company Limited to Its
Subsidiaries
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Integrated Service Framework For For Management
Agreement
3 Approve Financial Services Framework For Against Management
Agreement
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report For For Management
7 Approve Implementation of Investment For Against Management
Budget in 2022 and Proposed Investment
Budget in 2023
8 Approve Financial Budget Report For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Corporate Bond Issuance Plan For Against Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Approve Repurchase of Performance For For Management
Shares
14 Amend Management Regulations of For Against Management
External Guarantee
15 Elect Ma Wangjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Engagement For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Haipeng as Director For Against Management
3B Elect Wang Xiaoguang as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP.
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Registration and For Against Management
Issuance of Super Short-term
Commercial Papers
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Joint and Several Liability for Huihai
Financial Leasing Co., Ltd.
2 Approve Estimated Amount of Guarantee For Against Management
to S&T International Natural Gas
Trading Company Limited
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Xiao Xing as Director For For Management
3a2 Elect Li Kedong as Director For For Management
3a3 Elect Zhang Cui as Director For For Management
3a4 Elect Xie Zhichun as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD.
Ticker: 600905 Security ID: Y1521K106
Meeting Date: AUG 24, 2022 Meeting Type: Special
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds in New Projects and to
Replenish Working Capital
3 Approve Appointment of Internal For For Management
Control Auditor
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
7.1 Elect Wang Wubin as Director For Against Management
7.2 Elect Zhang Long as Director For For Management
7.3 Elect Cai Yongzhong as Director For For Management
7.4 Elect Zhao Zenghai as Director For For Management
7.5 Elect Zhang Jianyi as Director For For Management
8.1 Elect Wang Yonghai as Director For For Management
8.2 Elect Du Zhigang as Director For For Management
8.3 Elect Hu Yiguang as Director For For Management
9.1 Elect Lin Zhimin as Supervisor For For Management
9.2 Elect Wang Xue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA THREE GORGES RENEWABLES (GROUP) CO., LTD.
Ticker: 600905 Security ID: Y1521K106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Investment Plan and Financial For Against Management
Budget
9 Approve Amount of Daily Related Party For Against Management
Transaction
10 Approve Bond Financing Plan For Against Management
11 Approve Appointment of Financial For For Management
Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) COMPANY LIMITED
Ticker: 6055 Security ID: Y14571106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xuemei as Director For For Management
3b Elect Wang Chengrui as Director For For Management
3c Elect Xu Zengyun as Director For For Management
3d Elect Mao Zilu as Director For For Management
3e Elect Wang Xinhua as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by the For For Management
Company's Subsidiary to Its
Wholly-Owned Subsidiary
2 Amend Rules for Management of External For Against Management
Guarantee
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 1880 Security ID: Y149A3100
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Gang as Director For For Shareholder
2 Appoint KPMG Huazhen LLP as Domestic For For Management
Auditor and KPMG as International
Auditor and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y15079109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Deposit Services and the For Against Management
Renewal of Annual Caps under the
Financial Services Agreement with CTG
Finance Company Limited
8.01 Elect Liu Defu as Supervisor For For Shareholder
9 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10.01 Elect Li Gang as Director For For Shareholder
10.02 Elect Chen Guoqiang as Director For For Shareholder
10.03 Elect Wang Xuan as Director For For Shareholder
11.01 Elect Ge Ming as Director For For Management
11.02 Elect Wang Ying as Director For For Management
11.03 Elect Wang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
Ticker: 1880 Security ID: Y149A3100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Work Report of the Independent For For Management
Directors
4 Approve Final Financial Report For For Management
5 Approve Annual Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Deposit Services and the For Against Management
Renewal of Annual Caps under the
Financial Services Agreement with CTG
Finance Company Limited
8 Elect Liu Defu as Supervisor For For Shareholder
9 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10.01 Elect Li Gang as Director For For Shareholder
10.02 Elect Chen Guoqiang as Director For For Shareholder
10.03 Elect Wang Xuan as Director For For Shareholder
11.01 Elect Ge Ming as Director For For Management
11.02 Elect Wang Ying as Director For For Management
11.03 Elect Wang Qiang as Director For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: OCT 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Xiaobing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
2 Elect Dong Chunbo as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
3 Elect Sin Hendrick as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China Mobile Communication
Company Limited, Proposed Annual Caps
and Related Transactions
2 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China United Network
Communications Corporation Limited,
Proposed Annual Caps and Related
Transactions
3 Approve 2022 Commercial Pricing For For Management
Agreement and 2022 Service Agreement
with China Telecom Corporation
Limited, Proposed Annual Caps and
Related Transactions
4 Approve Measures on Payroll Management For For Management
5 Approve Interim Administrative For For Management
Measures on the Remuneration of the
Management
6 Approve Interim Measures on the For For Management
Operating Performance Appraisal of the
Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve KPMG and KPMG Huazhen LLP as For For Management
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Grant of General Mandate to For For Management
Issue Domestic or Overseas Debt
Financing Instruments Denominated in
Local or Foreign Currencies
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yongbo as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Supply Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
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
3a1 Elect Yang Wenming as Director For For Management
3a2 Elect Wang Kan as Director For For Management
3a3 Elect Meng Qingxin as Director For For Management
3a4 Elect Yu Tze Shan Hailson as Director For For Management
3a5 Elect Qin Ling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Amendments to the Existing For Against Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Feng Gang as Director For For Management
1b Elect Li Pengyu as Director For For Management
1c Elect Tao Xiaobin as Director For For Management
1d Elect Fan Zhishi as Director For For Management
2 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
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 Qiang as Director For Against Management
2b Elect Tsang Wai Hung as Director For For Management
2c Elect Chen Johnny as Director For For Management
2d Elect Song Dawei as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2.1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2.2 Approve Implementation Assessment For For Management
Management Measures (Draft) for the
Grant of the Performance Shares
Incentive Plan
2.3 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4.1 Approve Amendments to Articles of For For Management
Association
4.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Service For For Management
Agreement and Related Party Transaction
2 Approve Commercial Pricing Agreement For For Management
and Service Agreement Related Matters
--------------------------------------------------------------------------------
CHINA UNITED NETWORK COMMUNICATIONS LTD.
Ticker: 600050 Security ID: Y15075107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve to Appoint Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report For For Management
7.1 Approve Profit Distribution For For Management
7.2 Approve Election of Directors and For For Management
Authorization of the Board to
Determine the Directors Remuneration
7.3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
the Repurchase of Shares in Accordance
with All Applicable Laws to the Hong
Kong Stock Exchange
7.4 Approve Authorization of Board to For Against Management
Handle All Related Matters Regarding
the Exercise Allotment During the
Period, Power to Reissue and Handle
Additional Shares
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Approve Related Party Transaction with For For Management
Shenzhen Tencent Computer System Co.,
Ltd.
10.1 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
10.2 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market (Revised Draft)
10.3 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
10.4 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
10.5 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10.6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
10.7 Approve Proposal on the Company's For For Management
Independence and Sustainability
10.8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
10.9 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
10.10 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
11 Amend Articles of Association and For Against Management
Relevant Matters
--------------------------------------------------------------------------------
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 Against 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 Against 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 For Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For Against Management
9.2 Elect Huang Liping as Director For For Management
9.3 Elect Lei Jiangsong as Director For Against 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 For Management
the Company and Its Majority-Owned
Subsidiaries to Other Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares and/or A Shares
9.1 Elect Hu Guobin as Director For Against 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 WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ding Bin as Director For For Management
3.2 Elect Zhao Hai Hu as Director For For Management
3.3 Elect Chau Kam Wing as Director For For Management
3.4 Elect Siu Chi Ming as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA XLX FERTILISER LTD.
Ticker: 1866 Security ID: Y1564X106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Yan Yunhua as Director For For Management
5 Elect Ong Kian Guan as Director For For Management
6 Elect Li Hongxing as Director For For Management
7 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Existing Constitution and Adopt For For Management
New Constitution
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Overall Plan of Transaction For For Management
1.2 Approve Counterparty of Asset Purchase For For Management
Plan
1.3 Approve Underlying Asset of Asset For For Management
Purchase Plan
1.4 Approve Pricing Principle and For For Management
Transaction Price of Asset Purchase
Plan
1.5 Approve Payment Method of Asset For For Management
Purchase Plan
1.6 Approve Type, Nominal Value and Place For For Management
of Listing of Shares to be Issued of
Asset Purchase Plan
1.7 Approve Pricing Base Date, Pricing For For Management
Principle, Issue Price to be Issued of
Asset Purchase Plan
1.8 Approve Target Parties of Asset For For Management
Purchase Plan
1.9 Approve Issue Scale of Asset Purchase For For Management
Plan
1.10 Approve Lock-up Period Arrangement of For For Management
Asset Purchase Plan
1.11 Approve Cash Consideration of Asset For For Management
Purchase Plan
1.12 Approve Transition of Profit and Loss For For Management
of Asset Purchase Plan
1.13 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Asset
Purchase Plan
1.14 Approve Ownership Transfer of For For Management
Underlying Assets and Liability for
Breach of Contract of Asset Purchase
Plan
1.15 Approve Resolution Validity Period of For For Management
Asset Purchase Plan
1.16 Approve Issue Type, Par Value, Place For For Management
of Listing of Shares to be Issued of
Raising Supporting Funds
1.17 Approve Pricing Basis Date, Pricing For For Management
Principle and Issue Price of Raising
Supporting Funds
1.18 Approve Target Parties of Raising For For Management
Supporting Funds
1.19 Approve Usage of Raised Funds of For For Management
Raising Supporting Funds
1.20 Approve Issue Scale and Number of For For Management
Shares of Raising Supporting Funds
1.21 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Raising
Supporting Funds
1.22 Approve Lock-up Period of Raising For For Management
Supporting Funds
1.23 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
2 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
3 Approve Transaction Constitutes as For For Management
Related Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing the Agreement Related For For Management
to 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 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 Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
10 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Short-term Fixed Income For Against Management
Investment
9 Approve Guarantee Plan For For Management
10 Approve Investment Plan For For Management
11 Amend Management System of Raised Funds For For Management
12.1 Elect Wang Hong as Director For For Management
12.2 Elect Teng Weiheng as Director For For Shareholder
13.1 Elect Xu Haiyun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA YANGTZE POWER CO., LTD.
Ticker: 600900 Security ID: Y1516Q142
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Pumped Storage Power Plant Project
--------------------------------------------------------------------------------
CHINA YOURAN DAIRY GROUP LIMITED
Ticker: 9858 Security ID: G2163J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yuan Jun as Director For For Management
2a2 Elect Zhang Yujun as Director For For Management
2a3 Elect Xu, Zhan Kevin as Director For For Management
2a4 Elect Xie Xiaoyan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Renewal of Raw Milk Purchase For For Management
and Sale Framework Agreement, Annual
Caps and Related Transactions
7 Approve Renewal of Financial Services For Against Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA YOUZAN LIMITED
Ticker: 8083 Security ID: G2164J109
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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Authorize Reissuance of Repurchased For Against Management
Shares
5.1 Elect Zhu Ning as Director For For Management
5.2 Elect Cui Yusong as Director For For Management
5.3 Elect Yu Tao as Director For For Management
5.4 Elect Ying Hangyan as Director For For Management
5.5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Options Scheme
9 Approve Amendments to Share Award For Against Management
Scheme
10 Approve Scheme Mandate Limit for All For Against Management
Share Schemes
11 Approve Service Provider Sublimit for For Against Management
All Share Schemes
12 Amend Existing Bye-Laws For Against Management
--------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED
Ticker: CYD Security ID: G21082105
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Increase in the Limit of For For Management
Directors' Fees
3.1 Elect Kwek Leng Peck as Director For Withhold Management
3.2 Elect Gan Khai Choon as Director For Withhold Management
3.3 Elect Hoh Weng Ming as Director For For Management
3.4 Elect Neo Poh Kiat as Director For Withhold Management
3.5 Elect Ho Raymond Chi-Keung as Director For For Management
3.6 Elect Xie Tao as Director For For Management
3.7 Elect Stephen Ho Kiam Kong as Director For Withhold Management
3.8 Elect Li Hanyang as Director For Withhold Management
3.9 Elect Wu Qiwei as Director For Withhold Management
4 Authorize Board to Appoint Up to the For Against Management
Maximum of 11 Directors
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Audit Committee to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Implementing Rules for For Against Management
Cumulative Voting System
3 Amend Code of Corporate Governance For Against Management
4 Amend Detailed Rules for Online Voting For Against Management
of the Shareholders General Meeting
5 Amend Management System for Related For Against Management
Party Transaction
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Shareholder Return Plan For For Management
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Liming as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
China Electronic Finance Co., Ltd.
2 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Provision of Guarantee For For Management
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statement For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of Shares by
Way of Rights Issue
2 Approve Extension of the Validity For For Management
Period of the Authorization to Board
to Deal with Matters Related to the
Rights Issue
3 Approve Issuance of Tier Two Capital For Against Management
Bonds from 2023 to 2025
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: NOV 21, 2022 Meeting Type: Special
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolutions in Relation
to the Public Issuance of Shares by
Way of Rights Issue
2 Approve Extension of the Validity For For Management
Period of the Authorization to Board
to Deal with Matters Related to the
Rights Issue
--------------------------------------------------------------------------------
CHINA ZHESHANG BANK CO., LTD.
Ticker: 2016 Security ID: Y1R658114
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Annual Report and Its Summary For For Management
(Domestic and International Standards)
4 Approve Final Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Annual Budget Report For Against Management
7 Approve Appointment of Accounting Firms For For Management
8 Approve Report of Connected For Against Management
Transaction Management System
Implementation and Information of
Connected Transactions
9 Approve Amendments to the For For Management
Authorization by Shareholders' General
Meeting to the Board of Directors
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Approve Status Report on the For For Management
Previously Raised Funds
14 Elect Lou Weizhong as Director For For Management
15 Amend Articles of Association For For Management
16 Approve Issuance of RMB-denominated For For Management
Financial Bonds
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Yuhong as Director For For Management
2.2 Elect Zeng Zhijie as Director For Against Management
2.3 Elect Mo Lai Lan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Final Dividend For For Management
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Share Award Scheme For Against Management
10 Approve Termination of Existing Share For For Management
Award Scheme
11 Approve Cancellation of Unissued For For Management
Preferred Shares
12 Adopt New Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chan, Hoi-wan as Director For For Management
2.2 Elect Lam, Kwong-wai as Director None None Management
2.3 Elect Chan, Kwok-wai as Director For For Management
2.4 Elect Leung, Yun-fai as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-Laws and Adopt New Set of For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Under Article 209 of the Company Act
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Sakakida, Masakazu For For Management
2.2 Elect Director Deguchi, Atsushi For For Management
2.3 Elect Director Kobayashi, Naoki For For Management
2.4 Elect Director Ishikawa, Masao For For Management
2.5 Elect Director Ota, Koji For For Management
2.6 Elect Director Matsukawa, Ryo For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
3 Elect Director and Audit Committee For Against Management
Member Watanabe, Shuhei
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD.
Ticker: 4137 Security ID: G21164101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1,300 per Registered
Share and CHF 130 per Participation
Certificate
5 Approve CHF 37,600 Reduction in Share For For Management
Capital and CHF 505,440 Reduction in
Participation Capital as Part of the
Share Buyback Program via Cancellation
of Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and For Against Management
Board Chair
6.1.2 Reelect Dieter Weisskopf as Director For Against Management
6.1.3 Reelect Rudolf Spruengli as Director For Against Management
6.1.4 Reelect Elisabeth Guertler as Director For Against Management
6.1.5 Reelect Thomas Rinderknecht as Director For Against Management
6.1.6 Reelect Silvio Denz as Director For For Management
6.1.7 Elect Monique Bourquin as Director For For Management
6.2.1 Appoint Monique Bourquin as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Rudolf Spruengli as Member For Against Management
of the Nomination and Compensation
Committee
6.2.3 Reappoint Silvio Denz as Member of the For For Management
Nomination and Compensation Committee
6.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20
Million
8.1 Amend Articles of Association For Against Management
8.2 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Kawakami, Yasuo For For Management
2.2 Elect Director Taneda, Kiyotaka For For Management
2.3 Elect Director Kawakami, Yasuhiro For For Management
2.4 Elect Director Wada, Takeshi For For Management
2.5 Elect Director Hayashi, Tetsuro For For Management
2.6 Elect Director Mikubo, Tadatoshi For For Management
2.7 Elect Director Nishijima, Kazuyuki For For Management
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee L. Jay Cross For For Management
1.2 Elect Trustee Gordon A.M. Currie For For Management
1.3 Elect Trustee Rael L. Diamond For For Management
1.4 Elect Trustee Graeme M. Eadie For For Management
1.5 Elect Trustee Diane Kazarian For For Management
1.6 Elect Trustee Karen Kinsley For For Management
1.7 Elect Trustee R. Michael Latimer For For Management
1.8 Elect Trustee Nancy H.O. Lockhart For For Management
1.9 Elect Trustee Dale R. Ponder For For Management
1.10 Elect Trustee Qi Tang For For Management
1.11 Elect Trustee Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Sridharan Rangarajan as For For Management
Director
--------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
Ticker: 511243 Security ID: Y1R849143
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Vellayan Subbiah as Director For For Management
5 Approve Borrowing Powers and Pledging For Against Management
of Assets for Debt
6 Approve Remuneration Payable by way of For For Management
Commission to Vellayan Subbiah as
Non-Executive Chairman
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Lee Yaochung, a Representative For For Management
of LC Rainbow Investment Co. Ltd. with
SHAREHOLDER NO.97718, as
Non-independent Director
3.2 Elect Lee Yaomin, a Representative of For For Management
LC Rainbow Investment Co. Ltd. with
SHAREHOLDER NO.97721, as
Non-independent Director
3.3 Elect Tsai Fujen with SHAREHOLDER NO. For For Management
D100468XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyu-woong as Inside Director For Against Management
3.2 Elect Lee Mi-yeop as Inside Director For Against Management
4 Appoint Kim Hong-bae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: JUL 13, 2022 Meeting Type: Special
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of 1664 Blanc For For Management
Royalty Rates
2 Approve Adjustment to Allowance of For For Management
Independent Directors
3.1 Elect Andrew Emslie as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joao Abecasis as Non-independent For For Management
Director of Carlsberg Chongqing
Brewery Co., Ltd.
2 Approve 2022 Interim Profit For For Management
Distribution
3 Approve 2023 Daily Related-party For For Management
Transactions
4 Approve Investment in Short-Term For For Management
Financial Products
5 Approve Increase Investment in Foshan For For Management
Beer Production Base Project
6.1 Elect Joao Abecasis as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xian Zhigang as Non-independent For For Shareholder
Director
2 Approve Yubei Factory Replacement and For For Management
Green Intelligent Upgrade Construction
Project Investment
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: AUG 18, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Adjustment of Repurchase Price For For Management
of Performance Share Incentive Plan as
well as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Part of Equity For Against Management
2 Approve Formulation of Related-Party For Against Management
Transaction Management System
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements and For For Management
Financial Budget Description
6 Approve Daily Related Party For For Management
Transactions
7 Approve Investment Plan For For Management
8 Approve Bill Pool Business For For Management
9 Approve Foreign Exchange Hedging For For Management
Business
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD.
Ticker: 300122 Security ID: Y1601T100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Audited Financial Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve to Appoint Auditor For For Management
9 Amend Remuneration Management System For For Management
for Directors and Supervisors
10 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHORUS AVIATION INC.
Ticker: CHR Security ID: 17040T300
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Colin Copp For For Management
1B Elect Director Karen Cramm For For Management
1C Elect Director Gail Hamilton For For Management
1D Elect Director R Stephen Hannahs For For Management
1E Elect Director Alan Jenkins For For Management
1F Elect Director Amos Kazzaz For For Management
1G Elect Director David Levenson For For Management
1H Elect Director Marie-Lucie Morin For For Management
1I Elect Director Paul Rivett For For Management
1J Elect Director Frank Yu For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Abstain Management
Represented By This Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Certifies that Shares None Against Management
Owned and Controlled, Including Shares
Held by Persons in Affiliation with
the Undersigned Represent 10% or More
of Company's IOS. Vote FOR = Yes and
AGAINST = No. A Vote ABSTAIN will be
treated as not voted.
--------------------------------------------------------------------------------
CHORUS LIMITED
Ticker: CNU Security ID: Q2R814102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cross as Director For For Management
2 Elect Sue Bailey as Director For For Management
3 Elect Will Irving as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gerald Chow King Sing as Director For For Management
3.2 Elect Lee Ka Lun as Director For For Management
3.3 Elect Lo King Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt Amended and
Restated Bye-Laws
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Siu-Kee, Kent as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as For For Management
Director
3c Elect Liu Chun-Wai, Bobby as Director For For Management
3d Elect Lam Kin-Fung, Jeffrey as Director For For Management
3e Elect Cheng Ka-Lai, Lily as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.04 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 840,000 for Vice-Chair and
DKK 420,000 for Other Directors;
Approve Remuneration for Committee Work
6.a Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
6.b Authorize Share Repurchase Program For For Management
6.c Amend Articles Re: Board of Directors For For Management
7a Reelect Dominique Reiniche (Chair) as For For Management
Director
7b.a Reelect Jesper Brandgaard as Director For For Management
7b.b Reelect Luis Cantarell as Director For For Management
7b.c Reelect Lise Kaae as Director For For Management
7b.d Reelect Heidi Kleinbach-Sauter as For For Management
Director
7b.e Reelect Kevin Lane as Director For For Management
8 Reelect PricewaterhouseCoopers as For For Management
Auditor
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Novozymes A/S
2 Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
3 Change Fiscal Year End to Dec. 31 For For Management
4 Approve Remuneration of Directors for For For Management
FY 2022/23
5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect LEO HUANG, with SHAREHOLDER NO. For For Management
00000001, as Non-Independent Director
4.2 Elect ISHIH TSENG, with SHAREHOLDER NO. For For Management
00008556, as Non-Independent Director
4.3 Elect DAVID YANG, with SHAREHOLDER NO. For For Management
00000087, as Non-Independent Director
4.4 Elect DAVID HUANG, with SHAREHOLDER NO. For For Management
00000037, as Non-Independent Director
4.5 Elect LIN SHUI YUNG, with ID NO. For For Management
P102755XXX, as Non-Independent Director
4.6 Elect TAI JEN GEORGE CHEN, with ID NO. For For Management
M100308XXX, as Independent Director
4.7 Elect JIA RUEY DUANN, with ID NO. For For Management
L103321XXX, as Independent Director
4.8 Elect STEVEN WU, with ID NO. For For Management
G120130XXX, as Independent Director
4.9 Elect JANICE CHANG, with ID NO. For For Management
T221873XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Katsuno, Satoru For Against Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Mizutani, Hitoshi For For Management
3.4 Elect Director Ito, Hisanori For For Management
3.5 Elect Director Ihara, Ichiro For For Management
3.6 Elect Director Hashimoto, Takayuki For For Management
3.7 Elect Director Shimao, Tadashi For For Management
3.8 Elect Director Kurihara, Mitsue For For Management
3.9 Elect Director Kudo, Yoko For For Management
4.1 Appoint Statutory Auditor Sawayanagi, For For Management
Tomoyuki
4.2 Appoint Statutory Auditor Nakagawa, For For Management
Seimei
5 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Statutory Auditors
6 Amend Articles to Establish Against Against Shareholder
Third-Party Committee
7 Amend Articles to Dispose of Shares in Against Against Shareholder
Electric Transmission and Distribution
Operation Subsidiary
8 Amend Articles to Decommission Hamaoka Against Against Shareholder
Nuclear Power Station
9 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
10 Amend Articles to Require Disclosure Against Against Shareholder
of Capital Allocation Policy Aligned
with a Net Zero by 2050 Pathway
--------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Sakotani, Akira For For Management
3.2 Elect Director Shigeto, Takafumi For For Management
3.3 Elect Director Ueno, Kiyofumi For For Management
3.4 Elect Director Inamoto, Nobuhide For For Management
3.5 Elect Director Yorino, Naoto For For Management
3.6 Elect Director Ekuni, Shigeki For For Management
3.7 Elect Director Murata, Haruko For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Ogata, Hidefumi
4.2 Elect Director and Audit Committee For For Management
Member Iioka, Kumi
4.3 Elect Director and Audit Committee For Against Management
Member Hirota, Toru
4.4 Elect Director and Audit Committee For Against Management
Member Yoshinaga, Hiroyuki
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO., LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Teramoto, Hideo For For Management
2.3 Elect Director Christoph Franz For For Management
2.4 Elect Director James H. Sabry For For Management
2.5 Elect Director Teresa A. Graham For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Waseda, For For Management
Yumiko
--------------------------------------------------------------------------------
CHUGIN FINANCIAL GROUP, INC.
Ticker: 5832 Security ID: J06973101
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 16
2.1 Elect Director Kato, Sadanori For For Management
2.2 Elect Director Harada, Ikuhide For For Management
2.3 Elect Director Miyanaga, Masato For For Management
2.4 Elect Director Yamamoto, Soichi For For Management
2.5 Elect Director Fukuhara, Kenichi For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Date, Kenshi For For Management
2.2 Elect Director Tanaka, Hideyuki For For Management
2.3 Elect Director Kobayashi, Katsunori For For Management
2.4 Elect Director Shimizu, Takao For For Management
2.5 Elect Director Inami, Toshifumi For For Management
2.6 Elect Director Monden, Akiko For For Management
3.1 Appoint Statutory Auditor Ushida, For For Management
Atsushi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Tetsuji
4 Appoint Alternate Statutory Auditor For For Management
Araikawa, Takanori
--------------------------------------------------------------------------------
CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Dividend Payment For For Management
6.1 Elect Kriengsak Plussind as Director For For Management
6.2 Elect Apirum Panyapol as Director For For Management
6.3 Elect Suchai Laoveerawat as Director For For Management
6.4 Elect Kobkul Panyapol as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRY CO., LTD.
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect LIU,HUANG JI, with SHAREHOLDER For For Management
NO.Q121063XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNBO CO., LTD.
Ticker: 278280 Security ID: Y1R14A103
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities for Directors
MIN-HSIUNG LIU AND WEN-CHOU LI
--------------------------------------------------------------------------------
CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Yi-Fu Chiang, a Representative For For Management
of SHENG-YUAN INVESTMENT CORP. with
Shareholder No. 00117798, as
Non-independent Director
3.2 Elect Ming-Xian Weng, a Representative For For Management
of CHC INTERNATIONAL INVESTMENT CO.
,LTD. with Shareholder No. 00083848,
as Non-independent Director
3.3 Elect Hui-Chuan Kuo, a Representative For For Management
of SUNRISE TECH. CO. LTD with
Shareholder No. 00100853, as
Non-independent Director
3.4 Elect Wei-Chuan Chang, a For For Management
Representative of SUNRISE TECH. CO.
LTD with Shareholder No. 00100853, as
Non-independent Director
3.5 Elect Fu-Nein, Chiang, a For For Management
Representative of SUNRISE TECH. CO.
LTD with Shareholder No. 00100853, as
Non-independent Director
3.6 Elect Song-Chin, Sheng, a For For Management
Representative of SUNRISE TECH. CO.
LTD with Shareholder No. 00100853, as
Non-independent Director
3.7 Elect Gene-Tzn Chen, with Shareholder For For Management
No. U100234XXX, as Independent Director
3.8 Elect Sing-San Pai, with Shareholder For For Management
No. D100898XXX, as Independent Director
3.9 Elect Horng-Chi Chen, with Shareholder For For Management
No. A101540XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Hong-Chan Ma, a Representative For For Management
of Chunghwa Investment Co., Ltd., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.2 Elect Jung-Kuei Chen, a Representative For Against Management
of Chunghwa Investment Co., Ltd., with
SHAREHOLDER NO.00000001, as
Non-independent Director
6.3 Elect Shui-Ke Huang, with SHAREHOLDER For For Management
NO.00000003 as Non-independent Director
6.4 Elect Heng-Chen Chen, a Representative For Against Management
of MediaTek Capital Co., with
SHAREHOLDER NO.00000322, as
Non-independent Director
6.5 Elect Wen-Nan Tsan, with SHAREHOLDER For Against Management
NO.A123238XXX as Independent Director
6.6 Elect Chung-Fern Wu, with SHAREHOLDER For For Management
NO.Y220399XXX as Independent Director
6.7 Elect Huang-Chuan Chiu, with For For Management
SHAREHOLDER NO.E100588XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang For For Management
1.3 Elect Director William T. Holland For Withhold Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Paul J. Perrow For For Management
1.7 Elect Director Sarah M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: DEC 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Indemnity Policy For For Management
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roberval Vieira as Eligibility For For Management
Committee Member
2 Elect Fabio Leandro Tokars as For For Management
Eligibility Committee Member
3 Elect Robson Augusto Pascoallini as For For Management
Eligibility Committee Member
4 Elect Joao Biral Junior as Eligibility For For Management
Committee Member
5 Elect Valquiria Aparecida de Carvalho For For Management
as Eligibility Committee Member
6 Elect Thais Cercal Dalmina Losso as For For Management
Eligibility Committee Member
7 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
8 Amend Articles 5 and 34 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3R668101
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 Against Management
Management, Fiscal Council, and
Statutory Committees
4.1 Elect Adriano Rogerio Goedert as For For Management
Fiscal Council Member and Enzo
Molinari as Alternate
4.2 Elect Jeriel dos Passos as Fiscal For For Management
Council Member and Joao Elias de
Oliveira as Alternate
4.3 Elect Henrique Domakoski as Fiscal For For Management
Council Member and Daniel Ricardo
Andreatta Filho as Alternate
5 Designate Newspaper to Publish For For Management
Company's Legal Announcements
6 Elect Andre Luis Renno Guimaraes as None For Shareholder
Fiscal Council Member and Fabio
Davidovici as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
CIA DE SANEAMENTO DO PARANA
Ticker: SAPR4 Security ID: P3058Y103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Luis Renno Guimaraes as None For Shareholder
Fiscal Council Member and Fabio
Davidovici as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
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 Against 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 Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7.a Approve Creation of SEK 88 Million For For Management
Pool of Capital without Preemptive
Rights
7.b Approve Dividends of SEK 0.9 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Ratify Appointment of and Elect Abanti For Against Management
Sankaranarayanan as Director
7 Approve Remuneration Policy For Against Management
8 Amend Share Appreciation Rights Plan For For Management
9 Approve Annual Maximum Remuneration For For Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: MAR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Authorization For Against Shareholder
to Increase Share Capital within
Limits of Target Capital with
Exclusion of Preemptive Rights; Amend
Statute Accordingly
6.1 Amend Statute Re: General Meeting None Against Shareholder
6.2 Amend Statute Re: Supervisory Board None Against Shareholder
7 Authorize Supervisory Board to Approve None Against Shareholder
Consolidated Text of Statute
8 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: MAR 06, 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 Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Caps and Related
Transactions
2 Approve 2022 CIFI Property Management For For Management
Services Master Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BERHAD
Ticker: 1023 Security ID: Y1636J101
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Nasir Ahmad as Director For For Management
2 Elect Didi Syafruddin Yahya as Director For For Management
3 Elect Shulamite N K Khoo as Director For For Management
4 Elect Ho Yuet Mee as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Allowances and For For Management
Benefits
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Issuance of New For For Management
Shares Under the Distribution
Reinvestment Scheme
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Xiang as Director For For Management
3.2 Elect Yang Xiaohu as Director For For Management
3.3 Elect Tsui Kei Pang as Director For For Management
3.4 Elect Yang Lei as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jordan Banks For For Management
1B Elect Director Robert Bruce For For Management
1C Elect Director Joan Dea For For Management
1D Elect Director Janice Fukakusa For For Management
1E Elect Director Donna Hayes For For Management
1F Elect Director Ellis Jacob For For Management
1G Elect Director Sarabjit S. Marwah For For Management
1H Elect Director Nadir Mohamed For For Management
1I Elect Director Phyllis Yaffe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: JAN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Approve Stock Option Plan LTIP 2023 For For Management
for Key Employees
7.b Approve Issuance and Transfer of For For Management
Restricted Stock Units for Participants
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Patrick Comer For For Management
8.c2 Approve Discharge of Niklas Savander For For Management
8.c3 Approve Discharge of Daniel Berglund For For Management
8.c4 Approve Discharge of Liselotte Engstam For For Management
8.c5 Approve Discharge of Kaveh Rostampor For For Management
8.c6 Approve Discharge of Anna Belfrage For For Management
8.c7 Approve Discharge of Carl Sparks For For Management
8.c8 Approve Discharge of Tina Daniels For For Management
8.c9 Approve Discharge of Tom Buehlmann For For Management
9.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Patrick Comer as Director For For Management
11.2 Reelect Carl Sparks as Director For For Management
11.3 Reelect Tina Daniels as Director For For Management
11.4 Reelect Liselotte Engstam as Director For For Management
11.5 Reelect Anna Belfrage as Director For Against Management
11.6 Elect Mark Simon as New Director For For Management
11.7 Elect Donna L. DePasquale as New For For Management
Director
11.8 Reelect Patrick Comer as Board Chair For For Management
11.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Samina Hamied as Director For For Management
5 Elect Mandar Purushottam Vaidya as For For Management
Director
6 Approve Grant of Employee Stock For For Management
Appreciation Rights / Share-Based
Benefits to Umang Vohra as Managing
Director and Global Chief Executive
Officer
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CIR SPA - CIE INDUSTRIALI RIUNITE
Ticker: CIR Security ID: T2R765103
Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 4.1
2 Approve Reduction in Share Capital For For Management
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CIR SPA - CIE INDUSTRIALI RIUNITE
Ticker: CIR Security ID: T2R765103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Approve 2023 Stock Grant Plan For Against Management
5a Fix Number of Directors For For Management
5b Fix Board Terms for Directors For For Management
5c.1 Slate 1 Submitted by F.LLI DE None Against Shareholder
BENEDETTI SpA
5c.2 Slate 2 Submitted by Alessandro Nizzi None For Shareholder
and Beatrice Baroncelli
5d Approve Remuneration of Directors For For Management
6a.1 Slate 1 Submitted by F.LLI DE None Against Shareholder
BENEDETTI SpA
6a.2 Slate 2 Submitted by Alessandro Nizzi None Against Shareholder
and Beatrice Baroncelli
6a.3 Slate 3 Submitted by Navig SAS None Against Shareholder
6a.4 Slate 4 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6b Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
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 Final Dividend For For Management
3 Elect Zhu Hexin as Director For For Management
4 Elect Xi Guohua as Director For For Management
5 Elect Liu Zhengjun as Director For For Management
6 Elect Wang Guoquan as Director For For Management
7 Elect Yu Yang as Director For For Management
8 Elect Zhang Lin as Director For For Management
9 Elect Li Yi as Director For For Management
10 Elect Yue Xuekun as Director For For Management
11 Elect Yang Xiaoping as Director For For Management
12 Elect Francis Siu Wai Keung as Director For For Management
13 Elect Xu Jinwu as Director For For Management
14 Elect Anthony Francis Neoh as Director For For Management
15 Elect Gregory Lynn Curl as Director For For Management
16 Elect Toshikazu Tagawa as Director For For Management
17 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued Share For For Management
Capital
20 Approve 2023 Financial Assistance For For Management
Framework Agreement, Proposed Caps and
Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Zhang Lin as Director For For Shareholder
1.04 Elect Fu Linfang as Director For For Shareholder
1.05 Elect Zhao Xianxin as Director For For Shareholder
1.06 Elect Wang Shuhui as Director For For Shareholder
1.07 Elect Li Qing as Director For For Shareholder
1.08 Elect Shi Qingchun as Director For For Shareholder
1.09 Elect Zhang Jianhua as Director For For Shareholder
2.01 Elect Zhang Changyi as Supervisor For For Shareholder
2.02 Elect Guo Zhao as Supervisor For For Shareholder
2.03 Elect Rao Geping as Supervisor For For Shareholder
3 Approve Securities and Financial For For Management
Products Transactions and Services
Framework Agreement, Proposed Annual
caps and Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Youjun as Director For For Shareholder
1.02 Elect Yang Minghui as Director For For Shareholder
1.03 Elect Zhang Lin as Director For For Shareholder
1.04 Elect Fu Linfang as Director For For Shareholder
1.05 Elect Zhao Xianxin as Director For For Shareholder
1.06 Elect Wang Shuhui as Director For For Shareholder
1.07 Elect Li Qing as Director For For Shareholder
1.08 Elect Shi Qingchun as Director For For Shareholder
1.09 Elect Zhang Jianhua as Director For For Shareholder
2.01 Elect Zhang Changyi as Supervisor For For Shareholder
2.02 Elect Guo Zhao as Supervisor For For Shareholder
2.03 Elect Rao Geping as Supervisor For For Shareholder
3 Approve Securities and Financial For For Management
Products Transactions and Services
Framework Agreement, Proposed Annual
caps and Related Transactions
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.02 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.03 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firm and KPMG as
International Accounting Firm and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Financing Guarantee Plan For For Management
8 Approve Distributed Total Remuneration For For Management
of Directors and Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
9.03 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% of the Shares in the
Company and Their Parties Acting in
Concert
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.01 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.02 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.03 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firm and KPMG as
International Accounting Firm and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Financing Guarantee Plan For For Management
8 Approve Distributed Total Remuneration For For Management
of Directors and Supervisors
9.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Company and Its Subsidiaries and
the CITIC Group and Its Subsidiaries
and Associates
9.02 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies in
which the Directors, Supervisors and
Senior Management of the Company Hold
Positions as Directors or Senior
Management
9.03 Approve Contemplated Related Party For For Management
Transactions Between the Company and
Its Subsidiaries and Companies Holding
More Than 5% of the Shares in the
Company and Their Parties Acting in
Concert
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under the For Against Management
CITIC Bank Financial Services
Framework Agreement, China CITIC Bank
International Supplemental Agreement,
CITIC Finance Supplemental Agreement,
CITIC Finance International
Supplemental Agreement and Related
Transactions
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fei Yiping as Director For For Management
3b Elect Zuo Xunsheng as Director For Against Management
3c Elect Lam Yiu Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Sato, Toshihiko For For Management
2.2 Elect Director Furukawa, Toshiyuki For For Management
2.3 Elect Director Oji, Yoshitaka For For Management
2.4 Elect Director Nakajima, Keiichi For For Management
2.5 Elect Director Miyamoto, Yoshiaki For For Management
2.6 Elect Director Kuboki, Toshiko For For Management
2.7 Elect Director Osawa, Yoshio For For Management
2.8 Elect Director Yoshida, Katsuhiko For For Management
3 Appoint Statutory Auditor Ishida, Yaeko For For Management
4 Amend Articles to Remove Travel Agency Against Against Shareholder
Business and Non-life Insurance and
Life Insurance Business from Business
Objectives
5 Amend Articles to Decrease Authorized Against Against Shareholder
Capital
6 Amend Articles to Own Consolidated Against Against Shareholder
Subsidiary Named Citizen Tokyo Co., Ltd
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
8 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO, and Appoint Outside
Director as Board Chair
9 Amend Articles to Ban Holding the Against Against Shareholder
Posts of CEO and Nomination Committee
Member Concurrently
10 Amend Articles to Enhance Information Against Against Shareholder
on Executive Officers in Proxy
Materials
11 Appoint Shareholder Director Nominee Against Against Shareholder
Mukaijima, Katsutoshi
12 Remove Incumbent Director Kuboki, Against Against Shareholder
Toshiko
13 Remove Incumbent Statutory Auditor Against Against Shareholder
Akatsuka, Noboru
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057L115
Meeting Date: JUN 19, 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 of For For Management
SAR 1,400,000 for FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2023 and Q1 of FY 2024
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
--------------------------------------------------------------------------------
CITY CHIC COLLECTIVE LIMITED
Ticker: CCX Security ID: Q24574107
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Megan Quinn as Director For For Management
3 Appoint Ernst & Young as Auditor of For For Management
the Company
4 Approve Issuance of Performance Rights For For Management
to Phil Ryan
--------------------------------------------------------------------------------
CITY 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
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 18, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Jagannathan & Sarabeswaran, For For Management
Chartered Accountants, Chennai and K.
Gopal Rao & Co., Chartered Accountants
Chennai as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Mahalingam Narayanan as Part-Time
Non-Executive Chairman
6 Reelect Narayanan Subramaniam as For For Management
Director
7 Elect Veezhinathan Kamakoti as Director For For Management
8 Elect G Mahalingam as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: JAN 29, 2023 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lalitha Rameswaran as Director For For Management
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED
Ticker: 256 Security ID: G2161T100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shi Tao as Director For For Management
2b Elect Sit Lai Hei as Director For For Management
2c Elect Teguh Halim as Director For For Management
2d Elect Kwong Chun Wai as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Amended and Restated Memorandum For Against Management
of Association as the Memorandum and
Articles of Association
--------------------------------------------------------------------------------
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 Against 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 Against 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 Against 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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Choi Jeong-pil as Inside Director For For Management
3.2 Elect Lee Myeong-hyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Eun-seok as Inside Director For For Management
3.2 Elect Yoon Jeong-hwan as Outside For For Management
Director
4 Elect Yoon Jeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Jong-gu as Outside Director For For Management
3.2 Elect Kim Yeon-su as Outside Director For For Management
4.1 Elect Choi Jong-gu as a Member of For For Management
Audit Committee
4.2 Elect Kim Yeon-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Chang-geun as Inside Director For For Management
3.2 Elect Lee Jong-hwa as Inside Director For For Management
3.3 Elect Choi Jung-gyeong as Outside For For Management
Director
3.4 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Jung-gyeong as a Member of For For Management
Audit Committee
4.2 Elect Han Sang-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
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 Against Management
Allocation of Income
2 Elect Kim Cheol-ju as Outside Director For For Management
3 Elect Kim Cheol-ju as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
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
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Chow Kun Chee, Roland as Director For For Management
3d Elect Philip Lawrence Kadoorie as For For Management
Director
3e Elect Lee Yeh Kwong, Charles as For For Management
Director
3f Elect Paul Joseph Tighe as Director For For Management
3g Elect Wong Kwai Lam as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 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 Victor T K Li as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For For Management
3.3 Elect Chen Tsien Hua as Director For For Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.5 Elect Paul Joseph Tighe as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK LIFE SCIENCES INT'L., (HOLDINGS) INC.
Ticker: 775 Security ID: G2176J105
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 Kam Hing Lam as Director For For Management
3.2 Elect Toh Kean Meng, Melvin as Director For For Management
3.3 Elect Kwan Kai Cheong as Director For For Management
3.4 Elect Paul Joseph Tighe as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve the Execution of the For Against Management
Transaction on Acquisition of Assets
and the Connected Transaction on
Acquisition of Ordinary Shares in LPCL
(Transaction No.1)
3 Approve the Execution of the Connected For Against Management
Transaction on Provision of Financial
Assistance to LPCL under the
Conditions Stipulated in the Contracts
Relating to the Credit Facilities
Agreement for the LPHPP (Transaction
No.2)
4 Approve the Execution of the Connected For Against Management
Transaction on Provision of Financial
Assistance to PTS under the Conditions
Stipulated in the Contracts Relating
to the Credit Facilities Agreement for
the LPHPP (Transaction No.3)
5 Other Business For Against Management
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jon Wongswan as Director For For Management
5.2 Elect Vorapote Uchoepaiboonvong as For Against Management
Director
5.3 Elect Nattavut Trivisvavet as Director For For Management
5.4 Elect Sittidej Trivisvavet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Hirako, Yusuke For For Management
1.4 Elect Director Stefan Sacre For For Management
1.5 Elect Director Hayashi, Koichi For Against Management
1.6 Elect Director Shimada, Hiroko For For Management
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JAN 04, 2023 Meeting Type: Annual/Special
Record Date: NOV 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
and Somekh Chaikin as Joint Auditors
and Report on Fees Paid to the Auditor
for 2021
3 Fix Number of Directors at No More For For Management
Than 8
4.1 Reelect Haim Samet as Director For For Management
4.2 Reelect Varda Alshech as Director For Against Management
4.3 Reelect Hana Mazal Margaliot as For Against Management
Director
4.4 Reelect Maya Liquornik as Director For For Management
4.5 Reelect David Granot as Director For For Shareholder
4.6 Elect Aharon Fogel as Director None Against Shareholder
4.7 Elect Moshe Muky Abramovitz as Director None Against Shareholder
5 Approve Updated Compensation Policy For Against 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.
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve CHF 139.4 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.42 per
Share
4.1 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
4.2 Amend Articles Re: Duties of the Board For For Management
of Directors
4.3 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
4.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
4.5 Amend Articles Re: Editorial Changes For For Management
5.1.a Reelect Ahmed Al Umar as Director For For Management
5.1.b Reelect Guenter von Au as Director For For Management
5.1.c Reelect Roberto Gualdoni as Director For For Management
5.1.d Reelect Thilo Mannhardt as Director For For Management
5.1.e Reelect Geoffery Merszei as Director For For Management
5.1.f Reelect Eveline Saupper as Director For For Management
5.1.g Reelect Naveena Shastri as Director For For Management
5.1.h Reelect Peter Steiner as Director For For Management
5.1.i Reelect Claudia Suessmuth Dyckerhoff For For Management
as Director
5.1.j Reelect Susanne Wamsler as Director For For Management
5.1.k Reelect Konstantin Winterstein as For For Management
Director
5.2 Reelect Guenter von Au as Board Chair For For Management
5.3.1 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Naveena Shastri as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Claudia Suessmuth Dyckerhoff For For Management
as Member of the Compensation Committee
5.3.4 Reappoint Konstantin Winterstein as For For Management
Member of the Compensation Committee
5.4 Designate Balthasar Settelen as For For Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Laurence Hollingworth as For Against Management
Director
6 Re-elect Andi Case as Director For For Management
7 Re-elect Jeff Woyda as Director For For Management
8 Re-elect Martine Bond as Director For For Management
9 Re-elect Sue Harris as Director For For Management
10 Re-elect Tim Miller as Director For Against Management
11 Re-elect Birger Nergaard as Director For For Management
12 Re-elect Heike Truol as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Long Term Incentive Plan For For Management
18 Approve Share Option Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board's and Board Committee's None None Management
Reports
10 Allow Questions None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 13 Per Share
13.a Approve Discharge of Kenneth Bengtsson For For Management
13.b Approve Discharge of Mengmeng Du For For Management
13.c Approve Discharge of Mathias Haid For For Management
13.d Approve Discharge of Patrik Hofbauer For For Management
13.e Approve Discharge of Hakan Lundstedt For For Management
13.f Approve Discharge of Charlotte For For Management
Stromberg
13.g Approve Discharge of Goran Sundstrom For For Management
13.h Approve Discharge of Anne Thorstvedt For For Management
Sjoberg
13.i Approve Discharge of Caroline Ostning For For Management
13.j Approve Discharge of Lasse Zwetsloot For For Management
13.k Approve Discharge of Freja Aleman For For Management
13.l Approve Discharge of Emma Zetterqvist For For Management
13.m Approve Discharge of Kristofer Tonstrom For For Management
14.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.2 Million
15.b Approve Remuneration of Auditors For For Management
16.1a Reelect Kenneth Bengtsson as Director For For Management
16.1b Reelect Mengmeng Du as Director For For Management
16.1c Reelect Mathias Haid as Director For For Management
16.1d Reelect Patrik Hofbauer as Director For For Management
16.1e Reelect Hakan Lundstedt as Director For Against Management
16.1f Reelect Charlotte Stromberg as Director For For Management
16.1g Reelect Goran Sundstrom as Director For For Management
16.1h Reelect Anne Thorstvedt Sjoberg as For For Management
Director
16.2 Reappoint Kenneth Bengtsson as Board For For Management
Chair
16.3 Ratify Deloitte as Auditors For For Management
17 Approve Remuneration Report For For Management
18.a Approve Performance Share Plan LTI 2022 For For Management
18.b Approve Equity Plan Financing Through For For Management
Repurchase and Transfer of Shares
18.c Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CLASSYS, INC.
Ticker: 214150 Security ID: Y49932109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CLEAN SCIENCE & TECHNOLOGY LTD.
Ticker: 543318 Security ID: ADPV53837
Meeting Date: AUG 08, 2022 Meeting Type: Annual
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Sanjay Kothari as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LIMITED
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Chellew as Director For For Management
3b Elect Michael Kelly as Director For For Management
3c Elect Jackie McArthur as Director For For Management
4a Approve Grant of Performance Rights to For For Management
Mark Schubert
4b Approve Deferred Equity Rights to Mark For For Management
Schubert
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2022
2 Reappoint Ernst & Young Inc as For For Management
Auditors and Appoint Malcolm Rapson as
the Individual Registered Auditor
3 Elect Nomgando Matyumza as Director For For Management
4 Elect Gordon Traill as Director For For Management
5.1 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Sango Ntsaluba as Member of For For Management
the Audit and Risk Committee
5.3 Elect Nomgando Matyumza as Member of For For Management
the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Likierman as Director For For Management
3 Elect Brenda Shanahan as Director For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
12 Approve Remuneration Report For For Management
13.a Approve Discharge of Mikael Aru For For Management
13.b Approve Discharge of Patrick Bergander For For Management
13.c Approve Discharge of Lottie Knutson For For Management
13.d Approve Discharge of Mikael Norman For For Management
13.e Approve Discharge Alan McLean Raleigh For For Management
13.f Approve Discharge of Camilla Svenfelt For For Management
13.g Approve Discharge of Mikael Svenfelt For For Management
13.h Approve Discharge of Malin Jennerholm For For Management
13.i Approve Discharge of Henri de Sauvage For For Management
Nolting as CEO
13.j Approve Discharge of Lena Gronedal For For Management
13.k Approve Discharge of Mikael Strom For For Management
13.l Approve Discharge of Shahram Nikpour For For Management
Badr
13.m Approve Discharge of Christina Lonnborn For For Management
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration of Auditors
16.a Reelect Mikael Norman as Director For For Management
16.b Reelect Patrick Bergander as Director For For Management
16.c Reelect Malin Jennerholm as Director For For Management
16.d Reelect Alan McLean Raleigh as Director For For Management
16.e Reelect Camilla Svenfelt as Director For For Management
16.f Reelect Mikael Svenfelt as Director For For Management
16.g Elect Pauline Lindwall as New Director For For Management
17 Reelect Mikael Norman as Board Chair For For Management
18 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
19 Approve Nominating Committee Procedures For For Management
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21.a Approve Performance Share Incentive For For Management
Plan LTI 2023 for Key Employees
21.b Approve Equity Plan Financing of LTI For For Management
2023
22 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tracey Graham as Director For For Management
5 Re-elect Mike Biggs as Director For For Management
6 Re-elect Adrian Sainsbury as Director For For Management
7 Re-elect Mike Morgan as Director For For Management
8 Re-elect Oliver Corbett as Director For For Management
9 Re-elect Peter Duffy as Director For For Management
10 Re-elect Patricia Halliday as Director For For Management
11 Re-elect Tesula Mohindra as Director For For Management
12 Re-elect Mark Pain as Director For For Management
13 Re-elect Sally Williams as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLOUD MUSIC INC.
Ticker: 9899 Security ID: G2215N109
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Restricted Share Unit Plan For Against Management
and Related Transactions
2 Approve Service Provider Sublimit For Against Management
--------------------------------------------------------------------------------
CLOUD MUSIC INC.
Ticker: 9899 Security ID: G2215N109
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 Yat Keung Li as Director For For Management
2b Elect Xianfeng Gu as Director For For Management
2c Elect Zhong Xu as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Ran Wang as Director For For Management
8 Approve Amendments to the Ninth For For Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Tenth Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
CLP HOLDINGS LIMITED
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 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
2a Elect Chan Bernard Charnwut as Director For For Management
2b Elect Yuen So Siu Mai Betty as Director For For Management
2c Elect Michael Kadoorie as Director For For Management
2d Elect Andrew Clifford Winawer Brandler For For Management
as Director
2e Elect John Andrew Harry Leigh as For For Management
Director
2f Elect Nicholas Charles Allen as For For Management
Director
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
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares in Connection with the Tender
Offer
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lennart Sten as Director For For Management
6 Re-elect Anna Seeley as Director For For 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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CM HOSPITALAR SA
Ticker: VVEO3 Security ID: P3R476109
Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
CM HOSPITALAR SA
Ticker: VVEO3 Security ID: P3R476109
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Daviso For For Management
Industria e Comercio de Produtos
Higienicos S.A. and Agreement to
Absorb Flexicotton Industria e
Comercio de Produtos de Higiene
Pessoal S.A.
2 Ratify Taticca Auditores e Consultores For For Management
Ltda. as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Daviso Industria For For Management
e Comercio de Produtos Higienicos S.A.
and Flexicotton Industria e Comercio
de Produtos de Higiene Pessoal S.A.
5 Amend Articles 10 and 17 For Against Management
--------------------------------------------------------------------------------
CM HOSPITALAR SA
Ticker: VVEO3 Security ID: P3R476109
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 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Five or Six For For Management
(If a Separate Minority Election of a
Member of the Board of Directors Is
Requested)
5 Do You Wish to Adopt Cumulative Voting None Against 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 Mario Sergio Ayres Cunha Ribeiro
as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Felipe Duarte Martins Costa
as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Thayan Nascimento Hartmann as
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Pechinho Hallack as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
10 As an Ordinary Shareholder, Would You None Against 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 Elect Mario Sergio Ayres Cunha Ribeiro For Against Management
as Board Chairman
12 Approve Remuneration of Company's For Against 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?
--------------------------------------------------------------------------------
CM HOSPITALAR SA
Ticker: VVEO3 Security ID: P3R476109
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Add Article 32 Re: Indemnity Provision For Against Management
--------------------------------------------------------------------------------
CM HOSPITALAR SA
Ticker: VVEO3 Security ID: P3R476109
Meeting Date: JUN 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb (i) CMI For For Management
Hospitalar, (ii) Hospshop, (iii)
Medcare, (iv) Tecno4, (v) Amostra,
(vi) ARP MED, (vii) CM PFS, (viii)
Cannes RJ, (ix) Bemk, and (x) Pointmed
2 Ratify Taticca Auditores e Consultores For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of (i) CMI For For Management
Hospitalar, (ii) Hospshop, (iii)
Medcare, (iv) Tecno4, (v) Amostra,
(vi) ARP MED, (vii) CM PFS, (viii)
Cannes RJ, (ix) Bemk, and (x) Pointmed
--------------------------------------------------------------------------------
CM.COM NV
Ticker: CMCOM Security ID: N2819S118
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Consolidated Financial For For Management
Statements and Statutory Reports
2.e Approve Non-Distribution of Dividends For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
5.a Grant Board Authority to Issue Shares For For Management
Up to 20 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Susanne Chishti as Director For For Management
4 Re-elect James Richards as Director For Against Management
5 Re-elect Peter Cruddas as Director For For Management
6 Re-elect David Fineberg as Director For For Management
7 Re-elect Sarah Ing as Director For For Management
8 Re-elect Paul Wainscott as Director For For Management
9 Re-elect Euan Marshall as Director For For Management
10 Re-elect Matthew Lewis as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 28, 2022 Meeting Type: Special
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Dividends
--------------------------------------------------------------------------------
CMGE TECHNOLOGY GROUP LIMITED
Ticker: 302 Security ID: G2347J109
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xiao Jian as Director For For Management
2a2 Elect Sin Hendrick as Director For For Management
2a3 Elect Fan Yingjie as Director For For Management
2a4 Elect Zhang Shengyan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Memorandum For For Management
and Articles of Association and
Adoption of the New Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CMOC GROUP LIMITED
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For Against Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve External Guarantee Arrangements For For Management
11 Authorize Board to Decide on Issuance For Against Management
of Debt Financing Instruments
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Formulation, Amendment and For Against Management
Improvement of the Internal Control
Systems
14 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
15 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
18 Approve Provision of Financial Support For For Management
to the Invested Subsidiaries
19 Elect Jiang Li as Director For For Management
20 Elect Lin Jiuxin as Director For For Management
21 Elect Zheng Shu as Supervisor For For Management
--------------------------------------------------------------------------------
CMOC GROUP LIMITED
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Financial Report and Financial For For Management
Statements
5 Approve Profit Distribution Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor
7 Approve Budget Report For For Management
8 Approve Purchase of Structured Deposit For Against Management
with Internal Idle Fund
9 Approve Purchase of Wealth Management For For Management
or Entrusted Wealth Management
Products with Internal Idle Fund
10 Approve External Guarantee Arrangements For For Management
11 Authorize Board to Decide on Issuance For Against Management
of Debt Financing Instruments
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
13 Approve Formulation, Amendment and For Against Management
Improvement of the Internal Control
Systems
14 Approve Forfeiture of Uncollected For For Management
Dividend of H Shareholders
15 Authorize Board to Deal with the For For Management
Distribution of Interim Dividend and
Quarterly Dividend
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
18 Approve Provision of Financial Support For For Management
to the Invested Subsidiaries
19.1 Elect Jiang Li as Director For For Management
19.2 Elect Lin Jiuxin as Director For For Management
20 Elect Zheng Shu as Supervisor For For Management
--------------------------------------------------------------------------------
CMOC GROUP LTD.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by the For For Management
Company to Its Controlled Subsidiaries
2 Approve Absorption and Merger of the For For Management
Wholly-owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
CMOC GROUP LTD.
Ticker: 3993 Security ID: Y1503Z113
Meeting Date: MAY 05, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees by the For For Management
Company to Its Controlled Subsidiaries
2 Approve Absorption and Merger of the For For Management
Wholly-owned Subsidiaries of the
Company
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Non-financial For Against Management
Corporate Debt Financing Instruments
in the Inter-bank Bond Market
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Allowance of For For Management
Independent Directors
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Credit Line Application, For Against Management
Provision of Guarantee and Related
Guarantee
5 Approve Hedging Plan For For Management
6.1 Elect Deng Weiming as Director For For Management
6.2 Elect Deng Jing as Director For For Management
6.3 Elect Tao Wu as Director For For Management
6.4 Elect Liao Hengxing as Director For For Management
6.5 Elect Li Weihua as Director For For Management
6.6 Elect Liu Xingguo as Director For For Management
7.1 Elect Cao Yue as Director For For Management
7.2 Elect Liu Fangyang as Director For For Management
7.3 Elect Li Wei as Director For Against Management
8.1 Elect Yin Guizhen as Supervisor For For Management
8.2 Elect Dai Zufu as Supervisor For For Management
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: APR 13, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Financial Assistance Provision For Against Management
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration Plan of Directors For For Management
9 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
CNGR ADVANCED MATERIAL CO., LTD.
Ticker: 300919 Security ID: Y1R6PC105
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjustment of
Repurchase Price
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements For For Management
2.c Approve Dividends of EUR 0.36 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Approve Plan to Grant Rights to For For Management
Subscribe for Common Shares to
Executive Directors under Equity
Incentive Plans
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Scott W. Wine as Executive For For Management
Director
4.c Reelect Howard W. Buffett as For For Management
Non-Executive Director
4.d Reelect Karen Linehan as Non-Executive For For Management
Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Vagn Sorensen as Non-Executive For For Management
Director
4.g Reelect Asa Tamsons as Non-Executive For For Management
Director
4.h Elect Elizabeth Bastoni as For Against Management
Non-Executive Director
4.i Elect Richard J. Kramer as For For Management
Non-Executive Director
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares Up to 10 Percent of
Issued Capital
5.d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Capital
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CO-TECH DEVELOPMENT CORP.
Ticker: 8358 Security ID: Y1770R109
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Nirupama Kotru as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Amend Articles of Association - Board For For Management
Related
6 Elect Debasish Nanda as Director For For Management
(Business Development)
7 Amend Main Object Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: FEB 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Mukesh For Against Management
Choudhary as Whole Time Director to
Function as Director (Marketing)
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Bull as Director For For Management
6 Re-elect Jacqueline Callaway as For For Management
Director
7 Re-elect David Gosnell as Director For For Management
8 Re-elect Hongyan Echo Lu as Director For For Management
9 Re-elect Frances Philip as Director For For Management
10 Re-elect Rajiv Sharma as Director For For Management
11 Re-elect Jakob Sigurdsson as Director For For Management
12 Elect Stephen Murray as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA BOTTLERS JAPAN HOLDINGS, INC.
Ticker: 2579 Security ID: J0815C108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Yamura, Hirokazu For For Management
3.5 Elect Director Gyotoku, Celso For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshioka, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Nami
4.3 Elect Director and Audit Committee For Against Management
Member Sanket Ray
4.4 Elect Director and Audit Committee For Against Management
Member Stacy Apter
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC
Ticker: CCEP Security ID: G25839104
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 Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Mary Harris as Director For For Management
5 Elect Nicolas Mirzayantz as Director For For Management
6 Elect Nancy Quan as Director For For Management
7 Re-elect Manolo Arroyo as Director For Against Management
8 Re-elect John Bryant as Director For For Management
9 Re-elect Jose Ignacio Comenge as For Against Management
Director
10 Re-elect Damian Gammell as Director For For Management
11 Re-elect Nathalie Gaveau as Director For For Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management
as Director
13 Re-elect Thomas Johnson as Director For For Management
14 Re-elect Dagmar Kollmann as Director For For Management
15 Re-elect Alfonso Libano Daurella as For For Management
Director
16 Re-elect Mark Price as Director For For Management
17 Re-elect Mario Rotllant Sola as For For Management
Director
18 Re-elect Dessi Temperley as Director For For Management
19 Re-elect Garry Watts as Director For For Management
20 Reappoint Ernst & Young LLP as Auditors For For Management
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise UK Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity For For Management
24 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
25 Approve Long Term Incentive Plan For For Management
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
28 Authorise Market Purchase of Ordinary For For Management
Shares
29 Authorise Off-Market Purchase of For For Management
Ordinary Shares
30 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal None None Management
as Director Representing Series A
Shareholders
4.b Elect Daniel Alberto Rodriguez Cofre None None Management
as Director Representing Series A
Shareholders
4.c Elect Federico Jose Reyes Garcia as None None Management
Director Representing Series A
Shareholders
4.d Elect Ricardo Guajardo Touche as None None Management
Director Representing Series A
Shareholders
4.e Elect Enrique F. Senior Hernandez as None None Management
Director Representing Series A
Shareholders
4.f Elect Jose Henrique Cutrale as None None Management
Director Representing Series A
Shareholders
4.g Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.h Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.i Elect Luis Rubio Freidberg as Director None None Management
Representing Series A Shareholders
4.j Elect John Murphy as Director None None Management
Representing Series D Shareholders
4.k Elect Jose Octavio Reyes Lagunes as None None Management
Director Representing Series D
Shareholders
4.l Elect Nikos Koumettis as Director None None Management
Representing Series D Shareholders
4.m Elect Jennifer Mann as Director None None Management
Representing Series D Shareholders
4.n Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.o Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.p Elect Amy Eschliman as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For Against Management
Verify Director's Independence
Classification; Elect Board Chairman
and Secretaries
6 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: 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
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For Against Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For Against Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.1.A Re-elect Anna Diamantopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.B Re-elect Henrique Braun as Director For For Management
4.2.1 Elect George Leventis as Director For For Management
4.2.2 Elect Evguenia Stoitchkova as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For Against Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Executive
Leadership Team
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Yasmin Allen as Director For For Management
3.2 Elect Michael del Prado as Director For For Management
3.3 Elect Karen Penrose as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
5.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kathryn Joy Gramp as Director For For Management
3 Approve Grant of Pro-Rata Performance For Against Management
Rights to Alfonzo Ianniello
4 Approve Grant of Performance Rights to For Against Management
Alfonzo Ianniello
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Bernardo For For Management
Sanchez Incera, Chairman of the Board
8 Approve Compensation of Xavier Durand, For For Management
CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: MAR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, For For Management
Specific Mandate to Allot and Issue
Subscription Shares and Related
Transactions
2 Approve Grant of Whitewash Waiver and For Against Management
Related Transactions
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ma Dewei as Director For For Management
2b Elect Zhao Wei as Director For For Management
2c Elect Shi Bo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For Against Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Second Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COFORGE LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Hari Gopalakrishnan as Director For Against Management
4 Reelect Kirtiram Hariharan as Director For Against Management
5 Approve S R Batliboi & Associates, LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Payment of Commission to Basab For Against Management
Pradhan as Independent Director and
Chairperson of the Board
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director Mary-Ann Bell For For Management
1.4 Elect Director Robin Bienenstock For For Management
1.5 Elect Director James C. Cherry For For Management
1.6 Elect Director Pippa Dunn For For Management
1.7 Elect Director Joanne Ferstman For Against Management
1.8 Elect Director Philippe Jette For For Management
1.9 Elect Director Normand Legault For For Management
1.10 Elect Director Bernard Lord For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 13, 2023 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Arun Bajaj For For Management
1.3 Elect Director Mary-Ann Bell For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Samih Elhage For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Normand Legault For For Management
1.9 Elect Director Caroline Papadatos For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COGNA EDUCACAO SA
Ticker: COGN3 Security ID: P6S43Y203
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing For For Management
Report and Reports of External
Auditors and Supervisory Account
Inspectors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Definitive Dividends of USD 0.004 Per
Share and Additional Dividends of USD
0.004 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and For For Management
Distribution Procedures
6 Appoint Auditors For Against Management
7 Elect Supervisory Account Inspectors; For For Management
Approve their Remunerations
8 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Present Report on Activities Carried For For Management
Out by Directors' Committee
11 Approve Remuneration and Budget of For For Management
Directors' Committee
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Designate Newspaper to Publish Meeting For For Management
Announcements
14 Other Business For Against Management
--------------------------------------------------------------------------------
COLBUN SA
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Corporate Purpose For For Management
1.2a Remove Article 5 Bis For Against Management
1.2b Remove Article 16 Bis For Against Management
1.2c Remove Article 27 Bis For Against Management
1.2d Remove Article 28 For Against Management
1.2e Remove Article 34 Bis For Against Management
1.3 Replace Superintendence of Securities For Against Management
and Insurance by Financial Market
Commission
1.4 Amend and Remove Provisions and For Against Management
Article 28 Re: Quorum of Agenda Items
1.5 Amend Articles Re: Shareholder Meeting For Against Management
1.6 Amend Article 33 Re: Attendance Sheet For Against Management
of Shareholder Meetings
1.7 Amend Articles Re: Remove Requirement For Against Management
that Balance Sheet Express New Value
of Company's Capital
1.8 Amend Articles Re: Remove Requirement For Against Management
to Publish Financial Statements in
Local Newspaper
1.9 Amend Articles Re: Dispute Resolution For Against Management
Procedure by Appointing Arbitrator
2 Authorize Capitalization of Equity For Against Management
Reserves Not Susceptible to be
Distributed as Issuance Premiums;
Increase Share Capital without Issuing
New Shares; Amend Articles
3 Adopt New Articles For Against Management
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Terry Bowen as Director For For Management
2.2 Elect Scott Price as Director For For Management
2.3 Elect James Graham as Director For For Management
2.4 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of STI Shares to Steven For For Management
Cain
5 Approve Grant of Performance Rights to For For Management
Steven Cain
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LIMITED
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Surender Sharma as Director For Against Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants, Mumbai as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Payment of Commission to For Against Management
Non-Executive Independent Directors
5 Approve Appointment and Remuneration For Against Management
of Prabha Narasimhan as Managing
Director and CEO
--------------------------------------------------------------------------------
COLLECTOR BANK AB
Ticker: COLL Security ID: W2R057101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Erik Selin For For Management
11.2 Approve Discharge of Christoffer For For Management
Lundstrom
11.3 Approve Discharge of Charlotte For For Management
Hybinette
11.4 Approve Discharge of Bengt Edholm For For Management
11.5 Approve Discharge of Ulf Croona For For Management
11.6 Approve Discharge of Marie Osberg For For Management
11.7 Approve Discharge of Martin Nossman For For Management
12 Approve Remuneration Report For For Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.a1 Reelect Erik Selin as Director For Against Management
15.a2 Reelect Christoffer Lundstrom as For For Management
Director
15.a3 Reelect Charlotte Hybinette as Director For For Management
15.a4 Reelect Bengt Edholm as Director For For Management
15.a5 Reelect Ulf Croona as Director For For Management
15.a6 Reelect Marie Osberg as Director For For Management
15.b Reelect Erik Selin as Board Chairman For Against Management
15.c Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
19 Change Company Name to Norion Bank AB For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter F. Cohen For For Management
1B Elect Director John (Jack) P. Curtin, For For Management
Jr.
1C Elect Director Christopher Galvin For For Management
1D Elect Director P. Jane Gavan For Withhold Management
1E Elect Director Stephen J. Harper For For Management
1F Elect Director Jay S. Hennick For For Management
1G Elect Director Katherine M. Lee For For Management
1H Elect Director Poonam Puri For Withhold Management
1I Elect Director Benjamin F. Stein For For Management
1J Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mark Hawthorne as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Drew O'Malley
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 23, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Miyamoto, Takashi For For Management
2.3 Elect Director Harai, Yoshiaki For For Management
2.4 Elect Director Sugai, Kenta For For Management
2.5 Elect Director Sakamoto, Yu For For Management
2.6 Elect Director Ikeda, Yoichi For For Management
2.7 Elect Director Yanagisawa, Koji For For Management
2.8 Elect Director Tamesue, Dai For For Management
2.9 Elect Director Harold George Meij For For Management
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Meeting Materials and For For Management
Reports to be Drafted in English
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Amend Articles Re: Extend Current For For Management
Authorizations in Articles 5(a) and
5(b)
7.2 Amend Articles Re: Corporate Language For For Management
8.1 Reelect Lars Soren Rasmussen as For For Management
Director
8.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
8.3 Reelect Annette Bruls as Director For For Management
8.4 Reelect Carsten Hellmann as Director For For Management
8.5 Reelect Jette Nygaard-Andersen as For For Management
Director
8.6 Reelect Marianne Wiinholt as Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Isono, Takeo For For Management
1.4 Elect Director Matsumi, Daisuke For For Management
1.5 Elect Director Ueda, Takefumi For For Management
1.6 Elect Director Mokuno, Junko For For Management
1.7 Elect Director Fujiyama, Yuji For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Uda, Takeshi
2.2 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
2.3 Elect Director and Audit Committee For For Management
Member Kumao, Saiko
2.4 Elect Director and Audit Committee For Against Management
Member Higuchi, Kazunari
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Dividends of EUR 1.10 Per Share For For Management
5 Approve Allocation of Income For For Management
6a Reelect Korys Business Services III For Against Management
NV, Permanently Represented by Wim
Colruyt, as Director
6b Reelect Jozef Colruyt as Director For Against Management
6c Elect Korys Management NV, Permanently For Against Management
Represented by Lisa Colruyt, as
Director
7a Approve Discharge of Directors For For Management
7b Approve Discharge of Astrid De For For Management
Lathauwer CommV, Permanently
Represented by Astrid De Lathauwer, as
Director
8 Ratify Ernst&Young as Auditors For For Management
9 Approve Discharge of Auditors For For Management
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Increase of Capital with the Waiver of
Pre-emptive Rights and Special Auditor
Report Re: Articles 7:179 and 7:191 of
the Companies and Associations Code
I.2 Approve Issuance of Equity without For For Management
Preemptive Rights
I.3 Approve Setting of the Issue Price For For Management
I.4 Eliminate Preemptive Rights For For Management
I.5 Approve Issuance of Equity without For For Management
Preemptive Rights
I.6 Approve the Opening of Subscriptions For For Management
on October 17, 2022 and Closure on
November 17, 2022
I.7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II Authorize Cancellation of Treasury For For Management
Shares
III Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COLTENE HOLDING AG
Ticker: CLTN Security ID: H1554J116
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 3.30 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Nick Huber as Director and For Against Management
Board Chair
4.1.2 Reelect Juergen Rauch as Director For Against Management
4.1.3 Reelect Astrid Waser as Director For Against Management
4.1.4 Reelect Roland Weiger as Director For For Management
4.1.5 Reelect Allison Zwingenberger as For Against Management
Director
4.1.6 Elect Matthias Altendorf as Director For Against Management
4.1.7 Elect Daniel Buehler as Director For Against Management
4.2.1 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
4.2.2 Reappoint Roland Weiger as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Allison Zwingenberger as For Against Management
Member of the Nomination and
Compensation Committee
4.2.4 Appoint Juergen Rauch as Member of the For Against Management
Nomination and Compensation Committee
5 Designate Michael Schoebi as For For Management
Independent Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 676,800
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 513,900
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COLUMBIA CARE INC.
Ticker: CCHW Security ID: 197309107
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cresco Labs Inc. For For Management
--------------------------------------------------------------------------------
COLUMBIA CARE INC.
Ticker: CCHW Security ID: 197309107
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Vita For For Management
1b Elect Director Michael Abbott For Withhold Management
1c Elect Director Frank Savage For For Management
1d Elect Director James A.C. Kennedy For For Management
1e Elect Director Jonathan P. May For For Management
1f Elect Director Jeff Clarke For For Management
1g Elect Director Alison Worthington For For Management
1h Elect Director Julie Hill For For Management
1i Elect Director Philip Goldberg For Withhold Management
2 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Tae-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Yue Jun as Director For For Management
3b Elect Huo Xinru as Director For For Management
3c Elect Lau Siu Ki, Kevin as Director For Against Management
3d Elect Wong Lok Lam as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Adopt New Share Award Scheme For Against Management
10 Approve Amendments to the Existing For Against Management
Memorandum and Articles of Association
and Adopt the New Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.70 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Mariel Hoch as Director For For Management
4.2 Reelect Patrick Jany as Director For For Management
4.3 Reelect Heinz Kundert as Director For For Management
4.4 Reelect Edeltraud Leibrock as Director For For Management
4.5 Reelect Tosja Zywietz as Director For For Management
4.6 Elect Irene Lee as Director For For Management
4.7 Elect Paul Boudre as Director For For Management
4.8 Reelect Heinz Kundert as Board Chair For For Management
5.1 Reappoint Mariel Hoch as Member of the For For Management
Nomination and Compensation Committee
5.2 Appoint Paul Boudre as Member of the For For Management
Nomination and Compensation Committee
5.3 Appoint Tosja Zywietz as Member of the For For Management
Nomination and Compensation Committee
6 Designate HuetteLAW AG as Independent For For Management
Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.7 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million for Fiscal Years 2023
and 2024 under the Long-Term Incentive
Plan
8.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for Fiscal Year 2022
8.5 Approve Remuneration Report For For Management
9.1 Remarks on Agenda Items 9.2 and 9.3 None None Management
(Non-Voting)
9.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 9.3
Million and the Lower Limit of CHF 7.4
Million with or without Exclusion of
Preemptive Rights
9.3 Approve Creation of CHF 1.6 Million For For Management
Pool of Conditional Capital for
Financings, Mergers and Acquisitions
9.4 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
9.5 Amend Articles Re: Electronic For For Management
Communication
9.6 Amend Articles Re: Compensation of For For Management
Board and Senior Management
9.7 Amend Articles of Association For For Management
9.8 Amend Articles Re: Primacy of the For For Management
German Version of the Articles of
Association
9.9 Amend Articles Re: Annulment of the For For Management
Contribution in Kind and Subscription
Right Clauses
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 28, 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 For For Management
3 Approve Special Dividend For For Management
4 Approve Directors' Fees For For Management
5 Elect Mark Christopher Greaves as For For Management
Director
6 Elect Cheng Siak Kian as Director For For Management
7 Elect Russell Stephen Balding as For For Management
Director
8 Elect Choi Shing Kwok as Director For For Management
9 Elect Susan Kong Yim Pui as Director For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
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
2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report
3 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements
4 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends and Authorize the Board to
Set the Guidelines on Employees Profit
Distribution
6 Authorize Increase in Issued and Paid For Did Not Vote Management
in Capital to be Allocated to Employee
Stock Purchase Plan and Amend Articles
6 and 7 of Bylaws Accordingly
7 Ratify Changes in the Composition of For Did Not Vote Management
the Board Since 27/03/2022
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors
9.1 Elect Ameen Hisham Izz Al Arab as For Did Not Vote Management
Director
9.2 Elect Huseen Abadhah as Director For Did Not Vote Management
9.3 Elect Paresh Sukthankar as Director For Did Not Vote Management
9.4 Elect Rajeev Kakar as Director For Did Not Vote Management
9.5 Elect Jay Michael Baslow as Director For Did Not Vote Management
9.6 Elect Shareef Sami as Director For Did Not Vote Management
9.7 Elect Fadhil Al Ali as Director For Did Not Vote Management
9.8 Elect Azeez Moulji as Director For Did Not Vote Management
9.9 Elect Huda Al Asqalani as Director For Did Not Vote Management
9.10 Elect Nevine Sabbour as Director For Did Not Vote Management
10 Approve Remuneration of Non Executive For Did Not Vote Management
Chairman and Non Executive Directors
for FY 2023
11 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2023
12 Authorize the Board to Donate For Did Not Vote Management
Charitable Donations Above EGP 1,000
for FY 2023 and Ratify the Charitable
Donations for FY 2022
13 Allow Non Executive Directors to be For Did Not Vote Management
Involved with Other Companies
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 1 of Bylaws For Did Not Vote Management
1.2 Amend Article 2 of Bylaws For Did Not Vote Management
1.3 Amend Article 3 of Bylaws For Did Not Vote Management
1.4 Amend Article 4 of Bylaws For Did Not Vote Management
1.5 Amend Article 6 of Bylaws For Did Not Vote Management
1.6 Amend Article 8 of Bylaws For Did Not Vote Management
1.7 Amend Article 17 of Bylaws For Did Not Vote Management
1.8 Amend Article 20 of Bylaws For Did Not Vote Management
1.9 Amend Article 22 of Bylaws For Did Not Vote Management
1.10 Amend Article 23 of Bylaws For Did Not Vote Management
1.11 Amend Article 24 of Bylaws For Did Not Vote Management
1.12 Amend Article 25 of Bylaws For Did Not Vote Management
1.13 Amend Article 29 of Bylaws For Did Not Vote Management
1.14 Amend Article 30 of Bylaws For Did Not Vote Management
1.15 Amend Article 32 of Bylaws For Did Not Vote Management
1.16 Amend Article 33 of Bylaws For Did Not Vote Management
1.17 Amend Article 39 of Bylaws For Did Not Vote Management
1.18 Amend Article 40 of Bylaws For Did Not Vote Management
1.19 Amend Article 42 of Bylaws For Did Not Vote Management
1.20 Amend Article 43 of Bylaws For Did Not Vote Management
1.21 Amend Article 44 of Bylaws For Did Not Vote Management
1.22 Amend Article 46bis of Bylaws For Did Not Vote Management
1.23 Amend Article 47bis of Bylaws For Did Not Vote Management
1.24 Amend Article 48 of Bylaws For Did Not Vote Management
1.25 Amend Article 48bis of Bylaws For Did Not Vote Management
1.26 Amend Article 49 of Bylaws For Did Not Vote Management
1.27 Amend Article 51 of Bylaws For Did Not Vote Management
1.28 Amend Article 52 of Bylaws For Did Not Vote Management
1.29 Amend Article 55 of Bylaws For Did Not Vote Management
1.30 Amend Article 55bis of Bylaws For Did Not Vote Management
1.31 Amend Article 57 of Bylaws For Did Not Vote Management
1.32 Amend Article 58 of Bylaws For Did Not Vote Management
2 Authorize The Board to Issue Bonds or For Did Not Vote Management
Subordinate Loans of Up to USD 1
Billion and to Ratify and Execute the
Approved Resolution
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the Period from Dec. 31, 2023,
until 2024 AGM
6 Approve Remuneration Report For For Management
7.1 Elect Harald Christ to the Supervisory For For Management
Board
7.2 Elect Frank Czichowski to the For For Management
Supervisory Board
7.3 Elect Sabine Dietrich to the For For Management
Supervisory Board
7.4 Elect Jutta Doenges to the Supervisory For For Management
Board
7.5 Elect Burkhard Keese to the For For Management
Supervisory Board
7.6 Elect Daniela Mattheus to the For For Management
Supervisory Board
7.7 Elect Caroline Seifert to the For For Management
Supervisory Board
7.8 Elect Gertrude Tumpel-Gugerell to the For For Management
Supervisory Board
7.9 Elect Jens Weidmann to the Supervisory For For Management
Board
7.10 Elect Frank Westhoff to the For For Management
Supervisory Board
8 Approve Creation of EUR 438.3 Million For For Management
Pool of Authorized Capital 2023/I with
or without Exclusion of Preemptive
Rights
9 Approve Creation of EUR 125.2 Million For For Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
10 Approve Issuance of Participatory For For Management
Certificates and Other Hybrid Debt
Securities up to Aggregate Nominal
Value of EUR 5 Billion
11 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
12 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
13 Amend Article Re: Location of Annual For For Management
Meeting
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul O'Malley as Director For For Management
2b Elect Genevieve Bell as Director For For Management
2c Elect Mary Padbury as Director For For Management
2d Elect Lyn Cobley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Climate Risk Safeguarding Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
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 2 per Share
4 Reelect Dominique Leroy as Director For For Management
5 Elect Jana Revedin as Director For For Management
6 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman of the Board
7 Approve Compensation of Benoit Bazin, For For Management
CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For Against Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For Against Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 412 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 206 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14, 15, 16 and 21
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 103 Million for Bonus
Issue or Increase in Par Value
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 9 of Bylaws Re: Minimum For For Management
Number of Shares to be Held by
Directors
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE DES ALPES SA
Ticker: CDA Security ID: F2005P158
Meeting Date: MAR 09, 2023 Meeting Type: Annual/Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Antoine Saintoyant as Director For Against Management
6 Reelect Caisse d Epargne Rhone-Alpes For For Management
as Director
7 Ratify Appointment of Gisele For Against Management
Rossat-Mignod as Director
8 Ratify Appointment of Paul-Francois For Against Management
Fournier as Director
9 Elect Stephanie Fougou as Director For For Management
10 Approve Compensation of Dominique For For Management
Marcel, Chairman of the Board
11 Approve Compensation of Dominique For Against Management
Thillaud, CEO
12 Approve Compensation of Loic Bonhoure, For Against Management
Vice-CEO
13 Approve Remuneration Policy of For For Management
Dominique Marcel, Chairman of the
Board (Until 31 October 2022)
14 Approve Remuneration Policy of Gisele For For Management
Rossat-Mignod, Chairman of the Board
(Since 1 November 2022)
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of Vice-CEO For Against Management
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Compensation Report for For For Management
Corporate Officers
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.5 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Million for Bonus Issue
or Increase in Par Value
28 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-28 at EUR 12 Million
30 Approve Corporate Purpose and Add a For For Management
Preamble
31 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
32 Amend Article 9 of Bylaws Re: Board For For Management
33 Amend Articles 10,11 and 12 of Bylaws For For Management
Re: Board
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 2.25 per
Registered A Share and CHF 0.225 per
Registered B Share and a Special
Dividend of CHF 1.00 per Registered A
Share and CHF 0.10 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Francesco Trapani as Against Against Shareholder
Representative of Category A
Registered Shares
4.2 Elect Wendy Luhabe as Representative For For Management
of Category A Registered Shares
5.1 Reelect Johann Rupert as Director and For For Management
Board Chair
5.2 Reelect Josua Malherbe as Director For For Management
5.3 Reelect Nikesh Arora as Director For For Management
5.4 Reelect Clay Brendish as Director For For Management
5.5 Reelect Jean-Blaise Eckert as Director For For Management
5.6 Reelect Burkhart Grund as Director For For Management
5.7 Reelect Keyu Jin as Director For For Management
5.8 Reelect Jerome Lambert as Director For For Management
5.9 Reelect Wendy Luhabe as Director For For Management
5.10 Reelect Jeff Moss as Director For For Management
5.11 Reelect Vesna Nevistic as Director For For Management
5.12 Reelect Guillaume Pictet as Director For For Management
5.13 Reelect Maria Ramos as Director For For Management
5.14 Reelect Anton Rupert as Director For For Management
5.15 Reelect Patrick Thomas as Director For For Management
5.16 Reelect Jasmine Whitbread as Director For Against Management
5.17 Elect Francesco Trapani as Director Against Against Shareholder
6.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
6.2 Reappoint Keyu Jin as Member of the For For Management
Compensation Committee
6.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
6.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Etude Gampert Demierre For For Management
Moreno as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 7.7 Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.4 Million
9.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 27.7 Million
10 Approve Increase in Size of Board to Against For Shareholder
Six Members
11 Amend Articles Re: Representatives of Against For Shareholder
Holders of Category A and B Registered
Shares
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824870
Meeting Date: MAY 12, 2023 Meeting Type: Annual/Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Did Not Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For Did Not Vote Management
Managers
7 Approve Remuneration Policy of For Did Not Vote Management
Supervisory Board Members
8 Approve Compensation Report of For Did Not Vote Management
Corporate Officers
9 Approve Compensation of Florent For Did Not Vote Management
Menegaux
10 Approve Compensation of Yves Chapot For Did Not Vote Management
11 Approve Compensation of Barbara For Did Not Vote Management
Dalibard, Chairwoman of Supervisory
Board
12 Elect Barbara Dalibard as Supervisory For Did Not Vote Management
Board Member
13 Elect Aruna Jayanthi as Supervisory For Did Not Vote Management
Board Member
14 Authorize up to 1.5 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plans
15 Authorize Decrease in Share Capital For Did Not Vote Management
via Cancellation of Repurchased Shares
16 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS, INC.
Ticker: 2324 Security ID: Y16907100
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 Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE ALUMINIO
Ticker: CBAV3 Security ID: P3059U100
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
and Consolidate Bylaws
2 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE ALUMINIO
Ticker: CBAV3 Security ID: P3059U100
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 Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Luis Ermirio de Moraes as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Glaisy Peres Domingues as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Roberto Ermirio de Moraes
Filho as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Rodrigues de Carvalho as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Ricardo Romani as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Borges de Andrade Filho
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Franklin Lee Feder as
Independent Director
9 As an Ordinary Shareholder, Would You None Against 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 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christophe Jose Hidalgo as Board For For Management
Co-Vice-Chairman
2 Ratify Magalhaes Andrade S/S Auditores For For Management
Independentes as Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of James For For Management
Intermediacao de Negocios Ltda. (James)
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: FEB 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Approve Reduction in Share Capital For For Management
without Cancellation of Shares and
Amend Article 4 Accordingly
3 Amend Article 8 For For Management
4 Amend Article 8 Re: Item X For For Management
5 Amend Article 13 For For Management
6 Amend Article 28 For For Management
7 Amend Article 32 For For Management
8 Amend Article 33 For For Management
9 Consolidate Bylaws For For Management
10 Authorize Reallocation of Reserves For For Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO
Ticker: PCAR3 Security ID: P30558103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA DE FERRO LIGAS DA BAHIA
Ticker: FESA4 Security ID: P3054X117
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ricardo Antonio Weiss as None For Shareholder
Director Appointed by Preferred
Shareholder
2 In Case Neither Class of Shares None Against 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?
3 Elect Alfredo Sergio Lazzareschi Neto None For Shareholder
as Fiscal Council Member and Maria
Elvira Lopes Gimenez as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karla Bertocco Trindade as Board
Chairman
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nerylson Lima da Silva as
Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Maria dos Santos Coimbra de
Almeida Prado as Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jonatas Souza da Trindade as
Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anderson Marcio de Oliveira as
Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Person Pardini as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mario Engler Pinto Junior as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Karolina Fonseca Lima as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Gustavo Salcedo Teixeira
Mendes as Director
5 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Approve Classification of Eduardo For For Management
Person Pardini as Independent Director
7 Approve Classification of Mario Engler For For Management
Pinto Junior as Independent Director
8 Approve Classification of Karolina For For Management
Fonseca Lima as Independent Director
9 Approve Remuneration of Company's For For Management
Management, Fiscal Council, and Audit
Committee
10 Amend Articles For For Management
11 Consolidate Bylaws For For Management
12 Elect Eduardo Person Pardini, Mario For For Management
Engler Pinto Junior, and Karolina
Fonseca Lima as Audit Committee Members
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP
Ticker: SBSP3 Security ID: P2R268136
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 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For For Management
5 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?
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathleen Garcia Nascimento as For For Management
Fiscal Council Member
2 Elect Thales Almeida Pereira Fernandes For For Management
as Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debentures Re: Long-term Loan Operation
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juliano Fisicaro Borges as For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Interest-on-Capital-Stock For For Management
Payment Date
4 Approve Investment Plan For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Dividend Distribution Policy For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guilherme Augusto Duarte De For For Management
Faria as Director
2 Elect Fernando Dal-Ri Murcia as Fiscal For For Management
Council Member
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA-COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P2R668194
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interest-on-Capital-Stock For For Management
Payment
2 Ratify Valor Economico as Newspaper to For For Management
Publish Company's Legal Announcements
as well as All the Announcements
Published on It since October 19, 2022
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA
Ticker: CPLE6 Security ID: P30557105
Meeting Date: NOV 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interest-on-Capital-Stock For For Management
Payment
2 Ratify Valor Economico as Newspaper to For For Management
Publish Company's Legal Announcements
as well as All the Announcements
Published on It since October 19, 2022
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
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 For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
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 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 For 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 Benjamin Steinbruch as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Bernardo Vieira Maia as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yoshiaki Nakano as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Ethel Sobrinho as
Independent Director
8.5 Percentage of Votes to Be Assigned - None For Shareholder
Elect Valmir Pedro Rossi as
Independent Director
9 As an Ordinary Shareholder, Would You None Against 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 Paulo Roberto Evangelista de None For Shareholder
Lima as Fiscal Council Member and
Andriei Jose Beber as Alternate
Appointed by Minority Shareholder
12 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: P24905104
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report For For Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 24.80 per Share
4 Present Dividend Policy and For For Management
Distribution Procedures
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Directors' Committee Report on For For Management
Activities
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Other Business For Against Management
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, SA
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7.1 Ratify Appointment of and Elect For Against Management
Jennifer Susan Ramsey as Director
7.2 Reelect John Matthew Downing as For Against Management
Director
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Article 9 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Approve Distribution of Dividends For For Management
6.1 Elect Roque Eduardo Benavides Ganoza For For Management
as Director
6.2 Elect Nicole Edel Laure Marie Bernex For For Management
Weiss De Falen as Director
6.3 Elect William Henry Champion as For For Management
Director
6.4 Elect Diego Eduardo De La Torre De La For For Management
Piedra as Director
6.5 Elect Raul Eduardo Pedro Benavides For For Management
Ganoza as Director
6.6 Elect Marco Antonio Zaldivar Garcia as For For Management
Director
6.7 Elect Jorge F. Betzhold Henzi as For For Management
Director
7 Present Report on ESG Criteria None None Management
--------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES SA
Ticker: VAPORES Security ID: P3064M101
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of USD 0.03 Per Share For For Management
3 Approve Remuneration of Directors for For For Management
FY 2023 and Present Their Report on
Expenses
4 Approve Remuneration and Budget of For For Management
Directors' Committee for FY 2023 and
Present Their Report on Activities and
Expenses for FY 2022
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Meakins as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Palmer Brown as Director For For Management
7 Re-elect Gary Green as Director For For Management
8 Re-elect Carol Arrowsmith as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
10 Re-elect John Bryant as Director For For Management
11 Re-elect Arlene Isaacs-Lowe as Director For For Management
12 Re-elect Anne-Francoise Nesmes as For For Management
Director
13 Re-elect Sundar Raman as Director For For Management
14 Re-elect Nelson Silva as Director For For Management
15 Re-elect Ireena Vittal as Director For Against Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For Against Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5.1 Elect P.K.CHIANG, with SHAREHOLDER NO. For For Management
00000261, as Non-Independent Director
5.2 Elect K.S PENG, with SHAREHOLDER NO. For Against Management
00000005, as Non-Independent Director
5.3 Elect CHARLES C.WU, a REPRESENTATIVE For Against Management
of CHANG-ZHI INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00200983, as
Non-Independent Director
5.4 Elect VICTOR LU, a REPRESENTATIVE of For Against Management
CHANG-ZHI INVESTMENT CO., LTD., with
SHAREHOLDER NO.00200983, as
Non-Independent Director
5.5 Elect P.Y. WU, a REPRESENTATIVE of For Against Management
POSITIVE BO INVESTMENT CO., LTD., with
SHAREHOLDER NO.00301318, as
Non-Independent Director
5.6 Elect P.H. WU, a REPRESENTATIVE of XUE For Against Management
DAYTON INVESTMENT CO., LTD., with
SHAREHOLDER NO.00294291, as
Non-Independent Director
5.7 Elect TZU KUAN CHIU, with ID NO. For For Management
A202942XXX, as Independent Director
5.8 Elect TENG LING LIU, with SHAREHOLDER For For Management
NO.00000028, as Independent Director
5.9 Elect Y.C. HUANG, with SHAREHOLDER NO. For Against Management
00000165, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023 and the
First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Elect Reinhard Lyhs to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5a Re-elect Pauline Campbell as Director For For Management
5b Elect Rene Carayol as Director For For Management
5c Re-elect Tony Conophy as Director For For Management
5d Re-elect Philip Hulme as Director For For Management
5e Re-elect Ljiljana Mitic as Director For For Management
5f Re-elect Mike Norris as Director For For Management
5g Re-elect Peter Ogden as Director For For Management
5h Re-elect Ros Rivaz as Director For For Management
5i Re-elect Peter Ryan as Director For For Management
6 Appoint Grant Thornton UK LLP as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Renewal of the French Sub-Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
14 Approve Capitalisation of Merger For For Management
Reserve
15 Approve Capital Reduction by For For Management
Cancellation of the New Deferred Shares
16 Approve Capital Reduction by For For Management
Cancellation of the Capital Redemption
Reserve
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For Against Management
3 Approve Remuneration Report For Abstain Management
4 Approve Grant of Performance Rights to For For Management
Stuart Irving
5 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Tanabe, Hiroshi For For Management
3.3 Elect Director Noike, Hideyuki For For Management
3.4 Elect Director Uchide, Kunihiko For For Management
3.5 Elect Director Mashimo, Toru For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Yasunaga, Atsushi
4.2 Elect Director and Audit Committee For For Management
Member Nakatogawa, Kenichi
4.3 Elect Director and Audit Committee For For Management
Member Asai, Hiroyuki
4.4 Elect Director and Audit Committee For For Management
Member Ichikawa, Kyoko
4.5 Elect Director and Audit Committee For For Management
Member Hirano, Masaya
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sawada, Chihiro For For Management
2.2 Elect Director Noma, Osamu For For Management
2.3 Elect Director Dochi, Junko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Tarutani, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Naoko
--------------------------------------------------------------------------------
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 Against Management
3.1 Ratify David Daniel Kabbaz Chiver as For Against 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 Against 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 Against 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 Against 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 Against 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 Against 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 Against 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
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: SEP 19, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement A1 and For For Management
Related Transactions
2 Approve Finance Lease Agreement A2 and For For Management
Related Transactions
3 Approve Finance Lease Agreement B and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JAN 06, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Contract and Related For For Management
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Existing For Against Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhai Feng as Director For For Management
2B Elect Yap Fat Suan, Henry as Director For For Management
2C Elect Jesse Zhixi Fang as Director For For Management
2D Elect Huang Jian as Director For For Management
2E Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kataoka, Tatsuya For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Onodera, Nobuo For For Management
1.4 Elect Director Arai, Tomoki For For Management
1.5 Elect Director Onuki, Toshihiko For For Management
1.6 Elect Director Akiyoshi, Mitsuru For For Management
1.7 Elect Director Yamada, Yoshinobu For For Management
1.8 Elect Director Yoda, Mami For For Management
2 Appoint Statutory Auditor Maehara, For For Management
Kazuhiro
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director John Billowits For For Management
1.3 Elect Director Susan Gayner For For Management
1.4 Elect Director Claire Kennedy For For Management
1.5 Elect Director Robert Kittel For Withhold Management
1.6 Elect Director Mark Leonard For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Donna Parr For For Management
1.10 Elect Director Andrew Pastor For For Management
1.11 Elect Director Laurie Schultz For For Management
1.12 Elect Director Barry Symons For For Management
1.13 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 10, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Javier Martinez Ojinaga as For For Management
Director
5.2 Ratify Appointment of and Elect Begona For For Management
Beltran de Heredia Villa as Director
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect V. Kalyana Rama as Chairman For For Management
and Managing Director
4 Reelect Pradip K. Agrawal as Director For For Management
(Domestic Division)
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Chesong Bikramsing Terang as For For Management
Director
7 Elect Satendra Kumar as Director For For Management
8 Elect Chandra Rawat as Director For For Management
9 Elect Kedarashish Bapat as Director For For Management
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: DEC 05, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ram Prakash as Part-Time For Against Management
Government Director
2 Elect Deepak Kumar Jha as Part-Time For Against Management
Government Director
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: MAR 16, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajit Kumar Panda as Director and For Against Management
Approve Appointment and Remuneration
of Ajit Kumar Panda as Whole-Time
Director
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Investment and Construction of For For Management
the Xiongyali Shidai New Energy
Battery Industrial Base Project
5 Approve Interim Profit Distribution For For Shareholder
6 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Share For For Management
Expansion as well as Waiver of Rights
and External Guarantees
2 Approve Additional Guarantee Provision For For Management
3 Approve Issuance of Medium-term Notes For For Management
4 Elect Xin Rong (Katherine Rong XIN) as For For Management
Non-independent Director
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves Plan
5 Approve Financial Statements For For Management
6 Approve 2022 and 2023 Remuneration of For For Management
Directors
7 Approve 2022 and 2023 Remuneration of For For Management
Supervisors
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Application of Credit Lines For Against Management
12 Approve Estimated Amount of Guarantees For Against Management
13 Approve Hedging Plan For For Management
14 Approve Repurchase and Cancellation of For For Management
Performance Shares Deliberated at the
11th Meeting of the Board of Directors
15 Approve Repurchase and Cancellation of For For Management
Performance Shares Deliberated at the
17th Meeting of the Board of Directors
16 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association Deliberated at the 16th
Meeting of the Board of Directors
17 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association Deliberated at the 17th
Meeting of the Board of Directors
18 Approve Formulation of External For For Management
Donation Management System
19 Amend the Currency Fund Management For Against Management
System
20 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Katja Duerrfeld for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Christian Koetz for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Philip Nelles for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ariane Reinhart for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For Against Management
Member Wolfgang Reitzle for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Christiane Benner for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Hasan Allak for Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothea von Boxberg for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Stefan Buchner for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For Against Management
Member Gunter Dunkel for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Francesco Grioli for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Satish Khatu for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Isabel Knauf for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Loeffler for Fiscal Year
2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Lorenz Pfau for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For Against Management
Member Klaus Rosenfeld for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For Against Management
Member Georg Schaeffler for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth
Schaeffler-Thumann for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann 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
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Amend Articles Re: General Meeting For For Management
Chair and Procedure
10 Amend Affiliation Agreement with For For Management
Continental Automotive GmbH
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP.
Ticker: 3703 Security ID: Y1753K105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: JUL 06, 2022 Meeting Type: Court
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
ContourGlobal plc by Cretaceous Bidco
Limited
B Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports and Discharge of
Directors, Committees and CEO
2 Resolutions on Allocation of Income For Did Not Vote Management
3 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve; Present Report on
Policies and Decision Adopted by Board
Related to Repurchase of Shares
4 Elect and/or Ratify Members of Board, For Did Not Vote Management
Secretary and CEO
4.a Elect and/or Ratify Brian H. Franke as For Did Not Vote Management
Board Chairman
4.b Elect and/or Ratify Alfonso Gonzalez For Did Not Vote Management
Migoya as Director
4.c Elect and/or Ratify Stanley L. Pace as For Did Not Vote Management
Director
4.d Elect and/or Ratify Harry F. Krensky For Did Not Vote Management
as Director
4.e Elect and/or Ratify William Dean For Did Not Vote Management
Donovan as Director
4.f Elect and/or Ratify Marco Andres For Did Not Vote Management
Baldocchi Kriete as Director
4.g Elect and/or Ratify Enrique Javier For Did Not Vote Management
Beltranena Mejicano as Director
4.h Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management
Yanez as Director
4.i Elect and/or Ratify John Slowik as For Did Not Vote Management
Director
4.j Elect and/or Ratify Jose Luis For Did Not Vote Management
Fernandez Fernandez as Director
4.k Elect and/or Ratify Joaquin Alberto For Did Not Vote Management
Palomo Deneke as Director
4.l Elect and/or Ratify Guadalupe Phillips For Did Not Vote Management
Margain as Director
4.m Elect and/or Ratify Monica Aspe Bernal For Did Not Vote Management
as Director
4.n Elect and/or Ratify Andrew Broderick For Did Not Vote Management
as Director
4.o Elect and/or Ratify William A. Franke For Did Not Vote Management
as Honorary Director
4.p Elect/Ratify Jose Alejandro de For Did Not Vote Management
Iturbide Gutierrez as Secretary
(Non-Member) of Board and Respective
Committees
4.q Elect and/or Ratify Enrique Javier For Did Not Vote Management
Beltrana Mejicano as CEO
5 Elect and/or Ratify Jose Luis For Did Not Vote Management
Fernandez Fernandez as Chairman of
Corporate Practices Committee
6 Elect and/or Ratify Ricardo Maldonado For Did Not Vote Management
Yanez as Chairman of Corporate
Practices Committee
7 Approve Remuneration of Directors, For Did Not Vote Management
Members of Audit and Corporate
Practices, Remuneration and Nomination
Committees, Secretary and Incentive
Plan
8 Approve Report on Adherence to Fiscal For Did Not Vote Management
Obligations
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect John McAdam as Director For For Management
6 Re-elect Karim Bitar as Director For For Management
7 Re-elect Jonny Mason as Director For For Management
8 Re-elect Margaret Ewing as Director For For Management
9 Re-elect Brian May as Director For For Management
10 Re-elect Constantin Coussios as For For Management
Director
11 Re-elect Heather Mason as Director For For Management
12 Re-elect Kim Lody as Director For For Management
13 Re-elect Sharon O'Keefe as Director For For Management
14 Re-elect Sten Scheibye as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC.
Ticker: CNVRG Security ID: Y1757W105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous Meeting For For Management
2 Ratify Audited Financial Statements For For Management
3 Ratify Acts of the Board and of For For Management
Management
4.1 Elect Jose P. de Jesus as Director For For Management
4.2 Elect Dennis Anthony H. Uy as Director For For Management
4.3 Elect Maria Grace Y. Uy as Director For For Management
4.4 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.5 Elect Roman Felipe S. Reyes as Director For For Management
4.6 Elect Francisco Ed. Lim as Director For For Management
4.7 Elect Estela M. Perlas-Bernabe as For For Management
Director
5 Appoint Isla Lipana & Co. as External For For Management
Auditors
--------------------------------------------------------------------------------
CONVERGE TECHNOLOGY SOLUTIONS CORP.
Ticker: CTS Security ID: 21250C106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaun Maine For For Management
1.2 Elect Director Thomas Volk For For Management
1.3 Elect Director Brian Phillips For Against Management
1.4 Elect Director Nathan Chan For For Management
1.5 Elect Director Ralph Garcea For Against Management
1.6 Elect Director Darlene Kelly For For Management
1.7 Elect Director Toni Rinow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COOR SERVICE MANAGEMENT HOLDING AB
Ticker: COOR Security ID: W2256G106
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
2.1 Elect Mats Granryd as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board's Report on None None Management
Remuneration, Audit and Project
Committees
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Share
10.c1 Approve Discharge of Mats Granryd For For Management
10.c2 Approve Discharge of Karin Jarl Mansson For For Management
10.c3 Approve Discharge of Mats Jonsson For For Management
10.c4 Approve Discharge of Monica Lindstedt For For Management
10.c5 Approve Discharge of Magnus Meyer For For Management
10.c6 Approve Discharge of Kristina Schauman For For Management
10.c7 Approve Discharge of Heidi Skaaret For For Management
10.c8 Approve Discharge of Linda Wikstrom For For Management
10.c9 Approve Discharge of Glenn Evans For For Management
10c10 Approve Discharge of Rikard Milde For For Management
10c11 Approve Discharge of Urban Raaf For For Management
10c12 Approve Discharge of CEO AnnaCarin For For Management
Grandin
11 Receive Nomination Committee's Report None None Management
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 865,000 for Chairman
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Reelect Mats Granryd as Director For For Management
14.2 Reelect Karin Jarl Mansson as Director For For Management
14.3 Reelect Magnus Meyer as Director For For Management
14.4 Reelect Kristina Schauman as Director For For Management
14.5 Reelect Heidi Skaaret as Director For For Management
14.6 Reelect Linda Wikstrom as Director For For Management
14.7 Reelect Mats Granryd as Board Chair For For Management
14.8 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Matching For For Management
Plan LTIP 2023 for Key Employees
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For Against Management
Financing
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Close Meeting None None Management
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CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: JUL 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Reelect Steen Riisgaard to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Olivier Rigaud to Management For For Management
Board
10 Reelect Mathieu Vrijsen to Supervisory For For Management
Board
11 Reelect Liz Doherty to Supervisory For For Management
Board
12 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital for
General Purposes
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
12
14 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital in
Case of Mergers, Acquisitions, or
Strategic Alliances
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Cancellation of Repurchased For For Management
Shares
17 Reappoint KPMG Accountants N.V as For For Management
Auditors
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CORBY SPIRIT AND WINE LIMITED
Ticker: CSW.A Security ID: 218349108
Meeting Date: NOV 09, 2022 Meeting Type: Annual/Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Alonso For Against Management
1.2 Elect Director Lani Montoya For Against Management
1.3 Elect Director Nicolas Krantz For For Management
1.4 Elect Director Claude Boulay For Against Management
1.5 Elect Director Lucio Di Clemente For For Management
1.6 Elect Director George F. McCarthy For For Management
1.7 Elect Director Patricia L. Nielsen For For Management
1.8 Elect Director Helga Reidel For For Management
1.9 Elect Director Kate Thompson For Against Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Decrease in the Minimum Number For For Management
of Directors from Eight to Five
--------------------------------------------------------------------------------
CORE LITHIUM LTD
Ticker: CXO Security ID: Q2887W105
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Heath Hellewell as Director For Against Management
3 Ratify Past Issuance of Performance For For Management
Rights to Employees
4 Ratify Past Issuance of Placement For For Management
Shares to Various Investors
5 Approve Incentive Plan None Against Management
6 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
7 Approve Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
COREM PROPERTY GROUP AB
Ticker: CORE.A Security ID: 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 Against 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 For Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
4 Approve Company's Subsidiary Optoma For For Management
Holding Limited Undertaking IPO on
London Stock Exchange with Issuance of
Common Shares
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
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 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect A Vellayan as Director For For Management
5 Approve Payment of Commission to A For For Management
Vellayan as Non-Executive Director and
Chairman
6 Approve Appointment and Remuneration For Against Management
of Narayanan Vellayan as Head -
Strategic Sourcing
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deepali Pant Joshi as Director For For Management
2 Elect Sankarasubramanian S. as Director For For Management
3 Approve Appointment and Remuneration For Against Management
of Sankarasubramanian S. as Whole-Time
Director Designated as Executive
Director - Nutrient Business
4 Elect Raghuram Devarakonda as Director For For Management
5 Approve Appointment and Remuneration For Against Management
of Raghuram Devarakonda as Whole-Time
Director Designated as Executive
Director - Crop Protection, Bio
Products & Retail
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For Abstain Management
2.02 Elect Garold Spindler as Director For For Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
2.05 Elect Douglas G. Thompson as Director For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Issuance of Securities Under For For Management
2018 Equity Incentive Plan
6 Approve Coronado Global Resources Inc. For For Management
Employee Stock Purchase Plan
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD.
Ticker: CML Security ID: S19537109
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Neil Brown as Director For For Management
1b Re-elect Phakamani Hadebe as Director For For Management
1c Re-elect Saks Ntombela as Director For For Management
2 Reappoint KPMG Incorporated as For For Management
Auditors with Zola Beseti as the
Designated Audit Partner
3a Re-elect Lulama Boyce as Member of the For For Management
Audit Committee
3b Re-elect Hugo Nelson as Member of the For For Management
Audit Committee
3c Re-elect Madichaba Nhlumayo as Member For For Management
of the Audit Committee
3d Re-elect Saks Ntombela as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Policy For For Management
Implementation Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Ticker: ANE Security ID: E3R99S100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Discharge of Board For For Management
1.4 Approve Non-Financial Information For For Management
Statement
1.5 Approve Allocation of Income and For For Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Jose Manuel Entrecanales For For Management
Domecq as Director
2.2 Reelect Rafael Mateo Alcala as Director For For Management
2.3 Reelect Juan Ignacio Entrecanales For For Management
Franco as Director
2.4 Reelect Sonia Dula as Director For For Management
2.5 Reelect Karen Christiana Figueres For For Management
Olsen as Director
2.6 Reelect Juan Luis Lopez Cardenete as For For Management
Director
2.7 Reelect Maria Salgado Madrinan as For For Management
Director
2.8 Reelect Rosauro Varo Rodriguez as For For Management
Director
2.9 Reelect Alejandro Mariano Werner For For Management
Wainfeld as Director
2.10 Reelect Maria Fanjul Suarez as Director For For Management
2.11 Elect Teresa Quiros Alvarez as Director For For Management
3 Approve Remuneration Policy for FY For For Management
2024, 2025, and 2026
4 Advisory Vote on Remuneration Report For Against Management
5 Approve Sustainability Report and For For Management
Report on Sustainability Master Plan
6 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
7 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: 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 For 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 Against Management
Issuance of Shares without Preemptive
Rights
3 Approve Granting of Powers For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2a Elect Sophia (Sophie) Mitchell as For For Management
Director
2b Elect Ewen Crouch as Director For For Management
2c Elect Marissa Peterson as Director For For Management
3 Approve Grant of Performance Rights For For Management
and Shares to Laura Ruffles
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: DEC 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Individual Financial For For Management
Statements as of Sept. 30, 2022
2 Approve Dividends from Reserves For For Management
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Sustainability Report For For Management
5 Approve Allocation of Income For For Management
6 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
7 Authorize Repurchase of Shares For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Create Nomination, Evaluation and For For Management
Remuneration Committee
10 Elect Nomination, Evaluation and For For Management
Remuneration Committee Members and
Approve Committee Remuneration
11 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 and 14 For For Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
3 Amend Article 19 For For Management
4 Amend Articles 21 and 24 For For Management
5 Amend Article 22 For For Management
6 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COSAN SA
Ticker: CSAN3 Security ID: P31573101
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 Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Ten For For Management
4 Approve Classification of Dan Ioschpe, For For Management
Vasco Augusto Pinto da Fonseca Dias
Junior, Jose Alexandre Scheinkman, Ana
Paula Pessoa, and Silvia Brasil
Coutinho as Independent Directors
5.1 Elect Rubens Ometto Silveira Mello as For For Management
Director
5.2 Elect Marcelo Eduardo Martins as For For Management
Director
5.3 Elect Luis Henrique Cals de Beauclair For For Management
Guimaraes as Director
5.4 Elect Burkhard Otto Cordes as Director For For Management
5.5 Elect Pedro Isamu Mizutani as Director For For Management
5.6 Elect Vasco Augusto Pinto da Fonseca For For Management
Dias Junior as Independent Director
5.7 Elect Dan Ioschpe as Independent For For Management
Director
5.8 Elect Jose Alexandre Scheinkman as For For Management
Independent Director
5.9 Elect Ana Paula Pessoa as Independent For For Management
Director
5.10 Elect Silvia Brasil Coutinho as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rubens Ometto Silveira Mello as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Eduardo Martins as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Henrique Cals de Beauclair
Guimaraes as Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Burkhard Otto Cordes as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Isamu Mizutani as Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Vasco Augusto Pinto da Fonseca
Dias Junior as Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Alexandre Scheinkman as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Pessoa as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvia Brasil Coutinho as
Independent Director
8 Elect Rubens Ometto Silveira Mello as For For Management
Board Chairman and Luis Henrique Cals
de Beauclair Guimaraes as Vice-Chairman
9 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10.1 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Henrique Ache Pillar as
Alternate
10.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management
Council Member and Elaine Maria de
Souza Funo as Alternate
11 Elect Jose Cezario Menezes de Barros None For Shareholder
Sobrinho as Fiscal Council Member and
Guilherme Jose de Vasconcelos
Cerqueira as Alternate Appointed by
Minority Shareholder
12 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: AUG 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Wei as Director For For Shareholder
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Songwen as Director For For Shareholder
2 Approve Amendments to Administrative For For Management
Rules Governing Connected Transactions
3 Approve Proposed Amendments to For For Management
Management System for External
Guarantees
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Distribution of Final Dividend For For Management
4 Approve Report of the Board For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Guarantees for the Guaranteed For For Management
Wholly-Owned Subsidiaries and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.
Ticker: 1138 Security ID: Y1765K119
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Audited Financial Statements For For Management
3 Approve Distribution of Final Dividend For For Management
4 Approve Report of the Board For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Guarantees for the Guaranteed For For Management
Wholly-Owned Subsidiaries and Related
Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Plan and Interim Dividend Payment
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
3 Elect Zhang Wei as Director For For Shareholder
4 Approve Revision of Annual Caps of the For For Management
Deposit Services Under the Existing
Financial Services Agreement
5 Approve Continuing Connected For For Management
Transactions under the Financial
Services Agreement and the Proposed
Annual Caps Thereunder
6.1 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master General Services
Agreement
6.2 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Shipping Services
Agreement
6.3 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Port Services
Agreement
6.4 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Vessel and Container
Asset Services Agreement
6.5 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Trademark Licence Agreement
7 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the SIPG Shipping and Terminal
Services Agreement
8 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the PIL Master Shipping and
Terminal Services Agreement
9.1 Approve Connected Transactions under For For Shareholder
SIPG Share Transfer Agreement and
Authorize Board to Deal with All
Matters in Relation to Acquisition of
SIPD Shares
9.2 Approve Connected Transactions under For For Shareholder
Guangzhou Port Share Transfer
Agreement and Authorize Board to Deal
with All Matters in Relation to
Acquisition of Guangzhou Port Shares
10.1 Approve Connected Transactions under For For Shareholder
COSCO MERCURY Shipbuilding Contracts
10.2 Approve Connected Transactions under For For Shareholder
OOIL Shipbuilding Contracts
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Interim Dividend
2 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2022-2024)
3 Elect Zhang Wei as Director For For Shareholder
4 Approve Revision of Annual Caps of the For For Management
Deposit Services Under the Existing
Financial Services Agreement
5 Approve Continuing Connected For For Management
Transactions under the Financial
Services Agreement and the Proposed
Annual Caps Thereunder
6.1 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master General Services
Agreement
6.2 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Shipping Services
Agreement
6.3 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Port Services
Agreement
6.4 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Master Vessel and Container
Asset Services Agreement
6.5 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the Trademark Licence Agreement
7 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the SIPG Shipping and Terminal
Services Agreement
8 Approve Continuing Connected For For Management
Transactions and Proposed Annual Caps
Under the PIL Master Shipping and
Terminal Services Agreement
9.1 Approve Connected Transactions under For For Shareholder
SIPG Share Transfer Agreement and
Authorize Board to Deal with All
Matters in Relation to Acquisition of
SIPD Shares
9.2 Approve Connected Transactions under For For Shareholder
Guangzhou Port Share Transfer
Agreement and Authorize Board to Deal
with All Matters in Relation to
Acquisition of Guangzhou Port Shares
10.1 Approve Connected Transactions under For For Shareholder
COSCO MERCURY Shipbuilding Contracts
10.2 Approve Connected Transactions under For For Shareholder
OOIL Shipbuilding Contracts
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Guarantees Mandate Regarding For For Management
the Provision of External Guarantees
by the Group
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Amend Articles of Association, Rules For Against Management
and Procedures Regarding General
Meetings of Shareholders and Rules and
Procedures Regarding Meetings of Board
of Directors
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
9 Authorize Repurchase of Issued A Share For For Management
Capital
10 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M109
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Approve Guarantees Mandate Regarding For For Management
the Provision of External Guarantees
by the Group
6 Approve PricewaterhouseCoopers as For For Management
International Auditors and ShineWing
Certified Public Accountants, LLP as
Domestic Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Repurchase of Issued A Share For For Management
Capital
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Amend Articles of Association, Rules For Against Management
and Procedures Regarding General
Meetings of Shareholders and Rules and
Procedures Regarding Meetings of Board
of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
COSCO SHIPPING HOLDINGS CO., LTD.
Ticker: 1919 Security ID: Y1839M117
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
Capital
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services Master For For Management
Agreement, Deposit Transactions,
Proposed Deposit Transaction Caps and
Related Transactions
--------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Tao as Director For For Management
2b Elect Fan Hsu Lai Tai, Rita as Director For For Management
2c Elect Adrian David Li Man Kiu as For For Management
Director
2d Elect Yang Liang Yee Philip as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-su as Inside Director For Against Management
3.2 Elect Lee Byeong-ju as Inside Director For Against Management
3.3 Elect Lee Geon-ju as Outside Director For Against Management
4 Appoint Bang Yong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
COSMO AM&T CO., LTD.
Ticker: 005070 Security ID: Y1782C108
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Hong Dong-hwan as Inside Director For For Management
2.2 Elect Ahn Seong-deok as Inside Director For For Management
2.3 Elect Kim Chang-su as Inside Director For For Management
2.4 Elect Shin Dong-gu as Inside Director For For Management
2.5 Elect Park Hyeong-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO CHEMICAL CO., LTD.
Ticker: 005420 Security ID: Y1093D100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Ahn Seong-deok as Inside Director For For Management
2.2 Elect Choi Jae-yong as Inside Director For For Management
2.3 Elect Park Seong-jun as Inside Director For For Management
2.4 Elect Kim Ju-yong as Inside Director For For Management
2.5 Elect Park Hyeong-cheol as Inside For For Management
Director
2.6 Elect Min Gyeong-jib as Outside For Against Management
Director
2.7 Elect Kim Cheon-rae as Outside Director For Against Management
3 Elect Kim Jae-hyeok as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Min Gyeong-jib as a Member of For Against Management
Audit Committee
4.2 Elect Kim Cheon-rae as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COSMO ENERGY HOLDINGS CO., LTD.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Kiriyama, Hiroshi For For Management
2.2 Elect Director Yamada, Shigeru For For Management
2.3 Elect Director Uematsu, Takayuki For For Management
2.4 Elect Director Takeda, Junko For For Management
2.5 Elect Director Inoue, Ryuko For For Management
2.6 Elect Director Kurita, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takayama, Yasuko
3.2 Elect Director and Audit Committee For For Management
Member Asai, Keiichi
4 Elect Alternate Director and Audit For For Management
Committee Member Takahara, Kazuko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) against Large-Scale Purchase of
the Company Shares by City Index
Eleventh and Related Parties
6 Appoint Shareholder Director Nominee Against Against Shareholder
Atsumi, Yoko
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Cash Distribution of EUR 1.05 For For Management
Per Ordinary Share from COSMO's Freely
Distributable Reserves
6 Approve Discharge of Directors For For Management
7 Approve Grant Options to Subscribe for For Against Management
Ordinary Shares and/or Rights to
Acquire Ordinary Shares to the Board
of Directors
8.1 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital for
the Employee Stock Ownership Plan
8.3 Grant Board Authority to Issue For Against Management
Preference Shares and/or Grant Right
to Subscribe for Preferred Shares
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under the
Authorizations Mentioned in Proposal 8
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reappoint BDO Audit & Assurance B.V. For For Management
as Auditors
12 Reelect Alessandro Della Cha as For For Management
Executive Director
13 Elect Mauro Severino Ajani, Dieter A. For Against Management
Enkelmann, Maria Grazia Roncarolo,
Kevin Donovan and David W. Maris as
Non-Executive Directors
14 Close Meeting None None Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP.
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Yokoyama, Hideaki For For Management
3.3 Elect Director Shibata, Futoshi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ueta, Masao
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
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 Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Elect Guo Zhanjun as Director For For Management
3a2 Elect Rui Meng as Director For For Management
3a3 Elect Chen Weiru as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
COUNTRYSIDE PARTNERSHIPS PLC
Ticker: CSP Security ID: G24556170
Meeting Date: NOV 01, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash and Share Combination
of Countryside Partnerships plc and
Vistry Group plc
--------------------------------------------------------------------------------
COUNTRYSIDE PARTNERSHIPS PLC
Ticker: CSP Security ID: G24556170
Meeting Date: NOV 01, 2022 Meeting Type: Court
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of the
Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bang Jun-hyeok as Inside Director For For Management
3.2 Elect Seo Jang-won as Inside Director For For Management
3.3 Elect Kim Soon-tae as Inside Director For For Management
3.4 Elect Yoon Bu-hyeon as Outside Director For For Management
3.5 Elect Kim Gyu-ho as Outside Director For For Management
4 Elect Kim Jin-bae as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Yoon Bu-hyeon as a Member of For For Management
Audit Committee
5.2 Elect Lee Gil-yeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chen Han-Yang as Director For For Management
2a2 Elect Yang Li as Director For Against Management
2a3 Elect Tsai Chen-Lung as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG, Certified Public For For Management
Accountants, as Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COWELL E HOLDINGS INC.
Ticker: 1415 Security ID: G24814116
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Supplemental Materials For For Management
Procurement Framework Agreement,
Proposed Annual Caps and Related
Transactions
3 Approve ST Supply Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operations Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Umroong Sanphasitvong as Director For For Management
4.2 Elect Narong Chearavanont as Director For For Management
4.3 Elect Prasert Jarupanich as Director For For Management
4.4 Elect Pittaya Jearavisitkul as Director For Against Management
4.5 Elect Piyawat Titasattavorakul as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
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 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Approve Classification of Marcelo For For Management
Amaral Moraes and Antonio Kandir as
Independent Directors
6 Allow Antonio Kandir to Be Involved in For For Management
Other Companies
7.1 Elect Daobiao Chen as Director For Against Management
7.2 Elect Yuehui Pan as Director For Against Management
7.3 Elect Gustavo Estrella as Director For For Management
7.4 Elect Marcelo Amaral Moraes as For For Management
Independent Director
7.5 Elect Antonio Kandir as Independent For For Management
Director
7.6 Elect Zhao Yumeng as Director For Against Management
7.7 Elect Liu Yanli as Director For Against Management
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 Daobiao Chen as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Yuehui Pan as Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Estrella as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Amaral Moraes as
Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Kandir as Independent
Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Zhao Yumeng as Director
9.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Liu Yanli as Director
10 As an Ordinary Shareholder, Would You None Against 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 Zhang Ran as Fiscal Council For Abstain Management
Member and Li Ruijuan as Alternate
11.2 Elect Vinicius Nishioka as Fiscal For Abstain Management
Council Member and Luiz Claudio Gomes
do Nascimento as Alternate
12 Elect Paulo Nobrega Frade as Fiscal None For Shareholder
Council Member and Marcio Prado as
Alternate Appointed by Minority
Shareholder
13 Approve Remuneration of Company's For For Management
Management and Fiscal Council
14 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CPFL ENERGIA SA
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 17, 22 and 39 For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
CRANEWARE PLC
Ticker: CRW Security ID: G2554M100
Meeting Date: NOV 15, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Whitehorn as Director For For Management
4 Re-elect Keith Neilson as Director For For Management
5 Re-elect Craig Preston as Director For For Management
6 Elect Isabel Urquhart as Director For For Management
7 Re-elect Colleen Blye as Director For For Management
8 Re-elect Russ Rudish as Director For For Management
9 Re-elect Alistair Erskine as Director For For Management
10 Re-elect David Kemp as Director For For Management
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Authorise Issue of Equity For For Management
14 Approve Long Term Incentive Plan 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
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Bottomley as Director For For Management
5 Re-elect Jim Brisby as Director For For Management
6 Re-elect Adam Couch as Director For For Management
7 Re-elect Pam Powell as Director For For Management
8 Re-elect Mark Reckitt as Director For For Management
9 Re-elect Tim Smith as Director For For Management
10 Re-elect Liz Barber as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Auditors For For Management
6.1 Reelect Rune Syversen (Chair) as For For Management
Director
6.2 Reelect Dagfinn Ringas as Director For For Management
6.3 Reelect Grethe Viksaas as Director For For Management
6.4 Reelect Jennifer Koss as Director For For Management
6.5 Reelect Jens Rugseth as Director For For Management
6.6 Reelect Jens Moberg as Director For For Management
6.7 Reelect Wenche Agerup as Director For For Management
7.1 Reelect Tor Malmo (Chair) as Member of For For Management
Nominating Committee
7.2 Reelect Ole-Morten Settevik as Member For For Management
of Nominating Committee
7.3 Reelect Paul C. Schorr IV as Member of For For Management
Nominating Committee
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 750,000 for
Chairman, NOK 400,000 for Shareholder
Elected Directors and NOK 80,000 for
Employee Elected Directors; Approve
Remuneration for Committee Work
9 Approve Remuneration of Members of For For Management
Nominating Committee
10 Discuss Company's Corporate Governance For For Management
Statement
11 Approve Remuneration Statement For Against Management
12 Approve Equity Plan Financing Through For For Management
Increase in Share Capital; Approve
Creation of NOK 9 Million Pool of
Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CRE LOGISTICS REIT, INC.
Ticker: 3487 Security ID: J7008E106
Meeting Date: SEP 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
--------------------------------------------------------------------------------
CREADES AB
Ticker: CRED.A Security ID: W24211208
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date: APR 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 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
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.40 Per Share
8c.1 Approve Discharge of Sven Hagstromer For For Management
8c.2 Approve Discharge of Henrik Henriksson For For Management
8c.3 Approve Discharge of Cecilia Hermansson For For Management
8c.4 Approve Discharge of Hans Karlsson For For Management
8c.5 Approve Discharge of Maria Rankka For For Management
8c.6 Approve Discharge of Lars Stugemo For For Management
8c.7 Approve Discharge of Hans Toll For For Management
8c.8 Approve Discharge of Jane Walerud For For Management
8c.9 Approve Discharge of John Hedberg For For Management
9a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9b Determine Number of Auditors (1) and For For Management
Deputy (0) Auditors
10a Approve Remuneration in the Amount of For For Management
SEK 238,000 for Each Director, but
Omission of Remuneration for Sven
Hagstromer
10b Approve Remuneration of Auditors For For Management
11a.1 Reelect Sven Hagstromer as Director For For Management
11a.2 Reelect Henrik Henriksson as Director For For Management
11a.3 Reelect Cecilia Hermansson as Director For For Management
11a.4 Reelect Hans Karlsson as Director For For Management
11a.5 Reelect Maria Rankka as Director For For Management
11a.6 Reelect Lars Stugemo as Director For For Management
11a.7 Reelect Jane Walerud as Director For For Management
11b Reelect Sven Hagstromer as Board Chair For For Management
11c Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
13 Approve Remuneration Report For For Management
14 Authorize Share Repurchase Program For For Management
15 Close Meeting None None Management
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CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Hitoshi For For Management
1.2 Elect Director Kawai, Jun For For Management
1.3 Elect Director Shimamura, Akira For For Management
1.4 Elect Director Ouchi, Genta For For Management
1.5 Elect Director Ono, Hitoshi For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Hisao For For Management
3.2 Elect Director Hirose, Taizo For For Management
3.3 Elect Director Nakaura, Shigeto For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Takafumi
--------------------------------------------------------------------------------
CREATIVE & INNOVATIVE SYSTEM CORP.
Ticker: 222080 Security ID: Y4S992102
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Issuance of New Shares)
2.3 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.4 Amend Articles of Incorporation For For Management
(Employee Stock Option Plan)
2.5 Amend Articles of Incorporation For For Management
(Record Date)
2.6 Amend Articles of Incorporation For For Management
(Shareholders' Register)
2.7 Amend Articles of Incorporation For For Management
(Convertible Securities)
2.8 Amend Articles of Incorporation For For Management
(Electronic Registration)
2.9 Amend Articles of Incorporation For For Management
(Notification of Board Meeting)
2.10 Amend Articles of Incorporation For For Management
(By-election of Directors)
2.11 Amend Articles of Incorporation For For Management
(Directors Term)
2.12 Amend Articles of Incorporation For For Management
(Duties of Directors)
2.13 Amend Articles of Incorporation For For Management
(Obligation of Directors)
2.14 Amend Articles of Incorporation For For Management
(Director's Liability to the Company)
2.15 Amend Articles of Incorporation For For Management
(Director's Remuneration and Severance)
2.16 Amend Articles of Incorporation For Against Management
(Notification of Board Meeting)
2.17 Amend Articles of Incorporation (Board For For Management
Resolution)
2.18 Amend Articles of Incorporation (Audit For For Management
Committee)
2.19 Amend Articles of Incorporation For Against Management
(Financial Statements)
2.20 Amend Articles of Incorporation For For Management
(External Auditors)
2.21 Amend Articles of Incorporation For For Management
(Dividend)
2.22 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Kim Dong-jin as Inside Director For For Management
3.2 Elect Kim Young-min as Non-Independent For For Management
Non-Executive Director
3.3 Elect Jeong Chan-seon as For For Management
Non-Independent Non-Executive Director
3.4 Elect Lee Cheol-seong as For For Management
Non-Independent Non-Executive Director
3.5 Elect Park Jeong-woo as Outside For For Management
Director
3.6 Elect Yoon Jo-hun as Outside Director For For Management
4 Elect Lee Yoon-gi as Outside Director For For Management
to Serve as a Member of Audit Committee
5.1 Elect Park Jeong-woo as Member of For For Management
Audit Committee
5.2 Elect Yoon Jo-hun as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
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CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Chairman Report of the None None Management
Annual and Sustainability Report
2 Present Audited Consolidated Financial None None Management
Statements of Credicorp and its
Subsidiaries for FY 2022, Including
External Auditors' Report
3.a1 Elect Antonio Abruna Puyol as Director For For Management
3.a2 Elect Nuria Alino Perez as Director For For Management
3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management
as Director
3.a4 Elect Alexandre Gouvea as Director For For Management
3.a5 Elect Patricia Lizarraga Guthertz as For For Management
Director
3.a6 Elect Raimundo Morales Dasso as For For Management
Director
3.a7 Elect Leslie Pierce Diez-Canseco as For For Management
Director
3.a8 Elect Luis Romero Belismelis as For For Management
Director
3.a9 Elect Pedro Rubio Feijoo as Director For For Management
3.b1 Approve Remuneration of Directors For For Management
4 Approve Tanaka, Valdivia & Asociados, For For Management
Member Firm of Ernst & Young, as
Auditor and Authorize Board to Fix
Their Remuneration
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CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with CACIB Re: For For Management
Compensation Distribution Agreement
5 Approve Transaction with CACIB Re: For For Management
Business Transfer Agreement
6 Elect Carol Sirou as Director For For Management
7 Reelect Agnes Audier as Director For For Management
8 Reelect Sonia Bonnet-Bernard as For For Management
Director
9 Reelect Marie-Claire Daveu as Director For For Management
10 Reelect Alessia Mosca as Director For For Management
11 Reelect Hugues Brasseur as Director For Against Management
12 Reelect Pascal Lheureux as Director For Against Management
13 Reelect Eric Vial as Director For Against Management
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Remuneration Policy of Xavier For For Management
Musca, Vice-CEO
17 Approve Remuneration Policy of Jerome For For Management
Grivet, Vice-CEO
18 Approve Remuneration Policy of Olivier For For Management
Gavalda, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
21 Approve Compensation of Philippe For For Management
Brassac, CEO
22 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
23 Approve Compensation of Jerome Grivet, For For Management
Vice-CEO
24 Approve Compensation of Olivier For For Management
Gavalda, Vice-CEO
25 Approve Compensation Report of For For Management
Corporate Officers
26 Approve the Aggregate Remuneration For For Management
Granted in 2022 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
27 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group Subsidiaries
30 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
31 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Items 28 and 29 of Current Against Against Shareholder
Meeting to Apply a Fixed Discount on
Shares
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors None None Management
2 Approve Company's Membership in ICC None None Management
Russia
--------------------------------------------------------------------------------
CREDIT BANK OF MOSCOW PJSC
Ticker: CBOM Security ID: X1757A104
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Financial Statements None None Management
3 Approve Allocation of Income and None None Management
Dividends
4 Ratify Auditors None None Management
5 Fix Number of Directors None None Management
6 Elect Directors via Cumulative Voting None None Management
7 Approve Remuneration of Directors None None Management
8 Elect Members of Audit Commission None None Management
9 Amend Charter None None Management
10 Approve Regulations on General Meetings None None Management
11 Approve Regulations on Board of None None Management
Directors
12 Approve Regulations on Management None None Management
13 Approve Regulations on Remuneration of None None Management
Directors
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trudy Vonhoff as Director For For Management
2b Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Rinno, Hiroshi For For Management
3.2 Elect Director Mizuno, Katsumi For For Management
3.3 Elect Director Takahashi, Naoki For For Management
3.4 Elect Director Miura, Yoshiaki For For Management
3.5 Elect Director Ono, Kazutoshi For For Management
3.6 Elect Director Mori, Kosuke For For Management
3.7 Elect Director Nakayama, Naoki For For Management
3.8 Elect Director Kato, Kosuke For For Management
3.9 Elect Director Togashi, Naoki For For Management
3.10 Elect Director Otsuki, Nana For For Management
3.11 Elect Director Yokokura, Hitoshi For For Management
3.12 Elect Director Sakaguchi, Eiji For For Management
4.1 Appoint Statutory Auditor Suzuki, Hideo For For Management
4.2 Appoint Statutory Auditor Igawa, For For Management
Hiroaki
4.3 Appoint Statutory Auditor Kasahara, For For Management
Chie
5 Appoint Alternate Statutory Auditor For For Management
Ito, Komei
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 18.5 Million Share Capital For For Management
Increase without Preemptive Rights for
Private Placement
2 Approve CHF 70.7 Million Ordinary For For Management
Share Capital Increase with Preemptive
Rights
3.1 Additional Voting Instructions - For Against Management
Shareholder Proposals (Voting)
3.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For Against Management
Management, excluding the Supply Chain
Finance Matter
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.05 per Share from
Capital Contribution Reserves
4 Approve Cancellation of Conditional For For Management
and Conversion Capital Authorizations
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Shares; Share For For Management
Register; Transfer of Shares
5.3 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 165.1
Million and the Lower Limit of CHF 155.
1 Million with or without Exclusion of
Preemptive Rights
5.4 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
5.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
6 Approve Climate Strategy Report For For Management
7.1.a Reelect Axel Lehmann as Director and For For Management
Board Chair
7.1.b Reelect Mirko Bianchi as Director For Against Management
7.1.c Reelect Iris Bohnet as Director For For Management
7.1.d Reelect Clare Brady as Director For For Management
7.1.e Reelect Christian Gellerstad as For For Management
Director
7.1.f Reelect Keyu Jin as Director For For Management
7.1.g Reelect Shan Li as Director For For Management
7.1.h Reelect Seraina Macia as Director For For Management
7.1.i Reelect Blythe Masters as Director For For Management
7.1.j Reelect Richard Meddings as Director For For Management
7.1.k Reelect Amanda Norton as Director For For Management
7.1.l Reelect Ana Pessoa as Director For For Management
7.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
7.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
7.2.3 Reappoint Shan Li as Member of the For For Management
Compensation Committee
7.2.4 Reappoint Amanda Norton as Member of For For Management
the Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 34 Million
8.2.2 Approve Share-Based Transformation For Against Management
Awards for Members of the Executive
Committee in the Amount of CHF 30.1
Million
9.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.2 Designate Keller AG as Independent For For Management
Proxy
10.1 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
10.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelectt Sumit Kumar as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Deloitte Haskins & Sells, Chartered
Accountants as Statutory Auditors
4 Approve Payment of Commission to For Against Management
Independent Directors
--------------------------------------------------------------------------------
CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
Meeting Date: JAN 03, 2023 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rekha Warriar as For For Management
Non-Executive-Independent Director
2 Elect Paolo Brichetti as Vice-Chairman For For Management
& Non-Executive Director
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CREDITACCESS GRAMEEN LIMITED
Ticker: 541770 Security ID: Y2R43C102
Meeting Date: APR 25, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Appointment and For For Management
Remuneration of Udaya Kumar Hebbar as
Managing Director & Chief Executive
Officer
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration of Directors For For Management
3a Adjust Remuneration of External For For Management
Auditors for 2021
3b Adjust Remuneration of External For For Management
Auditors for 2022
4 Adjust Remuneration of External For For Management
Auditors for 2023-2031
5a Approve Remuneration Policy For Against Management
5b Approve Severance Payments Policy For Against Management
5c Approve Second Section of the For Against Management
Remuneration Report
5d Approve Share-Based Incentive Plan For For Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director James E. Craddock For For Management
2.3 Elect Director John P. Dielwart For For Management
2.4 Elect Director Mike Jackson For For Management
2.5 Elect Director Jennifer F. Koury For For Management
2.6 Elect Director Francois Langlois For For Management
2.7 Elect Director Barbara Munroe For For Management
2.8 Elect Director Myron M. Stadnyk For For Management
2.9 Elect Director Mindy Wight For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Iain Ferguson as Director For For Management
4 Re-elect Peter Truscott as Director For For Management
5 Re-elect Duncan Cooper as Director For For Management
6 Re-elect David Arnold as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Louise Hardy as Director For For Management
9 Re-elect Octavia Morley as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
19 Approve Long-Term Incentive Plan For For Management
20 Approve Savings-Related Share Option For For Management
Scheme
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CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director John A. Brussa For Withhold Management
2b Elect Director Gail A. Hannon For Withhold Management
2c Elect Director John M. Hooks For Withhold Management
2d Elect Director Karen A. Nielsen For For Management
2e Elect Director Ryan A. Shay For Withhold Management
2f Elect Director Dale O. Shwed For For Management
2g Elect Director Brad A. Virbitsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Re-elect Caroline Dowling as Director For For Management
4c Re-elect Richard Fearon as Director For Against Management
4d Re-elect Johan Karlstrom as Director For For Management
4e Re-elect Shaun Kelly as Director For For Management
4f Elect Badar Khan as Director For For Management
4g Re-elect Lamar McKay as Director For For Management
4h Re-elect Albert Manifold as Director For For Management
4i Re-elect Jim Mintern as Director For For Management
4j Re-elect Gillian Platt as Director For For Management
4k Re-elect Mary Rhinehart as Director For For Management
4l Re-elect Siobhan Talbot as Director For For Management
4m Elect Christina Verchere as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Primary Listing of Ordinary Shares to
the New York Stock Exchange
2 Approve Transfer of the Company's For For Management
Category of Listing from a Premium
Listing to a Standard Listing
3 Adopt New Articles of Association For For Management
4 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
5 Authorise Reissuance of Treasury Shares For For Management
6 Amend Articles of Association Re: For For Management
Article 4A
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CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: JUN 08, 2023 Meeting Type: Court
Record Date: JUN 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Girish Paranjpe as Director For For Management
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CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yann Le Pallec as Director For For Management
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Three Interim Dividends
3 Approve that the Vacancy on the Board For For Management
Not be Filled From the Retirement of
John Berisford
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: JUN 08, 2023 Meeting Type: Special
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Ganesan as Director For For Management
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CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Louisa Burdett as Director For For Management
6 Re-elect Roberto Cirillo as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Steve Foots as Director For For Management
9 Re-elect Anita Frew as Director For For Management
10 Re-elect Julie Kim as Director For For Management
11 Re-elect Keith Layden as Director For For Management
12 Re-elect Nawal Ouzren as Director For For Management
13 Re-elect John Ramsay as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
22 Approve Sharesave Scheme For For Management
23 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
--------------------------------------------------------------------------------
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 Withhold 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
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CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Promeet Ghosh as Director For For Management
4 Approve Payment of Commission to For Against Management
Non-Executive Directors Including
Independent Directors
5 Approve Reclassification of Entities For For Management
Forming Part of the Promoter Group
Category to Public Category
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CWBU Security ID: Y1867K124
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Manager to Fix
the Auditors' Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Weiss as Director For Against Management
3 Elect Joseph Gersh as Director For For Management
4 Elect Lisa Scenna as Director For For Management
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Kendrick Ashton, Jr. For For Management
1c Elect Director Kamran Khan For For Management
1d Elect Director Dominik Meier For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Elizabeth Seegar For For Management
1g Elect Director James Rudyk For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5.1 Elect Helmut Friedl to the Supervisory For Against Management
Board
5.2 Elect Hans-Joerg Gebhard to the For Against Management
Supervisory Board
5.3 Elect Thomas Kirchberg to the For Against Management
Supervisory Board
5.4 Elect Thomas Koelbl to the Supervisory For Against Management
Board
5.5 Elect Stefan Streng to the Supervisory For Against Management
Board
5.6 Elect Susanna Zapreva-Hennerbichler to For Against Management
the Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
7 Amend Articles Re: Corporate Purpose, For Against Management
Management Board Composition and
Remuneration of Supervisory Board
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1818X100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CRRC CORPORATION LIMITED
Ticker: 1766 Security ID: Y1R16T100
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Financial Accounts Report For For Management
2 Approve Work Report of the Board For For Management
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Arrangement of Guarantees For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve KPMG Huazhen LLP Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments
--------------------------------------------------------------------------------
CRUZEIRO DO SUL EDUCACIONAL SA
Ticker: CSED3 Security ID: P3R8AD101
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Profit-Sharing Program For For Management
2 Re-Ratify Remuneration of Company's For Against Management
Management for 2022
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Knud Bjarne Hansen as Inside For For Management
Director
4 Elect Kim Seong-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CSBC CORP. TAIWAN
Ticker: 2208 Security ID: Y1R21K110
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Chengyue as Director For For Management
2 Elect Zhang Zheng as Director For For Management
3 Elect Wu Xi as Director For For Management
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: DEC 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Rules of Procedures for Shareholders
General Meetings
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: APR 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Issue For Against Management
Onshore and Offshore Debt Financing
Instruments
2 Elect Wu Ruilin as Director For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: MAY 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Min as Director For For Shareholder
1.02 Elect Yan Xiaolei as Director For For Shareholder
2 Elect Dong Hongfu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSC FINANCIAL CO., LTD.
Ticker: 6066 Security ID: Y1R11K104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Financial Accounts Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report For For Management
6.01 Approve Expected Daily Related Party For For Management
Transactions/Continuing Connected
Transactions with Beijing Financial
Holdings Group and Its Subsidiaries
6.02 Approve Expected Daily Related Party For For Management
Transactions with Everbright Group
6.03 Approve Expected Daily Related Party For For Management
Transactions with Jingquan Private
Equity
6.04 Approve Expected Daily Related Party For For Management
Transactions with Jingquan Shancheng
6.05 Approve Expected Daily Related Party For For Management
Transactions with CITIC Heavy
Industries
6.06 Approve Expected Daily Related Party For For Management
Transactions with Zhonghai Trust
6.07 Approve Expected Daily Related Party For For Management
Transactions with CITIC Urban
Development
6.08 Approve Expected Daily Related Party For For Management
Transactions with ABC Life
7 Approve Entering into of the For For Management
Securities and Financial Products
Transactions and Services Framework
Agreement Between the Company and
Beijing Financial Holdings Group
8 Approve KPMG Huazhen LLP as Domestic For For Management
Accounting Firms and KPMG as Overseas
Accounting Firms and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2022 Meeting Type: Annual
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For Against Management
2b Elect Megan Clark as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Cuilong as Director For For Management
3a2 Elect Pan Weidong as Director For For Management
3a3 Elect Jiang Hao as Director For For Management
3a4 Elect Wang Hongguang as Director For For Management
3a5 Elect Au Chun Kwok Alan as Director For For Management
3a6 Elect Li Quan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christina Boyce as Director For For Management
2b Elect Adam Tindall as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julie Coates
5 Approve Insertion of the Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
CSTONE PHARMACEUTICALS
Ticker: 2616 Security ID: G2588M100
Meeting Date: MAR 07, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Post-IPO ESOP For Against Management
2 Amend Post-IPO RSU Scheme For Against Management
3 Approve Scheme Mandate Limit For Against Management
4 Approve Service Provider Sublimit For Against Management
5 Approve Re-Grant of Options to Jianxin For Against Management
Yang to Subscribe for an Aggregate of
4.34 Million Shares Under the Post-IPO
ESOP
6 Approve Grant of Options to Jianxin For Against Management
Yang to Subscribe for an Aggregate of
28 Million Shares Under the Post-IPO
ESOP
--------------------------------------------------------------------------------
CSTONE PHARMACEUTICALS
Ticker: 2616 Security ID: G2588M100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jianxin Yang as Director For For Management
2.2 Elect Wei Li as Director For Against Management
2.3 Elect Xianghong Lin as Director For For Management
2.4 Elect Paul Herbert Chew as Director For For Management
2.5 Elect Hongbin Sun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Memorandum and Articles of For Against Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect JOHN T. YU, a REPRESENTATIVE of For For Management
CTCI DEVELOPMENT CORPORATION, with
SHAREHOLDER NO.00045509, as
Non-Independent Director
3.2 Elect MICHAEL YANG, a REPRESENTATIVE For For Management
of CTCI DEVELOPMENT CORPORATION, with
SHAREHOLDER NO.00045509, as
Non-Independent Director
3.3 Elect QUINTIN WU, with ID NO. For For Management
A103105XXX, as Non-Independent Director
3.4 Elect JOHNNY SHIH, with ID NO. For For Management
A126461XXX, as Non-Independent Director
3.5 Elect YANCEY HAI, with ID NO. For For Management
D100708XXX, as Non-Independent Director
3.6 Elect AN-PING CHANG, a REPRESENTATIVE For For Management
of TAIWAN CEMENT CORPORATION, with
SHAREHOLDER NO.00080690, as
Non-Independent Director
3.7 Elect PAUL CHEN, a REPRESENTATIVE of For For Management
CTCI FOUNDATION, with SHAREHOLDER NO.
00000004, as Non-Independent Director
3.8 Elect WENENT PAN, with SHAREHOLDER NO. For For Management
00117494, as Non-Independent Director
3.9 Elect CHIEN-CHUNG LI, with ID NO. For For Management
D100794XXX, as Independent Director
3.10 Elect YEN-SHIANG SHIH, with ID NO. For For Management
B100487XXX, as Independent Director
3.11 Elect YI-FANG CHEN, with ID NO. For For Management
Q200040XXX, as Independent Director
3.12 Elect HUI-HUANG YEN, with ID NO. For For Management
R103059XXX, as Independent Director
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CTOS DIGITAL BHD.
Ticker: 5301 Security ID: Y1826P107
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of 19.9 For For Management
Percent Equity Interest in RAM
Holdings Berhad (RAM)
2 Approve Proposed Additional For For Management
Acquisition of 30.9 Percent Equity
Interest in RAM
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CTOS DIGITAL BHD.
Ticker: 5301 Security ID: Y1826P107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynette Yeow Su-Yin as Director For For Management
2 Elect Erick Hamburger Barraza as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
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 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Amend Articles Re: Electronic For For Management
Communication; Absentee Vote
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company by Board, Audit Committee, and
Statutory Auditor, and Approve Vote of
Confidence to Corporate Bodies
4 Elect Directors for 2023-2025 Term of For Against Management
Office
5 Elect General Meeting Board for For For Management
2023-2025 Term of Office
6 Elect Remuneration Committee Members For Against Management
and Approve Their Remuneration
7 Approve Reduction in Share Capital and For For Management
Amend Article 4 Accordingly
8 Amend Articles For For Management
9 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CUB ELECPARTS, INC.
Ticker: 2231 Security ID: Y1R23F101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Koo Bon-hak as Inside Director For For Management
5 Elect Two Outside Directors to Serve For Against Management
as Audit Committee Members (Bundled)
6 Elect Two Members of Audit Committee For Against Management
(Bundled)
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 10, 2022 Meeting Type: Annual
Record Date: AUG 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect Norbert Nusterer as Director For Against Management
5 Approve Reappointment and Remuneration For Against Management
of Ashwath Ram as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transaction(s) with Cummins Limited, UK
8 Approve Material Related Party For For Management
Transaction(s) with Tata Cummins
Private Limited
9 Approve Material Related Party For For Management
Transaction(s) with Cummins
Technologies India Private Limited
10 Approve Material Related Party For For Management
Transaction(s) with Cummins Inc., USA
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: SEP 20, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rekha as Director For For Management
2 Approve Additional Material Related For For Management
Party Transactions with Cummins
Limited, UK
3 Approve Additional Material Related For For Management
Party Transactions with Tata Cummins
Private Limited
4 Approve Additional Material Related For For Management
Party Transactions with Cummins
Technologies India Private Limited
5 Approve Additional Material Related For For Management
Party Transactions with Cummins Inc.,
USA
--------------------------------------------------------------------------------
CUMMINS INDIA LIMITED
Ticker: 500480 Security ID: Y4807D150
Meeting Date: DEC 27, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Mary Bush as Director For Against Management
2 Elect Bonnie Jean Fetch as Director For Against Management
--------------------------------------------------------------------------------
CUREVAC NV
Ticker: CVAC Security ID: N2451R105
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander Zehnder to Management For For Management
Board
2 Elect Myriam Mendila to Management For For Management
Board
--------------------------------------------------------------------------------
CUREVAC NV
Ticker: CVAC Security ID: N2451R105
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Elect Michael Brosnan to Supervisory For For Management
Board
5 Ratify KPMG N.V. as Auditors For For Management
--------------------------------------------------------------------------------
CURRYS PLC
Ticker: CURY Security ID: G2601D103
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Ian Dyson as Director For For Management
6 Re-elect Alex Baldock as Director For For Management
7 Re-elect Eileen Burbidge as Director For For Management
8 Re-elect Tony DeNunzio as Director For For Management
9 Re-elect Andrea Gisle Joosen as For For Management
Director
10 Re-elect Bruce Marsh as Director For For Management
11 Re-elect Fiona McBain as Director For Against Management
12 Re-elect Gerry Murphy as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CURVES HOLDINGS CO., LTD.
Ticker: 7085 Security ID: J0845V100
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Masumoto, Takeshi For For Management
3.2 Elect Director Sakamoto, Maki For For Management
3.3 Elect Director Masumoto, Yoko For For Management
3.4 Elect Director Matsuda, Shinya For For Management
--------------------------------------------------------------------------------
CURY CONSTRUTORA E INCORPORADORA SA
Ticker: CURY3 Security ID: P3R15G105
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 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Fix Number of Fiscal Council Members For For Management
at Three
6 Elect Fiscal Council Members For For Management
7 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?
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
CURY CONSTRUTORA E INCORPORADORA SA
Ticker: CURY3 Security ID: P3R15G105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long-Term Incentive Plan For Against Management
Approved at the April 29, 2022 EGM
--------------------------------------------------------------------------------
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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect David Wilton as Director For For Management
6 Re-elect Deborah Kemp as Director For For Management
7 Re-elect Richard Gray as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Approve Acquisition of The Harrogate For For Management
Vet Limited
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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Nakayama, Go For For Management
3.4 Elect Director Nakamura, Koichi For For Management
3.5 Elect Director Takaoka, Kozo For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Reelect Ron Gutler as Director For For Management
1b. Reelect Kim Perdikou as Director For For Management
1c. Reelect Ehud (Udi) Mokady as Director For For Management
1d. Reelect Matthew Cohen as Director For For Management
2 Approve Employment Terms of Matthew For For Management
Cohen, CEO
3 Approve Employment Terms of Ehud (Udi) For For Management
Mokady, Chairman
4 Amend Articles For For Management
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
CYBERDYNE, INC.
Ticker: 7779 Security ID: J1096P107
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sankai, Yoshiyuki For For Management
1.2 Elect Director Matsumura, Akira For For Management
1.3 Elect Director Suzuki, Kenji For For Management
1.4 Elect Director Honda, Shinji For For Management
1.5 Elect Director Muto, Hanako For For Management
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishibata, Yoshihisa For For Management
1.2 Elect Director Kitahara, Yasutomi For For Management
1.3 Elect Director Hayashi, Tadamasa For For Management
1.4 Elect Director Matsumoto, Yuko For For Management
1.5 Elect Director Morioka, Takakazu For For Management
1.6 Elect Director Watanabe, Yuko For For Management
2 Appoint Statutory Auditor Tabata, Shogo For For Management
3 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
4 Approve Employee Share Ownership Plan For Against Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4a Elect Member of Vote Counting For For Management
Commission
4b Elect Member of Vote Counting For For Management
Commission
4c Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6a Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6b Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7a Receive Supervisory Board Reports on None None Management
Its Review of Management Board Report
on Company's Operations, Financial
Statements, and Management Board
Proposal on Allocation of Income
7b Receive Supervisory Board Report on None None Management
Company's Standing and Work of
Management Board
7c Receive Remuneration Report None None Management
8 Approve Management Board Report on For For Management
Company's Operations
9 Approve Financial Statements For For Management
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Report For For Management
13 Approve Remuneration Report For Against Management
14a Approve Discharge of Miroslaw For For Management
Blaszczyk (CEO)
14b Approve Discharge of Maciej Stec For For Management
(Deputy CEO)
14c Approve Discharge of Jacek For For Management
Felczykowski (Management Board Member)
14d Approve Discharge of Aneta Jaskolska For For Management
(Management Board Member)
14e Approve Discharge of Agnieszka For For Management
Odorowicz (Management Board Member)
14f Approve Discharge of Katarzyna For For Management
Ostap-Tomann (Management Board Member)
15a Approve Discharge of Zygmunt Solorz For Against Management
(Supervisory Board Chairman)
15b Approve Discharge of Marek Kapuscinski For Against Management
(Supervisory Board Deputy Chairman)
15c Approve Discharge of Jozef Birka For Against Management
(Supervisory Board Member)
15d Approve Discharge of Jaroslaw Grzesiak For Against Management
(Supervisory Board Member)
15e Approve Discharge of Marek Grzybowski For For Management
(Supervisory Board Member)
15f Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
15g Approve Discharge of Tobias Solorz For Against Management
(Supervisory Board Member)
15h Approve Discharge of Tomasz Szelag For Against Management
(Supervisory Board Member)
15i Approve Discharge of Piotr Zak For Against Management
(Supervisory Board Member)
16 Approve Allocation of Income and For For Management
Omission of Dividends
17 Amend Statute Re: Supervisory Board None Against Shareholder
18 Approve Consolidated Text of Statute None Against Shareholder
19.1 Elect Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Krishna Bodanapu as Director For For Management
4 Reelect Karthikeyan Natarajan as For For Management
Director
5 Reelect Ramesh Abhishek as Director For For Management
6 Approve Appointment and Re-designation For For Management
of Krishna Bodanapu as Executive Vice
Chairman and Managing Director
7 Approve Payment of Remuneration to For For Management
Krishna Bodanapu as Executive Vice
Chairman and Managing Director
8 Approve Appointment and Re-designation For For Management
of Karthikeyan Natarajan as Executive
Director and Chief Executive Officer
9 Approve Payment of Remuneration to For For Management
Karthikeyan Natarajan as Executive
Director and Chief Executive Officer
10 Approve Cyient Associate Stock Option For For Management
Plan 2023
11 Approve Grant of Options under Cyient For For Management
Associate Stock Option Plan 2023
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: NOV 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Allow Rogerio Chor to Be Involved in For Against Management
Other Companies
3 Elect Rogerio Chor as Independent For For Management
Director
4 Elect Marcela Dutra Drigo as For For Management
Independent Director
5 Approve Classification of Rogerio Chor For Against Management
as Independent Director
6 Approve Classification of Marcela For For Management
Dutra Drigo as Independent Director
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
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 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Change in Directors' Fees For For Management
6 Appoint Isla Lipana & Co. as External For For Management
Auditor
7.1 Elect Mercedita S. Nolledo as Director For For Management
7.2 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
7.3 Elect Lydia R. Balatbat-Echauz as For For Management
Director
7.4 Elect Karl Kendrick T. Chua as Director For For Management
7.5 Elect Yin Yong L. Lao as Director For For Management
7.6 Elect John L. Lao as Director For For Management
7.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: 7204 Security ID: Y2105L106
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan bin Hashim as For Against Management
Director
2 Elect Jesper Bjoern Madsen as Director For For Management
3 Elect Goh Chin Loong as Director For Against Management
4 Elect Au Siew Loon as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
for Mohammed Azlan bin Hashim
6 Approve Directors' Fees and Benefits For For Management
for Goh Chin San
7 Approve Directors' Fees and Benefits For For Management
for Jesper Bjoern Madsen
8 Approve Directors' Fees and Benefits For For Management
for Yeow See Yuen
9 Approve Directors' Fees and Benefits For For Management
for Jennifer Chong Gaik Lan
10 Approve Directors' Fees and Benefits For For Management
for Goh Chin Loong
11 Approve Directors' Fees and Benefits For For Management
for Au Siew Loon
12 Approve Directors' Fees for Wong Meng For For Management
Tak
13 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
D'IETEREN GROUP
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Allegra Patrizi Unipersonnelle, For For Management
Represented by Allegra Patrizi, as
Independent Director
5.2 Elect LSIM SA, Represented by Wolfgang For For Management
de Limburg Stirum, as Independent
Director
5.3 Elect Diligencia Consult SRL, For For Management
Represented by Diane Govaerts, as
Independent Director
5.4 Reelect Michele Sioen as Director For Against Management
5.5 Reelect Olivier Perier as Director For Against Management
5.6 Approve Co-optation of HECHO SRL, For For Management
Represented by Hugo De Stoop, as
Independent Director
6 Ratify KPMG, Permanently Represented For For Management
by Axel Jorion, as Auditor
1.a Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.b Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2.a Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2.b Authorize Reissuance of Repurchased For For Management
Shares
2.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Cancellation of Repurchased For For Management
Shares
4 Authorize Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 30.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For Abstain Management
Director
D.3 Reelect Karsten Knudsen as Director For Abstain Management
D.4 Reelect Robert Hvide Macleod as For For Management
Director
D.5 Elect Other Candidate as Director For Abstain Management
D.6 Elect Other Candidate as Director For Abstain Management
E Ratify Ernst & Young as Auditor For For Management
F.1 Approve Remuneration Report (Advisory For Against Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
F.4 Amend Remuneration Policy For For Management
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 3 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Investment in the For For Management
Construction of the Research and
Production Complex
2 Approve Increase Investment Amount of For For Management
Cooperation Projects With Guangzhou
Development Zone Investment Promotion
Bureau
--------------------------------------------------------------------------------
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Budget For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
DABUR INDIA LIMITED
Ticker: 500096 Security ID: Y1855D140
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Saket Burman as Director For Against Management
5 Approve G. Basu & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Rajiv Mehrishi as Director For For Management
8 Approve Reappointment and Remuneration For Against Management
of Pritam Das Narang as Whole Time
Director Designated as Group Director
- Corporate Affairs
9 Approve Revision in the Remuneration For Against Management
of Mohit Malhotra as Whole Time
Director and CEO
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-hwan as Inside For For Management
Director
3.2 Elect Jeong Seung-bu as Outside For Against Management
Director
4 Appoint Park Chan-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEJOO ELECTRONIC MATERIALS CO., LTD.
Ticker: 078600 Security ID: Y18617103
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible
Securities-Change in Issuance Limit)
3.3 Amend Articles of Incorporation For For Management
(Establishment of Committee)
3.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
3.5 Amend Articles of Incorporation For For Management
(Interim Dividend)
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For For Management
3.3 Elect Jeon Chang-geun as Inside For For Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Jang Il-hyeok as Outside Director For For Management
3.6 Elect Choi Seong-rak as Outside For For Management
Director
4.1 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.2 Elect Jang Il-hyeok as a Member of For For Management
Audit Committee
4.3 Elect Choi Seong-rak as a Member of For For Management
Audit Committee
5 Elect Choi Jong-beom as Outside For For Management
Director to Serve as a Member of Audit
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESUNG HOLDINGS CO., LTD.
Ticker: 016710 Security ID: Y1R70J105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Oh Se-jeong as Outside Director For For Management
4 Elect Oh Se-jeong as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.64 per Registered
Share and CHF 3.20 per Bearer Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Renominate Jens Breu as Candidate at For For Management
the Special Meeting of Holders of
Bearer Shares
4.1.2 Renominate Martin Hirzel as Candidate For For Management
at the Special Meeting of Holders of
Bearer Shares
4.1.3 Renominate Judith van Walsum as For For Management
Candidate at the Special Meeting of
Holders of Bearer Shares
4.2 Reelect Paul Haelg as Director and For Against Management
Board Chair
4.3 Reelect Hanspeter Faessler as Director For Against Management
4.4 Reelect Claude Cornaz as Director For Against Management
4.5 Reelect Juerg Fedier as Director For Against Management
4.6 Reelect Gabi Huber as Director For Against Management
4.7.1 Reelect Jens Breu as Director For For Management
4.7.2 Reelect Martin Hirzel as Director For For Management
4.7.3 Reelect Judith van Walsum as Director For For Management
5.1 Reappoint Hanspeter Faessler as Member For Against Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Against Management
the Nomination and Compensation
Committee
5.3 Reappoint Jens Breu as Member of the For For Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For For Management
7 Designate Remo Baumann as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.1 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.9
Million
9 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Young-hui as Outside Director For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.2 Amend Articles of Incorporation For For Management
(Notification of Board Meeting)
2.3 Amend Articles of Incorporation For For Management
(Establishment of Committee)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Kim Bo-hyeon as Inside Director For For Management
3.2 Elect Ahn Seong-hui as Outside Director For For Management
4 Elect Ahn Seong-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD.
Ticker: 042660 Security ID: Y1916Y117
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kwon Hyeok-woong as Inside For For Management
Director
2.2 Elect Kim Jong-seo as Inside Director For For Management
2.3 Elect Jeong In-seop as Inside Director For For Management
2.4 Elect Kim Dong-gwan as Non-Independent For For Management
Non-Executive Director
2.5 Elect Lee Shin-hyeong as Outside For For Management
Director
2.6 Elect Hyeon Nak-hui as Outside Director For For Management
2.7 Elect George P. Bush as Outside For For Management
Director
2.8 Elect Kim Jae-ik as Outside Director For For Management
3 Elect Kim Bong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Lee Shin-hyeong as Audit For For Management
Committee Member
4.2 Elect Hyeon Nak-hui as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Gi-ho as Inside Director For For Management
1.2 Elect Choi In-hyeok as Outside Director For For Management
2 Appoint Jeon Woo-bang as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Allocation of Income (0.05 None Against Shareholder
Stock Dividend per Share) (Shareholder
Proposal)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seong-su as Inside Director For For Management
1.2 Elect Kim Yong-jin as Outside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LIMITED
Ticker: 2356 Security ID: Y1923F101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Nicholas John Mayhew as Director For For Management
3c Elect Seng-Lee Chan as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant Options Under the Share For Against Management
Option Scheme and Issue Shares Upon
Exercise of the Options
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Paul Franz Winkelmann as Director For For Management
3d Elect Junji Mori as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant Options Under the Share For Against Management
Option Scheme and Issue Shares Upon
Exercise of the Options
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO., LTD.
Ticker: 7912 Security ID: J10584142
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 Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Miya, Kenji For For Management
2.4 Elect Director Yamaguchi, Masato For For Management
2.5 Elect Director Hashimoto, Hirofumi For For Management
2.6 Elect Director Kuroyanagi, Masafumi For For Management
2.7 Elect Director Miyake, Toru For For Management
2.8 Elect Director Miyama, Minako For For Management
2.9 Elect Director Miyajima, Tsukasa For For Management
2.10 Elect Director Sasajima, Kazuyuki For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Shirakawa, Hiroshi For For Management
3.1 Appoint Statutory Auditor Minemura, For For Management
Ryuji
3.2 Appoint Statutory Auditor Hisakura, For For Management
Tatsuya
3.3 Appoint Statutory Auditor Morigayama, For Against Management
Kazuhisa
3.4 Appoint Statutory Auditor Ichikawa, For For Management
Yasuyoshi
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
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 86
2.1 Elect Director Inagaki, Seiji For For Management
2.2 Elect Director Kikuta, Tetsuya For For Management
2.3 Elect Director Shoji, Hiroshi For For Management
2.4 Elect Director Sumino, Toshiaki For For Management
2.5 Elect Director Sogano, Hidehiko For For Management
2.6 Elect Director Yamaguchi, Hitoshi For For Management
2.7 Elect Director Maeda, Koichi For For Management
2.8 Elect Director Inoue, Yuriko For For Management
2.9 Elect Director Shingai, Yasushi For For Management
2.10 Elect Director Bruce Miller For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ogawa, Yoshimi For For Management
2.2 Elect Director Sugimoto, Kotaro For For Management
2.3 Elect Director Sakaki, Yasuhiro For For Management
2.4 Elect Director Takabe, Akihisa For For Management
2.5 Elect Director Kitayama, Teisuke For For Management
2.6 Elect Director Asano, Toshio For For Management
2.7 Elect Director Furuichi, Takeshi For For Management
2.8 Elect Director Komatsu, Yuriya For For Management
2.9 Elect Director Okajima, Mari For For Management
2.10 Elect Director Nishiyama, Keita For For Management
3 Appoint Statutory Auditor Yagi, Mikio For For Management
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DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
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 130
2.1 Elect Director Ishiguro, Takeshi For Against Management
2.2 Elect Director Shimizu, Tetsuya For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Yamashita, Toshiaki For For Management
2.5 Elect Director Kajita, Akihito For For Management
2.6 Elect Director Iwata, Tatsushi For For Management
2.7 Elect Director Kashima, Tadayuki For For Management
2.8 Elect Director Hiramitsu, Noriyuki For For Management
2.9 Elect Director Yamamoto, Ryoichi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Kawabe, Nobuyasu
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical For For Management
Changes
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Sato, Seiji For For Management
2.3 Elect Director Hayashi, Toshiaki For For Management
2.4 Elect Director Nobuta, Hiroshi For For Management
2.5 Elect Director Takubo, Hideaki For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
2.10 Elect Director Gideon Franklin For For Management
3 Appoint Statutory Auditor Wada, Nobuo For For Management
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87
2.1 Elect Director Tajiri, Tetsuya For For Management
2.2 Elect Director Minomo, Shoichiro For For Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Kimura, Haruhisa For For Management
2.6 Elect Director Wada, Shingo For For Management
2.7 Elect Director Kaneko, Kentaro For For Management
2.8 Elect Director Ando, Keiichi For For Management
2.9 Elect Director Magoshi, Emiko For For Management
2.10 Elect Director Fujiwara, Yasufumi For For Management
3.1 Appoint Statutory Auditor Tokai, Ichiro For For Management
3.2 Appoint Statutory Auditor Urata, Haruo For For Management
3.3 Appoint Statutory Auditor Shime, For For Management
Hiroyuki
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 230
2 Approve Capital Reduction and For For Management
Accounting Transfers
3.1 Elect Director Morishita, Kakue For For Management
3.2 Elect Director Nakamura, Momoki For For Management
3.3 Elect Director Kugimoto, Minoru For For Management
3.4 Elect Director Sechi, Akihiko For For Management
3.5 Elect Director Masuda, Hiroshi For For Management
3.6 Elect Director Aso, Iwao For For Management
3.7 Elect Director Naito, Tatsujiro For For Management
3.8 Elect Director Fujita, Kazuhiro For For Management
3.9 Elect Director Oshima, Yoshitaka For For Management
3.10 Elect Director Atsumi, Yoko For For Management
3.11 Elect Director Kamiya, Sonosuke For For Management
3.12 Elect Director Kato, Tomoharu For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHI SANKYO CO., LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Okuzawa, Hiroyuki For For Management
2.3 Elect Director Hirashima, Shoji For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Fukuoka, Takashi For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Komatsu, Yasuhiro For For Management
2.9 Elect Director Nishii, Takaaki For For Management
3.1 Appoint Statutory Auditor Sato, Kenji For For Management
3.2 Appoint Statutory Auditor Arai, Miyuki For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
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 57
2.1 Elect Director Hoshi, Tadahiro For Against Management
2.2 Elect Director Hoshi, Harutoshi For For Management
2.3 Elect Director Otsuka, Kenji For For Management
2.4 Elect Director Iijima, Takeshi For For Management
2.5 Elect Director Taruishi, Katsuya For For Management
2.6 Elect Director Kashizaki, Miki For For Management
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J1R278100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Okuda, Masanori For For Management
2.2 Elect Director Nomura, Koshin For For Management
2.3 Elect Director Nagata, Takeshi For For Management
2.4 Elect Director Maki, Masatoshi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Terubayashi, Takashi
3.2 Elect Director and Audit Committee For Against Management
Member Iinuma, Tomoaki
3.3 Elect Director and Audit Committee For For Management
Member Ishizaki, Shingo
3.4 Elect Director and Audit Committee For For Management
Member Asami, Yuko
3.5 Elect Director and Audit Committee For Against Management
Member Mukohara, Kiyoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Furube, Kiyoshi
--------------------------------------------------------------------------------
DAIKI ALUMINIUM INDUSTRY CO., LTD.
Ticker: 5702 Security ID: J09954116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Yamamoto, Takaaki For For Management
2.2 Elect Director Hayashi, Shigenori For For Management
2.3 Elect Director Goto, Kazushi For For Management
2.4 Elect Director Yamaoka, Masao For For Management
2.5 Elect Director Tatsuno, Morihiko For For Management
2.6 Elect Director Isogai, Eishi For For Management
2.7 Elect Director Tani, Kenji For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 140
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Kawada, Tatsuo For For Management
3.4 Elect Director Makino, Akiji For For Management
3.5 Elect Director Torii, Shingo For For Management
3.6 Elect Director Arai, Yuko For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Matsuzaki, Takashi For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
4.1 Appoint Statutory Auditor Kitamoto, For For Management
Kaeko
4.2 Appoint Statutory Auditor Uematsu, For For Management
Kosei
4.3 Appoint Statutory Auditor Tamori, Hisao For For Management
5 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oga, Shoji For Against Management
3.2 Elect Director Oga, Masahiko For For Management
3.3 Elect Director Omura, Masashi For For Management
3.4 Elect Director Kawada, Tomohiro For For Management
3.5 Elect Director Fujikawa, Atsushi For For Management
3.6 Elect Director Namba, Yoichi For For Management
3.7 Elect Director Inoue, Hiroshi For For Management
3.8 Elect Director Noda, Naoki For For Management
3.9 Elect Director Fukuda, Masahiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
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DAIMLER TRUCK HOLDING AG
Ticker: DTG Security ID: D1T3RZ100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Daum for Fiscal Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Jochen Goetz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Karl Deppen for Fiscal Year 2022
3.4 Approve Discharge of Management Board For For Management
Member Andreas Gorbach for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Juergen Hartwig for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member John O'Leary for Fiscal Year
2022
3.7 Approve Discharge of Management Board For For Management
Member Karin Radstroem for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Stephan Unger for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Joe Kaeser for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Brecht for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Brosnan for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Bruno Buschbacher for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Raymond Curry (from Nov. 22,
2022) for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Harald Dorn (until Nov. 22,
2022) for Fiscal Year 2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jacques Esculier for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Akihiro Eto for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Laura Ipsen for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Renata Bruengger for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Klitzsch-Mueller for
Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal
Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member John Krafcik for Fiscal Year
2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Joerg Lorz for Fiscal Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Claudia Peter (until Nov. 22,
2022) for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Andrea Reith for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For For Management
Member Martin Richenhagen for Fiscal
Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Andrea Seidel (from Nov. 22,
2022) for Fiscal Year 2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Marie Wieck for Fiscal Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Harald Wilhelm for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Roman Zitzelsberger for Fiscal
Year 2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Thomas Zwick for Fiscal Year
2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG as Auditors for a For For Management
Review of Interim Financial Statements
for Fiscal Year 2024 until the Next AGM
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Wakabayashi, Yorifusa For For Management
2.2 Elect Director Okazaki, Kunihiro For For Management
2.3 Elect Director Yamasaki, Hiroshi For For Management
2.4 Elect Director Tanaka, Yukihiro For For Management
2.5 Elect Director Ishida, Atsushi For For Management
2.6 Elect Director Fujita, Hiroyuki For For Management
2.7 Elect Director Tanahashi, Toshikatsu For For Management
2.8 Elect Director Shinagawa, Shuhei For For Management
2.9 Elect Director Oda, Naosuke For For Management
2.10 Elect Director Takei, Yoichi For For Management
2.11 Elect Director Hiraishi, Yoshinobu For For Management
2.12 Elect Director Ozeki, Haruko For For Management
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamamoto, Tetsuya For For Management
2.2 Elect Director Ito, Yasuo For For Management
2.3 Elect Director Amano, Koji For For Management
2.4 Elect Director Okada, Mitsuru For For Management
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Namiki, Fujio For For Management
1.2 Elect Director Ueguri, Michiro For For Management
1.3 Elect Director Takahashi, Makoto For For Management
1.4 Elect Director Shibata, Ken For For Management
1.5 Elect Director Tanaka, Takayoshi For For Management
1.6 Elect Director Maki, Toshiyuki For For Management
1.7 Elect Director Ishizaka, Takashi For For Management
1.8 Elect Director Miyakoshi, Tadanori For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Konomura, Takayoshi
2.2 Elect Director and Audit Committee For For Management
Member Mori, Kunio
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: JAN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Hyeok as Inside Director For For Management
3.2 Elect Won Yoon-hui as Outside Director For Against Management
3.3 Elect Kim Chang-su as Outside Director For Against Management
3.4 Elect Cho Seon-young as Outside For For Management
Director
4 Elect Han Seung-hui as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Won Yoon-hui as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against 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 INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Atsushi For For Management
1.2 Elect Director Ozaki, Masahiro For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Kudo, Tetsuro For For Management
1.5 Elect Director Ono, Yoshiaki For For Management
1.6 Elect Director Suido, Yoshihiro For For Management
1.7 Elect Director Soeda, Chinatsu For For Management
1.8 Elect Director Taoda, Akihiro For For Management
1.9 Elect Director Nakanishi, Misato For For Management
2.1 Appoint Statutory Auditor Akakabe, For For Management
Seiji
2.2 Appoint Statutory Auditor Nishimura, For For Management
Hiroshi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For Against Management
1.2 Elect Director Nakata, Seiji For Against Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For Against Management
1.7 Elect Director Kawashima, Hiromasa For Against Management
1.8 Elect Director Takeuchi, Hirotaka For For Management
1.9 Elect Director Nishikawa, Ikuo For For Management
1.10 Elect Director Kawai, Eriko For For Management
1.11 Elect Director Nishikawa, Katsuyuki For For Management
1.12 Elect Director Iwamoto, Toshio For For Management
1.13 Elect Director Murakami, Yumiko For For Management
1.14 Elect Director Iki, Noriko For For Management
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Nishimura, Yukihiro For For Management
2.2 Elect Director Yasuda, Mitsushige For For Management
2.3 Elect Director Igari, Tsukasa For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
2.6 Elect Director Yoshimaru, Yukiko For For Management
2.7 Elect Director Fujiki, Takako For For Management
2.8 Elect Director Hori, Tetsuro For For Management
3.1 Appoint Statutory Auditor Ueda, Masuji For For Management
3.2 Appoint Statutory Auditor Kakuishi, For For Management
Saeko
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DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Hennessy as Director For For Management
4b Re-elect Dermot Crowley as Director For For Management
4c Re-elect Elizabeth McMeikan as Director For For Management
4d Re-elect Cathriona Hallahan as Director For For Management
4e Re-elect Gervaise Slowey as Director For For Management
4f Re-elect Shane Casserly as Director For For Management
4g Re-elect Carol Phelan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Re-allotment of Treasury For For Management
Shares
11 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
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 Approve Special Dividend For For Management
4a Elect Xu Shihui as Director For For Management
4b Elect Zhuang Weiqiang as Director For For Management
4c Elect Xu Yangyang as Director For For Management
4d Elect Huang Jiaying as Director For For Management
4e Elect Xu Biying as Director For For Management
4f Elect Hu Xiaoling as Director For For Management
4g Elect Ng Kong Hing as Director For For Management
4h Elect Liu Xiaobin as Director For For Management
4i Elect Lin Zhijun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: OCT 19, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmed Al Dhiabi as Director None Abstain Management
1.2 Elect Ahmed Al Tayar as Director None Abstain Management
1.3 Elect Ahmed Khoqeer as Director None Abstain Management
1.4 Elect Ahmed Murad as Director None Abstain Management
1.5 Elect Oussama Al Suweilim as Director None Abstain Management
1.6 Elect Turki Al Dahmash as Director None Abstain Management
1.7 Elect Khalid Al Bawardi as Director None Abstain Management
1.8 Elect Khalid Al Sarheed as Director None Abstain Management
1.9 Elect Raed Al Jalajil as Director None Abstain Management
1.10 Elect Zeid Al Quweiz as Director None Abstain Management
1.11 Elect Shakir Al Oteibi as Director None Abstain Management
1.12 Elect Salih Al Khalaf as Director None Abstain Management
1.13 Elect Tariq Al Qassabi as Director None Abstain Management
1.14 Elect Talal Al Meeman as Director None Abstain Management
1.15 Elect Abdulrahman Al Jabreen as None Abstain Management
Director
1.16 Elect Abdulkareem Al Nujeedi as None Abstain Management
Director
1.17 Elect Abdullah Al Al Sheikh as Director None Abstain Management
1.18 Elect Abdullah Al Sudeiri as Director None Abstain Management
1.19 Elect Abdullah Al Ajlan as Director None Abstain Management
1.20 Elect Abdullah Al Feefi as Director None Abstain Management
1.21 Elect Amr Kamil as Director None Abstain Management
1.22 Elect Farhan Al Bueineen as Director None Abstain Management
1.23 Elect Fahad Al Rabiah as Director None Abstain Management
1.24 Elect Fahad Al Qassim as Director None Abstain Management
1.25 Elect Mohammed Al Sakeet as Director None Abstain Management
1.26 Elect Mohammed Al Shahri as Director None Abstain Management
1.27 Elect Mohammed Al Faqeeh as Director None Abstain Management
1.28 Elect Mohammed Hafni as Director None Abstain Management
1.29 Elect Mohammed Al Shatwi as Director None Abstain Management
1.30 Elect Muhyeddin Kamil as Director None Abstain Management
1.31 Elect Nabeel Al Feefi as Director None Abstain Management
1.32 Elect Hani Al Zeid as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: DEC 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Capital in For For Management
Connection with Acquisition of 18.98
Percent in International Medical
Center Company, Amend Article 7 of
Bylaws and Authorize Board or Any
Delegates to Ratify and Execute the
Acquisition Resolution
--------------------------------------------------------------------------------
DALLAH HEALTHCARE CO.
Ticker: 4004 Security ID: M2057N103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations 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 Remuneration of Directors of For Against Management
SAR 1,800,000 for FY 2022
7 Approve Related Party Transactions For Against Management
with Eng. Tariq Al Qasabi Re: Contract
of Administrative Consultations
8 Approve Related Party Transactions For For Management
with Adaptive Techsoft Co Re:
Providing Technical Support
9 Approve Related Party Transactions For For Management
with AlJazeera Capital Re: Providing
Financial Advisory
10 Approve Related Party Transactions For For Management
with Almashfa Medical Re: Providing
Medical Services
11 Approve Related Party Transactions For For Management
with Jude Al-hala Re: Site Rental
12 Approve Related Party Transactions For For Management
with Iqra Media Co Re: Advertising
Services
13 Approve Related Party Transactions For For Management
with Dareen Agency Re: Travel Tickets
for Employees
14 Approve Related Party Transactions For For Management
with Dallah AlBaraka Group Re:
Providing Medical Services
15 Approve Related Party Transactions For For Management
with Dr. Mohammed Al Faqeeh Re:
Technical Support and Drug Sales
16 Approve Related Party Transactions For For Management
with Eng. Khaled Al-Faqih Engineering
Consulting Office Re: Engineering
Consultancy Services
17 Approve Related Party Transactions For For Management
with Dallah Trading Co Re: Providing
Air Conditioners and Spare Parts
18 Approve Related Party Transactions For For Management
with Jarir Marketing Co Re: Office
Supplies and Stationery
19 Allow Fahd Al Qasim to Be Involved For For Management
with Other Competitor Companies
20 Allow Mohammed Al Faqeeh to Be For For Management
Involved with Other Competitor
Companies Due to His Direct Ownership
in Mohammed Rashed Alfaqih's Co and
Partners
21 Allow Mohammed Al Faqeeh to Be For For Management
Involved with Other Competitor
Companies Due to Being Assigned as a
Chairman to Mohammed Rashed Alfaqih's
Co and Partners
22 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
23 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
24 Ratify the Appointment of Khalid Al For For Management
Saleea as an Independent Director
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date: JUN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Niddodi Subrao Rajan as For Against Management
Director
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 542216 Security ID: Y6S3J2117
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Yadu Hari Dalmia as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Gautam Dalmia as Managing Director
5 Approve Reappointment and Remuneration For Against Management
of Puneet Yadu Dalmia as Managing
Director
6 Approve Reappointment and Remuneration For Against Management
of Yadu Hari Dalmia as Advisor
7 Elect Paul Heinz Hugentobler as For For Management
Director
8 Elect Anuradha Mookerjee as Director For For Management
9 Approve Payment of Remuneration to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
DANA GAS PJSC
Ticker: DANA Security ID: M27014105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 25, 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 4.5 Percent of For For Management
Company Share Capital for Second Half
of FY 2022, So the Total Dividends
will be AED 0.09 per Share for FY 2022
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors and For For Management
Executive Management for FY 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 Amend Article 8 of Bylaws Re: Ownership For For Management
--------------------------------------------------------------------------------
DANAL CO., LTD.
Ticker: 064260 Security ID: Y1969G104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.2 Amend Articles of Incorporation For For Management
(Issuance of Class Shares)
2.3 Amend Articles of Incorporation For For Management
(Record Date)
2.4 Amend Articles of Incorporation For For Management
(Directors' Term of Office)
2.5 Amend Articles of Incorporation For For Management
(Election of CEO)
3.1 Elect Park Seong-chan as Inside For Against Management
Director
3.2 Elect Park Sang-man as Inside Director For For Management
4 Appoint Choi Dong-jin as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD.
Ticker: DANE Security ID: M27013107
Meeting Date: DEC 19, 2022 Meeting Type: Annual/Special
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ram Entin as Director For For Management
1.2 Reelect Alon Adir as Director For For Management
1.3 Reelect Doron Debbie as Director For Against Management
1.4 Reelect Iris Esther Beck Conder as For For Management
Director
1.5 Reelect Nurit Tweezer Zaks as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For Against Management
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
5 Issue Updated Indemnification For For Management
Agreement to the CEO
6 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
7 Amend Articles of Association For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DANEL (ADIR YEOSHUA) LTD.
Ticker: DANE Security ID: M27013107
Meeting Date: JUN 22, 2023 Meeting Type: Special
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kesselman & Kesselman as For Against Management
Auditors
2 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
3 Approve Updated Employment Terms of For For Management
Ram Entin, Chairman
4 Approve Updated Employment Terms of For For Management
Ilan Israeli, CEO
5 Approve Grant of Options to Ram Entin, For For Management
Chairman
6 Approve Grant of Options to Ilan For For Management
Israeli, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148107
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Common Representative for For For Management
Holders of Saving Shares
2 Approve Common Representative's For For Management
Remuneration
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
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 2 per Share
4 Reelect Valerie Chapoulaud-Floquet as For For Management
Director
5 Reelect Gilles Schnepp as Director For For Management
6 Ratify Appointment of Gilbert Ghostine For For Management
as Director Following Resignation of
Guido Barilla
7 Ratify Appointment of Lise Kingo as For For Management
Director Following Resignation of
Cecile Cabanis
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Antoine de For For Management
Saint-Affrique, CEO
10 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Executive Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Board
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 For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 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 16.9 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 16
18 Authorize Capital Increase of Up to For For Management
EUR 16.9 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 42 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Elect Sanjiv Mehta as Director For For Management
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Martin Blessing as Director For For Management
5.b Reelect Jan Thorsgaard Nielsenas For For Management
Director
5.c Reelect Lars-Erik Brenoe as Director For For Management
5.d Reelect Jacob Dahl as Director For For Management
5.e Reelect Raija-Leena Hankonen-Nybom as For For Management
Director
5.f Reelect Allan Polack as Director For For Management
5.g Reelect Carol Sergeant as Director For For Management
5.h Reelect Helle Valentin as Director For For Management
5.i Elect Michael Strabo as New Director Abstain Abstain Shareholder
5.j Elect Caroline Bessermann as New Abstain Abstain Shareholder
Director
6 Ratify Deloitte as Auditors For For Management
7.a Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.b Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of DKK 2.6 Million for
Chairman, DKK 1.3 Million for Vice
Chair and DKK 660,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Approve Indemnification of Members of For Against Management
the Board of Directors and Executive
Management
12.a1 Climate Action Plan: Direct lending Against Abstain Shareholder
12.a2 Climate Action Plan: Asset Management Against Abstain Shareholder
Policy
12.b Climate Action Plan: Existing Against Abstain Shareholder
Investments
13 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
14 Other Business None None Management
--------------------------------------------------------------------------------
DAOU DATA CORP.
Ticker: 032190 Security ID: Y1989Y101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Record Date)
2.3 Amend Articles of Incorporation For For Management
(Shareholder's Register)
2.4 Amend Articles of Incorporation For For Management
(Dividends)
3 Elect Seong Baek-jin as Inside Director For For Management
4 Appoint Ryu Jae-su as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim In as Outside Director For For Management
2.2 Elect Kim Gyeong-won as Outside For For Management
Director
2.3 Elect Lee Young-min as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sign the Integrated Services For Against Management
Framework Agreement
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
Meeting Date: FEB 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dai Hong as Director For For Shareholder
--------------------------------------------------------------------------------
DAQIN RAILWAY CO., LTD.
Ticker: 601006 Security ID: Y1997H108
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 and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8.1 Elect Dai Hong as Director For For Shareholder
8.2 Elect Wang Daokuo as Director For For Shareholder
8.3 Elect Han Hongchen as Director For For Shareholder
8.4 Elect Zhang Lirong as Director For For Shareholder
8.5 Elect Zhu Shiqiang as Director For For Shareholder
8.6 Elect Yang Wensheng as Director For For Shareholder
9.1 Elect Hao Shengyue as Director For For Management
9.2 Elect Xu Guangjian as Director For For Management
9.3 Elect Fan Yanping as Director For For Management
9.4 Elect Zhu Yujie as Director For For Management
10.1 Elect Yu Feng as Supervisor For Against Management
10.2 Elect Zhang Yongqing as Supervisor For Against Management
10.3 Elect Yang Jie as Supervisor For Against Management
10.4 Elect Yuan Dongfang as Supervisor For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
DARKTRACE PLC
Ticker: DARK Security ID: G2658M105
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Grant Thornton UK LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Poppy Gustafsson as Director For For Management
6 Re-elect Catherine Graham as Director For For Management
7 Re-elect Vanessa Colomar as Director For For Management
8 Re-elect Stephen Shanley as Director For For Management
9 Re-elect Johannes Sikkens as Director For For Management
10 Re-elect Lord Willetts as Director For For Management
11 Re-elect Paul Harrison as Director For For Management
12 Re-elect Sir Peter Bonfield as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
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 Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve 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
2.11 Approve Adjustment of the Issuance Plan For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Joint Investment with Related For For Management
Parties
10 Approve Signing of Investment Agreement For For Management
11 Approve Authorization of Management to For For Management
Handle Matters Related to Related
Investments
12.1 Elect Ke Yunfeng as Director For For Management
12.2 Elect Ke Kangbao as Director For For Management
12.3 Elect Ke Jinlong as Director For Against Management
12.4 Elect Li Jie as Director For For Management
13.1 Elect Liu Guochang as Director For For Management
13.2 Elect Lu Liping as Director For For Management
13.3 Elect Su Zuyao as Director For For Management
14.1 Elect Chen Zhihui as Supervisor For For Shareholder
14.2 Elect Chen Wensheng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Report on the Usage of For For Management
Previously Raised Funds
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Comprehensive For Against Management
Credit Plan and Provision of Guarantee
--------------------------------------------------------------------------------
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106
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 Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related Party For For Management
Transactions
9 Approve Postponement, Completion of For For Management
Raised Funds Investment Projects and
Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539169
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
4 Approve Compensation of Directors For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Lucia Sinapi-Thomas as Director For Against Management
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Thierry Dassault as Director For Against Management
13 Reelect Eric Trappier as Director For Against Management
14 Approve Transaction with GIMD Re: Land For For Management
Acquisition
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F24571451
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
Until January 8, 2023
8 Approve Compensation of Bernard For Against Management
Charles, Vice-Chairman of the Board
and CEO Until January 8, 2023
9 Approve Compensation Report of For Against Management
Corporate Officers
10 Reelect Catherine Dassault as Director For For Management
11 Elect Genevieve Berger as Director For For Management
12 Authorize Repurchase of Up to 25 For For Management
Million Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 12 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 12 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Susan Forrester as Director For For Management
3 Elect Mark Esler as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Director Fee Pool
5 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
6 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
DATAGROUP SE
Ticker: D6H Security ID: D1666N108
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3.1 Approve Discharge of Management Board For For Management
Member Andreas Baresel for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For For Management
Member Sabine Laukemann for Fiscal
Year 2021/22
3.3 Approve Discharge of Management Board For For Management
Member Oliver Thome for Fiscal Year
2021/22
3.4 Approve Discharge of Management Board For For Management
Member Hans-Hermann Schaber for Fiscal
Year 2021/22
4.1 Approve Discharge of Supervisory Board For Against Management
Member Heinz Hilgert for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For Against Management
Member Hubert Deutsch for Fiscal Year
2021/22
4.3 Approve Discharge of Supervisory Board For Against Management
Member Hans-Hermann Schaber for Fiscal
Year 2021/22
4.4 Approve Discharge of Supervisory Board For For Management
Member Carola Wittig for Fiscal Year
2021/22
5 Approve Creation of EUR 4.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
6 Amend Articles of Association (Incl. For For Management
Approval of Virtual-Only Shareholder
Meetings Until 2028)
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 560
Million; Approve Creation of EUR 4.2
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Ratify BANSBACH GmbH as Auditors for For For Management
Fiscal Year 2022/23
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ivan Dittrich as Director For For Management
2 Re-elect Rick Medlock as Director For For Management
3 Re-elect Johnson Njeke as Director For For Management
4 Elect Deepa Sita as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Elect Deepa Sita as Member of the For For Management
Audit, Risk and Compliance Committee
6.3 Re-elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-Executive For Against Management
Directors
2 Approve Financial Assistance in Terms For Against Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Category 1 Transaction For For Management
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO NV
Ticker: CPR Security ID: N24565108
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Annual Report None None Management
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Dividends For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Approve Stock Option Plan For For Management
6 Authorize Board to Repurchase Shares For Against Management
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Wang Sang-rok as Inside Director For Against Management
4 Appoint Kim Dong-wook as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For Against Management
1.2.1 Approve Appropriation of Income For For Management
1.2.2 Approve Allocation of Income (KRW Against Against Shareholder
2,417) (Shareholder Proposal)
2.1 Elect Cho Gi-seok as Inside Director For For Management
2.2 Elect Yang Seung-ju as Inside Director For For Management
2.3 Elect Kim Jun-dong as Outside Director For For Management
2.4 Elect Jeong Ji-yeon as Outside Director For For Management
3.1 Elect Kim Jun-dong as a Member of For For Management
Audit Committee
3.2 Elect Jeong Ji-yeon as a Member of For For Management
Audit Committee
4.1 Elect Bae Hong-gi as Outside Director For For Management
to Serve as an Audit Committee Member
4.2 Elect Han Seung-yeop as Outside Against Against Shareholder
Director to Serve as an Audit
Committee Member (Shareholder Proposal)
5 Approve Split-Off Agreement For For Management
6.1 Amend Articles of Incorporation For For Management
6.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Interim Dividend)
3.1 Elect Choi Jeong-ho as Outside Director For For Management
3.2 Elect Jeon Seon-ae as Outside Director For For Management
3.3 Elect Nam Seung-hyeong as Inside For For Management
Director
4 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
5.2 Elect Jeon Seon-ae as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Remuneration For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Punita Lal as Director For For Management
7 Elect Anthony Lim Weng Kin as Director For For Management
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Laura Angelini as Director For For Management
4(b) Re-elect Mark Breuer as Director For For Management
4(c) Re-elect Caroline Dowling as Director For For Management
4(d) Re-elect Tufan Erginbilgic as Director For For Management
4(e) Re-elect David Jukes as Director For For Management
4(f) Elect Lily Liu as Director For For Management
4(g) Re-elect Kevin Lucey as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Elect Alan Ralph as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Hisada, Toshihiro For For Management
3.2 Elect Director Ishiguro, Yasunori For For Management
3.3 Elect Director Honda, Keizo For For Management
3.4 Elect Director Shimizu, Toshimitsu For For Management
3.5 Elect Director Nakagawa, Masayuki For For Management
3.6 Elect Director Ogame, Hiroshi For For Management
3.7 Elect Director Jitsukawa, Koji For For Management
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Harvey as Director For For Management
3 Elect Andrew Beckwith as Director For Against Management
4 Approve Issuance of Share Rights to For For Management
Paul Harvey
5 Approve Issuance of Zero Exercise For For Management
Price Options to Glenn Jardine
6 Approve Issuance of Zero Exercise For For Management
Price Options to Andrew Beckwith
7 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors
8 Approve Issuance of Placement Shares For For Management
to Simon Lill
9 Approve Issuance of Placement Shares For For Management
to Peter Hood
10 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Simon
Lill
11 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Andrew
Beckwith
12 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Craig
Nelmes
13 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Brett
Lambert
14 Approve Vesting of Tranche Four For For Management
Performance Rights in Favor of Steve
Morris
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Reduce Number of Directors from 12 to None For Shareholder
11
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article For Against Management
5-bis, 7-bis and 13
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Shipsey as Director For For Management
5 Re-elect Alison Platt as Director For Abstain Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. P. Shinde as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Jayesh Hirji Shah as Director For For Management
--------------------------------------------------------------------------------
DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: APR 29, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bhuwan Chandra Tripathi as For For Management
Director
2 Elect Sanjay Gupta as Director For For Management
3 Elect Sitaram Janardan Kunte as For For Management
Director
4 Elect Terje Bakken as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Sailesh C. Mehta as Chairman and
Managing Director
--------------------------------------------------------------------------------
DEEPAK NITRITE LIMITED
Ticker: 506401 Security ID: Y2025H177
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Ajay C. Mehta as Director For Against Management
5 Reelect Sanjay Upadhyay as Director For Against Management
6 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DEFINITY FINANCIAL CORPORATION
Ticker: DFY Security ID: 24477T100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director John Bowey For For Management
2.2 Elect Director Elizabeth DelBianco For For Management
2.3 Elect Director Daniel Fortin For For Management
2.4 Elect Director Barbara Fraser For For Management
2.5 Elect Director Dick Freeborough For For Management
2.6 Elect Director Sabrina Geremia For For Management
2.7 Elect Director Micheal Kelly For For Management
2.8 Elect Director Robert McFarlane For For Management
2.9 Elect Director Adrian Mitchell For For Management
2.10 Elect Director Susan Monteith For For Management
2.11 Elect Director Rowan Saunders For For Management
2.12 Elect Director Edouard Schmid For For Management
2.13 Elect Director Michael Stramaglia For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUL 06, 2022 Meeting Type: Annual/Special
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Issue Exemption and Indemnification For For Management
Agreements to Amnon Neubach (Director)
and Include him in D&O Insurance Policy
4 Elect Asaf Bartfeld as Chairman For For Management
5 Approve Extention of Exemption For For Management
Agreement to Gil Agmon, Controller,
CEO, CBO and Director of Company and
Chairman of Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: MAR 22, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vered Arbib as External For For Management
Director
2 Approve Amended Employment Terms of For For Management
Asaf Bartfeld, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAY 09, 2023 Meeting Type: Annual/Special
Record Date: APR 09, 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 Against Management
as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Employment Terms of Erez Ehud, For For Management
Chairman
4 Reelect Ruth Portnoy as External For Against Management
Director
5 Approve Special Grant in NIS to Idan For Against Management
Vales, CEO
6 Approve Special Grant in USD from For Against Management
Ithaca Company to Idan Vales, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELIVEROO PLC
Ticker: ROO Security ID: G27035107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Claudia Arney as Director For For Management
4 Re-elect Will Shu as Director For For Management
5 Elect Scilla Grimble as Director For For Management
6 Re-elect Peter Jackson as Director For For Management
7 Re-elect Karen Jones as Director For For Management
8 Re-elect Rick Medlock as Director For For Management
9 Re-elect Dominique Reiniche as Director For For Management
10 Re-elect Tom Stafford as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Class A For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 07, 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
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal Year
2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Jeanette Gorgas for Fiscal Year
2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Nils Engvall for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Gabriella Ardbo for Fiscal Year
2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Dimitrios Tsaousis for Fiscal
Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements
5 Approve Remuneration Report For For Management
6 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Amend Articles Re: Due Date for For For Management
Supervisory Board Remuneration
9 Approve Creation of EUR 13.3 Million For For Management
Pool of Authorized Capital 2023/I with
or without Exclusion of Preemptive
Rights
10 Approve Creation of EUR 13.3 Million For Against Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
11 Approve Creation of EUR 7 Million Pool For For Management
of Authorized Capital 2023/III for
Employee Stock Purchase Plan
12 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 13.3
Million Pool of Conditional Capital
2023/I to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 13.3
Million Pool of Conditional Capital
2023/II to Guarantee Conversion Rights
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 Affiliation Agreement with For For Management
Delivery Hero Finco Germany GmbH
17 Approve Affiliation Agreement with For For Management
Foodpanda GmbH
18 Amend 2019 and 2021 Stock Option Plans For For Management
19 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements and For For Management
Auditor's Report
3 Approve Dividend Payment For For Management
4 Approve Change in Par Value and Amend For For Management
Memorandum of Association to Reflect
Change in Par Value
5.1 Elect Ng Kong Meng as Director For For Management
5.2 Elect Somchai Harnhirun as Director For For Management
5.3 Elect Xue Li 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 Operating Procedures of For For Management
Acquisition or Disposal of Assets
9 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director For For Management
1.2 Reelect Isaac Dabah as Director For For Management
1.3 Reelect Izhak Weinstock as Director For For Management
1.4 Reelect Tzipora Carmon as Director For For Management
1.5 Reelect Israel Baum as Director For For Management
1.6 Reelect Richard Hunter as Director For For Management
1.7 Reelect Rinat Gazit as Director For For Management
2 Reappoint Kesselman and Kesselman PwC For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELG Security ID: M2778B107
Meeting Date: JAN 24, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Isaac For For Management
Dabah, CEO
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DEMAE-CAN CO., LTD.
Ticker: 2484 Security ID: J1231T105
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Fujii, Hideo For For Management
2.2 Elect Director Yano, Satoshi For For Management
2.3 Elect Director Tomiyama, Hiroki For For Management
2.4 Elect Director Mori, Issei For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Ozawa, Takao For For Management
3 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 08, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 900,000 for Vice
Chairman and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Niels B. Christiansen as For For Management
Director
6.b Reelect Niels Jacobsen as Director For For Management
6.c Reelect Anja Madsen as Director For Abstain Management
6.d Reelect Sisse Fjelsted Rasmussen as For For Management
Director
6.e Reelect Kristian Villumsen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.a Approve DKK 1.3 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Shareholders
8.b Authorize Share Repurchase Program For For Management
8.c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
DEME GROUP NV
Ticker: DEME Security ID: B3S09H105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Directors' None None Management
Reports (Non-Voting)
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements and For For Management
Dividends of EUR1.5 per Share
5.1 Approve Discharge of Luc Bertrand as For For Management
Director
5.2 Approve Discharge of John-Eric For For Management
Bertrand as Director
5.3 Approve Discharge of Luc Vandenbulcke For For Management
as Director
5.4 Approve Discharge of Tom Bamelis as For For Management
Director
5.5 Approve Discharge of Piet Dejonghe as For For Management
Director
5.6 Approve Discharge of Koen Janssen as For For Management
Director
5.7 Approve Discharge of Christian For For Management
Labeyrie as Director
5.8 Approve Discharge of Pas de Mots BV, For For Management
Represented by Leen Geirnaerdt, as
Director
5.9 Approve Discharge of Kerstin For For Management
Konradsson as Director
6 Approve Discharge of Auditors For For Management
7 Elect Karena Cancilleri as Independent For For Management
Director
8 Approve Remuneration Report For Against Management
9 Approve Severance Payment Clause For Against Management
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 25, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Okamura, Shingo For For Management
2.3 Elect Director Oi, Jun For For Management
2.4 Elect Director Watanabe, Keigo For For Management
2.5 Elect Director Asami, Hiroyasu For For Management
2.6 Elect Director Miyagi, Haruo For For Management
2.7 Elect Director Kuno, Sachiko For For Management
3.1 Appoint Statutory Auditor Inaba, Nobuko For For Management
3.2 Appoint Statutory Auditor Sato, Atsuko For For Management
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byeong Min An For For Management
1.2 Elect Director David D. Cates For For Management
1.3 Elect Director Brian D. Edgar For Withhold Management
1.4 Elect Director Ron F. Hochstein For Withhold Management
1.5 Elect Director David Neuburger For For Management
1.6 Elect Director Laurie Sterritt For For Management
1.7 Elect Director Jennifer Traub For For Management
1.8 Elect Director Patricia M. Volker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamamoto, Manabu For Against Management
2.2 Elect Director Imai, Toshio For For Management
2.3 Elect Director Takahashi, Kazuo For For Management
2.4 Elect Director Ishida, Ikuo For For Management
2.5 Elect Director Fukuda, Yoshiyuki For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Uchida, Mizuhiro
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Toshio
3.3 Elect Director and Audit Committee For Against Management
Member Yamamoto, Akio
3.4 Elect Director and Audit Committee For For Management
Member Matoba, Miyuki
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Hayashi, Shinnosuke For For Management
1.3 Elect Director Matsui, Yasushi For For Management
1.4 Elect Director Ito, Kenichiro For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director Kushida, Shigeki For For Management
1.7 Elect Director Mitsuya, Yuko For For Management
1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
2.1 Appoint Statutory Auditor Kuwamura, For For Management
Shingo
2.2 Appoint Statutory Auditor Goto, Yasuko For For Management
2.3 Appoint Statutory Auditor Kitamura, For For Management
Haruo
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTALCORP HOLDINGS LTD.
Ticker: DNTL Security ID: 24874B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graham Rosenberg For Withhold Management
1b Elect Director Andrew Taub For Withhold Management
1c Elect Director Rajan Shah For Withhold Management
1d Elect Director Jeffrey Rosenthal For Withhold Management
1e Elect Director Gino Volpacchio For For Management
1f Elect Director Sandra Bosela For For Management
1g Elect Director Robert Wolf For For Management
1h Elect Director Stacey Mowbray For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Timothy Andree For Against Management
2.2 Elect Director Igarashi, Hiroshi For Against Management
2.3 Elect Director Soga, Arinobu For Against Management
2.4 Elect Director Nick Priday For For Management
2.5 Elect Director Matsui, Gan For For Management
2.6 Elect Director Paul Candland For For Management
2.7 Elect Director Andrew House For For Management
2.8 Elect Director Sagawa, Keiichi For Against Management
2.9 Elect Director Sogabe, Mihoko For Against Management
2.10 Elect Director Matsuda, Yuka For For Management
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 31, 2023 Meeting Type: Annual/Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Chairman and CEO
6 Approve Remuneration Policy of Vice-CEO For Against Management
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Compensation Report of For Against Management
Corporate Officers
9 Approve Compensation of Daniel For Against Management
Derichebourg, CEO and Chairman
10 Approve Compensation of Abderrahmane For Against Management
El Aoufir, Vice-CEO
11 Reelect Thomas Derichebourg as Director For Against Management
12 Reelect Boris Derichebourg as Director For Against Management
13 Reelect Catherine Claverie as Director For For Management
14 Reelect CFER as Director For Against Management
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 50 Million
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 50 Million
23 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
24 Amend Article 15 of Bylaws Re: For For Management
Directors Length of Term
25 Amend Article 28 of Bylaws Re: Virtual For For Management
Participation
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Grant Thornton AG as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
Fiscal Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Creation of EUR 16.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
12.1 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
12.2 Approve Creation of EUR 10.8 Million For For Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Koseki, Shuichi For For Management
2.2 Elect Director Morofuji, Masahiro For For Management
2.3 Elect Director Shimizu, Motonari For For Management
2.4 Elect Director Shimada, Takeshi For For Management
2.5 Elect Director Azuma, Tomonori For For Management
2.6 Elect Director Sato, Seiji For For Management
2.7 Elect Director Kasahara, Yasuyo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Devlin as Director For For Management
3 Elect Joanne Warner as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal
Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli for Fiscal
Year 2022
3.5 Approve Discharge of Management Board For For Management
Member Bernd Leukert for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Stuart Lewis (until May 19,
2022) for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Alexander von zur Muehlen for
Fiscal Year 2022
3.8 Approve Discharge of Management Board For For Management
Member Christiana Riley for Fiscal
Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Rebecca Short for Fiscal Year
2022
3.10 Approve Discharge of Management Board For For Management
Member Stefan Simon for Fiscal Year
2022
3.11 Approve Discharge of Management Board For For Management
Member Olivier Vigneron for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Alexander Wynaendts (from May
19, 2022) for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner (until May 19,
2022) for Fiscal Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer-Bartenstein for
Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Manja Eifert (from April 7,
2022) for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck (until May
19, 2022) for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Sigmar Gabriel Fiscal Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Martina Klee for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark (until March 31,
2022) for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
Year 2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal Year 2022
4.16 Approve Discharge of Supervisory Board For For Management
Member Yngve Slyngstad (from May 19,
2022) for Fiscal Year 2022
4.17 Approve Discharge of Supervisory Board For For Management
Member John Thain for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Viertel for Fiscal Year
2022
4.21 Approve Discharge of Supervisory Board For For Management
Member Theodor Weimer for Fiscal Year
2022
4.22 Approve Discharge of Supervisory Board For For Management
Member Frank Werneke for Fiscal Year
2022
4.23 Approve Discharge of Supervisory Board For For Management
Member Frank Witter for Fiscal Year
2022
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023, for the Review
of Interim Financial Statements for
the First Half of Fiscal Year 2023 and
for the Review of Interim Financial
Statements Until 2024 AGM
6 Approve Remuneration Report For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9.1 Elect Mayree Clark to the Supervisory For For Management
Board
9.2 Elect John Thain to the Supervisory For For Management
Board
9.3 Elect Michele Trogni to the For For Management
Supervisory Board
9.4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
10.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.4 Amend Articles Re: Registration in the For For Management
Share Register
11 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBAN Security ID: D18150181
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Approve Remuneration Report For For Management
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022/23 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2022/23
7 Elect Kai Andrejewski to the For For Management
Supervisory Board
8.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
5.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
5.3 Amend Articles Re: AGM Convocation For For Management
6 Amend Articles Re: Registration in the For For Management
Share Register
7 Approve Remuneration Report For For Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Approve Remuneration Policy for the For For Management
Management Board
5 Approve Remuneration Policy for the For For Management
Supervisory Board
6 Approve Remuneration Report For Against Management
7.1 Elect Karl-Ludwig Kley to the For For Management
Supervisory Board
7.2 Elect Carsten Knobel to the For For Management
Supervisory Board
7.3 Elect Karl Gernandt to the Supervisory For For Management
Board
8 Approve Creation of EUR 100 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.3 Amend Articles Re: Registration in the For For Management
Share Register
12 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Louis Hagen to the Supervisory For For Management
Board
5.2 Elect Kerstin Hennig to the For For Management
Supervisory Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
7 Approve Remuneration Report For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 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
5.1 Elect Katrin Suder to the Supervisory For For Management
Board
5.2 Reelect Mario Daberkow to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration Report For For Management
9.1 Amend Article Re: Location of Annual For For Management
Meeting
9.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
the Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
6.1 Elect Harald Krueger to the For For Management
Supervisory Board
6.2 Elect Reinhard Ploss to the For For Management
Supervisory Board
6.3 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Virtual-Only Shareholder For Against Management
Meetings Until 2025
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share, if
the Implementation of the Capital
Increase is Entered in the Commercial
Register by April 25, 2023
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Elect Helmut Ernst to the Supervisory For Against Management
Board
7.2 Elect Melanie Freytag to the For Against Management
Supervisory Board
7.3 Elect Patricia Geibel-Conrad to the For For Management
Supervisory Board
7.4 Elect Rudolf Maier to the Supervisory For For Management
Board
7.5 Elect Bernd Maierhofer to the For Against Management
Supervisory Board
7.6 Elect Dietmar Voggenreiter to the For For Management
Supervisory Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Creation of EUR 61.8 Million For For Management
Pool of Authorized Capital 2023/I with
Preemptive Rights
11 Approve Creation of EUR 61.8 Million For For Management
Pool of Authorized Capital 2023/II
with or without Exclusion of
Preemptive Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 61.8
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 100 Million
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Approve Remuneration of Supervisory For For Management
Board
16 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEVSISTERS CORP.
Ticker: 194480 Security ID: Y0023E105
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Approve Extension of Exercise Period For For Management
for Stock Option Grants (Granted on
March 1, 2013)
2.2 Approve Extension of Exercise Period For For Management
for Stock Option Grants (Granted on
December 20, 2013)
2.3 Approve Extension of Exercise Period For For Management
for Stock Option Grants (Granted on
March 31, 2014)
3 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
DEVSISTERS CORP.
Ticker: 194480 Security ID: Y0023E105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim Jong-heun as Inside Director For For Management
2.2 Elect Jeong Moon-hui as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For Against Management
--------------------------------------------------------------------------------
DEVYANI INTERNATIONAL LTD.
Ticker: 543330 Security ID: Y2R58Y114
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Virag Joshi as Whole-Time Director,
Designated as President & Chief
Executive Officer
--------------------------------------------------------------------------------
DEVYANI INTERNATIONAL LTD.
Ticker: 543330 Security ID: Y2R58Y114
Meeting Date: DEC 29, 2022 Meeting Type: Court
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
DEXCO SA
Ticker: DXCO3 Security ID: P3R899102
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 Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Alfredo Egydio Arruda Villela
Filho as Director and Alexandre de
Barros as Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Laserna Seibel as
Director and Alex Laserna Seibel as
Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Helio Seibel as Director and
Alex Laserna Seibel as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juliana Rozenbaum Munemori as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Froes Torres as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Egydio Setubal as
Director and Paula Lucas Setubal as
Alternate
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rodolfo Villela Marino as
Director and Alexandre de Barros as
Alternate
9 As an Ordinary Shareholder, Would You None Against 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 Approve Classification of Juliana For For Management
Rozenbaum Munemori and Marcio Froes
Torres as Independent Directors
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 Against 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
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
--------------------------------------------------------------------------------
DEXCO SA
Ticker: DXCO3 Security ID: P3R899102
Meeting Date: APR 27, 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 12.1, 18, 21, and 25.1 For For Management
3 Add Articles 17.1, 17.1.1, 17.1.2, and For For Management
17.1.3
--------------------------------------------------------------------------------
DEXCO SA
Ticker: DXCO3 Security ID: P3R899102
Meeting Date: JUN 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 9 For For Management
2 Elect Marcos Campos Bicudo as Director For For Management
3 Approve Classification of Marcos For For Management
Campos Bicudo as Independent Director
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2.1 Elect Director Shinya, Yoshihisa For For Management
2.2 Elect Director Satake, Toshiya For For Management
2.3 Elect Director Yokokura, Takashi For For Management
2.4 Elect Director Taguchi, Satoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sato, Rika
3.2 Elect Director and Audit Committee For Against Management
Member Taniguchi, Masato
3.3 Elect Director and Audit Committee For For Management
Member Kagaya, Tetsuyuki
4 Elect Alternate Director and Audit For For Management
Committee Member John C. Roebuck
--------------------------------------------------------------------------------
DEXUS
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
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Claus V. Hemmingsen as Director For For Management
5.b Reelect Klaus Nyborg as Director For For Management
5.c Reelect Jill Lauritzen Melby as For For Management
Director
5.d Reelect Anders Gotzsche as Director For For Management
5.e Reelect Dirk Reich as Director For For Management
5.f Reelect Minna Aila as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Members; Approve Remuneration for
Committee Work
7.b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yong-ho as Outside Director For For Management
3.2 Elect Noh Tae-Sik as Outside Director For For Management
3.3 Elect Jeong Jae-su as Outside Director For For Management
4 Elect Cho Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
6 Approve Terms of Retirement Pay For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DGL GROUP LTD.
Ticker: DGL Security ID: Q3189G103
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
3a Elect Peter Lowe as Director For Against Management
3b Elect Robert McKinnon as Director For Against Management
4 Ratify Past Issuance of Shares to For For Management
Aveley Investments Pty Ltd
5 Ratify Past Issuance of Shares to For For Management
Australian Logistics Management Pty Ltd
6 Ratify Past Issuance of Shares to John For For Management
Harvie and Aquasoleil Limited
7 Ratify Past Issuance of Shares to For For Management
Stone Poneys Nominees Pty Ltd and
Vermeer Pty Ltd
8 Ratify Past Issuance of Shares to SA & For For Management
PL Holdings Pty Ltd, D & R Alexander
Pty Ltd and BM & JM Alexander Pty Ltd
9 Ratify Past Issuance of Shares to For For Management
Clarkson Freightlines Pty Ltd
10 Ratify Past Issuance of Shares to For For Management
Stormigroup Pty Ltd and Grebel Future
Fund Pty Ltd
11 Ratify Past Issuance of Shares to FSSL For For Management
Group Pty Ltd, Contract Services Pty
Ltd and Melcarbay Pty Ltd
12 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Divyesh B. Shah as Director For For Management
3 Approve Sharp & Tannan Associates, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment of Pinank Jayant For Against Management
Shah as Whole-Time Director and Key
Managerial Personnel and Designated as
Executive Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Dhani Services Limited - For Against Management
Employee Stock Benefit Scheme 2022 and
Grant of Employee Stock Options to the
Employees/Directors of the Company
7 Approve Extension of Benefits of Dhani For Against Management
Services Limited - Employee Stock
Benefit Scheme 2022 to the Employees
and Directors of the Subsidiary
Company(ies)
8 Approve Grant of Employee Stock For Against Management
Options to the Identified Employees
9 Approve Extension of Time for Making For For Management
Third and Final Call on Partly Paid up
Equity Shares Allotted Under the
Rights Issue in terms of Letter of
Offer dated February 1, 2018
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Swati Jain as Director For For Management
2 Elect Aishwarya Katoch as Director For For Management
3 Elect Amit Ajit Gandhi as Director For For Management
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
DHIPAYA GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: TIPH Security ID: Y2060S104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Interim Dividend Payment None None Management
3 Approve Operating Results and For For Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prapas Kong-Ied as Director For For Management
5.2 Elect Vitai Ratanakorn as Director For For Management
5.3 Elect Panida Makaphol as Director For For Management
5.4 Elect Jaroonsri Wankertphon as Director For For Management
5.5 Elect Nareerut Ariyaprayoon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karen Blackett as Director For For Management
5 Re-elect Melissa Bethell as Director For For Management
6 Re-elect Lavanya Chandrashekar as For For Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For For Management
Director
8 Re-elect Javier Ferran as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Sir John Manzoni as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Re-elect Ireena Vittal as Director For Against Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Amend Irish Share Ownership Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: 7277 Security ID: Y20641109
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Yew Kai as Director For Against Management
3 Elect Badrul Hisham Bin Dahalan as For Against Management
Director
4 Approve Directors' Fees and Board For For Management
Committees' Fees
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees and Board
Committees' Fees)
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Saito, Masayuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Tamaki, Toshifumi For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Asai, Takeshi For For Management
2.6 Elect Director Furuta, Shuji For For Management
2.7 Elect Director Tamura, Yoshiaki For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director Fujita, Masami For For Management
3.1 Appoint Statutory Auditor Ninomiya, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mary Stojcevski as Director For Against Management
4 Elect Fiona Brown as Director For Against Management
5 Approve Non-Executive Directors For For Management
Remuneration
6 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
DIFFER GROUP HOLDING COMPANY LIMITED
Ticker: 6878 Security ID: G2760V100
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Celcom Axiata Berhad For For Management
and Digi.com Berhad
2 Approve Proposed Exemption For For Management
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi.Com Berhad and Its Subsidiaries
and Axiata Group Berhad and Its
Subsidiaries
3 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Celcom Axiata Berhad and Its
Subsidiaries and Telenor Asia and Its
Subsidiaries
4 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi Group And Khazanah Nasional
Berhad And Its Related Entities
5 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi Group and Digital Nasional Berhad
6 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
of a Revenue or Trading Nature between
Digi Group and Telekom Malaysia Berhad
and Its Subsidiaries
1 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Matsumoto, Takuya For For Management
3 Elect Director and Audit Committee For For Management
Member Kuwayama, Chise
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Yang as Director For For Management
3.2 Elect Liu Yun, John as Director For For Management
3.3 Elect King William as Director For For Management
3.4 Elect Cong Shan as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Bye-Laws and For Against Management
Adopt New Bye-Laws
--------------------------------------------------------------------------------
DIGITAL CORE REIT
Ticker: DCRU Security ID: Y2076L101
Meeting Date: NOV 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Issuance of Subscription Units For Against Management
3 Approve Whitewash Resolution For Against 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 Against Management
Private Placement
--------------------------------------------------------------------------------
DIGITAL CORE REIT
Ticker: DCRU Security ID: Y2076L101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, Financial Statements and
Directors' and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix the
Auditors' Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Odori, Keizo For For Management
2.3 Elect Director Okuma, Masahito For For Management
2.4 Elect Director Ito, Joichi For For Management
2.5 Elect Director Shino, Hiroshi For For Management
2.6 Elect Director Tanaka, Masashi For For Management
2.7 Elect Director Sakai, Makoto For For Management
2.8 Elect Director Omura, Emi For For Management
2.9 Elect Director Ozaki, Hiromi For For Management
--------------------------------------------------------------------------------
DIGITAL VALUE SPA
Ticker: DGV Security ID: T3R2CE106
Meeting Date: APR 05, 2023 Meeting Type: Annual/Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Listing of Ordinary Shares on For For Management
Euronext Milan
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3 Elect Directors (Bundled) None Against Shareholder
3.4 Approve Remuneration of Directors For Against Management
4.1 Elect Internal Auditors (Bundled) None Against Shareholder
4.2 Appoint Chairman of Internal Statutory None Against Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For Against Management
5 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For Against Management
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
6 Receive Supervisory Board Reports on None None Management
Its Activities, Management Board
Report on Company's and Group's
Operations, Financial Statements, and
Management Board Proposal on
Allocation of Income
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income, and
Discharge of Management Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
10.4 Approve Discharge of Piotr Scigala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13.1 Amend Statute Re: General Meeting; For For Management
Supervisory Board
13.2 Approve Consolidated Text of Statute For For Management
14 Close Meeting None None 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 For 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 For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles
2.1 Elect Director Tomita, Hideki For For Management
2.2 Elect Director Shidachi, Masatsugu For For Management
2.3 Elect Director Mabuchi, Kuniyoshi For For Management
2.4 Elect Director Takeuchi, Kanae For For Management
2.5 Elect Director Shimada, Yuka For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Otomo, Tsuneyo
3.2 Elect Director and Audit Committee For For Management
Member Tanabe, Eriko
3.3 Elect Director and Audit Committee For For Management
Member Imazu, Yukiko
3.4 Elect Director and Audit Committee For For Management
Member Maruyama, Misae
4 Elect Alternate Director and Audit For For Management
Committee Member Wakabayashi, Rie
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 18, 2023 Meeting Type: Annual
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Lowden as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Chris Davies as Director For For Management
6 Re-elect Andy Smith as Director For For Management
7 Re-elect Anne Thorburn as Director For For Management
8 Re-elect Geraldine Huse as Director For For Management
9 Re-elect Dean Finch as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend 2020 Performance Share Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
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 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4.1 Elect Bruno Lage de Araujo Paulino as For For Management
Fiscal Council Member and Roberto
Tavares Pinto Coelho as Alternate
4.2 Elect Paulo Savio Bicalho as Fiscal For For Management
Council Member and Larissa Campos
Breves as Alternate
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
--------------------------------------------------------------------------------
DIRECIONAL ENGENHARIA SA
Ticker: DIRR3 Security ID: P3561Q100
Meeting Date: MAY 12, 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 Article 20 item "i" For For Management
3 Amend Article 20 item "j" For For Management
4 Amend Article 20 item "k" For For Management
5 Amend Article 20 item "m" For For Management
6 Amend Article 20 item "n" For For Management
7 Amend Article 20 and 26 For For Management
8 Amend Article 22 For For Management
9 Amend Article 26 For For Management
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mark Lewis as Director For For Management
5 Re-elect Tracy Corrigan as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Re-elect Mark Gregory as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Re-elect Adrian Joseph as Director For For Management
10 Re-elect Neil Manser as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
22 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
--------------------------------------------------------------------------------
DIRECT MARKETING MIX INC.
Ticker: 7354 Security ID: J1231U102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
2.1 Elect Director Kobayashi, Yuki For For Management
2.2 Elect Director Uehara, Daisuke For For Management
2.3 Elect Director Doi, Motoyoshi For For Management
2.4 Elect Director Ikeda, Atsuho For For Management
2.5 Elect Director Mizutani, Kensaku For For Management
2.6 Elect Director Mishima, Masami For For Management
2.7 Elect Director Miyake, Toshio For For Management
2.8 Elect Director Maeda, Kenjiro For For Management
2.9 Elect Director Matsubara, Yuka For For Management
2.10 Elect Director Yoneda, Emi For Against Management
--------------------------------------------------------------------------------
DIS-CHEM PHARMACIES LTD.
Ticker: DCP Security ID: S2266H107
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2022
2 Reappoint Mazars as Auditors and For Against Management
Appoint Danielle Keeve as the
Designated Auditor
3 Re-elect Larry Nestadt as Director For For Management
4 Re-elect Joe Mthimunye as Director For For Management
5 Elect Katlego Kobue as Director For For Management
6 Re-elect Anuschka Coovadia as Member For Against Management
of the Audit and Risk Committee
7 Re-elect Alupheli Sithebe as Member of For Against Management
the Audit and Risk Committee
8 Re-elect Joe Mthimunye as Member of For Against Management
the Audit and Risk Committee
9.1 Approve Remuneration Philosophy and For Against Management
Policy
9.2 Approve Remuneration Implementation For For Management
Report
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
10 Place Authorised but Unissued Shares For Against Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 634
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sekiya, Kazuma For Against Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For For Management
3.7 Elect Director Yamaguchi, Yusei For For Management
3.8 Elect Director Tokimaru, Kazuyoshi For For Management
3.9 Elect Director Oki, Noriko For For Management
3.10 Elect Director Matsuo, Akiko For For Management
--------------------------------------------------------------------------------
DISCOVERY LTD.
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
1.2 Reappoint KPMG Inc as Auditors For For Management
1.3 Appoint Deloitte Touche Tohmatsu For For Management
Limited as Auditors
2.1 Re-elect Faith Khanyile as Director For For Management
2.2 Re-elect Richard Farber as Director For For Management
2.3 Elect Bridget van Kralingen as Director For For Management
2.4 Elect Tito Mboweni as Director For For Management
3.1 Re-elect David Macready as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Marquerithe Schreuder as For For Management
Member of the Audit Committee
3.3 Re-elect Monhla Hlahla as Member of For For Management
the Audit Committee
4.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
4.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
4.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Remuneration Policy For For Management
1.2 Approve Implementation of the For For Management
Remuneration Policy
1 Approve Non-executive Directors' For Against Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
DISTELL GROUP HOLDINGS LTD.
Ticker: DGH Security ID: S21939103
Meeting Date: SEP 27, 2022 Meeting Type: Written Consent
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
2 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Ratify Appointment of and Elect For For Management
Benjamin J. Babcock as Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DITTO (THAILAND) PUBLIC CO., LTD.
Ticker: DITTO Security ID: Y2076C101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4.1 Elect Pondkarn Rattanakamolporn as For Against Management
Director
4.2 Elect Chaiyut Eiadkeaw as Director For Against Management
4.3 Elect Muttana Wicheankaewmanee as For Against Management
Director
5 Approve Remuneration of Directors and For For Management
Audit Committee
6.1 Approve Cancellation of Increase in For For Management
Registered Capital
6.2 Approve Cancellation of Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
6.3 Approve Cancellation of Issuance and For For Management
Offering of the Newly Issued Ordinary
Shares Under General Mandate for
Private Placement
6.4 Approve Cancellation of Allocation of For For Management
the Newly Issued Ordinary Shares Under
General Mandate for Private Placement
7 Approve Cancellation of ESOP-W1 to For For Management
Directors and/or Employees
8 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
9 Approve Allocation of Income and For For Management
Dividend Payment
10 Approve to Invest in the Ordinary For For Management
Shares of Somapa Information
Technology Public Company Limited
11 Approve Issuance and Offering of Newly For For Management
Issued Ordinary Shares Under the
General Mandate
12 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
13.1 Approve Allocation of Ordinary Shares For For Management
to Support Stock Dividend Payment
13.2 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Right Adjustment of the Warrants to
Purchase Ordinary Shares
13.3 Approve Allocation of Shares to For For Management
Accommodate Capital Increase with
Specific Objectives for Private
Placement
13.4 Approve Allocation of Shares to For For Management
Accommodate Capital Increase Under
General Mandate
14 Approve Change of Purpose of the IPO For For Management
Utilization from the Initial Public
Offering (IPO)
15 Amend Company's Objectives and Amend For For Management
Memorandum of Association
16 Amend Company's Regulation For For Management
17 Approve Siam Truth Audit Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
18 Other Business For Against Management
--------------------------------------------------------------------------------
DIVERSIFIED ENERGY CO. PLC
Ticker: DEC Security ID: G2891G105
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Conditional
Capital Raise
2 Authorise Issue of Equity For For Management
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Conditional Capital Raise
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
DIVERSIFIED ENERGY CO. PLC
Ticker: DEC Security ID: G2891G105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect David Johnson as Director For For Management
6 Re-elect Robert Hutson Jr as Director For For Management
7 Re-elect Bradley Gray as Director For For Management
8 Re-elect Martin Thomas as Director For Against Management
9 Re-elect David Turner Jr as Director For For Management
10 Re-elect Sandra Stash as Director For For Management
11 Re-elect Sylvia Kerrigan as Director For For Management
12 Elect Kathryn Klaber as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For Against Management
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Amend Articles of Association to For For Management
Increase the Aggregate Limit on
Directors' Fees
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 22, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N.V. Ramana as Director For For Management
4 Reelect Madhusudana Rao Divi as For For Management
Director
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8Y5112
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Atul B. Lall as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Continuation of Office of For For Management
Manuji Zarabi as Non-Executive
Independent Director
6 Approve Loans, Investments, Guarantee For For Management
or Security to Subsidiary Companies,
Joint Venture Companies and Other
Associates
7 Approve Remuneration Payable to Sunil For For Management
Vachani as Executive Chairman and
Whole Time Director
8 Approve Grant of Stock Options to the For Against Management
Employees of Associate Companies,
Including Joint Venture Companies
Under Dixon Technologies (India)
Limited - Employees Stock Option Plan,
2018 and Employee Stock Option Plan,
2020
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of CHF 300,000 Pool For For Management
of Conditional Capital for Financings,
Mergers and Acquisitions
4.3 Amend Articles Re: Shares and Share For For Management
Register
4.4 Amend Articles Re: Share Transfer For For Management
Restrictions Clause
4.5 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
4.6 Amend Articles Re: Board of Directors For For Management
and Executive Committee Compensation;
External Mandates for Members of the
Board of Directors and Executive
Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
6.1.1 Reelect Wolfgang Baier as Director For For Management
6.1.2 Reelect Jack Clemons as Director For For Management
6.1.3 Reelect Marco Gadola as Director For Against Management
6.1.4 Reelect Adrian Keller as Director For For Management
6.1.5 Reelect Andreas Keller as Director For For Management
6.1.6 Reelect Annette Koehler as Director For For Management
6.1.7 Reelect Hans Tanner as Director For For Management
6.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
6.1.9 Elect Gabriel Baertschi as Director For For Management
6.2 Reelect Marco Gadola as Board Chair For Against Management
6.3.1 Reappoint Adrian Keller as Member of For For Management
the Nomination and Compensation
Committee
6.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6.3.3 Appoint Gabriel Baertschi as Member of For For Management
the Nomination and Compensation
Committee
7 Ratify Ernst & Young AG as Auditors For For Management
8 Designate Ernst Widmer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DL E&C CO., LTD
Ticker: 375500 Security ID: Y2S0PJ118
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Shin Jae-yong as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: DEC 01, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jong-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
DL HOLDINGS CO., LTD.
Ticker: 000210 Security ID: Y2S10P101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Woo-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For 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
--------------------------------------------------------------------------------
DMCI HOLDINGS, INC.
Ticker: DMC Security ID: Y2088F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting
2 Approve Management Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4 Appoint SGV & Co. as Independent For For Management
External Auditors
5.1 Elect Isidro A. Consunji as Director For For Management
5.2 Elect Cesar A. Buenaventura as Director For For Management
5.3 Elect Jorge A. Consunji as Director For For Management
5.4 Elect Ma. Edwina C. Laperal as Director For For Management
5.5 Elect Luz Consuelo A. Consunji as For For Management
Director
5.6 Elect Maria Cristina C. Gotianun as For For Management
Director
5.7 Elect Roberto L. Panlilio as Director For For Management
5.8 Elect Bernardo M. Villegas as Director For For Management
5.9 Elect Cynthia R. Del Castillo as For For Management
Director
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J1302P107
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 40
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Tamai, Hiroaki For For Management
2.3 Elect Director Kobayashi, Hirotake For For Management
2.4 Elect Director Christian Thones For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Irene Bader For For Management
2.8 Elect Director Mitachi, Takashi For For Management
2.9 Elect Director Nakajima, Makoto For For Management
2.10 Elect Director Watanabe, Hiroko For For Management
2.11 Elect Director Mitsuishi, Mamoru For For Management
2.12 Elect Director Kawai, Eriko For For Management
3.1 Appoint Statutory Auditor Yanagihara, For For Management
Masahiro
3.2 Appoint Statutory Auditor Kawamura, For Against Management
Yoshinori
--------------------------------------------------------------------------------
DN AUTOMOTIVE CORP.
Ticker: 007340 Security ID: Y2092X105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-heon as Inside Director For For Management
3.2 Elect Kim Won-jong as Inside Director For For Management
3.3 Elect Song Ho-geun as Outside Director For Against Management
4 Appoint Park Jae-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For For Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For Against Management
8 Amend Articles Re: Raising of Debt For Against Management
Capital
9 Amend Articles Re: Participation at For For Management
the General Meeting
10 Approve Remuneration Statement For For Management
(Advisory)
11 Approve Company's Corporate Governance For For Management
Statement
12 Reelect Gro Bakstad and Jens Petter For For Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For For Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice
Chairman and NOK 428,000 for Other
Directors; Approve Remuneration for
Nominating Committee
14 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: SEP 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Issuance of Shares for a For For Management
Private Placement for RAK Petroleum plc
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5.a Reelect Bijan Mossavar-Rahmani (Chair) For Against Management
as Director
5.b Reelect Gunnar Hirsti (Vice Chair) as For For Management
Director
5.c Reelect Elin Karfjell as Director For For Management
5.d Reelect Anita Marie Hjerkinn Aarnaes For For Management
as Director
5.e Elect Najmedin Meshkati as New Director For For Management
6.a Elect Ferris J. Hussein as New Member For For Management
of Nominating Committee
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration Statement For Against Management
9 Approve Remuneration of Directors; For Against Management
Approve Remuneration for Committee Work
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
12 Authorize Board to Distribute Dividends For For Management
13 Approve Creation of NOK 24.38 Million For Against Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
15 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of USD 300
Million; Approve Creation of NOK 24.38
Million Pool of Capital to Guarantee
Conversion Rights
16 Approve NOK 19.84 Million Reduction in For For Management
Share Capital via Share Cancellation
17 Amend Articles Re: Notice of For For Management
Attendance the General Meeting
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify CENTURION as Auditors for For For Management
Fiscal Year 2022/23
6 Approve Remuneration Report For For Management
7 Elect Peter Hoffmann-Ostenhof as For For Management
Supervisory Board Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Addition of For For Management
Guarantee
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Shijiang as Director For For Management
1.2 Elect Li Lingyun as Director For For Management
1.3 Elect Li Yunfeng as Director For For Management
1.4 Elect Gu Zhengyan as Director For For Management
1.5 Elect Han Shijun as Director For For Management
1.6 Elect Yang Huachun as Director For For Management
2.1 Elect Liang Lijuan as Director For For Management
2.2 Elect Ye Lijun as Director For For Management
2.3 Elect Chen Xiaolan as Director For For Shareholder
3.1 Elect Chen Xiangju as Supervisor For For Management
3.2 Elect Gao Yonglin as Supervisor For For Management
3.3 Elect Tian Feiyan as Supervisor For For Management
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Provision of Guarantee For Against Management
8 Approve Related Party Transaction For For Management
9 Approve Provision for Asset For For Management
Impairment, Asset Disposal and
Transaction Write-off
10 Approve Internal Control For For Management
Self-Evaluation Report
11 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
DO-FLUORIDE NEW MATERIALS CO., LTD.
Ticker: 002407 Security ID: Y2090T106
Meeting Date: MAY 16, 2023 Meeting Type: Special
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For Against Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For Against Management
the Board on Private Placement
--------------------------------------------------------------------------------
DOCEBO INC.
Ticker: DCBO Security ID: 25609L105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Chapnik For Withhold Management
1b Elect Director Claudio Erba For For Management
1c Elect Director James Merkur For For Management
1d Elect Director Kristin Halpin Perry For For Management
1e Elect Director Steven E. Spooner For For Management
1f Elect Director William Anderson For For Management
1g Elect Director Trisha Price For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL.E Security ID: M2810S100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Authorize Issuance of Bonds For Against Management
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Receive Information on Donations Made None None Management
in 2022
14 Approve Upper Limit of Donations for For Against Management
2023
15 Receive Information on Director None None Management
Remuneration for 2022
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL.E Security ID: M2810S100
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
DOHOME PUBLIC COMPANY LIMITED
Ticker: DOHOME Security ID: Y2091A106
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate Stock
Dividend Payment and Right Adjustment
of Warrant to Purchase Ordinary Shares
to Employees No.1 Series 2 (ESOP-W2)
and Series 3 (ESOP-W3)
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8.1 Elect Chatrchai Tuongratanaphan as For For Management
Director
8.2 Elect Nattaya Tangmitrphracha as For For Management
Director
8.3 Elect Suvait Theeravachirakul as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Other Business None None Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Samira Sakhia For For Management
1I Elect Director Thecla Sweeney For For Management
1J Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Emissions and Gender Against Against Shareholder
Target and its Overall Significance on
the Company's ESG Strategy
5 SP 2: Report on Third-Party Employment Against Against Shareholder
Agencies
6 SP 3: Adopt Net Zero Targets in Against Against Shareholder
Alignment with the Paris Agreement
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Rebecca Haagsma as Director For Against Management
3 Elect Nick Falloon as Director For Against Management
4 Elect Geoff Kleemann as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspectors of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.30 Per Share
8.c.1 Approve Discharge of Fredrik Cappelen For For Management
8.c.2 Approve Discharge of Erik Olsson For For Management
8.c.3 Approve Discharge of Helene Vibbleus For For Management
8.c.4 Approve Discharge of Jacqueline For For Management
Hoogerbrugge
8.c.5 Approve Discharge of Magnus Yngen For For Management
8.c.6 Approve Discharge of Mengmeng Du For For Management
8.c.7 Approve Discharge of Peter Sjolander For For Management
8.c.8 Approve Discharge of Rainer E. For For Management
Schmuckle
8.c.9 Approve Discharge of Juan Vargues For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 470,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Fredrik Cappelen as Director For For Management
11.2 Reelect Erik Olsson as Director For For Management
11.3 Reelect Helene Vibbleus as Director For For Management
11.4 Reelect Jacqueline Hoogerbrugge as For For Management
Director
11.5 Reelect Mengmeng Du as Director For For Management
11.6 Reelect Peter Sjolander as Director For For Management
11.7 Reelect Rainer E. Schmuckle as Director For For Management
11.8 Elect Patrik Frisk as New Director For For Management
11.9 Reelect Fredrik Cappelen as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For Against Management
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Abstain Management
2 Elect John James Cowin as Director For For Management
3 Elect Ursula Schreiber as Director For For Management
4 Approve Grant of a Right to Don Meij For Abstain Management
in Respect of the FY23 STI
5 Approve Grant of Performance Rights to For Abstain Management
Don Meij in Respect of the FY23 LTI
6 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Matt Shattock as Director For For Management
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Elias Diaz Sese as Director For For Management
8 Re-elect Usman Nabi as Director For For Management
9 Re-elect Lynn Fordham as Director For For Management
10 Re-elect Natalia Barsegiyan as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Elect Tracy Corrigan as Director For For Management
13 Elect Edward Jamieson as Director For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Amend 2022 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Cho Min-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hak-jun as Outside Director For Against Management
3.2 Elect Jeong Jae-hun as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: FEB 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
2.01 Elect Song Zhiyuan as Director For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Certain Restricted Shares
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Liang Shuo as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For Against Management
Issue Shares to the Board
2 Approve Resolution on the Company's For For Management
Compliance with the Conditions of
Issuance of A Shares to Specific
Targets
3.1 Approve Type and Carrying Value of the For For Management
Issuance of A Shares to Specific
Targets
3.2 Approve Method and Time of Issuance For For Management
3.3 Approve Specific Investors For For Management
3.4 Approve Issue Price and Principles of For For Management
Pricing
3.5 Approve Number of New A Shares to be For For Management
Issued
3.6 Approve Lock-up Period Arrangement For For Management
3.7 Approve Listing Place For For Management
3.8 Approve Arrangement for Distribution For For Management
of Accumulated Profits
3.9 Approve Amount and Use of Proceeds For For Management
3.10 Approve Validity of the Resolutions in For For Management
Respect of the Issuance of A Shares to
Specific Targets
4 Approve Demonstration and Analysis For For Management
Report on the Plan for the Issuance of
A Shares to Specific Targets
5 Approve Resolution in Relation to the For For Management
Issue Proposal
6 Approve Feasibility Analysis Report For For Management
7 Approve Special Report on the Use of For For Management
Previously Raised Proceeds of the
Company
8 Approve Connected Transactions For For Management
Contemplated under the Issuance of A
Shares to Specific Targets
9 Approve DEC Group Subscription For For Management
Agreement and Related Transactions
10 Approve DEC Group Assets Acquisition For For Management
Agreement and Related Transactions
11 Approve Compensation Agreement and For For Management
Related Transactions
12 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns upon the
Issuance of A Shares to Specific
Targets and Undertakings by Relevant
Persons
13 Approve Independence of Valuer, For For Management
Reasonableness of the Assumptions of
the Valuation, Correlation Between the
Approach and Purpose of the Valuation
and Fairness of the Basis of the
Consideration
14 Approve Audit Reports and the For For Management
Valuation Reports in Respect of the
Relevant Companies
15 Authorize Board to Handle All Matters For For Management
in Relation to the Issuance of A
Shares to Specific Targets
16 Approve Company's Plan on For For Management
Shareholders' Return for the Upcoming
Three Years (2023-2025)
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LIMITED
Ticker: 1072 Security ID: Y20958115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 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 Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Audited Financial Statements For For Management
6 Approve Financial Budget and For For Management
Investment Plan
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Financing Plan For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 29, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Financing Plan For For Management
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Master Logistics For For Management
Services Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 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 Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
12 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 20, 2023 Meeting Type: Special
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Jeong Young-geun as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kwon Park as Outside Director For For Management
3 Appoint Son Yoon-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Choi Sam-young as Inside Director For For Management
2.2 Elect Min Dong-jun as Outside Director For For Management
2.3 Elect Nam Dong-guk as Outside Director For For Management
3 Elect Nam Tae-yeon as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
4.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAY 12, 2023 Meeting Type: Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3.1 Elect Jang Se-ju as Inside Director For Against Management
3.2 Elect Jeong Jin-young as Outside For For Management
director
4 Appoint Nam Gi-hong as Internal Auditor For For Management
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUH COMPANIES, INC.
Ticker: 026960 Security ID: Y2096D105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
2 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWHA ENTERPRISE CO., LTD.
Ticker: 025900 Security ID: Y2097N102
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Chae Gwang-byeong as Inside For Against Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: JUN 28, 2023 Meeting Type: Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Jianhong as Director For For Management
2B Elect Ting Leung Huel, Stephen as For For Management
Director
2C Elect Ma Zhizhong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
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 Against Management
Allocation of Income
2 Approval of Reduction of Capital For For Management
Reserve
3 Amend Articles of Incorporation For For Management
4 Elect Scott Park as Inside Director For For Management
5.1 Elect Choi Ji-gwang as Outside Director For For Management
5.2 Elect Nam Yoo-seon as Outside Director For For Management
6.1 Elect Choi Ji-gwang as a Member of For For Management
Audit Committee
6.2 Elect Nam Yoo-seon as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hye-seong as Outside Director For For Management
4 Elect Kim Hye-seong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN ENERBILITY CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Ji-won as Inside Director For For Management
3.2 Elect Lee Eun-hyeong as Outside For For Management
Director
3.3 Elect Choi Tae-hyeon as Outside For For Management
Director
4.1 Elect Lee Eun-hyeong as a Member of For For Management
Audit Committee
4.2 Elect Choi Tae-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
2.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors and
Audit Committee)
2.5 Amend Articles of Incorporation (Bylaw) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN TESNA, INC.
Ticker: 131970 Security ID: Y8T778105
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Doh-won as Inside Director For For Management
--------------------------------------------------------------------------------
DORAL GROUP RENEWABLE ENERGY RESOURCES LTD.
Ticker: DORL Security ID: M2841E104
Meeting Date: JUL 05, 2022 Meeting Type: Annual
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 Ziv Haft BDO as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Reelect Doron Davidovitz as Chairman For For Management
3.2 Reelect Alon Kesel as Director For For Management
3.3 Reelect Reuven Zvi Gerstl as Director For For Management
3.4 Reelect Dov Goldman as Director For For Management
3.5 Reelect Erez Bezalel Levanon as For For Management
Director
3.6 Reelect Peleg Davidovitz as Director For For Management
3.7 Reelect Orit Stav 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.
--------------------------------------------------------------------------------
DORAL GROUP RENEWABLE ENERGY RESOURCES LTD.
Ticker: DORL Security ID: M2841E104
Meeting Date: MAY 21, 2023 Meeting Type: Special
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Employment Terms of For For Management
Doron Davidovitz, Active Chairman
2 Approve Updated Employment Terms of For For Management
Jacob Yaki Noyman, 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.
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 11.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Riet Cadonau as Director and For For Management
Board Chair
4.2 Reelect Thomas Aebischer as Director For For Management
4.3 Reelect Jens Birgersson as Director For For Management
4.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
4.5 Reelect Daniel Daeniker as Director For For Management
4.6 Reelect Hans Gummert as Director For For Management
4.7 Reelect John Liu as Director For For Management
4.8 Elect Svein Brandtzaeg as Director For Against Management
4.9 Elect Kenneth Lochiatto as Director For For Management
4.10 Elect Michael Regelski as Director For For Management
5.1 Reappoint Stephanie Brecht-Bergen as For For Management
Member of the Nomination and
Compensation Committee
5.2 Appoint Svein Brandtzaeg as Member of For Against Management
the Nomination and Compensation
Committee
5.3 Appoint Kenneth Lochiatto as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Keller KLG as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.3
Million
9 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
10 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nomura, Masaharu For For Management
3.2 Elect Director Nomura, Masayuki For For Management
3.3 Elect Director Kimbara, Toneri For For Management
3.4 Elect Director Matsumoto, Takahiro For For Management
3.5 Elect Director Koyanagi, Nobushige For For Management
3.6 Elect Director Goto, Chohachi For For Management
3.7 Elect Director Kumamoto, Noriaki For For Management
3.8 Elect Director Takamasu, Keiji For For Management
4.1 Appoint Statutory Auditor Fujimoto, For For Management
Toshihiro
4.2 Appoint Statutory Auditor Edo, Tadashi For For Management
4.3 Appoint Statutory Auditor Suzuka, For For Management
Yoshio
--------------------------------------------------------------------------------
DOTTIKON ES HOLDING AG
Ticker: DESN Security ID: H20416139
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Discuss Remuneration Report None None Management
(Non-Voting)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Reelect Markus Blocher as Director and For Against Management
Board Chair
5.2 Reelect Alfred Scheidegger as Director For For Management
5.3 Reelect Bernhard Urwyler as Director For For Management
6.1 Reappoint Markus Blocher as Member of For Against Management
the Compensation Committee
6.2 Reappoint Alfred Scheidegger as Member For For Management
of the Compensation Committee
6.3 Reappoint Bernhard Urwyler as Member For For Management
of the Compensation Committee
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Executive For For Management
Committee
9 Ratify KPMG AG as Auditors For For Management
10 Designate Michael Wicki as Independent For For Management
Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOTTIKON ES HOLDING AG
Ticker: DESN Security ID: H20416139
Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Temma, Yasuyuki For For Management
2.5 Elect Director Goda, Tomoyo For For Management
2.6 Elect Director Sekine, Kazuhiro For For Management
2.7 Elect Director Enoki, Kazushige For For Management
2.8 Elect Director Kono, Masaharu For For Management
2.9 Elect Director Otsuka, Azuma For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Hyeok-jae as Outside For For Management
Director
4 Appoint Kim Gyeong-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 13 For For Management
and 16
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Tobita, Minoru For For Management
1.4 Elect Director Sugawara, Akira For For Management
1.5 Elect Director Katagiri, Atsushi For For Management
1.6 Elect Director Hosono, Hiroyuki For For Management
1.7 Elect Director Koizumi, Yoshiko For For Management
1.8 Elect Director Sato, Kimio For For Management
1.9 Elect Director Shibayama, Atsushi For For Management
2.1 Appoint Statutory Auditor Oba, Koichiro For For Management
2.2 Appoint Statutory Auditor Komuro, For Against Management
Shingo
3 Appoint Alternate Statutory Auditor For For Management
Naruse, Kentaro
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 03, 2022 Meeting Type: Annual
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Mark Binns as Director For For Management
2B Elect Adelle Howse as Director For For Management
2C Elect Mark Menhinnitt as Director For For Management
2D Elect Teresa Handicott as Director For For Management
2E Elect Peter Watson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions
6 Approve the Increase of Non-Executive None For Management
Director Fee Limit
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohit Bhasin as Director For For Management
2 Approve Payment of Commission to Rohit For For Management
Bhasin as Independent Director
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Duggal as Director For For Management
2 Approve Payment of Commission to Arun For For Management
Duggal as Independent Director
--------------------------------------------------------------------------------
DR. MARTENS PLC
Ticker: DOCS Security ID: G2843S108
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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Mason as Director For For Management
5 Re-elect Kenny Wilson as Director For For Management
6 Re-elect Jon Mortimore as Director For For Management
7 Re-elect Ian Rogers as Director For For Management
8 Re-elect Ije Nwokorie as Director For For Management
9 Re-elect Lynne Weedall as Director For Against Management
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Tara Alhadeff as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K Satish Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of K Satish Reddy as Whole Time
Director, Designated as Chairman
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159
Meeting Date: OCT 20, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arun Madhavan Kumar as Director For For Management
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: APR 10, 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 Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Remuneration of Directors of For For Management
SAR 1,720,000 for FY 2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Ratify Distributed Dividends for Q1, For For Management
Q2, Q3 and Q4 of SAR 3.48 per Share
for FY 2022
7 Approve Discharge of Directors for FY For For Management
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 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
10 Approve Related Party Transactions For For Management
Between Sehat Al-Kharj for Healthcare
Co and Masah Construction Co Re:
Additional Purchase Order Enabling and
Structural Work
11 Approve Related Party Transactions For For Management
Between Dr. Sulaiman Al Habib Hospital
FZLLC and Dr. Sulayman Abdulazeez Al
Habeeb Re: Acquisition of Concession
Rights of Commercial Building in Dubai
12 Approve Related Party Transactions For For Management
Between Sehat Al-Kharj for Healthcare
Co and Masah Construction Co Re:
Contract of Construction of Structural
Work for a Residential Project
13 Approve Related Party Transactions For For Management
with Rawafed Al Seha International Co
Re: Supply Contract Based on Purchase
Orders of Medical Tools, Supplies,
Devices and Furniture
14 Approve Related Party Transactions For For Management
with Al-Andalus Real Estate Co Re:
Partnership, Design, Development,
Management and Operation Contract for
Gharb Jeddah Hospital
15 Approve Related Party Transactions For For Management
Between Dr. Sulaiman Al Habib Hospital
FZLLC and Dr. Sulayman Abdulazeez Al
Habeeb Re: Lease of Warehouse Contract
in Sharjah UAE
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Ordinary
Share and EUR 0.19 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Elect Maria Dietz to the Supervisory For For Management
Board
5.2 Elect Thorsten Grenz to the For For Management
Supervisory Board
5.3 Elect Astrid Hamker to the Supervisory For For Management
Board
5.4 Elect Stefan Lauer to the Supervisory For For Management
Board
5.5 Elect Frank Riemensperger to the For For Management
Supervisory Board
5.6 Elect Reinhard Zinkann to the For For Management
Supervisory Board
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9.3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Philip Cox as Director For For Management
6 Re-elect Will Gardiner as Director For For Management
7 Re-elect Andy Skelton as Director For For Management
8 Re-elect David Nussbaum as Director For For Management
9 Re-elect Erika Peterman as Director For For Management
10 Re-elect John Baxter as Director For For Management
11 Re-elect Kim Keating as Director For For Management
12 Re-elect Nicola Hodson as Director For For Management
13 Re-elect Vanessa Simms as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Zulkiflee Wan Ariffin as Director For For Management
3 Elect Ibrahim Taib as Director For For Management
4 Elect Uji Sherina Abdullah as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO South Africa Inc as For For Management
Auditors with Jacques Barradas as the
Designated External Audit Partner
2 Re-elect Tim Cumming as Director For For Management
3 Re-elect Jean Nel as Director For For Management
4 Re-elect Charmel Flemming as Director For For Management
5 Authorise Board to Issue Shares for For For Management
Cash
6.1 Re-elect Johan Holtzhausen as Chairman For Against Management
of the Audit Committee
6.2 Re-elect Jean Nel as Member of the For For Management
Audit Committee
6.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
6.4 Re-elect Charmel Flemming as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For Against Management
Remuneration
--------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Michael Cooper For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Ben Mulroney For For Management
1.5 Elect Trustee Brian Pauls For For Management
1.6 Elect Trustee Vicky Schiff For For Management
1.7 Elect Trustee Jennifer Scoffield For For Management
1.8 Elect Trustee Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Against Management
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Drabble as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Elect Alan Johnson as Director For For Management
9 Re-elect Alina Kessel as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise The Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSM-FIRMENICH AG
Ticker: DSFIR Security ID: H0245V108
Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Period from
Jan. 1, 2023 to May 8, 2023
2 Approve Dividends of EUR 1.60 per For For Management
Share from Capital Contribution
Reserves
3.1 Approve Remuneration of Directors in For For Management
the Amount of EUR 3.6 Million
3.2 Approve Remuneration of Executive For For Management
Committee in the Amount of EUR 37.9
Million
4.1 Amend Articles Re: Consultative Vote For For Management
for High Value Transactions
4.2 Amend Articles Re: Information on the For For Management
Identity of Shareholders
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 15 Million Reduction in For For Management
Share Capital; Amend Articles
Accordingly
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K31864117
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.50 Per Share
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration Report For For Management
6.1 Reelect Thomas Plenborg as Director For For Management
6.2 Reelect Jorgen Moller as Director For For Management
6.3 Reelect Marie-Louise Aamund as Director For For Management
6.4 Reelect Beat Walti as Director For For Management
6.5 Reelect Niels Smedegaard as Director For For Management
6.6 Reelect Tarek Sultan Al-Essa as For Abstain Management
Director
6.7 Reelect Benedikte Leroy as Director For For Management
6.8 Elect Helle Ostergaard Kristiansen as For For Management
Director
7 Ratify PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Takeuchi, Minoru For For Management
2.4 Elect Director Asami, Isao For For Management
2.5 Elect Director Shishido, Shinya For For Management
2.6 Elect Director Yamada, Shinichi For For Management
2.7 Elect Director Masuda, Yumiko For For Management
3 Elect Director and Audit Committee For For Management
Member Iimuro, Nobuyasu
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: SEP 12, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Recommendation to For For Management
Distribute Interim Dividends of AED 0.
075 Per Share for the Period Ended
30/06/2022
--------------------------------------------------------------------------------
DUBAI INVESTMENTS PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 25, 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 Interim Dividends of AED 0.125 For For Management
Per Share for the Second Half of FY
2022 to Bring the Total Dividends
Distributed for FY 2022 to AED 0.20
Per Share
5 Approve Remuneration of Directors for For For Management
FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Discharge of Auditors for FY For For Management
2022
8 Allow Chairman and Directors to For For Management
Participate in Business and Activities
Which Might Compete with Company's
Business
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
10 Elect Directors For Against Management
11 Amend Articles of Association in For For Management
Accordance with the Federal Decree Law
No. 32 of 2021 Concerning Commercial
Companies
12 Authorize the Board to Approve For For Management
Voluntary Contributions for FY 2023,
Not Exceeding 0.5 Percent of Net
Profits During the Previous Financial
Year
--------------------------------------------------------------------------------
DUBAI ISLAMIC BANK PJSC
Ticker: DIB Security ID: M2888J107
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 14, 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 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends Representing 30 For For Management
Percent of Paid Up Capital
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors (Bundled) For Against Management
10 Elect Internal Sharia Supervisory For For Management
Committee Members (Bundled) for FY 2023
11 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
12 Appoint Representatives of For For Management
Shareholders Who Wish to Be
Represented and Voted on Their Behalf
13 Authorize the Board to Issue Non For Against Management
Convertible Bonds/Sukuk Up to USD 7.5
Billion, Determine the Date of the
Issuance and to Execute All the
Necessary Actions and Procedures
Related to the Issuance
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Fiscal Year 2023 and the First Quarter
of Fiscal Year 2024
6 Elect Markus Kerber to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy for the For For Management
Management Board
9 Approve Remuneration Policy for the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million; Approve Creation of EUR 17.7
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Creation of EUR 53.1 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xavier Rossinyol as Chairman of For For Management
Meeting
2 Approve Creation of CHF 153.3 Million For For Management
Pool of Conditional Capital in
Connection with Acquisition of
Autogrill SpA
3 Approve Creation of CHF 227 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
4 Amend Articles of Association, if For For Management
Other Agenda Items are Approved
5.1 Elect Alessandro Benetton as Director, For For Management
if Other Agenda Items are Approved
5.2 Elect Enrico Laghi as Director, if For For Management
Other Agenda Items are Approved
6 Appoint Enrico Laghi as Member of the For For Management
Compensation Committee, if Other
Agenda Items are Approved
7 Approve CHF 350,000 Increase in For For Management
Remuneration of Directors for the
Period from 2022 AGM to 2023 AGM, if
Other Agenda Items are Approved
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 834.3
Million and the Lower Limit of CHF 607.
3 Million with or without Exclusion of
Preemptive Rights
4.3 Approve Creation of CHF 227 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
4.4 Amend Articles Re: Shares and Share For For Management
Register
4.5 Amend Articles of Association For Against Management
4.6 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
4.7 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
4.8 Approve Increase in Size of Board to For For Management
12 Members
5.1 Reelect Juan Carretero as Director and For For Management
Board Chair
5.2.a Reelect Xavier Bouton as Director For For Management
5.2.b Reelect Alessandro Benetton as Director For For Management
5.2.c Reelect Heekyung Jo Min as Director For For Management
5.2.d Reelect Enrico Laghi as Director For For Management
5.2.e Reelect Luis Camino as Director For For Management
5.2.f Reelect Joaquin Cabrera as Director For For Management
5.2.g Reelect Ranjan Sen as Director For For Management
5.2.h Reelect Mary Guilfoile as Director For For Management
5.2.i Reelect Lynda Tyler-Cagni as Director For For Management
5.2.j Reelect Eugenia Ulasewicz as Director For For Management
5.3 Elect Sami Kahale as Director For For Management
6.1 Reappoint Enrico Laghi as Member of For For Management
the Compensation Committee
6.2 Reappoint Luis Camino as Member of the For For Management
Compensation Committee
6.3 Reappoint Joaquin Cabrera as Member of For For Management
the Compensation Committee
6.4 Reappoint Eugenia Ulasewicz as Member For For Management
of the Compensation Committee
7 Ratify Deloitte AG as Auditors For For Management
8 Designate Altenburger Ltd legal + tax For For Management
as Independent Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 11 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 49.5
Million for Fiscal Year 2023
9.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million for Fiscal Year 2024
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Lee Su-hun as Inside Director For For Management
3 Appoint Kang Seok-pil as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaimie Lee Donovan For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Nicole Adshead-Bell For Against Management
1.4 Elect Director Kalidas Madhavpeddi For For Management
1.5 Elect Director Juanita Montalvo For For Management
1.6 Elect Director David Rae For For Management
1.7 Elect Director Marie-Anne Tawil For For Management
1.8 Elect Director Anthony P. Walsh For For Management
2 Approve PricewaterhouseCoopers LLP, as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Will Adderley as Director For For Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Elect Karen Witts as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Ian Bull as Director For For Management
11 Re-elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Arja Taaveniku as Director For For Management
13 Re-elect Arja Taaveniku as Director For For Management
(Independent Shareholder Vote)
14 Re-elect William Reeve as Director For For Management
15 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
16 Re-elect Peter Ruis as Director For For Management
17 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
18 Re-elect Vijay Talwar as Director For For Management
19 Re-elect Vijay Talwar as Director For For Management
(Independent Shareholder Vote)
20 Elect Kelly Devine as Director For For Management
21 Elect Kelly Devine as Director For For Management
(Independent Shareholder Vote)
22 Elect Alison Brittain as Director For Against Management
23 Elect Alison Brittain as Director For Against Management
(Independent Shareholder Vote)
24 Approve Remuneration Report For For Management
25 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
26 Authorise Board to Fix Remuneration of For For Management
Auditors
27 Authorise Issue of Equity For For Management
28 Authorise Issue of Equity without For For Management
Pre-emptive Rights
29 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
30 Authorise Market Purchase of Ordinary For For Management
Shares
31 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
32 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
33 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DUNI AB
Ticker: DUNI Security ID: W2410U124
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board Report None None Management
10a Accept Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
10.c Approve Discharge of Board and For For Management
President
11 Approve Remuneration Report For For Management
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 610,500 for
Chairman, and SEK 326,000 for Other
Directors; Approve Remuneration for
Committee Work
15 Approve Remuneration of Auditors For For Management
16.a Reelect Thomas Gustafsson as Director For For Management
16.b Reelect Morten Falkenberg as Director For For Management
16.c Reelect Sven Knutsson as Director For For Management
16.d Reelect Pia Marions as Director For For Management
16.e Elect Viktoria Bergman as New Director For Against Management
16.f Elect Janne Moltke-Leth as New Director For For Management
16.g Reelect Thomas Gustafsson as Board For For Management
Chairman
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
Meeting Date: MAY 14, 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
4 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
5 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4, and
Annual Statement of FY 2023 and Q1 of
FY 2024
7 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2022
--------------------------------------------------------------------------------
DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Okubo, Hiroyuki For For Management
2.3 Elect Director Sumimoto, Kazushi For For Management
2.4 Elect Director Wada, Tetsuya For For Management
2.5 Elect Director Miyata, Naoto For For Management
2.6 Elect Director Ueno, Shinichiro For For Management
2.7 Elect Director Sekiguchi, Nobuko For For Management
2.8 Elect Director Tsujimoto, Yukiko For For Management
2.9 Elect Director Musashi, Fumi For For Management
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DUSTIN GROUP AB
Ticker: DUST Security ID: W2R21A104
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and and For For Management
Omission of Dividends
9.c1 Approve Discharge of Mia Brunell For For Management
Livfors
9.c2 Approve Discharge of Stina Andersson For For Management
9.c3 Approve Discharge of Gregor Bieler For For Management
9.c4 Approve Discharge of Gunnel Duveblad For For Management
9.c5 Approve Discharge of Johan Fant For For Management
9.c6 Approve Discharge of Tomas Franzen For For Management
9.c7 Approve Discharge of Morten Strand For For Management
9.c8 Approve Discharge of Dolph Westerbos For For Management
9.c9 Approve Discharge of Mattias Miksche For For Management
9.c10 Approve Discharge of President Thomas For For Management
Ekman
10 Approve Remuneration Report For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 715,000 for Chair
and SEK 420,000 for Other Directors;
Approve Remuneration for Committee
Work and Meeting Fees; Approve
Remuneration of Auditors
14.1 Reelect Mia Brunell Livfors as Director For For Management
14.2 Reelect Stina Andersson as Director For For Management
14.3 Reelect Gunnel Duveblad as Director For For Management
14.4 Reelect Johan Fant as Director For For Management
14.5 Reelect Tomas Franzen as Director For Against Management
14.6 Reelect Morten Strand as Director For For Management
14.7 Reelect Dolph Westerbos as Director For For Management
14.8 Elect Thomas Ekman as New Director For For Management
15 Reelect Mia Livfors as Chairperson For For Management
16 Reelect Ernst & Young as Auditors For For Management
17 Authorize Board to Repurchase Warrants For For Management
from Participants in Incentive Plan
2020
18.a Approve Performance Share Plan PSP For For Management
2023 for Key Employees
18.b Amend Articles Re: Equity-Related For For Management
18.c Approve Creation of SEK 4.1 Million For For Management
Pool of Capital Through Issuance of
Class C Shares without Preemptive
Rights
18.d Authorize Class C Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares for Long-Term Incentive Plans
18.e Approve Equity Plan Financing For For Management
18.f Approve Alternative Equity Plan For Against Management
Financing
19 Change Company Name to Dustin Group AB For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For For Management
2.2 Elect Director Tonokatsu, Naoki For For Management
2.3 Elect Director Nishiyama, Naoyuki For For Management
2.4 Elect Director Mori, Shinji For For Management
2.5 Elect Director Inoue, Masataka For For Management
2.6 Elect Director Kurihara, Michiaki For For Management
2.7 Elect Director Kawano, Junko For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Naokazu
3.2 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
3.3 Appoint Statutory Auditor Watanabe, For For Management
Kiyoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DYE & DURHAM LIMITED
Ticker: DND Security ID: 267488104
Meeting Date: DEC 19, 2022 Meeting Type: Annual
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For Withhold Management
1.2 Elect Director Matthew Proud For For Management
1.3 Elect Director Mario Di Pietro For For Management
1.4 Elect Director David MacDonald For For Management
1.5 Elect Director Leslie O'Donoghue For For Management
1.6 Elect Director Edward D. (Ted) Prittie For For Management
1.7 Elect Director Ronnie Wahi For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect Chung, Tsung Ming, with For For Management
SHAREHOLDER NO.4, as Non-Independent
Director
5.2 Elect Sheu Ju Jing, with SHAREHOLDER For For Management
NO.263, as Non-Independent Director
5.3 Elect Yang, Chao Ming, with For For Management
SHAREHOLDER NO.271, as Non-Independent
Director
5.4 Elect a Representative of Lu Liao Keng For Against Management
Co., Ltd., with SHAREHOLDER NO.98274,
as Non-Independent Director
5.5 Elect Tsai, Hwei Ming, with For For Management
SHAREHOLDER NO.128846, as Independent
Director
5.6 Elect Shieh, Han Ping D, with ID NO. For For Management
B100613XXX, as Independent Director
5.7 Elect Tsai, Lien Chin, with For For Management
SHAREHOLDER NO.7, as Independent
Director
5.8 Elect Lee, Hsiang Yun, with ID NO. For For Management
F220995XXX, as Independent Director
5.9 Elect Lin, Cheng Hsien, with ID NO. For For Management
R120390XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC COMPANY LIMITED
Ticker: DCC Security ID: Y2185G159
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chaiyasith Viriyamettakul as For For Management
Director
5.2 Elect Totsaporn Banyongwate as Director For For Management
5.3 Elect Monrak Saengsastra as Director For For Management
5.4 Elect Maruth Saengsastra as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Karin Audit Co., Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 29, 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 JOHNSON LEE, a Representative of For For Management
AIDATEK ELECTRONICS, INC. with
Shareholder No.6640, as
Non-Independent Director
3.2 Elect FY GAN, a Representative of For For Management
AIDATEK ELECTRONICS, INC. with
Shareholder No.6640, as
Non-Independent Director
3.3 Elect LUKE CHEN, a Representative of For For Management
SHIN-YI ENTERPRISE CO., LTD. with
Shareholder No.2, as Non-Independent
Director
3.4 Elect SYLVIA CHENG, a Representative For For Management
of SHIN-YI ENTERPRISE CO., LTD. with
Shareholder No.2, as Non-Independent
Director
3.5 Elect PO-YOUNG CHU, with Shareholder For For Management
No.A104295XXX, as Independent Director
3.6 Elect HUEY-JEN SU, with Shareholder No. For For Management
D220038XXX, as Independent Director
3.7 Elect CHANG-MOU YANG, with Shareholder For For Management
No.T120047XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-COMMODITIES HOLDINGS LIMITED
Ticker: 1733 Security ID: G2921V106
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Yanxu as Director For For Management
3.2 Elect Gao Zhikai as Director For Against Management
4 Elect Ng Yuk Keung as Director For For Management
5 Elect Wang Wenfu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
E-FINANCE FOR DIGITAL & FINANCIAL INVESTMENTS SAE
Ticker: EFIH Security ID: M8S03A103
Meeting Date: OCT 02, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Vote Management
2 Approve National Investment Bank For Did Not Vote Management
Request for the Resignation of a
Representative Director
3 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
4 Approve Related Party Transactions For Did Not Vote Management
--------------------------------------------------------------------------------
E-FINANCE FOR DIGITAL & FINANCIAL INVESTMENTS SAE
Ticker: EFIH Security ID: M8S03A103
Meeting Date: MAR 21, 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
and Related Auditor's Report for FY
2022
3 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2022
4 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2022
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022 and Authorize
the Board to Execute the Distribution
Program with Misr for Central Clearing
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2022
7 Approve Remuneration of Chairman, For Did Not Vote Management
Directors and Committees Members for
FY 2023
8 Ratify Reappointing of Auditors and For Did Not Vote Management
Fix Their Remuneration for FY 2023
9 Authorize Charitable Donations for FY For Did Not Vote Management
2023 and Ratify Charitable Donations
for FY 2022
10 Approve Board Meetings Decisions For Did Not Vote Management
During FY 2022
11 Approve Returning the Value of the For Did Not Vote Management
Company's Land and Building from
Reserve Account to Retained Earnings
12 Approve Related Party Transactions for For Did Not Vote Management
FY 2022 and Authorize Chairman to
Enter into Related Party Transactions
for FY 2023
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Hui-seok as Inside Director For For Management
3.2 Elect Kwon Hyeok-gu as Inside Director For For Management
3.3 Elect Shin Eon-seong as Outside For For Management
Director
3.4 Elect Seo Jin-wook as Outside Director For For Management
3.5 Elect Lee Sang-ho as Outside Director For For Management
4 Elect Kim Yeon-mi as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Shin Eon-seong as a Member of For For Management
Audit Committee
5.2 Elect Lee Sang-ho as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm First and Second Interim For For Management
Dividends
4 Reelect Ramesh K B Menon as Director For For Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Sridharan Rangarajan as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of S. Suresh as Managing Director
8 Elect Muthiah Murugappan as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Muthiah Murugappan as Whole-Time
Director Designated as Whole-Time
Director and Chief Executive Officer
10 Approve Remuneration of Cost Auditors For For Management
11 Elect Meghna Apparao as Director For For Management
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: MAY 07, 2023 Meeting Type: Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ajay B Baliga as Director For For Management
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
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 0.51 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
5.2 Ratify KPMG AG KPMG as Auditors for For For Management
the Review of Interim Financial
Statements for Fiscal Year 2023
5.3 Ratify KPMG AG as Auditors for the For For Management
Review of Interim Financial Statements
for the First Quarter of Fiscal Year
2024
6 Approve Remuneration Report For For Management
7 Approve Increase in Size of Board to For For Management
16 Members
8.1 Elect Erich Clementi to the For For Management
Supervisory Board
8.2 Elect Andreas Schmitz to the For For Management
Supervisory Board
8.3 Elect Nadege Petit to the Supervisory For For Management
Board
8.4 Elect Ulrich Grillo to the Supervisory For For Management
Board
8.5 Elect Deborah Wilkens to the For For Management
Supervisory Board
8.6 Elect Rolf Schmitz to the Supervisory For For Management
Board
8.7 Elect Klaus Froehlich to the For For Management
Supervisory Board
8.8 Elect Anke Groth to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO., LTD.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capitalization of Profit and For For Management
Employee Bonuses
4.1 Elect Joseph N.C. Huang, a For For Management
REPRESENTATIVE of E.SUN Foundation,
with SHAREHOLDER NO.1, as
Non-Independent Director
4.2 Elect Jackson Mai, a REPRESENTATIVE of For For Management
Hsin Tung Yang Co., Ltd., with
SHAREHOLDER NO.8, as Non-Independent
Director
4.3 Elect Wei-han Chen, a REPRESENTATIVE For For Management
of Fu-Yuan Investment Co.,Ltd., with
SHAREHOLDER NO.123662, as
Non-Independent Director
4.4 Elect Chien-Li Wu, a REPRESENTATIVE of For For Management
Shang Li Car Co., Ltd., with
SHAREHOLDER NO.16557, as
Non-Independent Director
4.5 Elect Magi Chen, with SHAREHOLDER NO. For For Management
3515, as Non-Independent Director
4.6 Elect Mao-Chin Chen, with SHAREHOLDER For For Management
NO.3215, as Non-Independent Director
4.7 Elect Lung-Cheng Lin, with SHAREHOLDER For For Management
NO.3995, as Non-Independent Director
4.8 Elect Ryh-Yan Chang, with ID NO. For For Management
P101381XXX, as Independent Director
4.9 Elect Chun-Yao Huang, with ID NO. For For Management
D120004XXX, as Independent Director
4.10 Elect Ying-Hsin Tsai, with ID NO. For For Management
B220080XXX, as Independent Director
4.11 Elect Hung-Chang Chiu, with ID NO. For For Management
A123163XXX, as Independent Director
4.12 Elect Ruey-Lin Hsiao, with ID NO. For For Management
A120288XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition For For Management
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Crommelin as Director For For Management
2b Elect Marcus John Birrell as Director For Against Management
2c Elect Sophie Alexandra Moore as For Against Management
Director
2d Elect David Scott Blackhall as Director For For Management
2e Elect Gregory James Duncan as Director For Against Management
2f Elect Michelle Victoria Prater as For Against Management
Director
3 Approve Remuneration Report None For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions of Constitution
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Tatsuya For For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Furuya, Yoshiyuki For For Management
1.4 Elect Director Kawamura, Yoshinori For For Management
1.5 Elect Director Karataki, Hisaaki For For Management
1.6 Elect Director Shakata, Takeshi For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
1.9 Elect Director Mikami, Naoko For For Management
2.1 Appoint Statutory Auditor Murayama, For For Management
Yasuhiko
2.2 Appoint Statutory Auditor Ikukawa, For For Management
Yukako
3 Appoint Alternate Statutory Auditor For For Management
Takada, Tsuyoshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Kise, Yoichi For For Management
3.4 Elect Director Ise, Katsumi For For Management
3.5 Elect Director Watari, Chiharu For For Management
3.6 Elect Director Ito, Atsuko For For Management
3.7 Elect Director Suzuki, Hitoshi For For Management
3.8 Elect Director Ito, Motoshige For For Management
3.9 Elect Director Amano, Reiko For For Management
3.10 Elect Director Kawamoto, Hiroko For For Management
3.11 Elect Director Iwamoto, Toshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
4.2 Elect Director and Audit Committee For Against Management
Member Ogata, Masaki
4.3 Elect Director and Audit Committee For Against Management
Member Mori, Kimitaka
4.4 Elect Director and Audit Committee For For Management
Member Koike, Hiroshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: NOV 16, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
the SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in Existence For For Management
Period
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Raised Funds Usage Plan For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Formulation of Articles of For Against Management
Association
9 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
10 Approve Formulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
11 Approve Formulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qi Shi as Director For For Management
1.2 Elect Zheng Likun as Director For For Management
1.3 Elect Chen Kai as Director For Against Management
1.4 Elect Huang Jianhai as Director For For Management
2.1 Elect Li Zhiping as Director For For Management
2.2 Elect Zhu Zhenmei as Director For For Management
3.1 Elect Bao Yiqing as Supervisor For For Management
3.2 Elect Huang Liming as Supervisor For For Management
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EASTERN CO. (EGYPT)
Ticker: EAST Security ID: M2932V106
Meeting Date: OCT 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Approve Corporate
Governance Report
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors for For Did Not Vote Management
FY Ending 30/06/2023
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY Ending 30/06/2023
8 Approve Charitable Donations During FY For Did Not Vote Management
Ended 30/06/2022 and Authorize
Charitable Donations for FY Ending
30/06/2023
9 Approve Related Party Transactions For Did Not Vote Management
10 Elect Directors (Cumulative Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Company's For For Management
Shareholding in Other Companies
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Zhouyu as Director For For Management
1.2 Elect Yu Yongchao as Director For For Management
1.3 Elect Jin Shunhong as Director For For Management
2.1 Elect Zhao Wei as Supervisor For For Management
2.2 Elect Chen Zongfu as Supervisor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 600776 Security ID: Y2096S102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Supplementary Deliberation on For For Management
Reduction of Some Shares Held by the
Company in Other Listed Companies
7 Approve Reduction of Some Shares Held For For Management
by the Company in Other Listed
Companies
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Related Party Transaction For Against Management
Decision-making Management System
13 Amend Working System for Independent For Against Management
Directors
14 Amend Management System of Raised Funds For Against Management
15 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EASTERN POLYMER GROUP PUBLIC COMPANY LIMITED
Ticker: EPG Security ID: Y2218H117
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Vachara Tuntariyanond as Director For For Management
5.2 Elect Tanachai Santichaikul as Director For Against Management
5.3 Elect Chumnan Vitoorapakorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: JUN 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
8 Approve Related Party Transactions For For Management
with the Arabian Yemen Cement Co. Re:
Cash Transfer to Associates' Suppliers
9 Approve Related Party Transactions For For Management
with Al Dawaa Medical Services Co. Re:
Renting Administrative Offices to Al
Dawaa Medical Services Co.
10 Amend Articles of Bylaws According to For Against Management
the New Corporates' Bylaws
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of 56 Airbus A320neo For For Management
Family Aircraft and Conversion of 18
A320neo Family Aircraft to 18 A2321neo
Aircraft
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date: FEB 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stephen Hester as Director For For Management
4 Re-elect Johan Lundgren as Director For For Management
5 Re-elect Kenton Jarvis as Director For For Management
6 Re-elect Catherine Bradley as Director For For Management
7 Re-elect Sheikh Mansurah Tal-At For For Management
Mannings as Director
8 Re-elect David Robbie as Director For For Management
9 Elect Ryanne van der Eijk as Director For For Management
10 Elect Harald Eisenacher as Director For For Management
11 Elect Detlef Trefzger as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
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 108
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Sawabe, Hajime For For Management
2.4 Elect Director Oeda, Hiroshi For For Management
2.5 Elect Director Nishiyama, Junko For For Management
2.6 Elect Director Fujimoto, Mie For For Management
2.7 Elect Director Kitayama, Hisae For For Management
2.8 Elect Director Nagamine, Akihiko For Against Management
2.9 Elect Director Shimamura, Takuya For For Management
2.10 Elect Director Koge, Teiji For For Management
2.11 Elect Director Numagami, Tsuyoshi For For Management
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Non-Financial Information For For Management
Statement
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5 Reelect Marc Thomas Murtra Millar as For Against Management
Director
6 Amend Article 28 Re: Board Committees For For Management
7 Amend Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Authorize Donations to Fundacion Ebro For For Management
Foods
11 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBUSCO HOLDING NV
Ticker: EBUS Security ID: N2860T106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Announce Intention to Appoint Bjorn None None Management
Krook as Chief Financial Officer Ad
Interim
5.a Elect Saskia Schatteman to Supervisory For For Management
Board
5.b Reelect Roelf de Boer to Supervisory For For Management
Board
6 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
7.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: G3037S102
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lu Lyn Wade Leslie as Director For For Management
3b Elect Wong Ka Ki, Ada as Director For For Management
3c Elect Wong Chi Cheung as Director For For Management
3d Elect Ma Ching Nam as Director For For Management
3e Elect Look Andrew as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG, Certified Public For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association and For Against Management
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
EC HEALTHCARE
Ticker: 2138 Security ID: G3037S102
Meeting Date: MAY 29, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of 2020 For For Management
Co-Ownership Plan and Related
Transactions
2 Approve Co-Ownership Plan 2 For For Management
3 Approve Scheme Mandate Pursuant to the For For Management
Co-Ownership Plan 2
4 Approve Service Provider Sublimit For For Management
Pursuant to the Co-Ownership Plan 2
5 Approve New Share Option Scheme, For Against Management
Terminate Share Option Scheme Adopted
on 19 February 2016 and Related
Transactions
6 Approve NSO Service Providers Sublimit For Against Management
and Related Transactions
--------------------------------------------------------------------------------
ECHO MARKETING, INC.
Ticker: 230360 Security ID: Y2R39G109
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Heon-ju as Inside Director For Against Management
3.2 Elect Ahn Bo-geun as Inside Director For Against Management
3.3 Elect Park Min-su as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG
Ticker: EUZ Security ID: D2371P107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Mazars GmbH & Co. KG as For Against Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.1 Elect Helmut Grothe to the Supervisory For For Management
Board
10.2 Elect Edgar Loeffler to the For For Management
Supervisory Board
11.1 Elect Susanne Becker as Alternate For For Management
Supervisory Board Member
11.2 Elect Elke Middelstaedt as Alternate For For Management
Supervisory Board Member
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 11, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Elect Naresh Chand Gupta as Director For For Management
5 Elect Naval Bir Kumar as Director For For Management
6 Elect Roshini Bakshi as Director None None Management
7 Approve Payment of Remuneration by way For For Management
of Commission to Non-Executive
Independent Directors
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: JAN 30, 2023 Meeting Type: Annual
Record Date: JAN 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Pemberton as Director For For Management
2 Approve Remuneration Report For Against Management
3 Approve to Exceed 10/12 Buy-Back Limit For For Management
4 Approve the Change of Company Name to For For Management
FleetPartners Group Limited
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director David Morris For For Management
1.5 Elect Director Carol E. Goldman For For Management
1.6 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
I.1 Adopt Financial Statements For For Management
I.2 Approve Allocation of Income For For Management
I.3 Approve Discharge of Directors For For Management
I.4 Approve Discharge of Auditors For For Management
I.5 Approve Remuneration Report For Against Management
I.6 Reelect Bruno Grossi as Director For Against Management
I.7 Elect Samira Draoua as Director For Against Management
I.8 Elect Angel Benguigui Diaz as Director For Against Management
I.9 Approve Change-of-Control Clause Re: For For Management
Loan Repayment
I.10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.1 Approve Reimbursement of Issue Premium For For Management
II.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: P3661P101
Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: OCT 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Elect Directors For For Management
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kim Soon-ju as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Audit
Committee)
3.1 Elect Song Ho-jun as Inside Director For For Management
3.2 Elect Choi Sang-woon as Inside Director For For Management
4 Elect Kim Jae-jeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Ahn Tae-sik as a Member of Audit For Against Management
Committee
5.2 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO HN CO., LTD.
Ticker: 383310 Security ID: Y2246A100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stefano Mario Giuseppe Viviano For Against Management
as Director
2 Elect Paolo Pierantoni as Alternate For For Management
Director
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA
Ticker: ECOR3 Security ID: P3661R107
Meeting Date: APR 19, 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 Capital Budget For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at Nine For For Management
6 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marco Antonio Cassou as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Beniamino Gavio as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Umberto Tosoni as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alberto Gargioni as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stefano Mario Giuseppe Viviano
as Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Stefano Mion as Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Bisordi de Oliveira Lima
as Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Aparecida Consiglio as
Independent Director
10.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luis Miguel Dias da Silva Santos
as Alternate Director
10.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paolo Pierantoni as Alternate
Director
11 Elect Eros Gradowski Junior as None For Shareholder
Director and Jorge Luiz Mazeto as
Alternate Appointed by Minority
Shareholder
12 In Case Neither Class of Shares None Against 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 Approve Remuneration of Company's For Against Management
Management
14 Elect Fiscal Council Members For Abstain 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 Elect Jose Boeing as Fiscal Council None For Shareholder
Member and Joao Alberto Gomes
Bernacchio as Alternate Appointed by
Minority Shareholder
17 Approve Remuneration of Fiscal Council For For Management
Members
18 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the Stock Option For For Management
and Performance Share Incentive Plan
and Cancellation of Stock Option as
well as Repurchase and Cancellation of
Performance Shares and Cancellation of
the Registration of Reserved Grants
2 Approve Proposal on Adding For For Management
Implementation Entities to Some
Fundraising Projects
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Foreign Exchange Derivatives For For Management
Trading Business
11 Approve Amendments to Articles of For For Management
Association
12 Approve Provision of Guarantees For Against Management
13 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
14 Approve Methods to Assess the For Against Management
Performance of Plan Participants
15 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 02, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rashesh Shah as Director For For Management
4 Approve that the Vacancy on the Board For For Management
Not be Filled From the Retirement of
Rujan Panjwani
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Elect Shiva Kumar as Director For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: FEB 24, 2023 Meeting Type: Court
Record Date: JAN 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
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 per Share
4 Approve Remuneration Policy of For For Management
Chairman and CEO
5 Approve Remuneration Policy of For For Management
Directors
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 840,000
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Yamasaki, Norio For For Management
2.3 Elect Director Kaneko, Satoshi For For Management
2.4 Elect Director Takahashi, Kozo For For Management
2.5 Elect Director Jogu, Haruyoshi For For Management
2.6 Elect Director Ishida, Tsugunori For For Management
2.7 Elect Director Ishibashi, Shozo For For Management
2.8 Elect Director Takagi, Shimon For For Management
2.9 Elect Director Mayumi, Naoko For For Management
2.10 Elect Director Fukushima, Yoshihiko For For Management
2.11 Elect Director Mori, Tadatsugu For For Management
2.12 Elect Director Sakai, Yoshikiyo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iwata, Yoshiyuki
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: JAN 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 11, 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, Allocation of For For Management
Income and Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Arnaldo Jose Vollet as Fiscal None For Shareholder
Council Member and Marcelo Rodrigues
de Farias as Alternate Appointed by
Banco do Brasil
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Scrip Dividends For For Management
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Ratify Appointment of and Elect For For Management
Cynthia Kay Mc Call as Director
8.A Approve Financing Agreement between For For Management
EDP Renovaveis SA and EDP Energias de
Portugal SA
8.B Grant Board Powers for the Execution For For Management
and Development of the Financing
Agreement between EDP Renovaveis SA
and EDP Energias de Portugal SA
9 Amend Remuneration Policy For For Management
10.A Add New Article 30 Re: Environmental, For For Management
Social and Corporate Governance
Committee
10.B Amend Articles Re: Governing Bodies, For For Management
Remuneration of Directors and
Appointments and Remunerations
Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2030 Climate Change Commitment For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve the Renewal of the For For Management
Authorization Granted to the Executive
Board of Directors to Increase the
Share Capital
7 Eliminate Preemptive Rights For For Management
8 Elect Pedro Collares Pereira de None For Shareholder
Vasconcelos as Executive Director for
2021-2023 Term
--------------------------------------------------------------------------------
EDREAMS ODIGEO SA
Ticker: EDR Security ID: L2841H108
Meeting Date: SEP 20, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Approve Remuneration Policy For Against Management
7 Approve Annual Maximum Remuneration For For Management
8 Approve Grant of Shares under For Against Management
LTIP-2019 and LTIP-2022
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Classen as Director For Against Management
1.2 Elect Boris Collardi as Director For Against Management
2 Elect Alexander Classen as Board Chair For Against Management
for the Period from Nov. 1, 2022 to
2023 AGM
3 Approve Fixed Remuneration of For Against Management
Directors in the Amount of CHF 4.1
Million for the Period from 2022 AGM
to 2023 AGM, if Item 1 is Approved
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve CHF 200,730 Reduction in Share For For Management
Capital via Cancellation of Class B
Participation Certificates
4.1 Approve Treatment of Net Loss For For Management
4.2 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 4.6
Million
6.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 8.5 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 8.5 Million
6.4 Approve Variable Long-Term For Against Management
Remuneration of Executive Committee in
the Amount of CHF 27.7 Million
7.1.a Reelect Emmanuel Bussetil as Director For Against Management
7.1.b Reelect Alexander Classen as Director For For Management
7.1.c Reelect Boris Collardi as Director For Against Management
7.1.d Reelect Roberto Isolani as Director For Against Management
7.1.e Reelect John Latsis as Director For Against Management
7.1.f Reelect Carlo Lombardini as Director For For Management
7.1.g Reelect Pericles Petalas as Director For Against Management
7.1.h Reelect Stuart Robertson as Director For For Management
7.1.i Reelect Bernd-A. von Maltzan as For For Management
Director
7.1.j Reelect Yok Tak Amy Yip as Director For For Management
7.1.k Elect Maria Leistner as Director For Against Management
7.1.l Elect Philip Lofts as Director For Against Management
7.2 Elect Alexander Classe as Board Chair For For Management
8.1.1 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
8.1.2 Reappoint Bernd-A. von Maltzan as For For Management
Member of the Compensation and
Nomination Committee
8.1.3 Appoint Alexander Classen as Member of For For Management
the Compensation and Nomination
Committee
8.1.4 Appoint Boris Collardi as Member of For Against Management
the Compensation and Nomination
Committee
8.1.5 Appoint Roberto Isolani as Member of For Against Management
the Compensation and Nomination
Committee
9 Designate ADROIT Anwaelte as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11.1 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 199.2
Million and the Lower Limit of CHF 106.
3 Million with or without Exclusion of
Preemptive Rights
11.2 Amend Articles Re: Conditional Capital For For Management
11.3 Amend Articles Re: Restriction on For For Management
Share Transferability
11.4 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
11.5 Amend Articles Re: Duties of the Board For For Management
of Directors; Board Meetings;
Editorial Changes
11.6 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Eto, Masanori For For Management
3.2 Elect Director Karatsu, Hideo For For Management
3.3 Elect Director Nagai, Joji For For Management
3.4 Elect Director Murai, Nozomu For For Management
3.5 Elect Director Kurosawa, Hideo For For Management
3.6 Elect Director Kamei, Nobushige For For Management
3.7 Elect Director Shibuya, Shiro For For Management
3.8 Elect Director Mabuchi, Mariko For For Management
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2022
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2022
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2022
5 Approve Transfer of EGP 1,459,606,010 For Did Not Vote Management
from Retained Earnings of FY 2022 to
Increase Company's Capital and to be
Distributed as Bonus Shares Re: 1:4
and to Allocate Share Fractions to
Minor Shareholders
6 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2022
8 Ratify Changes in the Composition of For Did Not Vote Management
the Board During FY 2022
9 Elect Directors For Did Not Vote Management
10 Ratify Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2022 and Determine
Sitting Fees and Transportation
Allowances of Directors for FY 2023
11 Ratify Reappointment of Auditors and For Did Not Vote Management
Fix Their Remuneration for FY 2023
12 Ratify Charitable Donations During FY For Did Not Vote Management
2022 and Authorize the Board to Donate
Charitable Donations Above EGP 1,000
for FY 2023
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Company's For Did Not Vote Management
Authorized Capital from EGP 6 Billion
to EGP 30 Billion
2 Approve Increase in Company's Issued For Did Not Vote Management
Capital by EGP 1,459,606,010 from
Retained Earnings of FY 2022
Distributed on 291,921,202 Shares of a
Nominal Value of EGP 5 for Each Share
to be Distributed as Bonus Shares
3 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
4 Discuss Change of Company's Name and For Did Not Vote Management
Amend Article 2 of Byalws
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M148
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vinod Kumar Aggarwal as For Against Management
Director
4 Approve S.R. Batliboi & Co., LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Govindarajan Balakrishnan as For Against Management
Director and Approve Appointment of
Govindarajan Balakrishnan as
Whole-Time Director
7 Approve Payment of Remuneration to For For Management
Govindarajan Balakrishnan as
Whole-Time Director
8 Approve Material Related Party For For Management
Transactions Between VE Commercial
Vehicles Limited (VECV) and Volvo
Group India Private Limited
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date: APR 17, 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 3.60 per Share
4 Reelect Benoit de Ruffray as Director For For Management
5 Reelect Isabelle Salaun as Director For For Management
6 Reelect Laurent Dupont as For For Management
Representative of Employee
Shareholders to the Board
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation Report For For Management
10 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
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 Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16 and 18 at EUR 39.2 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1.02 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: DEC 26, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision in the Remuneration For For Management
of Arjun Singh Oberoi as Executive
Chairman
2 Approve Revision in the Remuneration For For Management
of Vikramjit Singh Oberoi as Managing
Director and Chief Executive Officer
3 Reelect Chhavi Rajawat as Director For For Management
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For Against Management
1.2 Elect Director Notomi, Tsugunori For Against Management
1.3 Elect Director Watari, Hajime For For Management
1.4 Elect Director Hakozaki, Yukiya For For Management
1.5 Elect Director Ishii, Kiyoshi For For Management
1.6 Elect Director Nakamura, Kiyomi For For Management
1.7 Elect Director Fujiyoshi, Akira For For Management
1.8 Elect Director Matsutake, Naoki For For Management
--------------------------------------------------------------------------------
EIRGENIX, INC.
Ticker: 6589 Security ID: Y22672102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Adjustment of the Utilization For For Management
Plan for Capital Injection by Private
Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Issuance of Restricted Stocks For For Management
6 Approve Issuance of Marketable For For Management
Securities via Private Placement
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Uchiyama, Hideyo For For Management
1.3 Elect Director Hayashi, Hideki For Against Management
1.4 Elect Director Miwa, Yumiko For For Management
1.5 Elect Director Ike, Fumihiko For For Management
1.6 Elect Director Kato, Yoshiteru For Against Management
1.7 Elect Director Miura, Ryota For For Management
1.8 Elect Director Kato, Hiroyuki For For Management
1.9 Elect Director Richard Thornley For For Management
1.10 Elect Director Moriyama, Toru For For Management
1.11 Elect Director Yasuda, Yuko For For Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Ebisu, Masaki For For Management
1.3 Elect Director Arise, Manabu For For Management
1.4 Elect Director Thomas J. Waletzki For For Management
--------------------------------------------------------------------------------
EL.EN. SPA
Ticker: ELN Security ID: T3598E126
Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration Policy For Against Management
2 Approve 2026-2031 Stock Option Plan For Against Management
1 Authorize Board to Increase Capital to For Against Management
Service 2026-2031 Stock Option Plan
--------------------------------------------------------------------------------
EL.EN. SPA
Ticker: ELN Security ID: T3598E126
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 20 For Against Management
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Sakurai, Hideharu For For Management
2.2 Elect Director Minezaki, Tomohiro For For Management
2.3 Elect Director Akiyama, Daiki For For Management
2.4 Elect Director Sakurai, Takao For For Management
2.5 Elect Director Ishizuka, Akira For For Management
2.6 Elect Director Emori, Naomi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Miyata, Akira
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Reelect Bilha (Billy) Shapira as For For Management
External Director
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELCO LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: JAN 05, 2023 Meeting Type: Annual/Special
Record Date: DEC 07, 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 Reelect Mordechai Friedman as Director For For Management
4 Reelect Daniel Salkind as Director For For Management
5 Reelect Michael Salkind as Director For For Management
6 Reelect Ariel Ben Dayan as Director For Against Management
7 Issue Exemption Agreements to For For Management
Directors and Officers
8 Issue Exemption Agreements to the For For Management
Co-CEOs and Directors/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.
--------------------------------------------------------------------------------
ELCO LTD.
Ticker: ELCO Security ID: M3787F105
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Updated Employment Terms of For For Management
Mordechai Friedman, 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.
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date: DEC 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ian Wilton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
5 Approve the Increase in Aggregate None For Management
Non-Executive Director Fee Pool
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carissa Browning For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For Against Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Judith Mosely For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director Stephen Walker For For Management
1.9 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hada, Junji For For Management
2.2 Elect Director Shibata, Yukio For For Management
2.3 Elect Director Tanaka, Masaki For For Management
2.4 Elect Director Machi, Kazuhiro For For Management
2.5 Elect Director Ikeda, Hiroyuki For For Management
2.6 Elect Director Watanabe, Miki For For Management
2.7 Elect Director Nagaoka, Takashi For For Management
2.8 Elect Director Kageyama, Shuichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Toshiyuki
--------------------------------------------------------------------------------
ELECTRA CONSUMER PRODUCTS LTD.
Ticker: ECP Security ID: M3798N105
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 Kost Forer Gabbay & Kasierer For Against Management
as Auditors
3.1 Reelect Daniel Salkind as Director For For Management
3.2 Reelect Michael Salkind as Director For For Management
3.3 Reelect Avi Israeli as Director For For Management
3.4 Reelect Orly Ben Yoseph as Director For Against Management
4 Reelect Yair Cohen as External Director For Against Management
5 Issue Exemption Agreements to For For Management
Directors and Officers
6 Issue Exemption Agreements to the CEO For For Management
and Directors/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.
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: JAN 01, 2023 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 Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Michael Salkind as Director For For Management
3.2 Reelect Daniel Salkind as Director For For Management
3.3 Reelect Irit Stern as Director For Against Management
3.4 Reelect Avi Israeli as Director For For Management
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: APR 02, 2023 Meeting Type: Special
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of D&O Liability For For Management
Insurance Policy
2 Approve Grant of Options to Itamar For For Management
Deutscher, CEO
3 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
4 Issue Indemnification Agreements to For For Management
Directors who are among the Controllers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 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.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
ELECTREON WIRELESS LTD.
Ticker: ELWS Security ID: M3R52R181
Meeting Date: NOV 03, 2022 Meeting Type: Annual/Special
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Oren Ezer as Director For For Management
3.2 Elect Moshe Kaplinsky as Director For For Management
4 Elect Shlomit Harth as Director For For Management
5 Approve Stock Option Subplan For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Toshifumi For Against Management
2.2 Elect Director Kanno, Hitoshi For For Management
2.3 Elect Director Sugiyama, Hiroyasu For For Management
2.4 Elect Director Hagiwara, Osamu For For Management
2.5 Elect Director Shimada, Yoshikazu For For Management
2.6 Elect Director Sasatsu, Hiroshi For For Management
2.7 Elect Director Kurata, Isshu For For Management
2.8 Elect Director Nomura, Takaya For For Management
2.9 Elect Director Sekine, Ryoji For For Management
2.10 Elect Director Ito, Tomonori For For Management
2.11 Elect Director John Buchanan For For Management
2.12 Elect Director Yokomizo, Takashi For For Management
3 Amend Articles to Disclose Business Against For Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
4 Amend Articles to Disclose How Against Against Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors For For Management
8.1 Elect Anya Khanthavit as Director For For Management
8.2 Elect Paisan Mahapunnaporn as Director For For Management
8.3 Elect Toshiro Kudama as Director For For Management
8.4 Elect Naoki Tsutsumi as Director For For Management
8.5 Elect Makoto Nogami as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W0R34B150
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Staffan Bohman For For Management
9.2 Approve Discharge of Petra Hedengran For For Management
9.3 Approve Discharge of Henrik Henriksson For For Management
9.4 Approve Discharge of Ulla Litzen For For Management
9.5 Approve Discharge of Karin Overbeck For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of David Porter For For Management
9.8 Approve Discharge of Jonas Samuelson For For Management
9.9 Approve Discharge of Mina Billing For For Management
9.10 Approve Discharge of Viveca For For Management
Brinkenfeldt-Lever
9.11 Approve Discharge of Peter Ferm For For Management
9.12 Approve Discharge of Ulrik Danestad For For Management
9.13 Approve Discharge of Wilson Quispe For For Management
9.14 Approve Discharge of Jonas Samuelson For For Management
as CEO
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 720,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Reelect Henrik Henriksson as Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Reelect Karin Overbeck as Director For For Management
13.f Reelect Fredrik Persson as Director For Against Management
13.g Reelect David Porter as Director For For Management
13.h Reelect Jonas Samuelson as Director For For Management
13.i Elect Staffan Bohman as Board Chair For For Management
14 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
15 Approve Remuneration Report For For Management
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
16.c Approve Transfer of 1,544,925 B-Shares For For Management
17.a Approve Performance Share Plan for Key For For Management
Employees
17.b Approve Equity Plan Financing For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELECTROLUX PROFESSIONAL AB
Ticker: EPRO.B Security ID: W2457W116
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 0.70 Per Share
10.1 Approve Discharge of Kai Warn For For Management
10.2 Approve Discharge of Katharine Clark For For Management
10.3 Approve Discharge of Lorna Donatone For For Management
10.4 Approve Discharge of Hans Ola Meyer For For Management
10.5 Approve Discharge of Daniel Nodhall For For Management
10.6 Approve Discharge of Martine Snels For For Management
10.7 Approve Discharge of Carsten For For Management
Voigtlander
10.8 Approve Discharge of Ulf Karlsson For For Management
(Employee Representative)
10.9 Approve Discharge of Joachim Nord For For Management
(Employee Representative)
10.10 Approve Discharge of Per Magnusson For For Management
(Deputy Employee Representative)
10.11 Approve Discharge of Jens Pierard For For Management
(Deputy Employee Representative)
10.12 Approve Discharge of Alberto Zanata For For Management
(CEO)
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.68 Million to
Chair and SEK 560,000 to Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Kai Warn as Director For For Management
13.2 Reelect Katharine Clark as Director For For Management
13.3 Reelect Lorna Donatone as Director For For Management
13.4 Reelect Hans Ola Meyer as Director For For Management
13.5 Reelect Daniel Nodhall as Director For For Management
13.6 Reelect Martine Snels as Director For For Management
13.7 Reelect Carsten Voigtlander as Director For For Management
13.8 Elect Josef Matosevic as New Director For For Management
13.9 Reelect Kai Warn as Board Chair For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For For Management
16.1 Approve Performance Share Plan for Key For For Management
Employees
16.2 Approve Equity Plan Financing For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
5.2 Designate Filippa Gerstadt as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
10.1 Approve Discharge of Board Member and For For Management
Chair Laurent Leksell
10.2 Approve Discharge of Board Member For For Management
Caroline Leksell Cooke
10.3 Approve Discharge of Board Member For For Management
Johan Malmquist
10.4 Approve Discharge of Board Member For For Management
Wolfgang Reim
10.5 Approve Discharge of Board Member Jan For For Management
Secher
10.6 Approve Discharge of Board Member For For Management
Birgitta Stymne Goransson
10.7 Approve Discharge of Board Member For For Management
Cecilia Wikstrom
10.8 Approve Discharge of President and CEO For For Management
Gustaf Salford
11.1 Determine Number of Members (8) of For For Management
Board
11.2 Determine Number Deputy Members (0) of For For Management
Board
12.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.02
Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Laurent Leksell as Director For For Management
13.2 Reelect Caroline Leksell Cooke as For For Management
Director
13.3 Reelect Johan Malmquist as Director For Against Management
13.4 Reelect Wolfgang Reim as Director For For Management
13.5 Reelect Jan Secher as Director For For Management
13.6 Reelect Birgitta Stymne Goransson as For For Management
Director
13.7 Reelect Cecilia Wikstrom as Director For For Management
13.8 Elect Kelly Londy as New Director For For Management
13.9 Reelect Laurent Leksell as Board Chair For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16.a Approve Performance Share Plan 2022 For For Management
16.b Approve Equity Plan Financing For For Management
17 Approve Equity Plan Financing of 2020, For For Management
2021 and 2022 Performance Share Plans
18.a Authorize Share Repurchase Program For For Management
18.b Authorize Reissuance of Repurchased For For Management
Shares
19.a Amend Articles Re: Editorial Changes Against Against Shareholder
19.b Amend Articles Re: Governance-Related None Against Shareholder
19.c Amend Procedures for Nomination Against Against Shareholder
Committee
19.d Instruct Board to Investigate the Against Against Shareholder
Conditions for the Introduction of
Performance-Based Remuneration for
Members of the Board
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For Withhold Management
1.2 Elect Director Virginia Addicott For For Management
1.3 Elect Director Laura Dottori-Attanasio For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For Withhold Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Andrea Rosen For For Management
1.9 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Clement Woon as Director For For Management
4 Re-elect John O'Higgins as Director For For Management
5 Re-elect Paul Waterman as Director For For Management
6 Re-elect Ralph Hewins as Director For For Management
7 Re-elect Dorothee Deuring as Director For For Management
8 Re-elect Steve Good as Director For For Management
9 Re-elect Trudy Schoolenberg as Director For For Management
10 Re-elect Christine Soden as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
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 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Amended Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
6 Receive Directors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
7 Receive Auditors' Reports on the None None Management
Consolidated Annual Accounts (IFRS)
(Non-Voting)
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(IFRS) (Non-Voting)
9 Approve Discharge of Directors For For Management
10 Approve Discharge of Auditors For For Management
11 Reelect Bernard Gustin as Independent For Against Management
Director and Approve His Remuneration
12 Reelect Roberte Kesteman as For Against Management
Independent Director and Approve Her
Remuneration
13 Reelect Dominique Offergeld as For Against Management
Director and Approve Remuneration
14 Elect Eddy Vermoesen as Director and For Against Management
Approve Remuneration
15 Elect Bernard Thiry as Director and For Against Management
Approve Remuneration
16 Receive Information on Resignation of For For Management
Luc De Temmerman as Independent
Director and Cecile Flandre as Director
17 Ratify EY and BDO as Auditors and For For Management
Approve Auditors' Remuneration
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: 7:155 None None Management
of the Code of companies and
associations
2 Amend Articles Re: Governance Structure For For Management
3 Amend Articles Re: Merging of For For Management
Nomination Committee and the
Remuneration Committee
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 23, 2023 Meeting Type: Annual/Special
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Gilles Cojan, For Against Management
Chairman of the Board until July 1,
2022
7 Approve Compensation of Philippe For For Management
Guillemot, CEO until March 1, 2022
8 Approve Compensation of Bernard Gault, For For Management
CEO from March 1, 2022 to July 1, 2022
and Chairman of the Board and CEO
since July 1, 2022
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Anne Busquet as Director For Against Management
12 Reelect Gilles Cojan as Director For For Management
13 Ratify Appointment of Derichebourg SA For For Management
as Director
14 Ratify Appointment of Derichebourg For For Management
Environnement as Director
15 Ratify Appointment of Emesa Private For For Management
Equity as Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
30,000,000 Shares from Derichebourg
Multiservices Holding, its Valuation
and Remuneration
2 Approve Issuance of 80,156,82 Shares For For Management
in Connection with Contribution in
Kind Above and Amend Accordingly
Article 6 of Bylaws Re: Social Capital
3 Amend Articles 10, 15, 17 and 18 of For For Management
the Bylaws to Comply with Legal Changes
4 Elect Daniel Derichebourg as Director For For Management
5 Elect Dominique Pelabon as Director For For Management
6 Reelect Gilles Cojan as Director For For Management
7 Elect Denis Gasquet as Director For For Management
8 Elect Sara Biraschi-Rolland as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Transaction with Predica Re: For For Management
Supplementary Pension Plan Insurance
Agreement
6 Reelect Thierry Morin as Supervisory For For Management
Board Member
7 Reelect Magali Chesse as Supervisory For Against Management
Board Member
8 Reelect Philippe Delleur as For For Management
Supervisory Board Member
9 Elect Bpifrance Investissement as For For Management
Supervisory Board Member
10 Ratify Appointment of Michel Plantevin For For Management
as Supervisory Board Member
11 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Approve Remuneration Policy of For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of For For Management
Management Board Members
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
18 Approve Compensation of Louis Guyot, For For Management
Management Board Member
19 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 24, 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 2.15 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 140,000 for
Chairman, EUR 86,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 71,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maher Chebbo, Kim Ignatius, For For Management
Katariina Kravi (Vice Chair), Pia
Kall, Topi Manner, Eva-Lotta Sjostedt,
Anssi Vanjoki (Chair) and Antti Vasara
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ELITE MATERIAL CO., LTD.
Ticker: 2383 Security ID: Y2290G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect WEN-SHUING JAN (Wen-Hsiung For For Management
Chan), with SHAREHOLDER NO.S121154XXX
as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2.a Elect Chairman of Meeting For For Management
2.b Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6 Per
Share
4 Discuss Company's Corporate Governance None None Management
Statement
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Advisory Vote on the Remuneration For Against Management
Statement
7 Approve Remuneration of Auditor For For Management
8 Reelect Zhigang Hao (Chair), Yougen For For Management
Ge, Marianne Elisabeth Johnsen, Grace
Tang as Directors
9 Elect Sverre Tysland (Chair), Dong For For Management
Dachuan and Anne Grethe Dalane as
Members of Nominating Committee
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 319.7 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELM CO. (SAUDI ARABIA)
Ticker: 7203 Security ID: M3046F102
Meeting Date: MAY 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
3 Approve Board Report on Company For For Management
Operations for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,708,571.45 for FY 2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2023 and Q1 of FY 2024
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Social Responsibility Policy For For Management
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Related Party Transactions For Against Management
with National Information Center Re:
Service Contract of Ministry of
Interior for Individual 2
11 Approve Related Party Transactions For For Management
with National Information Center Re:
An Agreement to Operate, Develop and
Add Value-added Services to the
Electronic Services Platform Absher
12 Approve Related Party Transactions For For Management
with National Information Center Re:
An Agreement for the Development of
Data Resources
13 Approve Related Party Transactions For For Management
with National Information Center Re: a
Memorandum of Understanding regarding
the Support, Operation and Maintenance
of Systems
14 Approve Related Party Transactions For For Management
with National Information Center Re: a
Memorandum of Understanding regarding
Internet Applications
15 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: Establish and Operate a
Project Management Office in the
Secretariat of the Executive
Ministerial Committee for the Work of
the National Committee for Drug Control
16 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: an Agreement to Provide and
Equip Mobile Police Stations
17 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: Security Equipment Project
for Vehicles and Field Monitoring Gates
18 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: Designing and Unifying the
digital Channels of the Ministry of
Interior
19 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: Makkah Route Initiative
20 Approve Related Party Transactions For For Management
with Ministry of Interior in the Year
2022 Re: a Project to Develop the
Digital Business Platform for the
Services of the Ministry of Interior
to Its Employees and Its Internal
Community
21 Approve Related Party Transactions For For Management
with Ministry of Interior Civil
Defense in the Year 2022 Re: the Fifth
Phase of Training Services
22 Approve Related Party Transactions For For Management
with Tawuniya Insurance Company in the
year 2022 Re: Health Insurance for the
Company's Employees
23 Approve Related Party Transactions For For Management
Approve Related Party Transactions
with Tawuniya Insurance Company in the
year 2022 Re: Issue Insurance Policies
through the Electronic Path of Hajj
and Umrah
24 Approve Related Party Transactions For For Management
with Tawuniya Insurance Company in the
year 2022 Re: Building Insurance
25 Approve Related Party Transactions For For Management
with Tawuniya Insurance Company in the
year 2022 Re: Insurance of Company's
Vehicles
26 Approve Related Party Transactions For For Management
with Thiqah Business Company in the
Year 2022 Re: Governance of Financial
Rights Systems
27 Approve Related Party Transactions For For Management
with Mobily in the Year 2022 Re:
Framework Agreement for the Provision
of Services
28 Approve Related Party Transactions For For Management
with Mobily in the Year 2022 Re:
Supply of Absher Platform Recording
Devices
29 Approve Related Party Transactions For For Management
with Mobily in the Year 2022 Re: Cost
of Supply Absher Devices, the Fourth
Batch for the Second Year
30 Approve Related Party Transactions For For Management
with Sela in the year 2022 Sponsorship
of Hajj and Umrah Conference and
Exhibition
31 Approve Related Party Transactions For For Management
with Saudi Company for Artificial
Intelligence in the year 2022 Re: an
Agreement to Provide Electronic
Services
32 Approve Related Party Transactions For For Management
with Taibah Valley in the Year 2022
Re: an Agreement to Provide Human
Resources and Operate the Elm Taibah
Office in Madinah
33 Approve Related Party Transactions For For Management
with Saudi Company for Artificial
Intelligence in the Year 2022 Re:
Absher Services Contract
34 Approve Related Party Transactions For For Management
with Tawuniya Insurance Company in the
Year 2022 Re: Service Contracts of
Basher Service for Accidents, OPT,
Absher Services, Electronic
Documentary Service, Raya Service,
Muqeem Service, and Tamm Service
35 Approve Related Party Transactions For For Management
with Mobily in the Year 2022 Re:
Service Contracts of Raya Service,
Najiz Service, Tamm Service, Muqeem
Service, and Amn Service
36 Approve Related Party Transactions For For Management
with Saudi National Bank in the Year
2022 Re: Service Contracts of Absher
Services, Raya Service, Najiz,
Natheer Service, Tamm Service, Muqeem
Service, and Amn Service
37 Approve Related Party Transactions For For Management
with quality of life program in the
Year 2022 Re: Provision of Yakeen
Service
38 Approve Related Party Transactions For For Management
with The National Shipping Carrier of
Saudi Arabia in the Year 2022 Re:
Service contracts of Nabaa Service,
Absher Devices Service, Muqeem
Service, and Raya Service
39 Approve Related Party Transactions For For Management
with Tahakom Investment Company in the
Year 2022 Re: Service Contracts of
Muqeem Service, and Tamm Service
40 Approve Related Party Transactions For For Management
with The Kuwaiti Food Company
Americana in the Year 2022 Re: Service
Contracts of Yakeen Service, Muqeem
Service, and Tamm Service
41 Approve Related Party Transactions For For Management
with GDC Middle East in the Year 2022
Re: Service Contracts of Amn Service,
Muqeem Service, and Tamm Service
42 Approve Related Party Transactions For For Management
with ACWA Power in the Year 2022 Re:
Service Contracts of Muqeem Service,
and Tamm Service
43 Approve Related Party Transactions For For Management
with Sela in the year 2022 Re: Service
Contracts of Muqeem Service, and Tamm
Service
44 Approve Related Party Transactions For For Management
with Thiqah Business Company in the
year 2022 Re: Service Contracts of
Absher Services, Yakeen Service, Nabaa
Service, OTPIAM, Amn Service, Muqeem
Service, and Tamm Service
45 Approve Related Party Transactions For For Management
with Derayah financial in the year
2022 Re: Service Contracts of OTP,
Muqeem Setrvice, and Amn Service
46 Approve Related Party Transactions For For Management
with Saudi home loans in the year 2022
Re: Service Contracts of OTP, Mobile
Ownership Verification Service,
Natheer Service, and Yakeen Service
47 Approve Related Party Transactions For For Management
with Lendo in the year 2022 Re:
Service Contracts of Absher Services,
Yakeen Service, OTP, and Muqeem Service
48 Approve Related Party Transactions For For Management
with Dur Hospitality Company in the
year 2022 Re: Service Contracts of
Muqeem Service, and Tamm Service
49 Approve Related Party Transactions For For Management
with Tanami limited company in the
year 2022 Re: Service Contracts of
Muqeem Service and Tamm Service
50 Approve Related Party Transactions For For Management
with Bindawood holding in the year
2022 Re: Services Contracts of Muqeem
Service and Amn Service
51 Approve Related Party Transactions For For Management
with Bayan Credit bureau in the year
2022 Re: Service contracts of Muqeem
Service and Amn Service
52 Approve Related Party Transactions For For Management
with Hawaz Company in the year 2022
Re: Service contracts of Muqeem Service
53 Approve Related Party Transactions For For Management
with Alobeikan Company in the year
2022 Re: Service contracts of Muqeem
Service
54 Approve Related Party Transactions For For Management
with Mozon Company in the year 2022
Re: Service contracts of Muqeem Service
55 Approve Related Party Transactions For For Management
with Abdullah Nasser Alaudan Company
in the year 2022 Re: Service Contracts
of Muqeem Service, Tamm Service, and
Naql Service
56 Approve Related Party Transactions For For Management
with Kameet Industrial Company in the
year 2022 Re: Service Contracts of
Muqeem Service, Tamm Service, and Naql
Service
57 Allow Abdullah Al Salim to Be Involved For For Management
with Other Competitor Companies
--------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR SE
Ticker: ELG Security ID: D2462G107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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 Dirk Hoheisel for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Thomas Lehner for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Sven-Olaf Schellenberg for
Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Volkmar Tanneberger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Klaus Weyer for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Guenter Zimmer for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9.3 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
ELOPAK ASA
Ticker: ELO Security ID: R2R8AG112
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jo Olav Lunder as Chairman of For For Management
Meeting
1.2 Designate Mirza Koristovic as For For Management
Inspector of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
ELOPAK ASA
Ticker: ELO Security ID: R2R8AG112
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Receive President's Report None None Management
3.1 Elect Jo Olav Lunder as Chairman of For For Management
Meeting
3.2 Designate Mirza Koristovic as For For Management
Inspector of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.86
Per Share
6 Approve Corporate Governance Report For For Management
7 Approve Remuneration Statement For Against Management
8 Elect Dag Mejdell as Board Chair For For Management
9 Elect Manuel Arbiol Pascual as Board For For Management
Observer
10.1 Elect Tom Erik Myrland as Member of For For Management
Nominating Committee
10.2 Elect Terje Valebjorg as Member of For For Management
Nominating Committee
11 Approve Remuneration of Directors; For For Management
Approve Committee Remuneration
12 Approve Remuneration of Nomination For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14 Approve Creation of NOK 35.15 Million For For Management
Pool of Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles Re: Notice of For For Management
Attendance the General Meeting
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
Fiscal Year 2023 and the First Quarter
of Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share For Did Not Vote Management
Capital by the Value of Treasury
Shares Owned by the Company
2 Amend Articles 6 and 7 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: AUG 23, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman or Managing For Did Not Vote Management
Director to Participate as Partners or
Shareholders in Existing or New
Companies, Sell, Mortgage, Settle,
Sign Arbitration Guarantee and Loan
Contracts or any other Contracts
Inside or Outside Egypt
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2022
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2022
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2022
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2022
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2022
6 Approve Related Party Transactions for For Did Not Vote Management
FY 2022 and FY 2023
7 Ratify Resolutions of the Minutes of For Did Not Vote Management
Board Meetings During FY 2022 till the
Date of General Meeting
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2022
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2023
10 Reappoint Auditor and Fix His For Did Not Vote Management
Remuneration for FY 2023
11 Approve Charitable Donations for FY For Did Not Vote Management
2022 and FY 2023
--------------------------------------------------------------------------------
ELSEWEDY ELECTRIC CO.
Ticker: SWDY Security ID: M398AL106
Meeting Date: APR 10, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 of Bylaws For Did Not Vote Management
2 Amend Articles 55 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Kunimitsu, Kozo For For Management
2.2 Elect Director Oishi, Kenji For For Management
2.3 Elect Director Kunimitsu, Hiromasa For For Management
2.4 Elect Director Aota, Gen For For Management
2.5 Elect Director Seki, Megumi For For Management
2.6 Elect Director Miyata, Takeshi For For Management
2.7 Elect Director Kamei, Miwako For For Management
2.8 Elect Director Akabane, Hidenori For For Management
--------------------------------------------------------------------------------
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 Against Management
as a Non-Executive Director
2 Ratify the Appointment of Nayif Al For Against 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
--------------------------------------------------------------------------------
EMAMI LIMITED
Ticker: 531162 Security ID: Y22891132
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Priti A Sureka as Director For Against Management
4 Reelect Prashant Goenka as Director For Against Management
5 Reelect Mohan Goenka as Director For Against Management
6 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Elect Anand Nandkishore Rathi as For For Management
Director
8 Elect Anjani Kumar Agrawal as Director For For Management
9 Elect Anjan Snehmoy Chatterjee as For For Management
Director
10 Elect Avani Vishal Davda as Director For For Management
11 Elect Rajiv Khaitan as Director For Against Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
EMBOTELLADORA ANDINA SA
Ticker: ANDINA.B Security ID: P3697S103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Present Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors' Committee and Audit
Committee, their Annual Reports and
Expenses Incurred by both Committees
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Report Regarding Related-Party For For Management
Transactions
8 Designate Newspaper to Publish For For Management
Announcements
9 Other Business For Against Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N150
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 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 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 Presentation on Business None None Management
Activities
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.c.1 Approve Discharge of David Gardner For For Management
9.c.2 Approve Discharge of Ulf Hjalmarsson For For Management
9.c.3 Approve Discharge of Jacob Jonmyren For For Management
9.c.4 Approve Discharge of Matthew Karch For For Management
9.c.5 Approve Discharge of Erik Stenberg For For Management
9.c.6 Approve Discharge of Kicki Wallje-Lund For For Management
9.c.7 Approve Discharge of President Lars For For Management
Wingefors
10.1 Determine Number of Members (7) 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 Against Management
the Amount of SEK 2.1 Million for
Chair and SEK 600,000 for Other
Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect David Gardner as Director For For Management
12.2 Reelect Jacob Jonmyren as Director For For Management
12.3 Reelect Matthew Karch as Director For For Management
12.4 Reelect Erik Stenberg as Director For For Management
12.5 Reelect Kicki Wallje-Lund as Director For Against Management
12.6 Reelect Lars Wingefors as Director For For Management
12.7 Elect Cecilia Driving as New Director For For Management
12.8 Reelect Kicki Wallje-Lund as Board For Against Management
Chair
12.9 Ratify Ernst & Young as Auditors For For Management
13 Approve Procedures for Nominating For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Creation of 10 Percent of For For Management
Capital without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
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 Treatment of Net Loss For For Management
3 Fix Number of Directors at 11 For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Goncalves Silva as
Independent Board Chairman
8.2 Percentage of Votes to Be Assigned - None For Management
Elect Raul Calfat as Independent
Vice-Chairman
8.3 Percentage of Votes to Be Assigned - None For Management
Elect Claudia Sender Ramirez as
Independent Director
8.4 Percentage of Votes to Be Assigned - None For Management
Elect Dan Ioschpe as Independent
Director
8.5 Percentage of Votes to Be Assigned - None For Management
Elect Kevin Gregory McAllister as
Independent Director
8.6 Percentage of Votes to Be Assigned - None For Management
Elect Marcio Elias Rosa as Independent
Director
8.7 Percentage of Votes to Be Assigned - None For Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.8 Percentage of Votes to Be Assigned - None For Management
Elect Todd Messer Freeman as
Independent Director
9 Elect Fiscal Council Members For For Management
10 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?
11 Approve Remuneration of Company's For For Management
Management
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Surplus
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James V. Bertram For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Paula Y. Gold-Williams For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director Ian E. Robertson For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Karen H. Sheriff For For Management
1.11 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMIRATES NBD BANK (P.J.S.C)
Ticker: EMIRATESNBD Security ID: M4029Z107
Meeting Date: FEB 22, 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 Financial Statements
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Approve Internal Shariah Supervisory For For Management
Committee Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of AED 0.60 per Share For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Ratify Auditors and Fix Their For For Management
Remuneration
10 Approve Board Proposal Re: For For Management
Non-convertible Securities to be
Issued by the Company
11 Amend Articles of Bylaws For Against Management
12 Approve Adding Financial Advisory For For Management
Activity to the Company's License and
Amend Association Memorandum and
Articles of Bylaws
13 Authorize Board or Any Authorized For For Management
Person to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: EAND Security ID: M4040L103
Meeting Date: APR 11, 2023 Meeting Type: Annual
Record Date: APR 10, 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 Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2022
4 Approve Dividends of AED 0.40 per For For Management
Share for Second Half of FY 2022
Bringing the Total Dividend to AED 0.
80 per 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
2023
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2023
8 Approve Remuneration of Directors for For For Management
FY 2022
9 Approve Amended Board Remuneration For Against Management
Policy
10 Approve Charitable Donations up to 1 For For Management
Percent of Average Net Profits of last
Two Years and Authorize the Board to
Determine the Entities to Which These
Amounts will be Allocated
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: AUG 09, 2022 Meeting Type: Court
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of EMIS
Group plc by Bordeaux UK Holdings II
Limited
--------------------------------------------------------------------------------
EMIS GROUP PLC
Ticker: EMIS Security ID: G2898S102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick De Smedt as Director For For Management
5 Re-elect Andy Thorburn as Director For For Management
6 Re-elect Peter Southby as Director For For Management
7 Re-elect Kevin Boyd as Director For For Management
8 Re-elect Jen Byrne as Director For For Management
9 Re-elect JP Rangaswami as Director For For Management
10 Re-elect Denise Collis as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3a Elect Peter Martin as Director For For Management
3b Elect Brent Cubis as Director For For Management
4 Approve Grant of Sign-on Service For Against Management
Rights to Emma Shand
5 Approve Grant of Performance Rights to For For Management
Emma Shand
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 14.50 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million
4.2 Approve Fixed Remuneration of the For For Management
Agricultural Council in the Amount of
CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.2 Million
5.1.1 Reelect Monique Bourquin as Director For For Management
5.1.2 Reelect Dominik Buergy as Director For For Management
5.1.3 Reelect Thomas Grueter as Director For Against Management
5.1.4 Reelect Christina Johansson as Director For For Management
5.1.5 Reelect Hubert Muff as Director For Against Management
5.1.6 Reelect Diana Strebel as Director For For Management
5.1.7 Reelect Werner Weiss as Director For Against Management
5.2.1 Elect Urs Riedener as Director and For Against Management
Board Chair
5.2.2 Elect Nadja Lang as Director For Against Management
5.3.1 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.3.2 Reappoint Thomas Grueter as Member of For Against Management
the Personnel and Compensation
Committee
5.3.3 Appoint Urs Riedener as Member of the For Against Management
Personnel and Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8.1 Amend Articles of Association For For Management
8.2 Approve Virtual-Only Shareholder For Against Management
Meetings, if Item 8.1 is Accepted
8.3 Amend Articles Re: Variable For For Management
Remuneration of Executive Committee;
External Mandates for Members of the
Board of Directors and Executive
Committee, if Item 8.1 is Accepted
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 15, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP Security ID: G30381100
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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 94 Per Share
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Appoint Auditors and Account Inspectors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS CMPC SA
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividend Distribution of USD 0. For For Management
08 per Share
c Receive Dividend Policy and For For Management
Distribution Procedures
d Appoint Auditors and Designate Risk For For Management
Assessment Companies
e Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
f Receive Report Regarding Related-Party For For Management
Transactions
g Other Business For Against Management
--------------------------------------------------------------------------------
EMPRESAS COPEC SA
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Dividends of USD 0.29 Per Share For Did Not Vote Management
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Remuneration and Budget of For Did Not Vote Management
Directors' Committee; Present Report
on Directors' Committee Activities
5 Appoint PwC as Auditors For Did Not Vote Management
6 Designate Fitch Chile Clasificadora de For Did Not Vote Management
Riesgo Limitada and Feller Rate
Clasificadora de Riesgo Limitada as
Risk Assessment Companies
7 Received Report Regarding None None Management
Related-Party Transactions
8 Other Business None None Management
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 765,000
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.4
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 16.50 per
Share and a Special Dividend of CHF 4.
50 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Bernhard Merki as Director, For Against Management
Board Chair, and Member of the
Compensation Committee
6.1.2 Elect Magdalena Martullo as Director For For Management
6.1.3 Elect Joachim Streu as Director and For For Management
Member of the Compensation Committee
6.1.4 Elect Christoph Maeder as Director and For Against Management
Member of the Compensation Committee
6.2 Ratify BDO AG as Auditors For Against Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 70.1
2.1 Elect Director Suzuki, Takatsugu For For Management
2.2 Elect Director Ochi, Michikatsu For For Management
2.3 Elect Director Kawai, Megumi For For Management
2.4 Elect Director Terada, Teruyuki For For Management
2.5 Elect Director Iwasaki, Takuo For For Management
2.6 Elect Director Numayama, Yasushi For For Management
2.7 Elect Director Murakami, Kayo For For Management
2.8 Elect Director Sakakura, Wataru For For Management
2.9 Elect Director Hayashi, Yuri For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Otsuki, Tomoyuki
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Eva Patricia Urbez Sanz as For For Management
Director
5.2 Reelect Santiago Ferrer Costa as For For Management
Director
5.3 Fix Number of Directors at 15 For For Management
6.1 Amend Articles Re: Remuneration For For Management
Committee and Sustainability and
Appointments Committee
6.2 Amend Article 45 Re: Composition, For For Management
Powers and Functioning of
Sustainability and Appointments
Committee
6.3 Add New Article 45 bis Re: For For Management
Composition, Powers and Functioning of
Remuneration Committee
7 Amend Article 5 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 21, 22, and 23 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
ENAUTA PARTICIPACOES SA
Ticker: ENAT3 Security ID: P3762E104
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 Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENAV SPA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Long Term Incentive Plan For Against Management
6 Fix Number of Directors None For Shareholder
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.3 Slate 3 Submitted by INARCASSA and None Against Shareholder
Fondazione ENPAM
9 Elect Alessandra Bruni as Board Chair None For Shareholder
10 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Gaurdie E. Banister For For Management
1.3 Elect Director Pamela L. Carter For For Management
1.4 Elect Director Susan M. Cunningham For For Management
1.5 Elect Director Gregory L. Ebel For For Management
1.6 Elect Director Jason B. Few For For Management
1.7 Elect Director Teresa S. Madden For For Management
1.8 Elect Director Stephen S. Poloz For For Management
1.9 Elect Director S. Jane Rowe For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
5 SP 1: Report on Lobbying and Political Against Against Shareholder
Donations
6 SP 2: Disclose the Company's Scope 3 Against Against Shareholder
Emissions
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Rolf Schmitz for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Thorsten Testorp for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Isabella Pfaller for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal
Year 2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal
Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025; Amend Articles
Re: Participation of Supervisory Board
Members in the Virtual Annual General
Meeting by Means of Audio and Video
Transmission
9.2 Amend Articles Re: Electronic For For Management
Communication
9.3 Amend Articles Re: Proof of Entitlement For For Management
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 18
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Creation of EUR 32.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Approve Offset of Accumulated Losses For For Management
Against Voluntary Reserves
6 Reelect Ignacio de Colmenares Brunet For Against Management
as Director
7 Approve Remuneration Policy For For Management
8 Approve New Long-Term Incentive Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ENCHEM CO. LTD.
Ticker: 348370 Security ID: Y2S0FE177
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Yoo Seung-wan as Outside For For Management
Director to Serve as an Audit
Committee Member
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD. (AUSTRALIA)
Ticker: EDV Security ID: Q3482R103
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Duncan Makeig as Director For For Management
2b Elect Joanne Pollard as Director For For Management
2c Elect Anne Brennan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Steve Donohue
--------------------------------------------------------------------------------
ENDEAVOUR SILVER CORP.
Ticker: EDR Security ID: 29258Y103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret M. Beck For For Management
1.2 Elect Director Ricardo M. Campoy For For Management
1.3 Elect Director Daniel Dickson For For Management
1.4 Elect Director Amy Jacobsen For For Management
1.5 Elect Director Rex J. McLennan For Withhold Management
1.6 Elect Director Kenneth Pickering For For Management
1.7 Elect Director Mario D. Szotlender For For Management
1.8 Elect Director Christine West For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Renewal of the Joint Management For For Management
Agreement of Liquefied Natural Gas
(LNG) Carriers and the Contracts for
the Supply of LNG of US Origin between
Endesa Energia, S.A.U. and Enel Global
Trading, S.p.A. for 2023 and Their
Extension During 2022
1.2 Purchase and Sale of a Maximum Volume For For Management
of Two TWh of Liquefied Natural Gas
(LNG) between Enel Global Trading S.p.
A and Endesa Energia, S.A.U. during
2023, for a Total Amount of
Approximately EUR 290 Million
1.3 Acquisition of Two Liquefied Natural For For Management
Gas (LNG) Carriers, Approximately Two
TWh of Gas, from Enel Generacion
Chile, S.A. by Endesa Energia, S.A.U.,
in 2024, for a Total Amount of
Approximately EUR 121 Million
1.4 Approve the Following Transactions, For For Management
for a Total Amount of EUR 5 Billion:
a) Granting of a Twelve-Month Line of
Credit by Enel Finance International N.
V. to Endesa, S.A. b) Issuance of a
Guarantee by Enel, S.p.A. for Bonds
Issued by Endesa Generacion, S.A.
1.5 Renewal of the Provision of the Wind For For Management
Turbine Vibration Analysis Service by
Enel Green Power Espana, S.L. to Enel
Green Power, S.p.A. over a Period of
Five Years for an Amount of EUR 5
Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Reelect Juan Sanchez-Calero Guilarte For For Management
as Director
7 Reelect Ignacio Garralda Ruiz de For For Management
Velasco as Director
8 Reelect Francisco de Lacerda as For For Management
Director
9 Reelect Alberto de Paoli as Director For For Management
10 Approve Remuneration Report For For Management
11 Approve Strategic Incentive Plan For For Management
12.1 Approve Execution of Financial For For Management
Transactions, in the Form of a Credit
Facility and a Loan, between Enel
Finance International NV and Endesa SA
12.2 Approve Contracting of Corporate For For Management
Services Provided by Endesa Group
Companies to Gridspertise Iberia SL
12.3 Approve Contracting of Technical For For Management
Resources by Enel Green Power Espana
SLU from Enel Green Power SpA Related
to Engineering Services for the
Development of Projects of Renewable
Energies
12.4 Approve Reinvoicing of the Expatriate For For Management
Costs between Endesa Group Companies
and Enel Group Companies
12.5 Approve License Agreement for the Use For For Management
of Platforms and Related Services as a
"Software as a Service" Solution,
between Enel X SRL and Endesa X
Servicios SL
12.6 Approve Contracts for the Supply of For For Management
Electric Charging Solutions and the
Provision of Services between Endesa X
Way SL and Endesa X Servicios SL,
Endesa Energia SAU, Endesa Medios y
Sistemas SL and Asociacion Nuclear
Asco - Vandellos II AIE
12.7 Approve Contracting of Logistics For For Management
Services Provided by Endesa Generacion
SAU to Enel Produzione SpA in the
Ports of Carboneras and Ferrol
12.8 Approve Purchases of Liquefied Natural For For Management
Gas (LNG) for 2023, in a Maximum
Volume of 4.5 TWh, between Endesa
Energia SA and Enel Global Trading SpA
12.9 Approve Contract for the Provision of For For Management
Dielectric Fluid Analysis Services in
Power Transformers by Endesa
Ingenieria SL to E-Distribuzione SRL
12.10 Approve Contracting of Gridspertise For For Management
SRL by Edistribucion Redes Digitales
SLU for the Supply of LVM Hubs and
Other Assets
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Satrajit Ray as Director For Against Management
4 Approve S R B C & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: MAR 18, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Amend Articles of Association For For Management
(Non-Routine)
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Dec. 19, 2019, EGM Resolution None Against Shareholder
Re: Terms of Remuneration of
Management Board Members
6 Amend Jul. 30, 2020, AGM Resolution None Against Shareholder
Re: Remuneration Policy
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: FEB 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
5.3 Elect Supervisory Board Chairman None Against Shareholder
5.4 Elect Supervisory Board Member and None Against Shareholder
Chairman
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date: MAY 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Supervisory Board Report For For Management
6 Receive Auditor's Report on Financial None None Management
Statements, Consolidated Financial
Statements, and on Management Board
Reports on Company's and Groups
Operations
7 Approve Financial Statements For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Pawel Majewski For For Management
(CEO)
11.2 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
11.3 Approve Discharge of Rafal Mucha For For Management
(Management Board Member)
11.4 Approve Discharge of Marcin Pawlicki For For Management
(Management Board Member)
11.5 Approve Discharge of Tomasz Siwak For For Management
(Management Board Member)
11.6 Approve Discharge of Tomasz For For Management
Szczegielniak (Management Board Member)
11.7 Approve Discharge of Dariusz Szymczak For For Management
(Management Board Member)
11.8 Approve Discharge of Lech Zak For For Management
(Management Board Member)
12.1 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Deputy Chairman)
12.3 Approve Discharge of Mariusz Pliszka For For Management
(Supervisory Board Secretary)
12.4 Approve Discharge of Michal Jaciubek For For Management
(Supervisory Board Secretary)
12.5 Approve Discharge of Lukasz Ciolko For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Mariusz For For Management
Damasiewicz (Supervisory Board Member)
12.7 Approve Discharge of Aneta Kordowska For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
12.10 Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Pawel Lacki For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Maciej Mazur For For Management
(Supervisory Board Member)
12.13 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
12.14 Approve Discharge of Mariusz Romanczuk For For Management
(Supervisory Board Member)
12.15 Approve Discharge of Dorota Szymanek For For Management
(Supervisory Board Member)
12.16 Approve Discharge of Piotr Zborowski For For Management
(Supervisory Board Member)
13 Approve Remuneration Report For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account For For Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder
LLP and Covalis (Gibraltar) Ltd.
7.1 Elect Paolo Scaroni as Board Chair None Against Shareholder
7.2 Elect Marco Mazzucchelli as Board Chair None For Shareholder
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan 2023 For For Management
10.1 Approve Remuneration Policy For Abstain Management
10.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENEOS HOLDINGS, INC.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ota, Katsuyuki For For Management
2.2 Elect Director Saito, Takeshi For For Management
2.3 Elect Director Yatabe, Yasushi For For Management
2.4 Elect Director Miyata, Tomohide For For Management
2.5 Elect Director Shiina, Hideki For For Management
2.6 Elect Director Inoue, Keitaro For For Management
2.7 Elect Director Nakahara, Toshiya For For Management
2.8 Elect Director Murayama, Seiichi For For Management
2.9 Elect Director Kudo, Yasumi For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Oka, Toshiko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Nishimura, Shingo
3.2 Elect Director and Audit Committee For Against Management
Member Shiota, Tomo
3.3 Elect Director and Audit Committee For For Management
Member Mitsuya, Yuko
3.4 Elect Director and Audit Committee For For Management
Member Kawasaki, Hiroko
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: OCT 11, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Exterran Corporation
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Rafael Assing For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director Maureen Cormier Jackson For For Management
1.4 Elect Director Laura Folse For For Management
1.5 Elect Director James C. Gouin For For Management
1.6 Elect Director Mona Hale For For Management
1.7 Elect Director Kevin J. Reinhart For For Management
1.8 Elect Director Marc E. Rossiter For For Management
1.9 Elect Director Juan Carlos Villegas For For Management
1.10 Elect Director Michael A. Weill For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Karen Simon as Director For For Management
4 Re-elect Matthaios Rigas as Director For For Management
5 Re-elect Panagiotis Benos as Director For For Management
6 Re-elect Roy Franklin as Director For For Management
7 Re-elect Andrew Bartlett as Director For For Management
8 Re-elect Efstathios Topouzoglou as For For Management
Director
9 Re-elect Amy Lashinsky as Director For For Management
10 Re-elect Kimberley Wood as Director For For Management
11 Re-elect Andreas Persianis as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENERGIEKONTOR AG
Ticker: EKT Security ID: D1336N108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Bodo Wilkens for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Guenter Lammers for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Darius Kianzad for Fiscal Year
2022
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for Fiscal Year 2023
6.1 Elect Bodo Wilkens to the Supervisory For Against Management
Board
6.2 Elect Guenter Lammers to the For Against Management
Supervisory Board
6.3 Elect Darius Kianzad to the For Against Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report For Against Management
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028; Amend Articles
Re: Participation of Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
10 Amend Articles Re: Individual For For Management
Certification
11 Amend Articles Re: Electronic For For Management
Communication
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Article 4 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ENERGISA SA
Ticker: ENGI4 Security ID: P3769S114
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Appoint Fiscal Council Member None Abstain Shareholder
(Minority Shareholder)
5 Appoint Fiscal Council Member None Abstain Shareholder
(Preferred Shareholder)
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: AUG 14, 2022 Meeting Type: Special
Record Date: JUL 17, 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 Employment Terms of For For Management
Asa Levinger, CEO
3 Approve Framework for Grants of For For Management
Options to Non-Employee Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Authorize Board to
Fix Their Remuneration
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Oren Frenkel as Director For For Management
3.4 Reelect Meir Shannie as Director For Against Management
3.5 Reelect Orna Ozman Bechor as Director For For Management
--------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC CO. LTD.
Ticker: EA Security ID: Y2290P144
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 Board of Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Cancellation of Issuance of For For Management
Debentures
5 Approve New Issuance and Offering of For For Management
Debentures
6 Approve Allocation of Income and For For Management
Dividend Payment
7 Approve Remuneration of Directors For For Management
8.1 Elect Somchainuk Engtrakul as Director For For Management
8.2 Elect Phatcharavat Wongsuwan as For Against Management
Director
8.3 Elect Amornsuk Noparumpa as Director For For Management
8.4 Elect Somphop Keerasuntonpong as For Against Management
Director
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
ENERGY FUELS, INC.
Ticker: EFR Security ID: 292671708
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Birks Bovaird For Withhold Management
1.2 Elect Director Mark S. Chalmers For For Management
1.3 Elect Director Benjamin Eshleman, III For For Management
1.4 Elect Director Ivy V. Estabrooke For For Management
1.5 Elect Director Barbara A. Filas For For Management
1.6 Elect Director Bruce D. Hansen For For Management
1.7 Elect Director Jaqueline Herrera For For Management
1.8 Elect Director Dennis L. Higgs For For Management
1.9 Elect Director Robert W. Kirkwood For For Management
1.10 Elect Director Alexander G. Morrison For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERJISA ENERJI AS
Ticker: ENJSA.E Security ID: M4049T107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against 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 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2022
12 Approve Upper Limit of Donations for For Against Management
2023
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Wishes None None Management
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Sherri A. Brillon For For Management
1.3 Elect Director Judith D. Buie For For Management
1.4 Elect Director Karen E. Clarke-Whistler For For Management
1.5 Elect Director Ian C. Dundas For For Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Jeffery W. Sheets For For Management
1.8 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Share Award Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of CELSEPAR - For For Management
Centrais Eletricas de Sergipe
Participacoes S.A.
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb CGTF - For For Management
Central Geradora Termeletrica
Fortaleza S.A.
2 Ratify Grant Thornton Auditores For For Management
Independentes Ltda. as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of CGTF - Central For For Management
Geradora Termeletrica Fortaleza S.A.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: MAR 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws None Against Shareholder
2 Amend Articles and Consolidate Bylaws For For Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Against Management
Management for April 2022 to April
2023 Period
2 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ENEVA SA
Ticker: ENEV3 Security ID: P3719N116
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 For For Management
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Henri Philippe Reichstul as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Antonio Secondo Mazzola
as Independent Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Pereira Lopes de
Medeiros as Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Bottura as Independent
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Gottlieb as Independent
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Barne Seccarelli Laureano as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Afonso Alves Castanheira as
Independent Director
9 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
ENGCON AB
Ticker: ENGCON.B Security ID: W3R14Y109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Annika Baremo as Chairman of For For Management
Meeting
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 0.85 Per Share
9.c.a Approve Discharge of Annika Baremo For For Management
9.c.b Approve Discharge of Monica Engstrom For For Management
9.c.c Approve Discharge of Stig Engstrom For For Management
9.c.d Approve Discharge of Bob Persson For For Management
9.c.e Approve Discharge of Anna Stalenbring For For Management
9.c.f Approve Discharge of Krister Blomgren For For Management
10 Approve Remuneration Report For For Management
11.a Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors(1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 to Chairman
and SEK 250,000 to Other Directors;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13.1a Reelect Annika Baremo as Director For For Management
13.1b Reelect Anna Stalenbring as Director For Against Management
13.1c Reelect Stig Engstrom as Director For For Management
13.1d Reelect Bob Persson as Director For For Management
13.1e Reelect Monica Engstrom as Director For For Management
13.2 Reelect Annika Baremo as Board Chair For For Management
13.3 Ratify Deloitte AB as Auditors For For Management
14 Approve Nomination Committee Procedures For For Management
15 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 09, 2023 Meeting Type: Annual/Special
Record Date: JAN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For Withhold Management
1c Elect Director Melissa Sonberg For For Management
1d Elect Director Pierre Lassonde For Withhold Management
1e Elect Director Jane Mowat For For Management
1f Elect Director Paul Stoyan For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
4 Approve Share Unit Plan For For Management
5 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
ENGIE BRASIL ENERGIA SA
Ticker: EGIE3 Security ID: P37625103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Employees' Bonuses For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 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?
--------------------------------------------------------------------------------
ENGIE ENERGIA CHILE SA
Ticker: ECL Security ID: P3762T101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Present Directors' Committee Report on For For Management
Activities and Expenses
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For For Management
7 Reelect Patrice Durand as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For For Management
MacGregor, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For For Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Giuseppe Zafarana as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Rosalba Casiraghi as Chairman None For Shareholder
of Internal Statutory Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2023-2025
12 Approve Remuneration Policy For Abstain Management
13 Approve Second Section of the For Abstain Management
Remuneration Report
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Authorize Use of Available Reserves For For Management
for Dividend Distribution
16 Authorize Reduction and Use of the For For Management
Reserve Pursuant to Law 342/2000 for
Dividend Distribution
17 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
18 Authorize Cancellation of Repurchased For For Management
Shares without Reduction of Share
Capital; Amend Article 5
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Reporting Regime For For Management
Transition upon Listing on a Secondary
Exchange
2 Approve Consolidation of Stock For For Management
3 Adopt New Articles of Association 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.
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: DEC 29, 2022 Meeting Type: Annual/Special
Record Date: DEC 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 and Report Fees Paid to
Auditors
3 Reelect Yair Seroussi as Director For For Management
4 Reelect Shai Weil as Director and For For Management
Approve Director's Remuneration
5 Reelect Itzik Bezalel as Director and For For Management
Approve Director's Remuneration
6 Reelect Gilad Yavetz as Director For For Management
7 Reelect Zvi Furman as Director and For Against Management
Approve Director's Remuneration
8 Reelect Noam Breiman as External For Against Management
Director and Approve Director's
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: FEB 23, 2023 Meeting Type: Special
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LIMITED
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zheng Hongtao as Director For For Management
3a2 Elect Liu Jianfeng as Director For For Management
3a3 Elect Jin Yongsheng as Director For For Management
3a4 Elect Ma Zhixiang as Director For For Management
3a5 Elect Yuen Po Kwong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Adopt Amended and Restated Articles of For Against Management
Association and Related Transactions
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ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Amount of Guarantee For For Management
2 Approve Estimated Amount of Commodity For For Management
Hedging
3 Approve Estimated Amount of Foreign For For Management
Exchange Hedging
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: APR 11, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Huang-Hsu Tu, with ID No. For For Management
Y100552XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
ENNOSTAR, INC.
Ticker: 3714 Security ID: Y229G1108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect SHUANG LANG PENG (Paul Peng), For For Management
with SHAREHOLDER NO.135165 as
Non-independent Director
3.2 Elect YU CHIEH LIN, a Representative For For Management
of AUO CORPORATION, with SHAREHOLDER
NO.2, as Non-independent Director
3.3 Elect CHIN YUNG FAN, with SHAREHOLDER For For Management
NO.12 as Non-independent Director
3.4 Elect XIU MU TANG, with SHAREHOLDER NO. For For Management
17 as Non-independent Director
3.5 Elect WEI MIN SHENG, with SHAREHOLDER For For Management
NO.A120242XXX as Independent Director
3.6 Elect SHIAN HO SHEN, with SHAREHOLDER For For Management
NO.P100930XXX as Independent Director
3.7 Elect WEI CHEN WANG, with SHAREHOLDER For For Management
NO.D120669XXX as Independent Director
3.8 Elect EN TE HSU, with SHAREHOLDER NO. For For Management
Q121432XXX as Independent Director
3.9 Elect CHUN HSIN TSOU, with SHAREHOLDER For For Management
NO.A220858XXX as Independent Director
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: JUN 05, 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 Re-elect Amjad Bseisu as Director For For Management
3 Elect Salman Malik as Director For For Management
4 Elect Gareth Penny as Director For For Management
5 Re-elect Farina Khan as Director For For Management
6 Re-elect Rani Koya as Director For For Management
7 Re-elect Liv Monica Stubholt as For For Management
Director
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Remuneration Report For For Management
11 Authorise UK Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Gary W. Casswell For For Management
2.2 Elect Director N. Murray Edwards For For Management
2.3 Elect Director Robert H. Geddes For For Management
2.4 Elect Director Darlene J. Haslam For For Management
2.5 Elect Director James B. Howe For Withhold Management
2.6 Elect Director Len O. Kangas For Withhold Management
2.7 Elect Director Cary A. Moomjian, Jr. For For Management
2.8 Elect Director Gail D. Surkan For Withhold Management
2.9 Elect Director Barth E. Whitham 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
--------------------------------------------------------------------------------
ENTAIN PLC
Ticker: ENT Security ID: G3167C109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Pierre Bouchut as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Robert Hoskin as Director For For Management
10 Re-elect Virginia McDowell as Director For For Management
11 Re-elect Jette Nygaard-Andersen as For For Management
Director
12 Re-elect David Satz as Director For For Management
13 Re-elect Rob Wood as Director For For Management
14 Elect Rahul Welde as Director For For Management
15 Amend Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
ENTHUSIAST GAMING HOLDINGS INC.
Ticker: EGLX Security ID: 29385B109
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director John Albright For For Management
2.2 Elect Director Michael Beckerman For For Management
2.3 Elect Director Ben Colabrese For For Management
2.4 Elect Director Alan Friedman For Withhold Management
2.5 Elect Director Adrian Montgomery For For Management
2.6 Elect Director Richard Sherman For For Management
2.7 Elect Director Angela Marie Ruggiero For For Management
2.8 Elect Director Scott Michael O'Neil For For Management
2.9 Elect Director Seth Adam Berger None None Management
*Withdrawn Resolution*
2.10 Elect Director David Goldhill For For Management
2.11 Elect Director Janny Lee For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends
6 Authorize Board to Distribute Dividends For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Statement For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Issuance of Convertible Shareholder For For Management
Loan
13 Approve Remuneration of Auditors For For Management
14a Approve Remuneration of Directors For For Management
14b Approve Remuneration of Audit Committee For For Management
14c Approve Remuneration of Compensation For For Management
Committee
15a Reelect Ingebret Hisdal (Chair) as For For Management
Member of Nominating Committee
15b Reelect Gisele March as Member of For For Management
Nominating Committee
15c Reelect Erik Selin as Member of For For Management
Nominating Committee
16 Approve Remuneration of Nominating For For Management
Committee
17 Amend Articles Re: Notice of For For Management
Attendance to General Meeting
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income For For Management
3 Elect Park Jong-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EOFLOW CO. LTD.
Ticker: 294090 Security ID: Y2R9WL109
Meeting Date: NOV 25, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Su-jin as Outside Director For For Management
1.2 Elect Kim Jae-sang as Outside Director For For Management
2 Elect Jeon Jun-seong as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Heo Su-jin as a Member of Audit For For Management
Committee
4.2 Elect Kim Jae-sang as a Member of For For Management
Audit Committee
4.3 Elect Jeon Jun-seong as a Member of For For Management
Audit Committee
5 Approval of Reduction of Capital For For Management
Reserve
6 Approve Stock Option Grants For For Management
(Previously Granted)
7 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For Against Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918157
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b1 Approve Discharge of Anthea Bath For For Management
8.b2 Approve Discharge of Lennart Evrell For For Management
8.b3 Approve Discharge of Johan Forssell For For Management
8.b4 Approve Discharge of Helena Hedblom For For Management
(as Board Member)
8.b5 Approve Discharge of Jeane Hull For For Management
8.b6 Approve Discharge of Ronnie Leten For For Management
8.b7 Approve Discharge of Ulla Litzen For For Management
8.b8 Approve Discharge of Sigurd Mareels For For Management
8.b9 Approve Discharge of Astrid Skarheim For For Management
Onsum
8.b10 Approve Discharge of Anders Ullberg For For Management
8.b11 Approve Discharge of Kristina Kanestad For For Management
8.b12 Approve Discharge of Daniel Rundgren For For Management
8.b13 Approve Discharge of CEO Helena Hedblom For For Management
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.40 Per Share
8.d Approve Remuneration Report For For Management
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a1 Reelect Anthea Bath as Director For For Management
10.a2 Reelect Lennart Evrell as Director For For Management
10.a3 Reelect Johan Forssell as Director For Against Management
10.a4 Reelect Helena Hedblom as Director For For Management
10.a5 Reelect Jeane Hull as Director For For Management
10.a6 Reelect Ronnie Leten as Director For For Management
10.a7 Reelect Ulla Litzen as Director For For Management
10.a8 Reelect Sigurd Mareels as Director For For Management
10.a9 Reelect Astrid Skarheim Onsum as For For Management
Director
10.b Reelect Ronnie Leten as Board Chair For For Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.59 Million for
Chair and SEK 810,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12 Approve Stock Option Plan 2023 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2017, 2018,
2019 and 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPISIL HOLDINGS, INC.
Ticker: 3707 Security ID: Y229CB100
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Shares via a For For Management
Private Placement
7.1 Elect JH Shyu, a Representative of For For Management
Sincere Holding Company with
Shareholder No. 57718, as
Non-independent Director
7.2 Elect Shu Chin-Yung, a Representative For For Management
of Sincere Holding Company with
Shareholder No. 57718, as
Non-independent Director
7.3 Elect Chen Hsi-Hsin, a Representative For For Management
of Hermes-Epitek Corporation with
Shareholder No. 2, as Non-independent
Director
7.4 Elect Shen Hsiao-Lien, a For For Management
Representative of Hermes-Epitek
Corporation with Shareholder No. 2, as
Non-independent Director
7.5 Elect Su Chien-Chi, a Representative For For Management
of Vision Holdings Ltd. with
Shareholder No. 475, as
Non-independent Director
7.6 Elect Fan Gui Rong, a Representative For For Management
of Vision Holdings Ltd. with
Shareholder No. 475, as
Non-independent Director
7.7 Elect Jhih-Da Yan, with Shareholder No. For For Management
D120548XXX, as Independent Director
7.8 Elect Zong-Si Ke, with Shareholder No. For For Management
E121792XXX, as Independent Director
7.9 Elect Mao-Song Deng, with Shareholder For For Management
No. A123746XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
EPISIL-PRECISION, INC.
Ticker: 3016 Security ID: Y7082Y104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
EPL LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUL 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Animesh Agrawal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures and/or Debt Securities on
Private Placement Basis
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EQB, INC.
Ticker: EQB Security ID: 26886R104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Emory For For Management
1.2 Elect Director Susan Ericksen For For Management
1.3 Elect Director Michael Hanley For For Management
1.4 Elect Director Kishore Kapoor For For Management
1.5 Elect Director Yongah Kim For For Management
1.6 Elect Director Marcos Lopez For For Management
1.7 Elect Director Andrew Moor For For Management
1.8 Elect Director Rowan Saunders For For Management
1.9 Elect Director Carolyn Margaret Schuetz For For Management
1.10 Elect Director Vincenza Sera For For Management
1.11 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11.a Approve Discharge of Margo Cook For For Management
11.b Approve Discharge of Edith Cooper For For Management
11.c Approve Discharge of Brooks Entwistle For For Management
11.d Approve Discharge of Johan Forssell For For Management
11.e Approve Discharge of Conni Jonsson For For Management
11.f Approve Discharge of Nicola Kimm For For Management
11.g Approve Discharge of Diony Lebot For For Management
11.h Approve Discharge of Gordon Orr For For Management
11.i Approve Discharge of Marcus Wallenberg For For Management
11.j Approve Discharge of CEO Christian For For Management
Sinding
11.k Approve Discharge of Deputy CEO Caspar For For Management
Callerstrom
12.a Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For Against Management
the Amount of EUR 295,800 for Chairman
and EUR 134,640 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Transfer of Shares to Board For Against Management
Members
13.c Approve Remuneration of Auditors For For Management
14.a Reelect Conni Jonsson as Director For Against Management
14.b Reelect Margo Cook as Director For For Management
14.c Reelect Brooks Entwistle as Director For For Management
14.d Reelect Johan Forssell as Director For Against Management
14.e Reelect Diony Lebot as Director For Against Management
14.f Reelect Gordon Orr as Director For Against Management
14.g Reelect Marcus Wallenberg as Director For Against Management
14.h Reelect Conni Jonsson as Board Chair For Against Management
15 Ratify KPMG as Auditor For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Issuance of Warrants without For For Management
Preemptive Rights up to 10 Percent
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Introduce Class C2 For For Management
Shares
22.a Approve EQT Equity Program For Against Management
22.b Authorize Issuance of Convertible C2 For Against Management
Shares in Connection With Employee
Remuneration Program
22.c Authorize Share Repurchase Program in For Against Management
Connection With Employee Remuneration
Programs
22.d Authorize Share Repurchase Program in For Against Management
Connection With Employee Remuneration
Programs
23.a Approve EQT Option Program For For Management
23.b Authorize Issuance of Convertible C2 For For Management
Shares in Connection With Employee
Remuneration Program
23.c Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
23.d Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
24 Approve SEK 706,842.30 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Share Capital Increase Through
Bonus Issue
25 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUASENS
Ticker: EQS Security ID: F7242R115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Anne Lhote as Director For Against Management
7 Reelect Celine Gris as Director For Against Management
8 Reelect Emilie Lecomte as Director For Against Management
9 Elect Anne Philipona-Hintzy as For For Management
Director Following the Resignation of
Marie-Louise Liger
10 Appoint KPMG SA as Auditor For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Thierry For For Management
Chapusot, Chairman of the Board
13 Approve Compensation of Dominique For Against Management
Pautrat, CEO
14 Approve Compensation of Denis For Against Management
Supplisson, Vice-CEO then CEO
15 Approve Compensation of Gregoire de For Against Management
Rotalier, Vice-CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of Denis For Against Management
Supplisson, CEO
18 Approve Remuneration Policy of For Against Management
Gregoire de Rotalier, Vice-CEO
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 82,000
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: DEC 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Dividends For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
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 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Nine For For Management
5 Install Fiscal Council For For Management
6 Fix Number of Fiscal Council Members For For Management
at Three
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Company's For For Management
Management and Fiscal Council
9 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 Elect Directors For For Management
11 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
12 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
13.1 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Augusto Leone Piani as
Independent Director
13.2 Percentage of Votes to Be Assigned - None For Management
Elect Guilherme Mexias Ache as
Independent Director
13.3 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Haiama as Independent
Director
13.4 Percentage of Votes to Be Assigned - None For Management
Elect Karla Bertocco Trindade as
Independent Director
13.5 Percentage of Votes to Be Assigned - None For Management
Elect Luis Henrique de Moura Goncalves
as Independent Director
13.6 Percentage of Votes to Be Assigned - None For Management
Elect Paulo Jeronimo Bandeira de Mello
Pedrosa as Independent Director
13.7 Percentage of Votes to Be Assigned - None For Management
Elect Tania Sztamfater Chocolat as
Independent Director
13.8 Percentage of Votes to Be Assigned - None For Management
Elect Tiago de Almeida Noel as
Independent Director
13.9 Percentage of Votes to Be Assigned - None For Management
Elect Eduardo Parente Menezes as
Independent Director
14 As an Ordinary Shareholder, Would You None Against 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?
15 Approve Classification of Independent For Against Management
Directors
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: MAY 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For For Management
8 Ban Use of Fiberglass Rotor Blades in Against Against Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Such as Thorium
9 Identify and Manage Climate-Related Against Against Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Against Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Against Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Against Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Against Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Against Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For For Management
Statement
16.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For For Management
17 Approve Remuneration of Auditors For For Management
18 Approve Remuneration of Directors in For For Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For For Management
Committee
20 Authorize Share Repurchase Program in For For Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For For Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ross J. Beaty For For Management
2.2 Elect Director Lenard Boggio For Withhold Management
2.3 Elect Director Maryse Belanger For Withhold Management
2.4 Elect Director Francois Bellemare For For Management
2.5 Elect Director Gordon Campbell For For Management
2.6 Elect Director Sally Eyre For Withhold Management
2.7 Elect Director Marshall Koval For Withhold Management
2.8 Elect Director Greg Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Somekh Chaikin as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director and For For Management
Approve His Remuneration
5 Reelect Terry Nissan (Plack) as For Against Management
Director and Approve Her Remuneration
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Compensation Policy for For For Management
the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
EQUITAS SMALL FINANCE BANK LTD.
Ticker: 543243 Security ID: Y2R9VF103
Meeting Date: JUL 19, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vasudevan P N as Director For For Management
3 Elect Samir Kumar Barua as Director For For Management
4 Elect Geeta Dutta Goel as Director For For Management
5 Approve Reappointment of Vasudevan P N For For Management
as Managing Director and CEO
6 Approve Revision of Remuneration For For Management
Payable to Vasudevan P N as Managing
Director and CEO
7 Amend Articles of Association - Board For For Management
Related
8 Elect Rohit Gangadharrao Phadke as For For Management
Director
9 Approve Appointment of Rohit For For Management
Gangadharrao Phadke as Whole Time
Director Designated as Executive
Director
10 Approve Remuneration Payable to Rohit For For Management
Gangadharrao Phadke as Whole Time
Director
11 Elect Murali Vaidyanathan as Director For For Management
12 Approve Appointment of Murali For For Management
Vaidyanathan as Whole Time Director
Designated as Executive Director
13 Approve Remuneration Payable to Murali For For Management
Vaidyanathan as Whole Time Director
--------------------------------------------------------------------------------
EQUITAS SMALL FINANCE BANK LTD.
Ticker: 543243 Security ID: Y2R9VF103
Meeting Date: SEP 06, 2022 Meeting Type: Court
Record Date: AUG 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
EQUITAS SMALL FINANCE BANK LTD.
Ticker: 543243 Security ID: Y2R9VF103
Meeting Date: SEP 22, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Payable to Rohit For For Management
Gangadharrao Phadke as Whole Time
Director
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income For For Management
5 Approve Dividends of EUR 3.50 per Share For For Management
6 Reelect Emeric Burin des Roziers as For For Management
Director
7 Reelect Francois Corbin as Director For For Management
8 Reelect SORAME as Director For Against Management
9 Reelect Jean-Yves Gilet as Director For Against Management
10 Reelect CEIR as Director For Against Management
11 Reelect Manoelle Lepoutre as Director For Against Management
12 Elect Heloise Duval as Director For Against Management
13 Elect Ghislain Lescuyer as Director For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Christel Bories, Chairwoman and CEO
16 Approve Compensation Report For For Management
17 Approve Compensation of Christel For For Management
Bories, Chairwoman and CEO
18 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL.E Security ID: M40710101
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
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
14 Approve Share Repurchase Program For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Honna, Hitoshi For Against Management
2.2 Elect Director Yasunaga, Takanobu For For Management
2.3 Elect Director Kakuta, Tomoki For For Management
2.4 Elect Director Saito, Yasushi For For Management
2.5 Elect Director Tanaka, Toshimichi For For Management
2.6 Elect Director Tamura, Makoto For For Management
2.7 Elect Director Morita, Michiaki For For Management
2.8 Elect Director Kimura, Shigeru For For Management
3.1 Appoint Statutory Auditor Kusano, For For Management
Takeshi
3.2 Appoint Statutory Auditor Ishii, Eriko For Against Management
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Renato Pizzolla as Director None For Shareholder
4.1 Appoint Monica Mannino as Internal None For Shareholder
Statutory Auditor
5 Approve Remuneration of Directors None For Shareholder
6 Approve Remuneration of the Control, None For Shareholder
Risk and Sustainability Committee
Members
7 Approve Remuneration of the None For Shareholder
Nominations and Remuneration Committee
Members
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.1 Approve Remuneration Policy For For Management
9.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ERGOMED PLC
Ticker: ERGO Security ID: G3R92F103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG, Dublin as Auditors and For For Management
Authorise Their Remuneration
3 Elect Anne Whitaker as Director For For Management
4 Elect Jonathan Curtain as Director For For Management
5 Re-elect Llew Keltner as Director For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Christopher Noel Dunn For For Management
2.2 Elect Director David Strang For For Management
2.3 Elect Director Jill Angevine For For Management
2.4 Elect Director Lyle Braaten For Withhold Management
2.5 Elect Director Steven Busby For For Management
2.6 Elect Director Sally Eyre For For Management
2.7 Elect Director Robert Getz For For Management
2.8 Elect Director Chantal Gosselin For For Management
2.9 Elect Director John Wright For For Management
2.10 Elect Director Matthew Wubs For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Share Unit Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2024
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Removal of Age For For Management
Limit of Management and Supervisory
Board Members
8.1 Approve Increase in Size of For For Management
Supervisory Board to 14 Members
8.2 Reelect Friedrich Santner as For For Management
Supervisory Board Member
8.3 Reelect Andras Simor as Supervisory For For Management
Board Member
8.4 Elect Christiane Tusek as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital for
Trading Purposes
10.1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Ito, Takatoshi For Against Management
2.2 Elect Director Nakanishi, Minoru For Against Management
2.3 Elect Director Fujita, Kenji For For Management
2.4 Elect Director Kawashima, Atsushi For For Management
2.5 Elect Director Otsuki, Keiko For For Management
2.6 Elect Director Hattori, Hiroaki For For Management
3 Elect Director and Audit Committee For Against Management
Member Wakayama, Tomohiko
--------------------------------------------------------------------------------
ESCORTS KUBOTA LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: APR 20, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bharat Madan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Bharat Madan as Whole-Time Director
and designated as Whole-Time Director
and Chief Financial Officer
--------------------------------------------------------------------------------
ESKER SA
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 122,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.5 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Million
13 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 10-12 at EUR 1.5 Million
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10-13
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
17 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Members Length of
Term
18 Amend Article 20 of Bylaws Re: For For Management
Electronic Voting Procedures
19 Reelect Nicole Pelletier as For For Management
Supervisory Board Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESPRINET SPA
Ticker: PRT Security ID: T3724D117
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 Against Management
Non-Executive Director
3.2 Elect Cho Min-ju as Non-Independent For Against Management
Non-Executive Director
3.3 Elect Hwang Seon-ho as Non-Independent For Against 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 Against Management
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Appropriation of Income For For Management
6 Approve Business Plan For For Management
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: OCT 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition as an For For Management
Interested Person Transaction
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: MAR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units under For For Management
the Preferential Offering
2 Approve Transfer of Controlling For For Management
Interest to ESR Group Limited
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ESR-LOGOS REAL ESTATE INVESTMENT TRUST
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Manager For For Management
Acquisition Fee
2 Amend Trust Deed Re: Broker Commission For For Management
3 Approve New Singapore Property For For Management
Management Agreements as an IPT
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of the Packaging For For Management
Business
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: NOV 09, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sale of the Filters For For Management
Business
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dupsy Abiola as Director For For Management
5 Re-elect Jack Clarke as Director For For Management
6 Elect Kath Durrant as Director For For Management
7 Elect Scott Fawcett as Director For For Management
8 Re-elect Adrian Peace as Director For For Management
9 Re-elect Paul Lester as Director For For Management
10 Re-elect Mary Reilly as Director For For Management
11 Re-elect Ralf Wunderlich as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.23 per Share
4 Ratify Appointment of Mario Notari as For For Management
Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Chairman of For For Management
the Board from January 1, 2022 until
June 27, 2022
8 Approve Compensation of Francesco For For Management
Milleri, CEO until June 27, 2022 and
Chairman and CEO since June 27, 2022
9 Approve Compensation of Paul du For For Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of 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 7.25 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Annemarie Gardshol For For Management
7.c4 Approve Discharge of Bjorn Gulden For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.62 Million for
Chairman and SEK 875,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For For Management
11.g Reelect Barbara M. Thoralfsson as For For Management
Director
11.h Elect Maria Carell as Director For For Management
11.i Elect Jan Gurander as Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve Cash-Based Incentive Program For For Management
(Program 2023-2025) for Key Employees
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Annual Report and Approve
Financial Statements and Statutory
Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Suda Ninvoraskul as Director For For Management
4.2 Elect Jirapun Paowarut as Director For For Management
4.3 Elect Taweesak Bunluesin as Director For For Management
4.4 Elect Chatchawarn Hongcharoenthai For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
Meeting Date: MAY 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Ria Noveria as For Against Management
Director
6 Reelect Caroline Catoire as Director For For Management
7 Reelect Nathalie Delapalme as Director For Against Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of John Anis, For For Management
Chairman of the Board
10 Approve Compensation of Olivier de For For Management
Langavant, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Private Placements, up to Aggregate
Nominal Amount of EUR 30 Million
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-17
20 Authorize Capital Increase of Up to For For Management
EUR 30 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO. LTD.
Ticker: 1717 Security ID: Y23471108
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
--------------------------------------------------------------------------------
ETIHAD ETISALAT CO.
Ticker: 7020 Security ID: M4100E106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2022
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
3 Approve Board Report on Company For For Management
Operations 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 Related Party Transactions For For Management
with Emirates Telecommunications Group
Co Re: Telecommunications Services
7 Approve Related Party Transactions For For Management
with Elm Information Security Co Re:
Telecommunication Services and Devices
Sale
8 Approve Related Party Transactions For For Management
with The Company for Cooperative
Insurance Re: Providing Medical
Insurance Services
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
10 Approve Dividends of SAR 1.15 per For For Management
Share for FY 2022
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
12 Amend Article 1 of Bylaws Re: For For Management
Establishment
13 Amend Article 2 of Bylaws Re: For For Management
Company's Name
14 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
15 Amend Article 4 of Bylaws Re: For For Management
Ownership or Participation in Existing
Companies
16 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
17 Approve Adding Article 12 to Company's For For Management
Bylaws Re: Buying, Selling or
Mortgaging of Shares
18 Amend Articles of Bylaws According to For Against Management
the New Companies' Law, Rearranging
and Numbering of Articles of Bylaws in
Accordance to the Proposed Amendments
--------------------------------------------------------------------------------
ETRON TECHNOLOGY, INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Shin Seung-woo as Inside Director For For Management
3 Appoint Kang Seok-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumo, Mitsuru For For Management
1.2 Elect Director Nagata, Akihiko For For Management
1.3 Elect Director Okajima, Etsuko For For Management
1.4 Elect Director Kotosaka, Masahiro For For Management
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share and an
Extra of EUR 0.22 per Share to Long
Term Registered Shares
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Transaction with Shareholders For For Management
Re: Pacte David-Weill 2022
6 Reelect Francoise Mercadal-Delasalles For For Management
as Supervisory Board Member
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Remuneration Policy of For For Management
Management Board Members
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Michel For For Management
David-Weill, Former Chairman of
Supervisory Board
11 Approve Compensation of Jean-Charles For For Management
Decaux, Chairman of Supervisory Board
12 Approve Compensation of Christophe For For Management
Baviere, Management Board Member
13 Approve Compensation of William For For Management
Kadouch-Chassaing, Management Board
Member
14 Approve Compensation of Olivier For Against Management
Millet, Management Board Member
15 Approve Compensation and Termination For Against Management
Package of Virginie Morgon, Chairman
of Management Board
16 Approve Compensation and Termination For Against Management
Package of Marc Frappier, Management
Board Member
17 Approve Compensation and Termination For Against Management
Package of Nicolas Huet, Management
Board Member
18 Approve Compensation of Philippe For Against Management
Audouin, Former Management Board Member
19 Approve Removal of Presence Condition For Against Management
Affecting Long-Term Remuneration
Compensation of Virginie Morgon, Marc
Frappier and Nicolas Huet
20 Renew Appointment of Mazars as Auditor For For Management
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 17 of Bylaws Re: For For Management
Management Board Composition
24 Amend Article 18 of Bylaws Re: For For Management
Chairman of the Management Board
Length of Term
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROAPI SA
Ticker: EAPI Security ID: F33077102
Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Mattias Perjos For For Management
as Director
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
6 Approve Compensation Report For For Management
7 Approve Compensation of Viviane For For Management
Monges, Chairman of the Board
8 Approve Compensation of Karl Rotthier, For For Management
CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.4 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 9.4 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 14-16
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 4.7
Million
20 Authorize Capital Increase of Up to For Against Management
EUR 9.4 Million for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 47 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 9.4 Million for Bonus
Issue or Increase in Par Value
24 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
25 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 24-25 at 9,400,000 Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
29 Approve Non-Compete Agreement and For Against Management
Severance Agreement with Karl Rotthier
--------------------------------------------------------------------------------
EUROBANK ERGASIAS SERVICES & HOLDINGS SA
Ticker: EUROB Security ID: X2321W101
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Offsetting of Accumulated For For Management
Losses with Legal Reserves and Share
Premium Account
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration; Amend Tripartite
Relationship Framework Agreement with
the Hellenic Financial Stability Fund
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Advisory Vote on Remuneration Report For For Management
7 Amend Suitability Policy for Directors For For Management
8 Approve Type, Composition, and Term of For For Management
the Audit Committee
9 Receive Audit Committee's Activity None None Management
Report
10 Receive Report from Independent None None Management
Non-Executive Directors
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: JUN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income of PLN 0. For For Management
36 per Share
12.1 Approve Discharge of Pawel Surowka For For Management
(CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.4 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.5 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.6 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
12.7 Approve Discharge of Tomasz Polanski For For Management
(Management Board Member)
12.8 Approve Discharge of Dariusz For For Management
Stolarczyk (Management Board Member)
12.9 Approve Discharge of Luis Manuel For For Management
Conceicao Pais do Amaral (Management
Board Member)
12.10 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.11 Approve Discharge of Noel Collett For For Management
(Management Board Member)
13.1 Approve Discharge of Luis Manuel For For Management
Conceicao Pais do Amaral (Supervisory
Board Chairman)
13.2 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Chairman
and Board Member)
13.3 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.4 Approve Discharge of Jorge Mora For For Management
(Supervisory Board Membe)
13.5 Approve Discharge of Przemyslaw For For Management
Budkowski (Supervisory Board Member)
13.6 Approve Discharge of Renato Arie For For Management
(Supervisory Board Member)
14 Approve Remuneration Report For Against Management
15 Approve Remuneration of Supervisory For Against Management
Board Members
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: L31839134
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Report Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For Against Management
11 Reelect Ivo Rauh as Director For For Management
12 Reelect Fereshteh Pouchantchi as For For Management
Director
13 Renew Appointment of Deloitte Audit as For For Management
Auditor
14 Approve Remuneration of Directors For For Management
15 Acknowledge Information on Repurchase For For Management
Program
16 Authorize Filing of Required Documents For For Management
and Other Formalities
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Euromoney Institutional Investor plc
by Becketts Bidco Limited
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: SEP 08, 2022 Meeting Type: Court
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAR 23, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Termination of Anne-Helene Against Against Shareholder
Monsellato as Member of the
Supervisory Board
1.2 Approve Termination of Grace Reksten Against Against Shareholder
Skaugen as Member of the Supervisory
Board
1.3 Approve Termination of Steven Smith as Against Against Shareholder
Member of the Supervisory Board
1.4 Approve Termination of Anita Odedra as Against Against Shareholder
Member of the Supervisory Board
1.5 Approve Termination of Carl Trowell as Against Against Shareholder
Member of the Supervisory Board
2.1 Elect Marc Saverys as Non-Independent For For Shareholder
Member of the Supervisory Board
2.2 Elect Patrick De Brabandere as For For Shareholder
Non-Independent Member of the
Supervisory Board
2.3 Elect Julie De Nul as Independent Against Against Shareholder
Member of the Supervisory Board
2.4 Elect Catharina Scheers as Independent Against Against Shareholder
Member of the Supervisory Board
2.5 Elect Patrick Molis as Independent Against Against Shareholder
Member of the Supervisory Board
3 Authorize Implementation of Approved For For Shareholder
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4.1 Elect John Frederiksen as For For Shareholder
Non-Independent Member of the
Supervisory Board
4.2 Elect Cato H. Stonex as For For Shareholder
Non-Independent Member of the
Supervisory Board
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.081 per Share
5 Approve Shareholder Distribution of 1. For For Management
049 USD per Share Out of the Available
Share Premium for Q4 2022
6.1 Approve Discharge of Supervisory Board For For Management
Members
6.2 Approve Discharge of KPMG, Represented For For Management
by Herwig Carmans, as Auditors
7.1 Elect Julie De Nul as Independent For For Management
Member of the Supervisory Board
7.2 Elect Ole Henrik Bjorge as Independent For For Management
Member of the Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Auditors' Remuneration For For Management
10 Ratify BDO, Represented by Veerle For For Management
Catry, as Auditors
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 2.22 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Nathalie Rachou to Supervisory For For Management
Board
4.b Reelect Morten Thorsrud to Supervisory For For Management
Board
5.a Reelect Stephane Boujnah to Management For For Management
Board
5.b Reelect Daryl Byrne to Management Board For For Management
5.c Reelect Chris Topple to Management For For Management
Board
5.d Reelect Isabel Ucha to Management Board For For Management
5.e Elect Manuel Bento to Management Board For For Management
5.f Elect Benoit van den Hove to For For Management
Management Board
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPRIS ASA
Ticker: EPR Security ID: R2R97J126
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Presentation of Business Activities None None Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Dividends of NOK 3.75 Per Share For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Remuneration Statement For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of NOK 620,000 for Chairman
and NOK 326,000 for Other Directors;
Approve Remuneration of Committee Work
11 Approve Remuneration of Auditor For For Management
12 Ratify Deloitte as Auditor For For Management
13.a Elect Tom Vidar Rygh (Chair) as For For Management
Director
13.b Elect Hege Bomark as Director For For Management
13.c Elect Claus Juel-Jensen as Director For For Management
13.d Elect Jon Martin Klafstad as Director For For Management
13.e Elect Bente Sollid Storehaug as For Against Management
Director
13.f Elect Tone Fintland as Director For For Management
14 Approve Remuneration of Members of For For Management
Nominating Committee
15.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15.2 Approve Equity Plan Financing For For Management
16 Approve Creation of NOK 16.7 Million For For Management
Pool of Capital without Preemptive
Rights
17 Amend Articles Re: Registration For For Management
Deadline for Attending General Meetings
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 10, 2022 Meeting Type: Annual/Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Ratify Appointment of Eva Berneke as For For Management
Director
7 Elect Fleur Pellerin as Director For For Management
8 Elect CMA-CGM as Director For For Management
9 Reelect Bpifrance Participations as For For Management
Director
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Dominique For For Management
D'Hinnin, Chairman of the Board
12 Approve Compensation of Eva Berneke, For For Management
CEO
13 Approve Compensation of Rodolphe For For Management
Belmer, CEO
14 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration Policy of For For Management
Directors
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIN, BOU-SHIU, a Representative For For Management
of EVERGREEN MARINE CORP. TAIWAN LTD.,
with SHAREHOLDER NO.19, as
Non-independent Director
3.2 Elect TAI, JIIN-CHYUAN, a For For Management
Representative of EVERGREEN MARINE
CORP. TAIWAN LTD., with SHAREHOLDER NO.
19, as Non-independent Director
3.3 Elect SUN, CHIA-MING, with SHAREHOLDER For For Management
NO.3617 as Non-independent Director
3.4 Elect CHANG, MING-YUH, a For For Management
Representative of EVERGREEN
INTERNATIONAL CORP., with SHAREHOLDER
NO.5414, as Non-independent Director
3.5 Elect WU, JIANG-MING, a Representative For For Management
of SHINE GLOW INVESTMENTS LTD., with
SHAREHOLDER NO.1076339, as
Non-independent Director
3.6 Elect CHU, WEN-HUI, a Representative For For Management
of SHINE GLOW INVESTMENTS LTD., with
SHAREHOLDER NO.1076339, as
Non-independent Director
3.7 Elect CHIEN, YOU-HSIN, with For For Management
SHAREHOLDER NO.R100061XXX as
Independent Director
3.8 Elect HSU, SHUN-HSIUNG, with For For Management
SHAREHOLDER NO.P121371XXX as
Independent Director
3.9 Elect WU, CHUNG-PAO, with SHAREHOLDER For For Management
NO.G120909XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: AUG 08, 2022 Meeting Type: Special
Record Date: AUG 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Instruments For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee For For Management
4 Approve Adjusting and Increase the For For Shareholder
Subsidiary's Financial Leasing
Business and Guarantees
5 Approve Provision of Guarantee for For For Shareholder
Credit Line of Subsidiary
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Yiwei Lithium For For Management
Energy Storage and Power Battery
Project Investment Agreement
2 Approve Capital Injection For For Management
3 Approve Equity Acquisition For Against Management
4 Amend Remuneration and Evaluation Plan For For Shareholder
of Directors and Senior Management
Members as well as Remuneration of
Directors
5 Amend Remuneration Plan of Supervisors For For Shareholder
and Remuneration of Supervisors
6 Approve Capital Injection to Jingmen For For Shareholder
Xinzhoubang New Materials Co., Ltd.
7 Approve Financial Leasing Business For For Shareholder
8 Approve Provision of Guarantee of For For Shareholder
Yiwei Dongli
9 Approve Adjustment and Increase For For Shareholder
Provision of Guarantee
10 Approve Investment in the Construction For For Shareholder
of Cylindrical Lithium Battery
Manufacturing Projects
11.1 Elect Liu Jincheng as Director For For Shareholder
11.2 Elect Liu Jianhua as Director For For Shareholder
11.3 Elect Jiang Min as Director For For Shareholder
11.4 Elect Ai Xinping as Director For For Shareholder
12.1 Elect Tang Yong as Director For For Shareholder
12.2 Elect Li Chunge as Director For For Shareholder
12.3 Elect Zhan Qijun as Director For For Shareholder
13.1 Elect Zhu Yuan as Supervisor For For Shareholder
13.2 Elect Zeng Yongfang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For Against Management
Own Funds for Cash Management
2 Approve Daily Related Party For For Shareholder
Transactions
3 Approve Financial Assistance Provision For For Shareholder
4 Approve Provision of Guarantee to For For Shareholder
Subsidiaries
5 Approve Provision of Guarantee to For For Shareholder
Indirect Subsidiaries
6 Approve Company's Eligibility for For For Shareholder
Issuance of Convertible Bonds on
ChiNext
7.1 Approve Issue Type For For Shareholder
7.2 Approve Issue Scale For For Shareholder
7.3 Approve Par Value and Issue Price For For Shareholder
7.4 Approve Bond Period For For Shareholder
7.5 Approve Interest Rate For For Shareholder
7.6 Approve Repayment Period and Manner of For For Shareholder
Principal and Interest
7.7 Approve Conversion Period For For Shareholder
7.8 Approve Determination and Adjustment For For Shareholder
of Conversion Price
7.9 Approve Terms for Downward Adjustment For For Shareholder
of Conversion Price
7.10 Approve Determination of Number of For For Shareholder
Conversion Shares and Method on
Handling Fractional Shares Upon
Conversion
7.11 Approve Terms of Redemption For For Shareholder
7.12 Approve Terms of Sell-Back For For Shareholder
7.13 Approve Dividend Distribution Post For For Shareholder
Conversion
7.14 Approve Issue Manner and Target Parties For For Shareholder
7.15 Approve Placing Arrangement for For For Shareholder
Shareholders
7.16 Approve Matters Relating to Meetings For For Shareholder
of Bondholders
7.17 Approve Usage of Raised Funds For For Shareholder
7.18 Approve Guarantee Matters For For Shareholder
7.19 Approve Rating Matters For For Shareholder
7.20 Approve Depository of Raised Funds For For Shareholder
7.21 Approve Resolution Validity Period For For Shareholder
8 Approve Plan on Convertible Bond For For Shareholder
Issuance on ChiNext
9 Approve Demonstration Analysis Report For For Shareholder
in Connection to Issuance of
Convertible Bonds
10 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
11 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
12 Approve Special Report on the Usage of For For Shareholder
Previously Raised Funds
13 Approve Assurance Report on the Usage For For Shareholder
of Previously Raised Funds
14 Approve Rules and Procedures Regarding For For Shareholder
General Meetings of Convertible
Bondholders
15 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
16 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: FEB 03, 2023 Meeting Type: Special
Record Date: JAN 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds and Own For For Management
Funds to Increase Capital in
Subsidiary and Related Party
Transaction
2 Approve Signing of Project Investment For For Management
Cooperation Agreement and Factory
Custom Construction Contract
3 Approve Signing of Investment For For Management
Agreement for Energy Storage Power
Battery Project
4 Amend Articles of Association For For Management
5 Approve Provision of Guarantee to For For Management
Subsidiary
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: FEB 16, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Contract with the For For Management
Management Committee of Jingmen
High-tech Zone
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 06, 2023 Meeting Type: Special
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Related Party Transaction For For Management
5 Approve Provision of Guarantees to For For Management
Subsidiaries
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Audit Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Remuneration and Assessment For For Management
Plan for Directors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Amend Articles of Association For For Management
10 Approve Related Party Transaction For For Management
11 Approve Provision of Guarantee For For Management
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration of Supervisors For For Management
14 Approve Proposal on Issuing Letters of For For Shareholder
Guarantee for Subsidiaries
15 Approve Provision of Guarantee for For For Shareholder
Associate Company
16 Amend External Guarantee Management For Against Shareholder
System
17 Approve Special Report on the Usage of For For Shareholder
Previously Raised Funds
18 Approve Assurance Report on the Usage For For Shareholder
of Previously Raised Funds
--------------------------------------------------------------------------------
EVENT HOSPITALITY & ENTERTAINMENT LIMITED
Ticker: EVT Security ID: Q3663F100
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Campbell Grant as Director For Against Management
4 Elect Patria Maija Mann as Director For Against Management
5 Approve Issuance of Performance Rights For For Management
to Jane Megan Hastings
6 Approve the Change of Company Name to For For Management
EVT Limited
--------------------------------------------------------------------------------
EVER SUPREME BIO TECHNOLOGY CO., LTD.
Ticker: 6712 Security ID: Y23739108
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: AUG 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Amendments to the Rules For For Management
Governing the Management of Related
Party Transactions
3 Approve Appointment of External For Against Management
Auditors
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoguang as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yin Yanwu as Director For For Shareholder
--------------------------------------------------------------------------------
EVERBRIGHT SECURITIES COMPANY LIMITED
Ticker: 6178 Security ID: Y2357S106
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 Supervisory For For Management
Committee
3 Approve Independent Directors' Annual For For Management
Work Report
4 Approve Annual Report and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Elect Xie Song as Director For For Shareholder
7 Approve Proposal of Cap of Proprietary For For Management
Trading Businesses Scale
8 Approve Proposal of Expected Ordinary For For Management
Related Party (Connected) Transactions
9 Approve Amendments to External For For Management
Guarantee System
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: OCT 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Transition For For Management
Services Agreement and the Transaction
and Related Transactions
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wei Fu as Director For For Management
2b Elect Ian Ying Woo as Director For For Management
2c Elect Yifan Li as Director For For Management
2d Elect Yongqing Luo as Director For For Management
2e Elect Hoi Yam Chui as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Grant of 4.70 Million Share For Against Management
Options to Yongqing Luo Under the
Post-IPO Share Option Scheme
8 Approve Grant of Share Awards to For Against Management
Yongqing Luo Under the Post-IPO Share
Award Scheme
9 Approve Grant of Performance Target For Against Management
Awards to Yongqing Luo Under the
Post-IPO Share Award Scheme
10 Approve Grant of 1.56 Million Share For Against Management
Options to Yongqing Luo Under the
Post-IPO Share Option Scheme
11 Approve Grant of Awards to Yuan Gao For Against Management
Under the Post-IPO Share Award Scheme
12 Approve Grant of Awards to Min Yu For Against Management
Under the Post-IPO Share Award Scheme
13 Approve Grant of Awards to Zixin Qiao For Against Management
Under the Post-IPO Share Award Scheme
14 Approve Grant of Awards to Heasun Park For Against Management
Under the Post-IPO Share Award Scheme
15 Approve Grant of Performance Target For Against Management
Awards to Ian Ying Woo Under the
Pre-IPO ESOP
16 Approve Grant of Performance Target For Against Management
Awards to Min Yu Under the Pre-IPO ESOP
17 Approve Grant of Performance Target For Against Management
Awards to Zixin Qiao Under the Pre-IPO
ESOP
18 Approve Grant of Performance Target For Against Management
Awards to Heasun Park Under the
Pre-IPO ESOP
19 Approve Grant of Performance Target For Against Management
Awards to Zhengying Zhu Under the
Pre-IPO ESOP
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Chiu Shien-Yuh, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
4.2 Elect Ko Lee-Ching, a Representative For For Management
of EVERGREEN MARINE CORP TAIWAN LTD.
with Shareholder No.17, as
Non-Independent Director
4.3 Elect Chang Yen-I, a Representative of For For Management
EVERGREEN MARINE CORP TAIWAN LTD. with
Shareholder No.17, as Non-Independent
Director
4.4 Elect Tai Jiin-Chyuan, a For For Management
Representative of EVERGREEN MARINE
CORP TAIWAN LTD. with Shareholder No.
17, as Non-Independent Director
4.5 Elect Lin Jenn-Fang, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
4.6 Elect Yeh Jia-Chyuan, a Representative For For Management
of HUI Corporation with Shareholder No.
243926, as Non-Independent Director
4.7 Elect Chang Ching-Ho, with Shareholder For For Management
No.A122656XXX, as Independent Director
4.8 Elect Szu Wen-Chang, with Shareholder For For Management
No.A110472XXX, as Independent Director
4.9 Elect Tseng Yu-Chin, with Shareholder For For Management
No.S102499XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chang Yen-I, a Representative of For For Management
HUI Corporation, with SHAREHOLDER NO.
573001 as Non-independent Director
3.2 Elect Chang Kuo-Hua, with SHAREHOLDER For For Management
NO.5 as Non-independent Director
3.3 Elect Ko Lee-Ching, a Representative For For Management
of Scept Corporation, with SHAREHOLDER
NO.584128, as Non-independent Director
3.4 Elect Hsieh Huey-Chuan, a For For Management
Representative of Scept Corporation,
with SHAREHOLDER NO.584128, as
Non-independent Director
3.5 Elect Tai Jiin-Chyuan, a For For Management
Representative of HUI Corporation,
with SHAREHOLDER NO.573001, as
Non-independent Director
3.6 Elect Wu Kuang-Hui, a Representative For For Management
of Evergreen Steel Corp., with
SHAREHOLDER NO.10710, as
Non-independent Director
3.7 Elect Yu Fang-Lai, with SHAREHOLDER NO. For For Management
A102341XXX as Independent Director
3.8 Elect Li Chang-Chou, with SHAREHOLDER For For Management
NO.H121150XXX as Independent Director
3.9 Elect Chang Chia-Chee, with For For Management
SHAREHOLDER NO.A120220XXX as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EVERGREEN STEEL CORP.
Ticker: 2211 Security ID: Y2R6D5135
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIN, KENG-LI, a REPRESENTATIVE For For Management
of EVERGREEN MARINE CORP. TAIWAN LTD.,
with SHAREHOLDER NO.00000010, as
Non-Independent Director
3.2 Elect KO, LEE-CHING, a REPRESENTATIVE For For Management
of EVERGREEN MARINE CORP. TAIWAN LTD.,
with SHAREHOLDER NO.00000010, as
Non-Independent Director
3.3 Elect TAI, JIIN-CHYUAN, a For For Management
REPRESENTATIVE of HUI CORP., with
SHAREHOLDER NO.00037958, as
Non-Independent Director
3.4 Elect LEE, MON-LING, a REPRESENTATIVE For For Management
of WEI-DAR DEVELOPMENT CO., LTD., with
SHAREHOLDER NO.00001924, as
Non-Independent Director
3.5 Elect LIEN, YUAN-LUNG, with ID NO. For For Management
Y120160XXX, as Independent Director
3.6 Elect YOUNG, CHUNE-CHING, with ID NO. For For Management
R100188XXX, as Independent Director
3.7 Elect LIU, NAI-MING, with ID NO. For For Management
H121219XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EVERTZ TECHNOLOGIES LIMITED
Ticker: ET Security ID: 30041N107
Meeting Date: OCT 05, 2022 Meeting Type: Annual/Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romolo Magarelli For For Management
1.2 Elect Director Douglas A. DeBruin For Withhold Management
1.3 Elect Director Christopher M. Colclough For Withhold Management
1.4 Elect Director Thomas V. Pistor For Withhold Management
1.5 Elect Director Ian L. McWalter For Withhold Management
1.6 Elect Director Rakesh Patel For Withhold Management
1.7 Elect Director Brian Piccioni For Withhold Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: FEB 02, 2023 Meeting Type: Annual
Record Date: JAN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For Against Management
7.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
7.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JUN 19, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jochen Danninger as Supervisory For Against Management
Board Member
1.2 Elect Reinhard Wolf as Supervisory For Against Management
Board Member
1.3 Elect Veronika Wuester as Supervisory For Against Management
Board Member
2.1 New/Amended Proposals from Management None Against Management
and Supervisory Board
2.2 New/Amended Proposals from Shareholders None Against Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
7.c1 Approve Discharge of Jens von Bahr For For Management
7.c2 Approve Discharge of Fredrik Osterberg For For Management
7.c3 Approve Discharge of Ian Livingstone For For Management
7.c4 Approve Discharge of Joel Citron For For Management
7.c5 Approve Discharge of Jonas Engwall For For Management
7.c6 Approve Discharge of Mimi Drake For For Management
7.c7 Approve Discharge of Sandra Urie For For Management
7.c8 Approve Discharge of Martin Carlesund For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Against Management
the Amount of EUR 400,000 to Chairman
and EUR 100,000 for Other Directors
10.1 Reelect Jens von Bahr (Chair) as For For Management
Director
10.2 Reelect Fredrik Osterberg as Director For For Management
10.3 Reelect Ian Livingstone as Director For Against Management
10.4 Reelect Joel Citron as Director For Against Management
10.5 Reelect Jonas Engwall as Director For Against Management
10.6 Reelect Mimi Drake as Director For For Management
10.7 Reelect Sandra Urie as Director For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Report For Against Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize the Board to Repurchase For For Management
Warrants from Participants in Warrants
Plan 2021/2024
19 Approve Transaction with Big Time For For Management
Gaming Pty Ltd
20 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Performance Share Plan for Key For For Management
Employees
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andrea Hall as Director For For Management
3 Elect Victoria (Vicky) Binns as For For Management
Director
4 Elect Jason Attew as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
6 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
7 Approve the Non-executive Director For For Management
Equity Plan
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 31, 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 1.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the First
Half of Fiscal Year 2023 and for the
Review of Interim Financial Statements
Until 2024 AGM
6.1 Elect Bernd Toenjes to the Supervisory For For Management
Board
6.2 Elect Barbara Albert to the For For Management
Supervisory Board
6.3 Elect Cornelius Baur to the For For Management
Supervisory Board
6.4 Elect Aldo Belloni to the Supervisory For For Management
Board
6.5 Elect Werner Fuhrmann to the For For Management
Supervisory Board
6.6 Elect Christian Kohlpaintner to the For For Management
Supervisory Board
6.7 Elect Cedrik Neike to the Supervisory For Against Management
Board
6.8 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.9 Elect Michael Ruediger to the For For Management
Supervisory Board
6.10 Elect Angela Titzrath to the For Against Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
4 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 35.4
Million Pool of Capital to Guarantee
Conversion Rights
6 Approve Remuneration Report For Against Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED
Ticker: 6989 Security ID: G3235S102
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 Supplemental Master For For Management
Property Management Services
Agreement, New Annual Caps and Related
Transactions
2 Approve 2022 Supplemental Master For For Management
Supply and Installation Agreement, New
Annual Caps and Related Transactions
3 Approve 2022 Supplemental Master For For Management
Construction Material Trading
Agreement, New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGEMENT GROUP LIMITED
Ticker: 6989 Security ID: G3235S102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xiaoping as Director For For Management
3.2 Elect Guo Ying as Director For For Management
3.3 Elect Liu Xiaolan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
EXCHANGE INCOME CORPORATION
Ticker: EIF Security ID: 301283107
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Brad Bennett For For Management
2.2 Elect Director Gary Buckley For For Management
2.3 Elect Director Polly Craik For For Management
2.4 Elect Director Barb Gamey For For Management
2.5 Elect Director Bruce Jack For For Management
2.6 Elect Director Duncan D. Jessiman For For Management
2.7 Elect Director Michael Pyle For For Management
2.8 Elect Director Melissa Sonberg For For Management
2.9 Elect Director Donald Streuber For For Management
2.10 Elect Director Edward Warkentin For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
A The Undersigned Certifies The Shares None Against Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian,
AGT= Non-Canadian, ABN = Non-Canadian
Carrier
B Vote FOR if Undersigned Certifies that None Against Management
Shares Owned and Controlled by
Undersigned, Including Shares Held by
Persons in Affiliation with the
Undersigned Represent 10% or More of
Company's IOS. Vote AGAINST if Shares
Owned and Controlled is Less Than 10%.
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Yoshinaga, Tetsuya For For Management
2.2 Elect Director Toyohara, Hiroshi For For Management
2.3 Elect Director Hirose, Yuzuru For For Management
2.4 Elect Director Yamakawa, Junji For For Management
2.5 Elect Director Yamaguchi, Mitsugu For For Management
2.6 Elect Director Honjo, Hisashi For For Management
2.7 Elect Director Yoshida, Moritaka For For Management
2.8 Elect Director Yoshikawa, Ichizo For For Management
2.9 Elect Director Takano, Toshiki For For Management
2.10 Elect Director Hayashi, Takashi For For Management
2.11 Elect Director Inoue, Fukuko For For Management
2.12 Elect Director Ito, Kimiko For For Management
3.1 Appoint Statutory Auditor Suzuki, Ryu For For Management
3.2 Appoint Statutory Auditor Fukuda, For For Management
Tadashi
3.3 Appoint Statutory Auditor Tsubota, For For Management
Satoshi
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Mino, Koichi For For Management
2.3 Elect Director Watabe, Noriyuki For For Management
2.4 Elect Director Koyama, Yuichi For For Management
2.5 Elect Director Sakaguchi, Takafumi For For Management
2.6 Elect Director Imaizumi, Fumitoshi For For Management
2.7 Elect Director Hayashi, Shigeki For For Management
2.8 Elect Director Kohara, Yasushi For For Management
2.9 Elect Director Iwasaki, Naoko For For Management
2.10 Elect Director Mochizuki, Tatsushi For For Management
2.11 Elect Director Yoshida, Keiji For For Management
2.12 Elect Director Aramaki, Tomoko For For Management
3.1 Appoint Statutory Auditor Kojima, For For Management
Shinji
3.2 Appoint Statutory Auditor Osawa, Eiko For For Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LIMITED
Ticker: 500086 Security ID: Y2383M131
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Arun Mittal as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Reelect Surin Shailesh Kapadia as For For Management
Director
6 Elect Sridhar Gorthi as Director For For Management
7 Approve Revision in the Limit of For Against Management
Remuneration Payable to Non-Executive
Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 03, 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 Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Dividend Policy
2.e Approve Dividends For For Management
3.a Ratify Deloitte Accountants B.V. as For For Management
Auditors
3.b Amend Remuneration Policy For Against Management
4.a Approve Discharge of Executive Director For For Management
4.b Approve Discharge of Non-Executive For For Management
Directors
5.a Reelect John Elkann as Executive For For Management
Director
6.a Elect Nitin Nohria as Non-Executive For For Management
Director
6.b Elect Sandra Dembeck as Non-Executive For For Management
Director
6.c Elect Tiberto Ruy Brandolini d'Adda as For For Management
Non-Executive Director
6.d Reelect Marc Bolland as Non-Executive For For Management
Director
6.e Reelect Melissa Bethell as For For Management
Non-Executive Director
6.f Reelect Laurence Debroux as For For Management
Non-Executive Director
6.g Reelect Axel Dumas as Non-Executive For For Management
Director
6.h Reelect Ginevra Elkann as For Against Management
Non-Executive Director
6.i Reelect Alessandro Nasi as For For Management
Non-Executive Director
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
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 Re-elect Ruba Borno as Director For For Management
4 Re-elect Alison Brittain as Director For For Management
5 Re-elect Brian Cassin as Director For For Management
6 Re-elect Caroline Donahue as Director For For Management
7 Re-elect Luiz Fleury as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Re-elect Lloyd Pitchford as Director For For Management
10 Re-elect Mike Rogers as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Approve Specific Terms Added to the For For Management
Performance Share Plan and
Co-Investment Plan; Approve Thank You
Award 2021 Plan and Tax-Qualified
Employee Share Purchase Plan
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
--------------------------------------------------------------------------------
EXTENDICARE INC.
Ticker: EXE Security ID: 30224T863
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norma Beauchamp For For Management
1.2 Elect Director Michael Guerriere For For Management
1.3 Elect Director Sandra L. Hanington For For Management
1.4 Elect Director Alan R. Hibben For For Management
1.5 Elect Director Brent Houlden For For Management
1.6 Elect Director Donna E. Kingelin For For Management
1.7 Elect Director Samir Manji For For Management
1.8 Elect Director Al Mawani For For Management
1.9 Elect Director Alan D. Torrie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zwelibanzi Mntambo as Director For For Management
1.2 Re-elect Chanda Nxumalo as Director For For Management
1.3 Elect Nondumiso Medupe as Director For For Management
2.1 Re-elect Billy Mawasha as Member of For For Management
the Audit Committee
2.2 Elect Nondumiso Medupe as Member of For For Management
the Audit Committee
2.3 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Re-elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.5 Elect Nombasa Tsengwa as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.6 Elect Riaan Koppeschaar as Member of For For Management
the Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Inc. as Auditors with For For Management
Safeera Loonat as the Designated Audit
Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: EZTC3 Security ID: P3912H106
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 Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Six For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Flavio Ernesto Zarzur as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Ernesto Zarzur as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Ernesto Zarzur as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samir Zakkhour El Tayar as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Sampaio Bastos as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Anis Chacur Neto as Independent
Director
9 As an Ordinary Shareholder, Would You None Against 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 Rectify Remuneration of Company's For For Management
Management for 2022
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezaki, Katsuhisa For For Management
1.2 Elect Director Ezaki, Etsuro For For Management
1.3 Elect Director Kuriki, Takashi For For Management
1.4 Elect Director Honzawa, Yutaka For For Management
1.5 Elect Director Masuda, Tetsuo For For Management
1.6 Elect Director Kato, Takatoshi For For Management
1.7 Elect Director Oishi, Kanoko For For Management
1.8 Elect Director Hara, Joji For For Management
2.1 Appoint Statutory Auditor Onuki, Akira For For Management
2.2 Appoint Statutory Auditor Kudo, Minoru For Against Management
2.3 Appoint Statutory Auditor Teramoto, For For Management
Satoru
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 383220 Security ID: Y2R81L105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
F-SECURE OYJ
Ticker: FSECURE Security ID: X3R26Z127
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 80,000
for Chairman, EUR 48,000 for Committee
Chairs, and EUR 38,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
12 Fix Number of Directors at Six For For Management
13 Reelect Pertti Ervi, Thomas Jul, For For Management
Madeleine Lassoued, Risto Siilasmaa
and Petra Terasaho as Directors; Elect
Sami Salonen as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
19 Close Meeting None None Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Yoshitaka For For Management
1.2 Elect Director Suzuki, Kazuto For For Management
1.3 Elect Director Mukoyama, Atsuhiro For For Management
1.4 Elect Director Nakaya, Satoshi For For Management
1.5 Elect Director Koshizuka, Kunihiro For For Management
1.6 Elect Director Kobayashi, Kazunori For For Management
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: FIBIH Security ID: M4252W102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Ruth Solomon as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2021
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Reelect Mordechai Meir as External For For Management
Director
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: FIBIH Security ID: M4252W102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gil Bino as Director For For Management
2 Reelect Gary Stock as Director For For Management
3 Reelect Dafna Bino Or as Director For For Management
4 Reelect Harry Cooper as Director For For Management
5 Reelect Ruth Solomon as Director For For Management
6 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Report on Fees Paid to the Auditor for None None Management
2022
8 Discuss Financial Statements and the None None Management
Report of the Board
9 Elect Amir Erez as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For 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 For Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Approve Scrip Dividends For For Management
3.1 Reelect Inigo Zavala Ortiz de la Torre For For Management
as Director
3.2 Reelect Carlos de Alcocer Torra as For For Management
Director
3.3 Reelect Maria Eugenia Zugaza Salazar For For Management
as Director
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For For Management
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Approve Change-of-Control Clause Re: For For Management
Performance Share (Unit) Plan
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Auditors' Remuneration For For Management
13 Reelect AHOK BV, Permanently For Against Management
Represented by Koen Hoffman, as
Independent Director
14 Approve Co-optation of Els For For Management
Vandecandelaere LLC, Permanently
Represented by Els Vandecandelaere, as
Independent Director
15 Elect Klaus Rohrig as Director For For Management
16 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
17 Transact Other Business None None Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gunn For Against Management
1.2 Elect Director David L. Johnston For Against Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For Against Management
1.5 Elect Director Christine N. McLean For Against Management
1.6 Elect Director Brian J. Porter For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Lauren C. Templeton For For Management
1.10 Elect Director Benjamin P. Watsa For Against Management
1.11 Elect Director V. Prem Watsa For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 12, 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 Elect Directors For Against Management
9 Approve Remuneration of Directors For For Management
10 Appoint Auditors For For Management
11 Designate Risk Assessment Companies For For Management
12 Receive Report Regarding Related-Party For For Management
Transactions
13 Receive Directors Committee's Report For For Management
14 Approve Remuneration of Directors' For For Management
Committee
15 Approve Budget of Directors' Committee For For Management
16 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
FANCL CORP.
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimada, Kazuyuki For For Management
1.2 Elect Director Yamaguchi, Tomochika For For Management
1.3 Elect Director Sumida, Yasushi For For Management
1.4 Elect Director Fujita, Shinro For For Management
1.5 Elect Director Nakakubo, Mitsuaki For For Management
1.6 Elect Director Hashimoto, Keiichiro For For Management
1.7 Elect Director Matsumoto, Akira For For Management
1.8 Elect Director Tsuboi, Junko For For Management
1.9 Elect Director Takaoka, Mika For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: SEP 21, 2022 Meeting Type: Special
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing on National Equities For For Management
Exchange and Quotations System by
Subsidiary
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mutual Guarantee Agreement For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of the Use of For For Management
Raised Funds to Implement Certain
Projects and Adjusting the Scale of
Raised Funds Used in Some Raised Funds
Investment Projects
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: APR 28, 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
2.1 Elect Zhang Tianjun as Director For For Management
2.2 Elect Xu Peng as Director For For Management
2.3 Elect Wu Feng as Director For For Management
2.4 Elect Ma Zhuo as Director For For Management
2.5 Elect Jiang Guoli as Director For For Management
--------------------------------------------------------------------------------
FANGDA CARBON NEW MATERIAL CO., LTD.
Ticker: 600516 Security ID: Y51720103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Use of Own Funds for For Against Management
Investment in Financial Products and
Securities
9 Approve Application of Comprehensive For For Management
Credit Lines and Provision of
Guarantees
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
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 271.64
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Sasuga, Ryuji For For Management
2.4 Elect Director Michael J. Cicco For For Management
2.5 Elect Director Yamazaki, Naoko For For Management
2.6 Elect Director Uozumi, Hiroto For For Management
2.7 Elect Director Takeda, Yoko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Okada, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Yokoi, Hidetoshi
3.3 Elect Director and Audit Committee For For Management
Member Tomita, Mieko
3.4 Elect Director and Audit Committee For For Management
Member Igashima, Shigeo
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Issuance of Bonus Shares For For Management
11 Adopt New Share Option Scheme and For Against Management
Related Transactions
12 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
FAR EAST HORIZON LIMITED
Ticker: 3360 Security ID: Y24286109
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 Jian as Director For For Management
3b Elect Chen Shumin as Director For For Management
3c Elect Wei Mengmeng as Director For For Management
3d Elect Wong Ka Fai Jimmy 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Proposal of Private Placement For Against Management
to Issue Common Shares, Preferred
Shares, Convertible Bonds or a
Combination of Above Securities to
Specific Parties
4.1 Elect Mr. Chia Juch Chang with None For Shareholder
SHAREHOLDER NO.H100070XXX as
Independent Director
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORP.
Ticker: 1402 Security ID: Y24374103
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 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
(Including Business Report)
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Articles of For Against Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FAST RETAILING CO., LTD.
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yanai, Tadashi For For Management
2.2 Elect Director Hattori, Nobumichi For For Management
2.3 Elect Director Shintaku, Masaaki For For Management
2.4 Elect Director Ono, Naotake For For Management
2.5 Elect Director Kathy Mitsuko Koll For For Management
2.6 Elect Director Kurumado, Joji For For Management
2.7 Elect Director Kyoya, Yutaka For For Management
2.8 Elect Director Okazaki, Takeshi For For Management
2.9 Elect Director Yanai, Kazumi For For Management
2.10 Elect Director Yanai, Koji For For Management
3 Appoint Statutory Auditor Kashitani, For For Management
Takao
--------------------------------------------------------------------------------
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 Against Management
Chair
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For Against Management
11d Reelect Sten Duner as Director For Against Management
11e Reelect Anders Wennergren as Director For Against 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
--------------------------------------------------------------------------------
FASTNED BV
Ticker: FAST Security ID: N31494110
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
on 2022 Activities and 2023 Update
3 Allow External Questions None None Management
4 Approve Discharge of FAST Board Members For For Management
5 Acknowledge Resignation of Liselotte None None Management
Kooi as FAST Board Member
6 Elect New FAST Board Member For Against Management
7 Reelect Henk Pals as FAST Board Member For For Management
8 Approve Remuneration of FAST Board For For Management
Members
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FATTAL HOLDINGS (1998) LTD.
Ticker: FTAL Security ID: M4148G105
Meeting Date: FEB 21, 2023 Meeting Type: Special
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Reapprove of Service Agreement with For Against Management
Private Company Fully Owned by David
Fattal, Controller
3 Reapprove Employment Terms of Nadav For For Management
Fattal, Marketing and Technology
Manager and Rooms CEO
4 Reapprove Employment Terms of Asaf For For Management
Fattal, BD Manager
5 Reapprove Employment Terms of Yuval For For Management
Fattal, Master Manager
6 Issue Extended Indemnification For For Management
Agreement to David Fattal, Controller
7 Issue Extended Exemption Agreement to For For Management
David Fattal, Controller
8 Approve Employment Terms of Yuval For For Management
Bronstein, 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.
--------------------------------------------------------------------------------
FAURECIA SE
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 30, 2023 Meeting Type: Annual/Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Denis Mercier as Director For For Management
6 Elect Esther Gaide as Director For For Management
7 Elect Michael Bolle as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board
10 Approve Compensation of Patrick For For Management
Koller, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Change Company Name to Forvia and For For Management
Amend Article 2 of Bylaws Accordingly
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to 10 Percent
of Issued Capital
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 16 to 18
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 175 Million for Bonus
Issue or Increase in Par Value
22 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yanchang as Non-independent For For Shareholder
Director
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appoint of Internal Control For For Management
Auditor
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: DEC 14, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Daily For For Management
Related-party Transactions
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Repurchase and For For Management
Cancellation of Performance Shares
under the Performance Shares Incentive
Plan
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve Estimated Amount of Daily For For Management
Related Party Transactions
5 Approve Signing of Financial Services For Against Management
Framework Agreement
6 Approve Estimated Amount of Financial For Against Management
Business
--------------------------------------------------------------------------------
FAW JIEFANG GROUP CO., LTD.
Ticker: 000800 Security ID: Y24745104
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Unlocking Conditions of For For Management
Performance Share Incentive Plan
Unfulfilled and Repurchase and
Cancellation of Performance Shares
7 Approve Change in Capital For For Management
8 Amend Articles of Association For For Management
9 Elect Wang Yanjun as Supervisor For For Shareholder
10.1 Elect Hu Hanjie as Director For For Shareholder
10.2 Elect Wu Bilei as Director For For Shareholder
10.3 Elect Zhang Guohua as Director For For Shareholder
10.4 Elect Bi Wenquan as Director For For Shareholder
10.5 Elect Li Hongjian as Director For For Shareholder
10.6 Elect Liu Yanchang as Director For For Shareholder
11.1 Elect Han Fangming as Director For Against Management
11.2 Elect Mao Zhihong as Director For Against Management
11.3 Elect Dong Zhonglang as Director For Against Management
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Report on Company For For Management
Financial Statements
4 Approve Discharge of Directors For For Management
5 Approve Remuneration of Directors of For For Management
SAR 1,800,000
6 Approve Related Party Transactions For For Management
With Arabian Centres Company Re: Real
Estate Rental Payments
7 Approve Related Party Transactions For For Management
With Saudi FAS Holding Company Re:
Transfer of Balance due from Disposal
Subsidiary
8 Approve Related Party Transactions For For Management
With Saudi FAS Holding Company Re:
Expenses Paid on Behalf of Company
9 Approve Related Party Transactions For For Management
With Egyptian Centers for Real Estate
Development Company Re: Real Estate
Rental Payments
10 Approve Related Party Transactions For For Management
With Hagen Ltd Re: Printing and
Advertising Services
11 Approve Related Party Transactions For For Management
With Al Farida Commercial Agencies
Company Re: Business and Services
Contracts
12 Allow Abdulmajeed Al Hukeir to Be For For Management
Involved with Competitor Companies
13 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 43 of Bylaws Re: Fiscal For For Management
Year
--------------------------------------------------------------------------------
FAWAZ ABDULAZIZ ALHOKAIR CO.
Ticker: 4240 Security ID: M4206V101
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 Review and Discuss Financial For Against Management
Statements and Statutory Reports for
FY 2022
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2022
4 Approve Discharge of Directors for FY For For Management
2022
5 Approve Remuneration of Directors of For For Management
SAR 1,650,000 for FY 2022
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 Allow Abdulmajeed Al Hukeer to Be For For Management
Involved with Other Competitor
Companies
8 Approve Related Party Transactions For For Management
with Arabian Centers Co Re: Real
Estate Rental Payments
9 Approve Related Party Transactions For For Management
with Saudi FAS Holding Co Re: Debit
Note Relating to Expenses Paid on
Behalf of FAS Holding
10 Approve Related Party Transactions For For Management
with Al Farida Commercial Agencies Co
Re: Actual Cash Paid to Al Farida
Company, in Addition to Rentals and
Expenses Paid to a Third Party on
Behalf of Al Farida Co
11 Approve Related Party Transactions For For Management
with Al Farida Commercial Agencies Co
Re: Actual Cash Received by Al Farida
Company from the Group, and Salaries
Paid by Al Farida Company to the Group
Employees
12 Approve Related Party Transactions For For Management
with Egyptian Centers for Real Estate
Development Co Re: Real Estate Rental
Payments
13 Approve Related Party Transactions For For Management
with Hagen Ltd Re: Printing and
Advertising Services
14 Approve Related Party Transactions For For Management
with Food and Entertainment Co Re:
Debit Notes Related to Sale of
Investment Sold in the year 2022
--------------------------------------------------------------------------------
FD TECHNOLOGIES PLC
Ticker: FDP Security ID: G3466Z106
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 Against Management
3 Re-elect Seamus Keating as Director For For Management
4 Re-elect Virginia Gambale as Director For Against Management
5 Re-elect Donna Troy as Director For For Management
6 Re-elect Ryan Preston as Director For For Management
7 Elect Usama Fayyad as Director For For Management
8 Re-elect Thomas Seifert as Director For For Management
9 Re-elect Ayman Sayed as Director For For Management
10 Reappoint Deloitte (NI) Limited as For For Management
Auditors and Authorise Their
Remuneration
11 Approve Amendments to the Rules of the For For Management
Share Option Scheme
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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: JUL 12, 2022 Meeting Type: Special
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Security For For Management
and Investments to Fair Deal
Pharmaceuticals SA (PTY) Ltd, a
Subsidiary of the Company
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Nomita R. Chandavarkar as For For Management
Director
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Vijay Maniar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FENG TAY ENTERPRISES CO., LTD.
Ticker: 9910 Security ID: Y24815105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Report
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For Against Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 30, 2022 Meeting Type: Annual
Record Date: NOV 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Re-elect Kelly Baker as Director For For Management
3.2 Re-elect Bill Brundage as Director For For Management
3.3 Re-elect Geoff Drabble as Director For For Management
3.4 Re-elect Catherine Halligan as Director For For Management
3.5 Re-elect Brian May as Director For For Management
3.6 Re-elect Kevin Murphy as Director For For Management
3.7 Re-elect Alan Murray as Director For For Management
3.8 Re-elect Tom Schmitt as Director For For Management
3.9 Re-elect Nadia Shouraboura as Director For For Management
3.10 Re-elect Suzanne Wood as Director 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 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Approve Non-Employee Director For For Management
Incentive Plan
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.810 Per For For Management
Share
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For For Management
Director
3.b Reelect Benedetto Vigna as Executive For For Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as For Against Management
Non-Executive Director
3.e Reelect Francesca Bellettini as For For Management
Non-Executive Director
3.f Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.g Reelect Sergio Duca as Non-Executive For For Management
Director
3.h Reelect John Galantic as Non-Executive For For Management
Director
3.i Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.j Reelect Adam Keswick as Non-Executive For Against Management
Director
3.k Elect Michelangelo Volpi as For Against Management
Non-Executive Director
4.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
4.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Common Shares
6 Approve Awards to Executive Director For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Graeme Dacomb as Director For For Management
6 Re-elect Lucio Genovese as Director For For Management
7 Re-elect Vitalii Lisovenko as Director For Against Management
8 Re-elect Fiona MacAulay as Director For For Management
9 Re-elect Natalie Polischuk as Director For For Management
10 Re-elect Jim North as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERROTEC HOLDINGS CORP.
Ticker: 6890 Security ID: J1347N109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Xian Han He For For Management
3.2 Elect Director Yamamura, Takeru For For Management
3.3 Elect Director Namiki, Miyoko For For Management
3.4 Elect Director Oishi, Junichiro For For Management
3.5 Elect Director Takeda, Akira For For Management
3.6 Elect Director Sato, Akihiro For For Management
3.7 Elect Director Miyanaga, Eiji For For Management
3.8 Elect Director Okada, Tatsuo For For Management
3.9 Elect Director Shimoka, Iku For For Management
3.10 Elect Director Tamagawa, Masaru For For Management
4 Appoint Statutory Auditor Dairaku, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5.1 Reelect Ignacio Madridejos Fernandez For For Management
as Director
5.2 Reelect Philip Bowman as Director For For Management
5.3 Reelect Hanne Birgitte Breinbjerg For Against Management
Sorensen as Director
5.4 Reelect Juan Hoyos Martinez de Irujo For For Management
as Director
5.5 Reelect Gonzalo Urquijo Fernandez de For Against Management
Araoz as Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Restricted Stock Plan For For Management
10.1 Approve Cross-Border Merger between For For Management
Ferrovial SA and Ferrovial
International SE
10.2 Approve Remuneration Policy Applicable For For Management
to Ferrovial International SE
11 Advisory Vote on Remuneration Report For For Management
12 Reporting on Climate Transition Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FEVERTREE DRINKS PLC
Ticker: FEVR Security ID: G33929103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Timothy Warrillow as Director For For Management
5 Re-elect Andrew Branchflower as For For Management
Director
6 Re-elect Domenic De Lorenzo as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Kevin Havelock as Director For For Management
9 Re-elect Jeff Popkin as Director For For Management
10 Re-elect Laura Hagan as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD.
Ticker: 600498 Security ID: Y2482T102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
and Related Party Transactions
2 Approve to Appoint Auditor For For 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 Against Management
2 Approve Annual Report For Against 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 Against 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 Against Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FIERA CAPITAL CORPORATION
Ticker: FSZ Security ID: 31660A103
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Determine the For For Management
Number of Directors of the Board from
Time to Time Within the Minimum and
Maximum Number as Provided in the
Articles
2.1 Elect Director John Braive For For Management
2.2 Elect Director Annick Charbonneau For For Management
2.3 Elect Director Gary Collins For Withhold Management
2.4 Elect Director Francois Olivier For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Transaction, For For Management
Supplemental Purchase Agreements, and
Relevant Annual Caps
2 Approve Consolidated Services and For For Management
Sub-contracting Expense Transaction,
Supplemental Consolidated Services and
Sub-contracting Expense Agreement, and
Relevant Annual Caps
3 Approve Product Sales Transaction, For For Management
Supplemental Product Sales Agreement,
and Relevant Annual Caps
4 Approve Sub-contracting Income For For Management
Transaction, Supplemental
Sub-contracting Income Agreement, and
Relevant Annual Caps
5 Approve Equipment Sale Transaction, For For Management
Supplemental Equipment Sale Agreement,
and Relevant Annual Caps
6 Approve Amendments to the BFIH Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Chia-Yi (also known as For For Management
Charles Lin) as Director and Authorize
Board to Fix His Remuneration
3 Elect Chen Shu Chuan (also known as For For Management
Nadia Chen) as Director and Authorize
Board to Fix Her Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
9 Adopt New Share Scheme and Terminate For Against Management
Existing Share Scheme
--------------------------------------------------------------------------------
FILA - FABBRICA ITALIANA LAPIS ED AFFINI SPA
Ticker: FILA Security ID: T4R96P184
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Appoint Sonia Ferrero as Internal None For Shareholder
Statutory Auditor
4.2 Appoint Gianna Luzzati as Alternate None For Shareholder
Internal Statutory Auditor
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FILA HOLDINGS CORP.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Yoon Yoon-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FILO MINING CORP.
Ticker: FIL Security ID: 31730E101
Meeting Date: JUN 23, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam I. Lundin For Against Management
1.2 Elect Director James Beck For For Management
1.3 Elect Director Wojtek A. Wodzicki For For Management
1.4 Elect Director Erin Johnston For For Management
1.5 Elect Director Carmel Daniele For For Management
1.6 Elect Director William A.W. Lundin For Against Management
1.7 Elect Director Ron Hochstein For Against Management
1.8 Elect Director Joyce Ngo For For Management
1.9 Elect Director Peter J. O'Callaghan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Change Company Name to Filo Corp. For For Management
--------------------------------------------------------------------------------
FINANCIAL PARTNERS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Elect Director Tajima, Yutaka For For Management
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3.1.1 Slate 1 Submitted by INARCASSA None For Shareholder
3.1.2 Slate 2 Submitted by CDP EQUITY SpA None Against Shareholder
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Elect Barbara Debra Contini as Director None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Adjust Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
FINE ORGANIC INDUSTRIES LIMITED
Ticker: 541557 Security ID: Y24984117
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Mukesh Shah as Director For For Management
5 Approve B Y & Associates, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Nikhil Kamat as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Nikhil Kamat as Whole Time Director
9 Approve Reappointment and Remuneration For For Management
of Mukesh Shah as Managing Director
Designated as Chairman and Managing
Director
10 Approve Reappointment and Remuneration For For Management
of Jayen Shah as Whole Time Director
and Chief Executive Officer
11 Approve Reappointment and Remuneration For For Management
of Tushar Shah as Whole Time Director
and Chief Financial Officer
12 Approve Reappointment and Remuneration For For Management
of Bimal Shah as Whole Time Director
13 Reelect Prakash Apte as Director For For Management
14 Reelect Thiruvengadam Parthasarathi as For For Management
Director
15 Reelect Mahesh Sarda as Director For For Management
16 Reelect Pratima Umarji as Director For For Management
17 Reelect Kaushik Shah as Director For For Management
18 Approve Payment of Commission to For Against Management
Non-Executive Directors
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Elimination of Negative For For Management
Reserves
4 Adjust Remuneration of External For For Management
Auditors
5 Fix Number of Directors For For Management
6 Fix Board Terms for Directors For For Management
7.1 Slate 1 Submitted by Board of Directors For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
8 Approve Remuneration of Directors For For Management
9 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Remuneration Policy For For Management
12 Approve Second Section of the For For Management
Remuneration Report
13 Approve 2023 Incentive System for For For Management
Employees
14 Approve 2023 Incentive System for For For Management
Personal Financial Advisors
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2023 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2023 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FINGERPRINT CARDS AB
Ticker: FING.B Security ID: W3147N292
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bjorn Kristiansson as Chair of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.1 Designate Inspector(s) of Minutes of For For Management
Meeting
5.2 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
8 Approve Remuneration of Directors; For For Management
Approve Remuneration of SEK 450,000
for Chair
9 Elect Christian Lagerling as New For For Management
Director (Chair)
--------------------------------------------------------------------------------
FINGERPRINT CARDS AB
Ticker: FING.B Security ID: W3147N292
Meeting Date: NOV 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of A-Shares and For For Management
Warrants and B- Shares and Warrants
with Preemptive Rights
8 Approve Creation of SEK 75 Million For For Management
Pool of Capital without Preemptive
Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNAIR OYJ
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Treatment of Net Loss For For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory) For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 63,000 for Chair,
EUR 32,700 for Vice Chair, EUR 32,700
for Committee Chairpersons, and EUR
30,300 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Tiina Alahuhta-Kasko, Montie For Against Management
Brewer, Jukka Erlund, Hannele
Jakosuo-Jansson, Henrik Kjellberg and
Simon Large as Directors; Elect Sanna
Suvanto-Harsaae (Chair) and Minna
Pajumaa as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 8 Million For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to For For Management
EUR 250,000
19 Amend Nomination Board Charter For For Management
20 Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
21 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kevin Parkes For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director Manjit K. Sharma For For Management
1.13 Elect Director Nancy G. Tower For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 28, 2022 Meeting Type: Annual
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Zubin F Billimoria as Director For For Management
5 Elect Sriraman Raghuraman as Director For For Management
6 Elect Vanessa Singh as Director For For Management
7 Elect Nikhil Manohar Naik as Director For For Management
8 Elect Ratnakar Prakash Barve as For Against Management
Director and Appointment and
Remuneration of Ratnakar Prakash Barve
as Executive Director
9 Elect Zubin F Billimoria as For For Management
Independent Director
10 Elect Sriraman Raghuraman as For For Management
Independent Director
11 Elect Vanessa Singh as Independent For For Management
Director
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2R9GN111
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect Ritu P. Chhabria as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Prakash P. Chhabria as Whole-time
Director Designated as Executive
Director
7 Approve Reappointment and Remuneration For For Management
of Sanjay S. Math as Managing Director
8 Elect Anil V. Whabi as Director For For Management
9 Approve Appointment and Remuneration For Against Management
of Anil V. Whabi as Whole-time
Director designated as Director -
Finance and Approve Redesignation of
Anil V. Whabi as Managing Director
10 Elect Saumya Chakrabarti as Director For For Management
11 Approve Appointment and Remuneration For Against Management
of Saumya Chakrabarti as Whole-time
Director designated as Director -
Technical
12 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
FIREFINCH LIMITED
Ticker: FFX Security ID: Q3917G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brad Gordon as Director For Against Management
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK PJSC
Ticker: FAB Security ID: M7080Z114
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Its Financial Statement
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of AED 0.52 per Share
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
9 Elect Director (Cumulative Voting) For Against Management
10 Approve Internal Shariah Supervisory For For Management
Committee Report
11 Approve Notification on Payable Zakat For For Management
in Relation to the Bank's Islamic
Activities
12 Amend Articles of Bylaws For For Management
13.a Authorize the Board to Issue Islamic For For Management
Sukuk/Bonds or other Non-Convertible
Securities, Update or Create New
Programs Up to USD 10 Billion
13.b Authorize the Board to Issue For For Management
Additional Tier 1 Bonds for Regulatory
Capital Purposes Up to USD 1 Billion
13.c Authorize the Board to Issue Tier 2 For For Management
Bonds for Regulatory Capital Purposes
Up to USD 1 Billion
--------------------------------------------------------------------------------
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 FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith N. Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Thomas F. Fudge, Jr. For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Raymond Polman For For Management
2.6 Elect Director Jean des Rivieres For For Management
2.7 Elect Director Colette Rustad For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For For Management
2 Elect Director Moray Tawse For For Management
3 Elect Director Jason Ellis For For Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For For Management
7 Elect Director Robert Pearce For For Management
8 Elect Director Diane Sinhuber For For Management
9 Elect Director Martine Irman For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2023-2025 Plantations Business For For Management
Transactions, New Annual Caps and
Related Transactions
2 Approve 2023-2025 Distribution For For Management
Business Transactions, New Annual Caps
and Related Transactions
3 Approve 2023-2025 Flour Business For For Management
Transactions, New Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
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 Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Benny S. Santoso as Director For For Management
4.2 Elect Axton Salim as Director For For Management
4.3 Elect Blair Chilton Pickerell as For For Management
Director
4.4 Elect Christopher H. Young as Director For For Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Robert J. Harding For For Management
2.4 Elect Director Kathleen A. Hogenson For For Management
2.5 Elect Director Charles Kevin McArthur For For Management
2.6 Elect Director Philip K. R. Pascall For For Management
2.7 Elect Director Anthony Tristan Pascall For For Management
2.8 Elect Director Simon J. Scott For For Management
2.9 Elect Director Joanne K. Warner For For Management
2.10 Elect Director Geoff Chater For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Directors' Statement, Audited For For Management
Financial Statements and Directors'
and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ciliandra Fangiono as Director For For Management
4 Elect Wong Su Yen as Director For For Management
5 Elect Peter Ho Kok Wai as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: MAR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Financial Products For For Management
with Internal Idle Funds of the Company
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Financial Auditor and
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sally Cabrini as Director For For Management
5 Elect Myrtle Dawes as Director For For Management
6 Re-elect Anthony Green as Director For For Management
7 Elect Claire Hawkings as Director For For Management
8 Re-elect Jane Lodge as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Ryan Mangold as Director For For Management
11 Re-elect David Martin as Director For For Management
12 Elect Graham Sutherland as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued For For Management
Preference Share Capital
2 Approve Scheme of Arrangement in For For Management
Accordance with Section 48(8)(b)
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FIRSTRAND LTD.
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2022 Meeting Type: Annual
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Grant Gelink as Director For For Management
1.2 Re-elect Louis von Zeuner as Director For For Management
1.3 Elect Shireen Naidoo as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For Withhold Management
1b Elect Director Elizabeth Carducci For For Management
1c Elect Director Steve H. Grimshaw For For Management
1d Elect Director Jay S. Hennick For For Management
1e Elect Director D. Scott Patterson For For Management
1f Elect Director Frederick F. Reichheld For For Management
1g Elect Director Joan Eloise Sproul For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Shashwat Goenka as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Vanita Uppal as Director For For Management
6 Approve Appointment and Continuation For For Management
of Pradip Kumar Khaitan as
Non-Executive and Non-Independent
Director
7 Approve Amendment in Firstsource For For Management
Solutions Limited Employee Stock
Option Scheme 2019
--------------------------------------------------------------------------------
FIRSTSOURCE SOLUTIONS LIMITED
Ticker: 532809 Security ID: Y25655104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Utsav Parekh as Director For For Management
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 24, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Neville Mitchell as Director For For Management
3 Elect Donal O'Dwyer as Director For For Management
4 Elect Lisa McIntyre as Director For For Management
5 Elect Cather Simpson as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
8 Approve Issuance of Options to Lewis For For Management
Gradon
9 Approve 2022 Employee Stock Purchase For For Management
Plan
10 Approve 2022 Performance Share Rights For For Management
Plan - North America
11 Approve 2022 Share Option Plan - North For For Management
America
--------------------------------------------------------------------------------
FITIPOWER INTEGRATED TECHNOLOGY, INC.
Ticker: 4961 Security ID: Y2574L108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash and For For Management
Refund of Capital
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect JIN, LAN-FANG, with ID NO. For For Management
Y220283XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD.
Ticker: FVRR Security ID: M4R82T106
Meeting Date: JUL 20, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Micha Kaufman as Director For For Management
1b Reelect Ron Gutler as Director For For Management
1c Reelect Gili Iohan as Director For For Management
2 Amend Articles of Association Re: For For Management
Forum for Adjudication of Disputes
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Company's For Against Management
Compliance of the Conditions for the
Proposed Non-public Issuance of A
Shares
2.1 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Price Determination Date, For Against Management
Issue Price and Pricing Principles
2.5 Approve Number of Shares to be Issued For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Place of Listing For Against Management
2.8 Approve Arrangement Relating to the For Against Management
Accumulated Profits Prior to the
Non-public Issuance
2.9 Approve Validity Period of the For Against Management
Resolutions Regarding the Non-public
Issuance
2.10 Approve Use of Proceeds For Against Management
3 Approve Preliminary Plan of the For Against Management
Proposed Non-public Issuance of A
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds by the Non-public
Issuance of A Shares
5 Approve Report on Use of Previous For Against Management
Proceeds
6 Approve Report on Dilution of For Against Management
Immediate Return as a Result of
Non-public Issuance of A Shares,
Remedial Measures and Related
Entities' Commitments
7 Approve Dividend Distribution Plan For Against Management
8 Approve Mandate of the Board at the For Against Management
General Meeting to Deal with All
Matters Relating to the Non-public
Issuance of A Shares
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For Against Management
1.3 Approve Target Subscribers and For Against Management
Subscription Method
1.4 Approve Price Determination Date, For Against Management
Issue Price and Pricing Principles
1.5 Approve Number of Shares to be Issued For Against Management
1.6 Approve Lock-up Period For Against Management
1.7 Approve Place of Listing For Against Management
1.8 Approve Arrangement Relating to the For Against Management
Accumulated Profits Prior to the
Non-public Issuance
1.9 Approve Validity Period of the For Against Management
Resolutions Regarding the Non-public
Issuance
1.10 Approve Use of Proceeds For Against Management
2 Approve Preliminary Plan of the For Against Management
Proposed Non-public Issuance of A
Shares
3 Approve Mandate of the Board at the For Against Management
General Meeting to Deal with All
Matters Relating to the Non-public
Issuance of A Shares
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Anhui Flat Glass's For For Management
Participation in the Bidding of Mining
Right
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Company's For Against Management
Compliance of the Conditions for the
Proposed Non-public Issuance of A
Shares
2.1 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
2.2 Approve Method and Time of Issuance For Against Management
2.3 Approve Target Subscribers and For Against Management
Subscription Method
2.4 Approve Price Determination Date, For Against Management
Issue Price and Pricing Principles
2.5 Approve Number of Shares to be Issued For Against Management
2.6 Approve Lock-up Period For Against Management
2.7 Approve Place of Listing For Against Management
2.8 Approve Arrangement Relating to the For Against Management
Accumulated Profits Prior to the
Non-public Issuance
2.9 Approve Validity Period of the For Against Management
Resolutions Regarding the Non-public
Issuance
2.10 Approve Use of Proceeds For Against Management
3 Approve Preliminary Plan of the For Against Management
Proposed Non-public Issuance of A
Shares
4 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds by the Non-public
Issuance of A Shares
5 Approve Report on Use of Previous For Against Management
Proceeds
6 Approve Report on Dilution of For Against Management
Immediate Return as a Result of
Non-public Issuance of A Shares,
Remedial Measures and Related
Entities' Commitments
7 Approve Dividend Distribution Plan For Against Management
8 Approve Mandate of the Board at the For Against Management
General Meeting to Deal with All
Matters Relating to the Non-public
Issuance of A Shares
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUL 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of the For Against Management
Shares to be Issued
1.2 Approve Method and Time of Issuance For Against Management
1.3 Approve Target Subscribers and For Against Management
Subscription Method
1.4 Approve Price Determination Date, For Against Management
Issue Price and Pricing Principles
1.5 Approve Number of Shares to be Issued For Against Management
1.6 Approve Lock-up Period For Against Management
1.7 Approve Place of Listing For Against Management
1.8 Approve Arrangement Relating to the For Against Management
Accumulated Profits Prior to the
Non-public Issuance
1.9 Approve Validity Period of the For Against Management
Resolutions Regarding the Non-public
Issuance
1.10 Approve Use of Proceeds For Against Management
2 Approve Preliminary Plan of the For Against Management
Proposed Non-public Issuance of A
Shares
3 Approve Mandate of the Board at the For Against Management
General Meeting to Deal with All
Matters Relating to the Non-public
Issuance of A Shares
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUL 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Anhui Flat Glass's For For Management
Participation in the Bidding of Mining
Right
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous For For Management
Proceeds
2 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Previous For For Management
Proceeds
2 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of Flat Convertible
Bonds
2 Approve Authorization of Board to For Against Management
Handle All Matters in Relation to the
Downward Adjustment of the Conversion
Price of Flat Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of Flat Convertible
Bonds
2 Approve Authorization of Board to For Against Management
Handle All Matters in Relation to the
Downward Adjustment of the Conversion
Price of Flat Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: NOV 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of Flat Convertible
Bonds
2 Approve Authorization of Board to For Against Management
Handle All Matters in Relation to the
Downward Adjustment of the Conversion
Price of Flat Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: NOV 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of the For Against Management
Conversion Price of Flat Convertible
Bonds
2 Approve Authorization of Board to For Against Management
Handle All Matters in Relation to the
Downward Adjustment of the Conversion
Price of Flat Convertible Bonds
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report and Annual For For Management
Results
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP in
the PRC as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and For For Management
Governance Report
12 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Related Transactions
13 Approve Implementation of Daily For For Management
Related Party Transactions for 2022
and the Estimate on Daily Related
Party Transactions for 2023
14 Amend Articles of Association For Against Management
15 Authorize Board to Make Changes in For For Management
Industrial and Commercial Registration
and Make Relevant Adjustments and
Revision to the Articles of Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
FLAT GLASS GROUP CO., LTD.
Ticker: 6865 Security ID: Y2575W111
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Annual Report and Annual For For Management
Results
5 Approve Final Accounts Report For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution Plan For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP in
the PRC as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Environmental, Social and For For Management
Governance Report
12 Approve Provision of Guarantees for For For Management
Its Potential Credit Facility and
Related Transactions
13 Approve Implementation of Daily For For Management
Related Party Transactions for 2022
and the Estimate on Daily Related
Party Transactions for 2023
14 Amend Articles of Association For Against Management
15 Authorize Board to Make Changes in For For Management
Industrial and Commercial Registration
and Make Relevant Adjustments and
Revision to the Articles of Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
FLATEXDEGIRO AG
Ticker: FTK Security ID: D3690M106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: JUN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For Against Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023 and for
Fiscal Year 2024 until the Next AGM
6 Approve Remuneration Report For Against Management
7.1 Fix Maximum Variable Compensation For For Management
Ratio for Key Employees to 200 Percent
of Fixed Remuneration
7.2 Fix Maximum Variable Compensation For For Management
Ratio for Management Board Members to
200 Percent of Fixed Remuneration
7.3 Approve Remuneration Policy For Against Management
8 Approve Increase in Size of Board to For For Management
Five Members
9 Elect Britta Lehfeldt to the For For Management
Supervisory Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: General Meeting For For Management
Chair and Procedure
11.1 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
11.2 Amend Articles Re: General Meeting For For Management
Chair
12 Amend Articles Re: Registration in the For For Management
Share Register
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditor
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: AUG 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Shares of Instituto Hermes Pardini S.A.
(Hermes Pardini) by Oxonia SP
Participacoes S.A. (Holding Fleury)
and Absorption of Holding Fleury by
the Company
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 Acquisition of All Shares of For For Management
Instituto Hermes Pardini S.A. (Hermes
Pardini) by Oxonia SP Participacoes S.
A. (Holding Fleury) and Absorption of
Holding Fleury by the Company
5 Approve Capital Increase in Connection For For Management
with Proposed Transaction and Amend
Article 5 Accordingly
6 Elect Directors For Against Management
7 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Centro de For For Management
Endoscopia Digestiva do Recife Ltda.,
Diagmax Diagnosticos por Imagem Ltda.,
Diagmax Participacoes Societarias S.A.
, and Inlab - Investigacao
Laboratorial Ltda.
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Diagmax For For Management
Participacoes Societarias S.A. and
Inlab - Investigacao Laboratorial Ltda.
5 Approve Absorption of Centro de For For Management
Endoscopia Digestiva do Recife Ltda.
and Diagmax Diagnosticos por Imagem
Ltda.
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
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 Capital Budget, Allocation of For For Management
Income and Dividends
3 Fix Number of Directors at Ten For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Pinheiro Mendes as Board
Chairman
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Lopes Alberto as
Vice-Chairman
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rui Monteiro de Barros Maciel as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Carlos Trabuco Cappi as
Director and Mauricio Machado de Minas
as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Samuel Monteiro dos Santos
Junior as Director and Octavio de
Lazari Junior as Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ivan Luiz Gontijo Junior as
Director and Manoel Antonio Peres as
Alternate
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Cristina de Lima Rolim as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel Ribeiro Horta as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Roberto Goncalves Teixeira
as Independent Director
7.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Raul Calfat as Independent
Director
8 As an Ordinary Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
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 For Management
Capital
2 Amend Article 14 For For Management
3 Add New Article 29 Re: Indemnity For Against Management
Provision
4 Amend Article 31 For For Management
5 Elect Three Directors For Against Management
6 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
FLEURY SA
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: JUN 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Laboratorio Marcelo Magalhaes S.A.
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 Absorption of Laboratorio For For Management
Marcelo Magalhaes S.A.
--------------------------------------------------------------------------------
FLEX LNG LTD.
Ticker: FLNG Security ID: G35947202
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8 For For Management
2 Authorize Board to Fill Vacancies For Against Management
3 Reelect David McManus as a Director For Against Management
4 Reelect Ola Lorentzon as a Director For Against Management
5 Reelect Nikolai Grigoriev as a Director For For Management
6 Reelect Steen Jakobsen as a Director For Against Management
7 Elect Susan Sakmar as New Director For Against Management
8 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors in the Amount of USD 500,000
10 Amend Byelaws 67 and 74A For For Management
--------------------------------------------------------------------------------
FLEX LNG LTD.
Ticker: FLNG Security ID: G35947202
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8 For For Management
2 Authorize Board to Fill Vacancies For Against Management
3 Reelect David McManus as a Director For For Management
4 Reelect Ola Lorentzon as a Director For For Management
5 Reelect Nikolai Grigoriev as a Director For For Management
6 Reelect Steen Jakobsen as a Director For For Management
7 Elect Susan Sakmar as New Director For For Management
8 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Directors in the Amount of USD 500,000
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of Restricted Stock For For Management
Awards
5 Approve to Conduct Public Offerings of For For Management
Ordinary Shares, or Issue New Shares
to Participate in GDRs, or Private
Placements of Ordinary Shares, or
Overseas or Domestic Convertible Bonds
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 14, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirsty Rankin as Director For For Management
2 Elect Gary Smith as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FLOW TRADERS LTD.
Ticker: FLOW Security ID: G3602E108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Bye-Laws For For Management
3.a Receive Report of the Board None None Management
(Non-Voting)
3.b Adopt Financial Statements and None None Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends For For Management
3.e Approve Remuneration Report For Against Management
4 Approve Remuneration Policy for For Against Management
Executive Board
5.a Reelect Rudolf Ferscha as For Against Management
Non-Executive Director
5.b Elect Karen Frank as Non-Executive For For Management
Director
5.c Elect Paul Hilgers as Non-Executive For For Management
Director
5.d Elect Delfin Rueda Arroyo as For For Management
Non-Executive Director
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: DEC 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Amend Articles of Association For For Management
2.b Approve Reincorporation from the For For Management
Netherlands to Bermuda
3 Close Meeting None None Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.a Approve Actual Remuneration of For For Management
Directors for 2022 in the Aggregate
Amount of DKK 6.56 Million
3.b Approve Remuneration of Directors for For For Management
2023
4 Approve Allocation of Income and For For Management
Dividends of DKK 3 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6.a Reelect Tom Knutzen as New Director For Abstain Management
6.b Reelect Mads Nipper as Director For For Management
6.c Reelect Anne Louise Eberhard as For For Management
Director
6.d Reelect Gillian Dawn Winckler For For Management
6.e Reelect Thrasyvoulos Moraitis as For For Management
Director
6.f Elect Daniel Reimann as New Director For For Management
7 Ratify Ernst & Young as Auditor For For Management
8.1 Approve Creation of DKK 100 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 100
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 100 Million
8.2 Authorize Share Repurchase Program For For Management
9 Report on Efforts and Risks Related to For For Shareholder
Human and Labor Rights
10 Other Business None None Management
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6.1 Approve Allocation of Income and For For Management
Dividends of CHF 2.40 per Share
6.2 Approve Dividends of CHF 1.10 per For For Management
Share from Capital Contribution
Reserves
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.2
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For Against Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For Against Management
8.1.5 Elect Claudia Pletscher as Director For Against Management
8.2 Elect Josef Felder as Board Chair For Against Management
8.3.1 Reappoint Vincent Albers as Member of For Against Management
the Nomination and Compensation
Committee
8.3.2 Reappoint Guglielmo Brentel as Member For For Management
of the Nomination and Compensation
Committee
8.3.3 Appoint Josef Felder as Non-Voting For Against Management
Member of the Nomination and
Compensation Committee
8.3.4 Appoint Claudia Pletscher as Member of For Against Management
the Nomination and Compensation
Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9.1 Amend Articles Re: Shares and Share For For Management
Register
9.2 Amend Articles Re: General Meetings For Against Management
9.3 Approve Virtual-Only Shareholder For Against Management
Meetings
9.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Amend Article 36 Re: Increase in Board For For Management
Size to 13
7.1 Elect Aedhmar Hynes as Director For For Management
7.2 Elect Manuel Puig Rocha as Director For Against Management
8 Reelect Jorge Valentin Constans For For Management
Fernandez as Director
9 Advisory Vote on Remuneration Report For For Management
10 Approve Stock-for-Salary Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4A Elect Paul Edgecliffe-Johnson as For For Management
Director
4B Elect Carolan Lennon as Director For For Management
5A Re-elect Nancy Cruickshank as Director For For Management
5B Re-elect Nancy Dubuc as Director For For Management
5C Re-elect Richard Flint as Director For For Management
5D Re-elect Alfred Hurley Jr as Director For For Management
5E Re-elect Peter Jackson as Director For For Management
5F Re-elect Holly Koeppel as Director For For Management
5G Re-elect David Lazzarato as Director For For Management
5H Re-elect Gary McGann as Director For For Management
5I Re-elect Atif Rafiq as Director For For Management
5J Re-elect Mary Turner as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9A Authorise Issue of Equity without For For Management
Pre-emptive Rights
9B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Approve Long Term Incentive Plan For For Management
13 Amend Restricted Share Plan For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 24, 2023 Meeting Type: Annual/Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Reelect Enrique Martinez as Director For For Management
9 Reelect Javier Santiso as Director For For Management
10 Ratify Appointment of Laure Hauseux as For For Management
Director
11 Elect Olivier Duha as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO and For Against Management
Executive Corporate Officers
16 Approve Compensation Report For For Management
17 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
18 Approve Compensation of Enrique For For Management
Martinez, CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 13.4 Million for Bonus
Issue or Increase in Par Value
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 13.4 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.68 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.68 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-24
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Corporate Officers
30 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
31 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
32 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees with the
Exception of Corporate Officers and
Executive Committee Members
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y2576H105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5.1 Elect Genda Hu, with SHAREHOLDER NO. For For Management
56290, as Non-Independent Director
5.2 Elect Han-Ping Shieh, a REPRESENTATIVE For For Management
of GWAA LLC, with SHAREHOLDER NO.
62665, as Non-Independent Director
5.3 Elect Jason Chen, a REPRESENTATIVE of For For Management
Acer Inc., with SHAREHOLDER NO.143733,
as Non-Independent Director
5.4 Elect Jason Lin, a REPRESENTATIVE of For For Management
GWAA LLC, with SHAREHOLDER NO.62665,
as Non-Independent Director
5.5 Elect Chin-Tay Shih, with ID NO. For For Management
R101349XXX, as Independent Director
5.6 Elect Chan-Jane Lin, with ID NO. For For Management
R203128XXX, as Independent Director
5.7 Elect Hsing-Chien Tuan, with ID NO. For For Management
A100062XXX, as Independent Director
5.8 Elect Jim Lai, with ID NO.U120155XXX, For For Management
as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022 First Three Quarters For For Management
Profit Distribution
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: FEB 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liao Guanmin as Independent For For Management
Director
--------------------------------------------------------------------------------
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
8 Approve Provision of Guarantee For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Management System of Raised Funds For Against Management
15 Amend Management System for Providing For Against Management
External Investments
16 Amend Related-Party Transaction For Against Management
Management System
17 Amend Dividend Management System For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4.b Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4.c Elect Paulina Garza Laguera Gonda as For For Management
Director
4.d Elect Francisco Jose Calderon Rojas as For For Management
Director
4.e Elect Alfonso Garza Garza as Director For For Management
4.f Elect Bertha Paula Michel Gonzalez as For For Management
Director
4.g Elect Alejandro Bailleres Gual as For For Management
Director
4.h Elect Barbara Garza Laguera Gonda as For For Management
Director
4.i Elect Enrique F. Senior Hernandez as For For Management
Director
4.j Elect Michael Larson as Director For For Management
4.k Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4.l Elect Alfonso Gonzalez Migoya as For For Management
Director
4.m Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4.n Elect Daniel Alegre as Director For For Management
4.o Elect Gibu Thomas as Director For For Management
4.p Elect Michael Kahn as Alternate For For Management
Director
4.q Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
4.r Elect Jaime A. El Koury as Alternate For For Management
Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 25 Re: Decrease in Board For For Management
Size
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 22, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mizutome, Koichi For For Management
3.2 Elect Director Kondo, Akira For For Management
3.3 Elect Director Takaoka, Kozo For For Management
3.4 Elect Director Miyake, Minesaburo For For Management
3.5 Elect Director Kanise, Reiko For For Management
3.6 Elect Director Sato, Koki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Notsuka, Yoshihiro
4.2 Elect Director and Audit Committee For For Management
Member Taira, Mami
4.3 Elect Director and Audit Committee For For Management
Member Omura, Emi
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Appoint Song Chung-sik as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 23.00 per Share
4 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million for Fiscal Year 2024
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 680,000 for Fiscal Year 2022
5.5 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million for Fiscal
Year 2023
6.1 Reelect This Schneider as Director and For Against Management
Board Chair
6.2 Reelect Peter Altorfer as Director For Against Management
6.3 Reelect Michael Pieper as Director For Against Management
6.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
6.5 Reelect Eveline Saupper as Director For For Management
6.6 Reeect Vincent Studer as Director For Against Management
7.1 Reappoint Peter Altorfer as Member of For Against Management
the Compensation Committee
7.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
7.3 Reappoint Michael Pieper as Member of For Against Management
the Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Rene Peyer as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: NOV 28, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Ratify Director Appointment For For Management
3 Authorize Board to Distribute Advance For For Management
Dividends
4 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO.E Security ID: M7608S105
Meeting Date: MAR 09, 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 Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2022
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2023 and Receive Information on
Donations Made in 2022
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
15 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W112
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP.
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: Y26036114
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect WONG, WEN-YUAN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.2 Elect HONG, FU-YUAN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.3 Elect LEE, CHING-FEN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.4 Elect LEE MING-CHANG, a Representative For For Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.5 Elect LEE, CHIEN-KUAN, a For Against Management
Representative of FORMOSA CHEMICALS
AND FIBRE CORPORATION with Shareholder
No.0000002, as Non-Independent Director
4.6 Elect CHEN, KUN-YUAN, a Representative For Against Management
of FORMOSA CHEMICALS AND FIBRE
CORPORATION with Shareholder No.
0000002, as Non-Independent Director
4.7 Elect LEE MAN-CHUN, a Representative For Against Management
of CHANGHUA COUNTY SHUWANG LAIS
WELFARE AND CHARITY FOUNDATION with
Shareholder No.0014515, as
Non-Independent Director
4.8 Elect HSIEH MING-DER, with Shareholder For Against Management
No.0000090, as Non-Independent Director
4.9 Elect LIN, SHENG CHUNG, with For For Management
Shareholder No.N100131XXX, as
Independent Director
4.10 Elect KUO, NEIN HSIUNG, with For For Management
Shareholder No.E101555XXX, as
Independent Director
4.11 Elect KUO CHIA-CHI, with Shareholder For For Management
No.0218419, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karolina Rzonca-Bajorek as For For Management
Director (Including Approval of
Increase in Authorized Size of the
Board from Five (5) to Seven (7)
Members)
2 Elect Gabriela Zukowicz as Director For For Management
(Including Approval of Increase in
Authorized Size of the Board from Five
(5) to Seven (7) Members)
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated For Against Management
Compensation Policy for the Directors
and Officers of the Company
2 Reapprove Award of Equity Based For For Management
Compensation to Guy Bernstein, CEO
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
FORTERRA PLC
Ticker: FORT Security ID: G3638E106
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 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Justin Atkinson as Director For For Management
6 Elect Neil Ash as Director For For Management
7 Re-elect Ben Guyatt as Director For For Management
8 Re-elect Katherine Innes Ker as For For Management
Director
9 Re-elect Divya Seshamani as Director For For Management
10 Re-elect Martin Sutherland as Director For For Management
11 Re-elect Vince Niblett as Director For For Management
12 Elect Gina Jardine as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Committee Report For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
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 Elizabeth Gaines as Director For For Management
3 Elect Li Yifei as Director For For Management
4 Approve Increase of Non-Executive None For Management
Director Fee Pool
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FORTH CORPORATION PUBLIC COMPANY LIMITED
Ticker: FORTH Security ID: Y26155146
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sanit Vorapunya as Director For Against Management
5.2 Elect Sakda Sreesangkom as Director For Against Management
5.3 Elect Porntip Lerttanongsak as Director For Against Management
5.4 Elect Vilasinee Puddhikarant as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Approve Plans to Conduct an Initial For For Management
Public Offering of Forth EMS Public
Company Limited (IPO) and the Listing
of Its Shares on the Stock Exchange of
Thailand
10 Approve Offering of the New Ordinary For For Management
Shares, to be Issued by Forth EMS
Public Company Limited, to Directors,
Executives and Employees of Forth EMS
Public Company Limited
11 Other Business For Against Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUL 01, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to THR For For Management
Infrastructure Pte Ltd
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Farid Bin Mohamed Sani as For For Management
Director
3 Reelect Dilip Kadambi as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ravi Rajagopal as Director For For Management
6 Reelect Indrajit Banerjee as Director For For Management
7 Reelect Suvalaxmi Chakraborty as For For Management
Director
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 17, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
2 Approve Acquisition of Land and For For Management
Building Adjacent to Fortis Hospital,
Anandpur, Kolkata by way of Transfer
of License to International Hospital
Limited from Artistery Properties
Private Limited
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAY 10, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tomo Nagahiro as Director For For Management
2 Elect Mehmet Ali Aydinlar as Director For For Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Tsin Lin as Director For For Management
2 Approve Composite Scheme of For For Management
Arrangement between International
Hospital Limited, Fortis Hospitals
Limited and Fortis Hospotel Limited
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Lawrence T. Borgard For For Management
1.4 Elect Director Maura J. Clark For For Management
1.5 Elect Director Lisa Crutchfield For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Lisa L. Durocher For For Management
1.9 Elect Director David G. Hutchens For For Management
1.10 Elect Director Gianna M. Manes For For Management
1.11 Elect Director Donald R. Marchand For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
Meeting Date: OCT 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.A Approve Share Savings Program 2022 For For Management
6.B Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
6.C Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
6.D Approve Transfer of Shares For For Management
6.E Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.12 Per Share
9c.1 Approve Discharge of Board Chairman For For Management
Olof Hallrup
9c.2 Approve Discharge of Anna Frick For For Management
9c.3 Approve Discharge of Lena Glader For For Management
9c.4 Approve Discharge of Magnus Gudehn For For Management
9c.5 Approve Discharge of Per Bertland For For Management
9c.6 Approve Discharge of Andreas Kemi For For Management
9.c.7 Approve Discharge CEO of Tommy Eklund For For Management
10.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and 310,000 to Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Anna Frick as Director For Against Management
12.2 Reelect Magnus Gudehn as Director For For Management
12.3 Reelect Olof Hallrup as Director For For Management
12.4 Reelect Olof Hallrup as Board Chair For For Management
12.5 Reelect Lena Glader as Director For For Management
12.6 Reelect Per Bertland as Director For Against Management
12.7 Ratify KPMG as Auditors For For Management
13 Authorize Chairman of the Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15.A Approve Share Savings Program 2023 For For Management
15.B Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
15.C Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
15.D Approve Transfer of Own Shares For For Management
15.E Approve Third Party Swap Agreement as For Against Management
Alternative Equity Plan Financing
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: 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: 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: 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
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Issuance of Shares for a For For Management
Private Placement to Solidium Oy
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 30, 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 0.91 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 88,800 for Chair,
EUR 63,300 for Deputy Chair and EUR
43,100 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Ralf Christian, Luisa Delgado, For For Management
Essimari Kairisto and Teppo Paavola as
Directors; Elect Jonas Gustavsson,
Marita Niemela, Mikael Silvennoinen,
Maija Strandberg, Johan Soderstrom and
Vesa-Pekka Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Amend Articles Re: Notice of General For Against Management
Meeting; Virtual Participation;
General Meeting
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director Mario Szotlender For For Management
2.3 Elect Director David Farrell For For Management
2.4 Elect Director David Laing For Withhold Management
2.5 Elect Director Alfredo Sillau For For Management
2.6 Elect Director Kylie Dickson For For Management
2.7 Elect Director Kate Harcourt For For Management
2.8 Elect Director Salma Seetaroo For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Share Unit Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Hongtao as Independent For For Management
Director
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2.1 Elect Pang Kang as Director For Against Management
2.2 Elect Cheng Xue as Director For Against Management
2.3 Elect Guan Jianghua as Director For For Management
2.4 Elect Chen Junyang as Director For For Management
2.5 Elect Wen Zhizhou as Director For For Management
2.6 Elect Liao Changhui as Director For For Management
3.1 Elect Sun Yuanming as Director For For Management
3.2 Elect Xu Jiali as Director For For Management
3.3 Elect Shen Hongtao as Director For For Management
4.1 Elect Chen Min as Supervisor For For Management
4.2 Elect Tong Xing as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD.
Ticker: 603288 Security ID: Y23840104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Director and For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
10 Approve Related Party Transactions For For Management
11 Approve Related Party Transaction with For For Management
Guangdong Haitian Commercial Factoring
Co., Ltd.
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Grant of Specific Mandate to For Against Management
Issue New Award Shares to
Computershare Hong Kong Trustees
Limited to Hold on Trust for Selected
Participants for Participation in the
Share Award Scheme and Related
Transactions
1b Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Chen Qiyu
1c Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Xu
Xiaoliang
1d Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Qin
Xuetang
1e Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Gong Ping
1f Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Huang Zhen
1g Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Jin
Hualong
1h Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Li Tao
1i Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Yao Fang
1j Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Zhang
Houlin
1k Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Pan
Donghui
1l Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Wang
Jiping
1m Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Henri
Giscard d'Estaing
1n Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Qian
Jiannong
1o Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Hao Yuming
1p Approve Grant of Award Shares Pursuant For Against Management
to the Share Award Scheme to Selected
Participants, Other than those Persons
Named in Resolutions 1(b) - 1(o)
1q Authorize Board to Deal With All For Against Management
Matters in Relation to the Issuance of
the New Award Shares Pursuant to the
Share Award Scheme
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme and For Against Management
Related Transactions
1b Approve Total Number of Shares in For Against Management
Respect of All Options and Awards to
be Granted Under 2023 Share Option
Scheme and Any Other Schemes Must Not
in Aggregate Exceed 10% of Total
Number of Shares in Issue
1c Approve Number of Shares in Respect of For Against Management
All Options and Awards to be Granted
to the Service Providers Under the
2023 Share Option Scheme and Any Other
Schemes Must Not in Aggregate Exceed 0.
5% of Total Number of Shares in Issue
2a Adopt 2023 Share Award Scheme and For Against Management
Related Transactions
2b Approve Total Number of Shares in For Against Management
Respect of All Options and Awards to
be Granted Under the 2023 Share Award
Scheme and Any Other Schemes Must Not
in Aggregate Exceed 10% of Total
Number of Shares in Issue
2c Approve Number of Shares in Respect of For Against Management
All Options and Awards to be Granted
to the Service Providers Under the
2023 Share Award Scheme and Any Other
Schemes Must Not in Aggregate Exceed 0.
5% of Total Number of Shares in Issue
3 Approve Termination of the 2017 Share For For Management
Option Scheme
4 Approve Termination of the 2015 Share For For Management
Award Scheme
5a Elect Li Shupei as Director For For Management
5b Elect Li Fuhua as Director For For Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LIMITED
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pan Donghui as Director For For Management
3b Elect Yu Qingfei as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect David T. Zhang as Director For For Management
3e Elect Lee Kai-Fu as Director For For Management
3f Elect Tsang King Suen Katherine as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Mandate For Against Management
9 Approve Share Award Mandate For Against Management
--------------------------------------------------------------------------------
FOSUN TOURISM GROUP
Ticker: 1992 Security ID: G36573106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Guo Yongqing as Director For For Management
2a2 Elect Giscard d'Estaing as Director For For Management
2a3 Elect Xu Bingbin as Director For For Management
2a4 Elect Xu Xiaoliang as Director For Against Management
2a5 Elect Qian Jiannong as Director For For Management
2a6 Elect Huang Zhen as Director For For Management
2a7 Elect He Jianmin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FOUNDER SECURITIES CO., LTD.
Ticker: 601901 Security ID: Y261GX101
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Formulate Remuneration and For For Management
Assessment Management System for
Directors and Supervisors
2 Amend Working System for Independent For For Management
Directors
3 Amend Articles of Association For Against Management
4 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2.1 Approve Employment Terms of Harel For For Management
Eliezer Wizel, CEO
2.2 Approve Employment Terms of Assaf Wizel For For Management
2.3 Approve Employment Terms of Elad Vered For For Management
2.4 Approve Employment Terms of Michal For For Management
Rivkind
3.1 Issue Extended Indemnification For For Management
Agreements to Harel Eliezer Wizel
3.2 Issue Extended Indemnification For For Management
Agreements to Assaf Wizel
3.3 Issue Extended Indemnification For For Management
Agreements to Elad Vered
3.4 Issue Extended Indemnification For For Management
Agreements to Michal Rivkind
3.5 Issue Extended Indemnification For For Management
Agreements to Abraham Dov Fuchs
3.6 Issue Extended Indemnification For For Management
Agreements to Yishai Fuchs
4 Approve Employment Terms of Yarden For For Management
Wizel, Relative of Controller
5 Approve Updated Compensation of For For Management
Avraham Zeldman, 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.
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Harel For For Management
Eliezer Wiesel (CEO and Director) and
Amend Compensation Policy Re CEO
Equity Compensation
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FOXCONN INDUSTRIAL INTERNET CO., LTD.
Ticker: 601138 Security ID: Y2620V100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital as
well as Adjustment, Change and
Extension of Raised Funds Investment
Projects
9 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
10.1 Approve Issue Scale For For Management
10.2 Approve Par Value and Issue Price For For Management
10.3 Approve Issue Type and Maturity For For Management
10.4 Approve Bond Interest Rate, Method of For For Management
Determination, Principal and Interest
Repayment
10.5 Approve Issue Manner For For Management
10.6 Approve Target Parties and Arrangement For For Management
of Placing to Shareholders
10.7 Approve Use of Proceeds For For Management
10.8 Approve Redemption Terms or Sell-back For For Management
Terms
10.9 Approve Creditworthiness and Debt For For Management
Repayment Guarantee Measures
10.10 Approve Underwriting Method and For For Management
Listing Arrangement
10.11 Approve Resolution Validity Period For For Management
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Management
13.1 Elect Zhang Wei as Supervisor For For Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO., LTD.
Ticker: 2354 Security ID: Y3002R105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J139
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For Against Management
Other Parties
4.1 Elect YOUNG WAY LIU, a Representative For Against Management
of HONGYUAN INTERNATIONAL INVESTMENT
CO., LTD., with SHAREHOLDER NO.
00000009, as Non-independent Director
4.2 Elect KEVIN CHIU, with SHAREHOLDER NO. For For Management
00000076 as Non-independent Director
4.3 Elect JONG KHING HUANG, with For Against Management
SHAREHOLDER NO.A110200XXX as
Non-independent Director
4.4 Elect HSI-CHIH CHEN, with SHAREHOLDER For Against Management
NO.N122045XXX as Independent Director
4.5 Elect KANG-CHIH LI, with SHAREHOLDER For Against Management
NO.R102009XXX as Independent Director
4.6 Elect SHU-HUI WU, with SHAREHOLDER NO. For For Management
S221020XXX as Independent Director
4.7 Elect YA-HUI HUANG, with SHAREHOLDER For For Management
NO.J220331XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Morimasa For Against Management
1.2 Elect Director Yasuda, Kazuyuki For For Management
1.3 Elect Director Takahashi, Masanobu For For Management
1.4 Elect Director Nagai, Nobuyuki For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
1.9 Elect Director Fukiyama, Iwao For For Management
1.10 Elect Director Ogawa, Hiroshi For For Management
1.11 Elect Director Nagao, Hidetoshi For For Management
2 Elect Director and Audit Committee For For Management
Member Iwasawa, Toshinori
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For Against Management
1.6 Elect Director Maureen Jensen For For Management
1.7 Elect Director Jennifer Maki For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director Jacques Perron For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Stefan Schulte for Fiscal Year
2022
2.2 Approve Discharge of Management Board For For Management
Member Anke Giesen for Fiscal Year 2022
2.3 Approve Discharge of Management Board For For Management
Member Julia Kranenberg for Fiscal
Year 2022
2.4 Approve Discharge of Management Board For For Management
Member Michael Mueller for Fiscal Year
2022
2.5 Approve Discharge of Management Board For For Management
Member Pierre Pruemm for Fiscal Year
2022
2.6 Approve Discharge of Management Board For For Management
Member Matthias Zieschang for Fiscal
Year 2022
3.1 Approve Discharge of Supervisory Board For For Management
Member Michael Boddenberg for Fiscal
Year 2022
3.2 Approve Discharge of Supervisory Board For For Management
Member Mathias Venema for Fiscal Year
2022
3.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Amier for Fiscal Year
2022
3.4 Approve Discharge of Supervisory Board For For Management
Member Devrim Arslan for Fiscal Year
2022
3.5 Approve Discharge of Supervisory Board For For Management
Member Uwe Becker for Fiscal Year 2022
3.6 Approve Discharge of Supervisory Board For For Management
Member Bastian Bergerhoff for Fiscal
Year 2022
3.7 Approve Discharge of Supervisory Board For For Management
Member Hakan Boeluekmese for Fiscal
Year 2022
3.8 Approve Discharge of Supervisory Board For For Management
Member Ines Born for Fiscal Year 2022
3.9 Approve Discharge of Supervisory Board For For Management
Member Hakan Cicek for Fiscal Year 2022
3.10 Approve Discharge of Supervisory Board For For Management
Member Yvonne Dunkelmann for Fiscal
Year 2022
3.11 Approve Discharge of Supervisory Board For For Management
Member Peter Feldmann for Fiscal Year
2022
3.12 Approve Discharge of Supervisory Board For For Management
Member Peter Gerber for Fiscal Year
2022
3.13 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal Year
2022
3.14 Approve Discharge of Supervisory Board For For Management
Member Frank-Peter Kaufmann for Fiscal
Year 2022
3.15 Approve Discharge of Supervisory Board For For Management
Member Ulrich Kipper for Fiscal Year
2022
3.16 Approve Discharge of Supervisory Board For For Management
Member Lothar Klemm for Fiscal Year
2022
3.17 Approve Discharge of Supervisory Board For For Management
Member Karin Knappe for Fiscal Year
2022
3.18 Approve Discharge of Supervisory Board For For Management
Member Ramona Lindner for Fiscal Year
2022
3.19 Approve Discharge of Supervisory Board For For Management
Member Mira Neumaier for Fiscal Year
2022
3.20 Approve Discharge of Supervisory Board For For Management
Member Michael Odenwald for Fiscal
Year 2022
3.21 Approve Discharge of Supervisory Board For For Management
Member Matthias Poeschko for Fiscal
Year 2022
3.22 Approve Discharge of Supervisory Board For For Management
Member Qadeer Rana for Fiscal Year 2022
3.23 Approve Discharge of Supervisory Board For For Management
Member Sonja Waerntges for Fiscal Year
2022
3.24 Approve Discharge of Supervisory Board For For Management
Member Katja Windt for Fiscal Year 2022
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023
5 Approve Remuneration Report For For Management
6.1 Elect Michael Boddenberg to the For Against Management
Supervisory Board
6.2 Elect Bastian Bergerhoff to the For Against Management
Supervisory Board
6.3 Elect Kathrin Dahnke to the For For Management
Supervisory Board
6.4 Elect Margarete Haase to the For For Management
Supervisory Board
6.5 Elect Harry Hohmeister to the For Against Management
Supervisory Board
6.6 Elect Mike Josef to the Supervisory For Against Management
Board
6.7 Elect Frank-Peter Kaufmann to the For Against Management
Supervisory Board
6.8 Elect Lothar Klemm to the Supervisory For Against Management
Board
6.9 Elect Sonja Waerntges to the For For Management
Supervisory Board
6.10 Elect Katja Windt to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Fraport Facility Services GmbH
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2026; Amend Articles
Re: Online Participation
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Approve Remuneration Policy for the For For Management
Supervisory Board
11 Amend Articles Re: Convocation of For For Management
Supervisory Board Meetings
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103
Meeting Date: JAN 17, 2023 Meeting Type: Annual
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Badarudin Jamalullail as Director For For Management
3 Elect Hui Choon Kit as Director For For Management
4 Elect Kosit Suksingha as Director For For Management
5 Elect Michael Chye Hin Fah as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Trustee For For Management
and Auditors' Reports
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS GROUP PLC
Ticker: FRAS Security ID: G3661L100
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect David Daly as Director For Abstain Management
4 Re-elect David Brayshaw as Director For For Management
5 Re-elect Richard Bottomley as Director For For Management
6 Re-elect Cally Price as Director For For Management
7 Re-elect Nicola Frampton as Director For For Management
8 Re-elect Chris Wootton as Director For For Management
9 Elect Michael Murray as Director For For Management
10 Reappoint RSM UK Audit LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Executive Share Scheme For For Management
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: SEP 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: SEP 12, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Trustee-Manager 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
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: J1513Q100
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sasaki, Daisuke For For Management
2.2 Elect Director Togo, Sumito For For Management
2.3 Elect Director Yokoji, Ryu For For Management
2.4 Elect Director Yumi Hosaka Clark For For Management
--------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD.
Ticker: FRU Security ID: 356500108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia K. Barnes For For Management
1.2 Elect Director Gary R. Bugeaud For For Management
1.3 Elect Director Peter T. Harrison For For Management
1.4 Elect Director Maureen E. Howe For For Management
1.5 Elect Director J. Douglas Kay For For Management
1.6 Elect Director Valerie A. Mitchell For For Management
1.7 Elect Director Marvin F. Romanow For Withhold Management
1.8 Elect Director David M. Spyker For For Management
1.9 Elect Director Aidan M. Walsh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Rickmann von Platen for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Thomas Karlovits for Fiscal
Year 2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Kerstin Lopatta for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Miriam Wohlfarth for Fiscal
Year 2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year
2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Article Re: Location of Annual For For Management
Meeting
7.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
FRENCKEN GROUP LIMITED
Ticker: E28 Security ID: Y2659R103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chia Chor Leong as Director For Against Management
5 Elect Melvin Chan Wai Leong as Director For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 16, 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 for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
FRONTERA ENERGY CORPORATION
Ticker: FEC Security ID: 35905B107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Luis F. Alarcon Mantilla For Withhold Management
2.2 Elect Director W. Ellis Armstrong For For Management
2.3 Elect Director Veronique Giry For For Management
2.4 Elect Director Orlando Cabrales Segovia For For Management
2.5 Elect Director Gabriel de Alba For For Management
2.6 Elect Director Russell Ford For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FRONTIER DEVELOPMENTS PLC
Ticker: FDEV Security ID: G36793100
Meeting Date: NOV 08, 2022 Meeting Type: Annual
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Alexander Bevis as Director For For Management
3 Re-elect David Braben as Director For For Management
4 Re-elect Charles Cotton as Director For For Management
5 Re-elect David Gammon as Director For For Management
6 Elect Ilse Howling as Director For For Management
7 Re-elect James Mitchell as Director For Against Management
8 Re-elect David Walsh as Director For Against Management
9 Re-elect Jonathan Watts as Director For For Management
10 Elect James Dixon as Director For For Management
11 Elect David Wilton as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend For For Management
2 Elect Tay Kiang Meng as Director For Against Management
3 Elect Ng Chee Whye as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Waiver of Preemptive Rights For For Management
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For For Management
4 Elect Director James O'Shaughnessy For Against Management
5 Elect Director Ola Lorentzon For Against Management
6 Elect Director Ole B. Hjertaker For Against Management
7 Elect Director Steen Jakobsen For For Management
8 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: DEC 20, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Change Country of Incorporation from For For Management
Bermuda to Cyprus
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Jisheng as Director For For Management
3B Elect Lu Hesheng as Director For For Management
3C Elect Ho Man as Director For For Management
3D Elect Chen Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO., LTD.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capitalization of the Company's
Capital Reserve
4 Approve Plan to Raise Long-term Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect RICHARD M.TSAI with SHAREHOLDER For For Management
NO.4 as Non-independent Director
6.2 Elect DANIEL M.TSAI with SHAREHOLDER For For Management
NO.3 as Non-independent Director
6.3 Elect JERRY HARN, a Representative of For For Management
MING DONG CO., LTD. with SHAREHOLDER
NO.72, as Non-independent Director
6.4 Elect HOWARD LIN, a Representative of For For Management
MING DONG CO., LTD. with SHAREHOLDER
NO.72, as Non-independent Director
6.5 Elect CHIN-CHUAN HSU, a Representative For For Management
of MING DONG CO., LTD. with
SHAREHOLDER NO.72, as Non-independent
Director
6.6 Elect CHERNG-RU TSAI, a Representative For For Management
of MING DONG CO., LTD. with
SHAREHOLDER NO.72, as Non-independent
Director
6.7 Elect SHIH-MING YOU, a Representative For For Management
of TAIPEI CITY GOVERNMENT with
SHAREHOLDER NO.297306, as
Non-independent Director
6.8 Elect TANG-KAI LIEN, a Representative For For Management
of TAIPEI CITY GOVERNMENT with
SHAREHOLDER NO.297306, as
Non-independent Director
6.9 Elect RUEY-CHERNG CHENG, a For For Management
Representative of TAIPEI CITY
GOVERNMENT with SHAREHOLDER NO.297306,
as Non-independent Director
6.10 Elect SHIN-MIN CHEN with SHAREHOLDER For For Management
NO.J100657XXX as Independent Director
6.11 Elect SHU-HSING LI with SHAREHOLDER NO. For For Management
R120428XXX as Independent Director
6.12 Elect ALAN WANG with SHAREHOLDER NO. For For Management
F102657XXX as Independent Director
6.13 Elect PAULUS SIU-HUNG MOK with For For Management
SHAREHOLDER NO.A800279XXX as
Independent Director
6.14 Elect BARRY CHEN with SHAREHOLDER NO. For For Management
A120907XXX as Independent Director
6.15 Elect KUANG-SHI YE with SHAREHOLDER NO. For For Management
806836 as Independent Director
7 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - RICHARD M.TSAI
8 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - DANIEL M.TSAI
9 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - JERRY HARN
10 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - CHIN-CHUAN HSU
11 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - CHERNG-RU TSAI
12 Approve Release the Company's For For Management
Directors for the Board of Directors
of the 9th Term from Non-Competition
Restrictions - TAIPEI CITY GOVERNMENT
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Deheng as Director For For Management
3.2 Elect Zhang Youming as Director For For Management
3.3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q312
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Policy for the For For Management
Supervisory Board
7 Reelect M.R.F. Heine to Management For For Management
Board
8a Reelect A.H. Montijn to Supervisory For For Management
Board
8b Elect E. Kairisto to Supervisory Board For For Management
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ozaki, Hideo For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Hirao, Kenichi For For Management
2.4 Elect Director Matsukawa, Kenji For For Management
2.5 Elect Director Toyoda, Yasuhiko For For Management
2.6 Elect Director Kamio, Keiji For For Management
2.7 Elect Director Kitafuku, Nuiko For For Management
2.8 Elect Director Otsuka, Hiromi For For Management
2.9 Elect Director Ishibashi, Michio For For Management
3 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Isozumi, Joji For For Management
2.4 Elect Director Kano, Junichi For For Management
2.5 Elect Director Kawai, Nobuko For For Management
2.6 Elect Director Tamada, Hideaki For For Management
2.7 Elect Director Mizuno, Shoji For For Management
3 Appoint Statutory Auditor Yamashita, For For Management
Kayoko
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Kondo, Shiro For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Arai, Junichi For For Management
1.5 Elect Director Hosen, Toru For For Management
1.6 Elect Director Tetsutani, Hiroshi For For Management
1.7 Elect Director Tamba, Toshihito For For Management
1.8 Elect Director Tominaga, Yukari For For Management
1.9 Elect Director Tachifuji, Yukihiro For For Management
1.10 Elect Director Yashiro, Tomonari For For Management
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Horiuchi, Koichiro For For Management
2.2 Elect Director Noda, Hiroki For For Management
2.3 Elect Director Sato, Yoshiki For For Management
2.4 Elect Director Nagaoka, Tsutomu For For Management
2.5 Elect Director Ohara, Keiko For For Management
2.6 Elect Director Shimizu, Hiroshi For For Management
2.7 Elect Director Yoneyama, Yoshiteru For Against Management
2.8 Elect Director Iki, Noriko For For Management
2.9 Elect Director Suzuki, Kaoru For For Management
2.10 Elect Director Yamada, Yoshiyuki For For Management
2.11 Elect Director Amano, Katsuhiro For For Management
2.12 Elect Director Amemiya, Masao For For Management
3 Appoint Statutory Auditor Seki, For Against Management
Mitsuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kikuji
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
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 30
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Miyauchi, Masaki For Against Management
3.2 Elect Director Kanemitsu, Osamu For For Management
3.3 Elect Director Shimizu, Kenji For For Management
3.4 Elect Director Fukami, Ryosuke For For Management
3.5 Elect Director Minagawa, Tomoyuki For For Management
3.6 Elect Director Hieda, Hisashi For Against Management
3.7 Elect Director Minato, Koichi For For Management
3.8 Elect Director Shimatani, Yoshishige For For Management
3.9 Elect Director Miki, Akihiro For For Management
3.10 Elect Director Masaya, Mina For For Management
3.11 Elect Director Kumasaka, Takamitsu For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Wagai, Takashi
4.2 Elect Director and Audit Committee For Against Management
Member Kiyota, Akira
4.3 Elect Director and Audit Committee For For Management
Member Ito, Shinichiro
5 Elect Alternate Director and Audit For Against Management
Committee Member Hayasaka, Reiko
6 Amend Articles to Establish Advisory Against Against Shareholder
Nominating Committee and Compensation
Committee
7 Appoint Shareholder Director Nominee Against Against Shareholder
Sekito, Megumi
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J1499T102
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 26
2.1 Elect Director Sakai, Mikio For For Management
2.2 Elect Director Matsumoto, Tomoki For For Management
2.3 Elect Director Kadota, Takashi For For Management
2.4 Elect Director Tanaka, Hiroyuki For For Management
2.5 Elect Director Nishi, Hidenori For For Management
2.6 Elect Director Umehara, Toshiyuki For For Management
2.7 Elect Director Tsuji, Tomoko For For Management
2.8 Elect Director Nakagawa, Rie For For Management
2.9 Elect Director Tachikawa, Yoshihiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tani, Yasuhiro
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioji, Hiromi For For Management
1.2 Elect Director Maki, Tatsundo For For Management
1.3 Elect Director Seki, Yuichi For For Management
1.4 Elect Director Okazaki, Shigeko For Against Management
1.5 Elect Director Okazaki, Yoichi For For Management
1.6 Elect Director Yada, Akikazu For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: DEC 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takao For For Management
1.2 Elect Director Nishina, Hidetaka For For Management
1.3 Elect Director Imai, Hikari For For Management
2.1 Elect Director Shimizu, Yuya For For Management
2.2 Elect Director Ishimaru, Shintaro For For Management
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Okamura, Kotaro
3.2 Elect Shareholder Director Nominee Against Against Shareholder
Tsutsui, Takashi
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Sakashita, Satoyasu For For Management
2.2 Elect Director Osako, Tateyuki For For Management
2.3 Elect Director Tsutsui, Tadashi For For Management
2.4 Elect Director Morimoto, Mari For For Management
2.5 Elect Director Umetsu, Masashi For For Management
2.6 Elect Director Koyama, Minoru For For Management
2.7 Elect Director Oishi, Tateki For For Management
2.8 Elect Director Aramaki, Tomoko For For Management
2.9 Elect Director Tsuji, Takao For For Management
2.10 Elect Director Nishina, Hidetaka For For Management
2.11 Elect Director Imai, Hikari For For Management
2.12 Elect Director Shimizu, Yuya For For Management
2.13 Elect Director Ishimaru, Shintaro For For Management
3.1 Appoint Statutory Auditor Oshimi, For For Management
Yukako
3.2 Appoint Statutory Auditor Hirano, For For Management
Hiroshi
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Masakazu For For Management
1.2 Elect Director Ishida, Yoshitaka For For Management
1.3 Elect Director Arata, Kazuyuki For For Management
1.4 Elect Director Terajima, Hiromi For For Management
1.5 Elect Director Oze, Akira For For Management
1.6 Elect Director Ikeda, Junko For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
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 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Sukeno, Kenji For For Management
3.2 Elect Director Goto, Teiichi For For Management
3.3 Elect Director Higuchi, Masayuki For For Management
3.4 Elect Director Hama, Naoki For For Management
3.5 Elect Director Yoshizawa, Chisato For For Management
3.6 Elect Director Ito, Yoji For For Management
3.7 Elect Director Kitamura, Kunitaro For For Management
3.8 Elect Director Eda, Makiko For For Management
3.9 Elect Director Nagano, Tsuyoshi For For Management
3.10 Elect Director Sugawara, Ikuro For For Management
4 Appoint Statutory Auditor Mitsuhashi, For For Management
Masataka
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
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 Against Management
Final Dividend of JPY 17
2 Amend Articles to Indemnify Directors For For Management
3.1 Elect Director Ito, Masahiko For Against Management
3.2 Elect Director Okada, Naoki For For Management
3.3 Elect Director Banno, Tatsuya For For Management
3.4 Elect Director Iijima, Kazuhito For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Naruke, Koji
4.2 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
4.3 Elect Director and Audit Committee For For Management
Member Yoshikawa, Keiji
4.4 Elect Director and Audit Committee For Against Management
Member Yamaguchi, Yoji
4.5 Elect Director and Audit Committee For Against Management
Member Meguro, Kozo
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
2.1 Elect Director Seki, Keishi For For Management
2.2 Elect Director Owaki, Toshiki For For Management
2.3 Elect Director Suzuki, Katsuhiro For For Management
2.4 Elect Director Kawashita, Masami For For Management
2.5 Elect Director Asai, Yoshitsugu For For Management
2.6 Elect Director Yoshimura, Atsuko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Fujimori, Akihiko For For Management
2.2 Elect Director Fujimori, Nobuhiko For For Management
2.3 Elect Director Fuyama, Eishi For For Management
2.4 Elect Director Shimoda, Taku For For Management
2.5 Elect Director Sato, Michihiko For For Management
2.6 Elect Director Kusaka, Norihiro For For Management
3 Elect Director and Audit Committee For For Management
Member Takeuchi, Satoko
4 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Toyo
--------------------------------------------------------------------------------
FUJIO FOOD GROUP, INC.
Ticker: 2752 Security ID: J1498M108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fujio, Hideo For For Management
2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
3 Appoint Sohken Nichiei Audit Co. as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasaki, Jiro For For Management
1.2 Elect Director Kaifu, Michi For For Management
2.1 Remove Incumbent Director Sugita, Against Against Shareholder
Nobuki
2.2 Remove Incumbent Director Yamazoe, Against Against Shareholder
Shigeru
2.3 Remove Incumbent Director Endo, Kunio Against Against Shareholder
2.4 Remove Incumbent Director Indo, Mami Against Against Shareholder
2.5 Remove Incumbent Director Mishina, Against Against Shareholder
Kazuhiro
2.6 Remove Incumbent Director Oishi, Kaori Against Against Shareholder
3.1 Elect Shareholder Director Nominee Against Against Shareholder
Asami, Akihiko
3.2 Elect Shareholder Director Nominee Against Against Shareholder
Torsten Gessner
3.3 Elect Shareholder Director Nominee Against Against Shareholder
Clark Graninger
3.4 Elect Shareholder Director Nominee Against Against Shareholder
Umino, Kaoru
3.5 Elect Shareholder Director Nominee Against Against Shareholder
Ryan Wilson
3.6 Elect Shareholder Director Nominee Against Against Shareholder
Shimada, Ako
4 Approve Compensation for Outside Against Against Shareholder
Directors
5 Approve Equity Compensation Plan Against Against Shareholder
6 Approve Equity Compensation Plan Against Against Shareholder
7 Approve Equity Compensation Plan Against Against Shareholder
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Harada, Masayoshi For For Management
2.2 Elect Director Nakajima, Takashige For For Management
2.3 Elect Director Sato, Kosuke For For Management
2.4 Elect Director Mishina, Kazuhiro For For Management
2.5 Elect Director Umino, Kaoru For For Management
2.6 Elect Director Torsten Gessner For For Management
2.7 Elect Director Clark Graninger For For Management
2.8 Elect Director Shimada, Ako For For Management
2.9 Elect Director Anthony Black For For Management
3 Appoint Statutory Auditor Igaki, For For Management
Takeharu
4 Appoint Alternate Statutory Auditor For For Management
Hara, Hiroyuki
5.1 Appoint Shareholder Director Nominee Against Against Shareholder
5.2 Appoint Shareholder Director Nominee Against Against Shareholder
5.3 Appoint Shareholder Director Nominee Against Against Shareholder
5.4 Appoint Shareholder Director Nominee Against Against Shareholder
5.5 Appoint Shareholder Director Nominee Against Against Shareholder
5.6 Appoint Shareholder Director Nominee Against Against Shareholder
5.7 Appoint Shareholder Director Nominee Against Against Shareholder
5.8 Appoint Shareholder Director Nominee Against Against Shareholder
6 Amend Articles to Ban Information Against Against Shareholder
Provision to Specific Shareholders
7 Amend Articles to Add Provision Against Against Shareholder
concerning Corporate Inspector
Appointment by Shareholders
8 Amend Compensation for Outside Against Against Shareholder
Directors
9 Amend Compensation for Directors by Against Against Shareholder
Formulating Provision concerning
Compensation Claw Back
10 Amend Articles to Introduce Provision Against Against Shareholder
concerning Compensation Claw Back
11 Amend Articles to Introduce Provision Against Against Shareholder
concerning Recording of Board Meetings
12 Approve Alternate Final Dividend of Against Against Shareholder
JPY 100 per share
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Maehara, Osami For For Management
2.7 Elect Director Kubota, Ryuichi For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Hasegawa, Tadashi For For Management
2.10 Elect Director Yokoyama, Hiroyuki For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Inoue, Akira For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokita, Takahito For For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Mukai, Chiaki For For Management
1.6 Elect Director Abe, Atsushi For For Management
1.7 Elect Director Kojo, Yoshiko For For Management
1.8 Elect Director Sasae, Kenichiro For For Management
1.9 Elect Director Byron Gill For For Management
2 Appoint Statutory Auditor Hatsukawa, For For Management
Koji
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Yamada, Kensuke For For Management
2.2 Elect Director Iijima, Mikio For For Management
2.3 Elect Director Kawamura, Nobuyuki For For Management
2.4 Elect Director Miyazaki, Hiroshi For For Management
2.5 Elect Director Tominaga, Toshiya For For Management
2.6 Elect Director Furuta, Ken For For Management
2.7 Elect Director Uriu, Toru For For Management
2.8 Elect Director Takahashi, Toshihiro For For Management
2.9 Elect Director Nakano, Takeo For For Management
2.10 Elect Director Muraoka, Kanako For For Management
2.11 Elect Director Sakai, Miki For For Management
2.12 Elect Director Kaminaga, Zenji For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Kiyotaka
3.2 Appoint Statutory Auditor Hironaka, For Against Management
Toru
3.3 Appoint Statutory Auditor Sato, For Against Management
Motohiro
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sato, Koichi For For Management
2.2 Elect Director Hashimoto, Akira For For Management
2.3 Elect Director Sugita, Tadashi For For Management
2.4 Elect Director Sakaguchi, Kenji For For Management
2.5 Elect Director Yao Jun For For Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52.5
2.1 Elect Director Shibato, Takashige For For Management
2.2 Elect Director Goto, Hisashi For For Management
2.3 Elect Director Miyoshi, Hiroshi For For Management
2.4 Elect Director Hayashi, Hiroyasu For For Management
2.5 Elect Director Nomura, Toshimi For For Management
2.6 Elect Director Yamakawa, Nobuhiko For For Management
2.7 Elect Director Fukasawa, Masahiko For For Management
2.8 Elect Director Kosugi, Toshiya For For Management
3 Elect Director and Audit Committee For Against Management
Member Maruta, Tetsuya
4.1 Elect Alternate Director and Audit For Against Management
Committee Member Shimeno, Yoshitaka
4.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 73
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Go For For Management
3.3 Elect Director Fukushima, Akira For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
4 Elect Director and Audit Committee For Against Management
Member Horinouchi, Takeshi
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Fujita, Shinji For For Management
1.5 Elect Director Maeda, Miho For For Management
1.6 Elect Director Nonaka, Tomoko For For Management
1.7 Elect Director Tomimura, Kazumitsu For For Management
1.8 Elect Director Shigeda, Toyoei For For Management
1.9 Elect Director Omoto, Takushi For For Management
2 Appoint Statutory Auditor Yamazaki, For For Management
Masatoshi
3 Approve Donation of Treasury Shares to For For Management
Komaru-Koutsu Foundation
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Business Report
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For Against Management
Shareholders' General Meeting
4 Approve Amendments to Articles of For Against Management
Association
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Takehito For For Management
1.2 Elect Director Sakamaki, Kazuki For For Management
1.3 Elect Director Ishikawa, Takahiro For For Management
1.4 Elect Director Kaizuka, Shiro For For Management
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16309106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Nakatani, Takayuki For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Isagawa, Nobuyuki For For Management
2.4 Elect Director Yamamoto, Taeko For For Management
2.5 Elect Director Murakami, Tomomi For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Miyakawa, Naohisa For For Management
2.2 Elect Director Nakatogawa, Minoru For For Management
2.3 Elect Director Ogino, Masahiro For For Management
2.4 Elect Director Sakai, Hiroyuki For For Management
2.5 Elect Director Nazuka, Tatsuki For For Management
2.6 Elect Director Konno, Koichiro For For Management
2.7 Elect Director Tejima, Tatsuya For For Management
2.8 Elect Director Mukae, Yoichi For For Management
2.9 Elect Director Nishino, Kazumi For For Management
3.1 Appoint Statutory Auditor Mikage, Akira For For Management
3.2 Appoint Statutory Auditor Yano, For Against Management
Masatoshi
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO., LTD.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kobayashi, Keiichi For For Management
2.2 Elect Director Moridaira, Hideya For For Management
2.3 Elect Director Tsukamoto, Osamu For For Management
2.4 Elect Director Tsukamoto, Takashi For For Management
2.5 Elect Director Miyokawa, Yoshiro For For Management
2.6 Elect Director Yabu, Yukiko For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Miyamoto, Satoshi For For Management
2.9 Elect Director Fukunaga, Akihiro For For Management
2.10 Elect Director Masutani, Yoshio For For Management
2.11 Elect Director Yanagi, Toshio For For Management
3 Appoint Statutory Auditor Ogiwara, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
--------------------------------------------------------------------------------
FUSHENG PRECISION CO., LTD.
Ticker: 6670 Security ID: Y2676J100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIANG CHEN LEE, with SHAREHOLDER For For Management
NO.00000011, as Non-Independent
Director
3.2 Elect CHING SHENG CHIANG, with For For Management
SHAREHOLDER NO.00000007, as
Non-Independent Director
3.3 Elect WANG MING LEE, a REPRESENTATIVE For For Management
of LIEN CHANG INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00000032, as
Non-Independent Director
3.4 Elect DUEN CHIAN CHENG, a For For Management
REPRESENTATIVE of TGVEST ASSOCIATES
ONE CO., LTD., with SHAREHOLDER NO.
00000188, as Non-Independent Director
3.5 Elect WEI CHI LIU, with ID NO. For For Management
A103838XXX, as Independent Director
3.6 Elect CHI TZU KAO, with ID NO. For For Management
A120896XXX, as Independent Director
3.7 Elect CHIH KANG CHEN, with ID NO. For For Management
L121094XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Fujioka, Misako For For Management
2.2 Elect Director Sugita, Shinichi For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Tanimura, Takashi For For Management
2.5 Elect Director Sugimoto, Motoki For For Management
2.6 Elect Director Fujioka, Atsushi For For Management
2.7 Elect Director Hyakushima, Hakaru For For Management
3 Elect Director and Audit Committee For For Management
Member Hirata, Fumiaki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Allow Virtual Only For Against Management
Shareholder Meetings
3.1 Elect Director Kanemaru, Yasufumi For For Management
3.2 Elect Director Ishibashi, Kunihito For For Management
3.3 Elect Director Shingu, Yuki For For Management
3.4 Elect Director Saito, Yohei For For Management
3.5 Elect Director Yamaoka, Hiromi For For Management
4 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Zillah Byng-Thorne as Director For For Management
7 Re-elect Meredith Amdur as Director For For Management
8 Re-elect Mark Brooker as Director For For Management
9 Re-elect Hugo Drayton as Director For For Management
10 Re-elect Rob Hattrell as Director For For Management
11 Re-elect Penny Ladkin-Brand as Director For For Management
12 Re-elect Alan Newman as Director For For Management
13 Re-elect Anglea Seymour-Jackson as For Against Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Approve Performance Share Plan For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
22 Approve Capitalisation of Merger For For Management
Reserve
23 Approve Creation of B Ordinary Shares For For Management
24 Authorise Cancellation of the B For For Management
Ordinary Shares
25 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y2680G100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
FUYAO GLASS INDUSTRY GROUP CO., LTD.
Ticker: 3606 Security ID: Y26783103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Its Summary For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Audit Institution and
Internal Control Audit Institution and
Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Overseas Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Duty Report of Independent For For Management
Non-Executive Directors
9 Approve Maintenance of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management
10 Approve Issuance of Medium-term Notes For For Management
11 Approve Issuance of Ultra Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 185
2.1 Elect Director Tsujita, Yasunori For For Management
2.2 Elect Director Oda, Hiroaki For For Management
2.3 Elect Director Hosoi, Soichi For For Management
2.4 Elect Director Takada, Keiji For For Management
2.5 Elect Director Kishida, Yusuke For For Management
2.6 Elect Director Isshiki, Seiichi For For Management
2.7 Elect Director Ichikawa, Hideo For For Management
2.8 Elect Director Yamamura, Masayuki For For Management
2.9 Elect Director Matsumoto, Hiroko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagata, Mitsuhiro
--------------------------------------------------------------------------------
G CITY LTD.
Ticker: GCT Security ID: M4793C102
Meeting Date: DEC 22, 2022 Meeting Type: Annual/Special
Record Date: NOV 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditors' Fees
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Ehud Arnon as Director For For Management
4 Reelect Chaim Katzman as Director For For Management
5 Reelect Zehavit Cohen as Director For For Management
6 Reelect Aviad Armoni as Director For For Management
7 Approve Employment Terms of Aviad For For Management
Armoni as Director in Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
G CITY LTD.
Ticker: GCT Security ID: M4793C102
Meeting Date: MAR 09, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Private Placements For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneda, Tatsumi For Against Management
1.2 Elect Director Kishimoto, Yasumasa For For Management
1.3 Elect Director Matsuda, Yukitoshi For For Management
1.4 Elect Director Seki, Daisaku For For Management
1.5 Elect Director Tamaki, Isao For For Management
1.6 Elect Director Noguchi, Shinichi For For Management
1.7 Elect Director Sakamoto, Mitsuru For For Management
1.8 Elect Director Shida, Yukihiro For For Management
2.1 Elect Alternate Director and Audit For Against Management
Committee Member Kato, Yasuhiko
2.2 Elect Alternate Director and Audit For For Management
Committee Member Yoneda, Koji
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution for the For For Management
First Three Quarters
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve to Appoint Auditor For For Management
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Takao, Naohiro For For Management
2.2 Elect Director Seko, Hiroshi For For Management
2.3 Elect Director Hirotaki, Fumihiko For For Management
2.4 Elect Director Kakizaki, Akira For For Management
2.5 Elect Director Kasamatsu, Keiji For For Management
2.6 Elect Director Inaba, Rieko For For Management
3.1 Appoint Statutory Auditor Tamura, Kesao For For Management
3.2 Appoint Statutory Auditor Niizawa, For For Management
Yasunori
3.3 Appoint Statutory Auditor Kitamura, For For Management
Yasuo
4 Appoint Alternate Statutory Auditor For For Management
Okamori, Mayumi
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Julie Cogin as Director For For Management
3 Elect Peter Trimble as Director For For Management
4 Approve G8 Education Executive For For Management
Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Pejman Okhovat
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
First and Second Interim Dividend
3 Reelect M V Iyer as Director For For Management
4 Reelect Navneet Mohan Kothari as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Joint Auditors
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
8 Approve Material Related Party For For Management
Transactions with Indraprastha Gas
Limited
9 Approve Material Related Party For For Management
Transactions with Mahanagar Gas Limited
10 Approve Material Related Party For For Management
Transactions with Maharashtra Natural
Gas Limited
11 Approve Material Related Party For For Management
Transactions with ONGC Petro Additions
Limited
12 Approve Material Related Party For For Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
13 Approve Material Related Party For For Management
Transactions with Central U.P. Gas
Limited
14 Approve Material Related Party For For Management
Transactions with Green Gas Limited
15 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
16 Amend Objects Clause of Memorandum of For For Management
Association
17 Approve Issuance of Bonus Shares by For For Management
way of Capitalization of Free Reserves
--------------------------------------------------------------------------------
GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114
Meeting Date: NOV 12, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ayush Gupta as Director - Human For For Management
Resources (HR)
2 Approve Appointment of Sandeep Kumar For For Management
Gupta as Chairman and Managing Director
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of the Members of For For Management
the Supervisory Board and Auditors
7 Approve Auditors' Remuneration for the For For Management
Financial Year Ended on 31 December
2022
8 Ratify BDO as Auditors and Approve For Against Management
Auditors' Remuneration
9 Reelect Peter Guenter as Independent For Against Management
Director
10 Reelect Daniel O'Day as Director For For Management
11 Reelect Linda Higgins as Director For For Management
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 22, 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 Elect Joseph Chee Ying Keung as For For Management
Director
3 Elect William Yip Shue Lam as Director For Against Management
4 Elect Patrick Wong Lung Tak as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Authorize Repurchase of Issued Share For For Management
Capital
7.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7.3 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Award Scheme and New For Against Management
Share Option Scheme and the Mandate
Limit Shall Not Exceed 10% of Issued
Shares
9 Approve Service Provider Sub-limit For Against Management
10 Approve Suspension of 2021 Share Award For For Management
Scheme and Termination of 2021 Share
Option Scheme
--------------------------------------------------------------------------------
GALAXY SURFACTANTS LIMITED
Ticker: 540935 Security ID: Y267BH108
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Shashikant R. Shanbhag as For Against Management
Director
5 Reelect Vaijanath Kulkarni as Director For Against Management
6 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Reappointment and Remuneration For Against Management
of K. Natarajan as Whole-time Director
Designated as Executive Director and
Chief Operating Officer
9 Approve Reappointment of G. For For Management
Ramakrishnan as Strategic Advisor
10 Approve Payment of Sitting Fees to G. For For Management
Ramakrishnan as Non-Executive Director
11 Approve Payment of Sitting Fees to For For Management
Subodh Nadkarni as Non-Executive
Director
12 Elect Kanwar Bir Singh Anand as For For Management
Director
13 Approve Modification in Terms and For For Management
Conditions of Appointment and
Remuneration Payable to U. Shekhar, K.
Ganesh Kamath, K. Natarajan, and
Vaijanath Kulkarni as Executive
Directors
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H85158113
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 from Retained
Earnings
3.2 Approve Dividends of CHF 1.10 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
6.1 Amend Corporate Purpose For For Management
6.2 Amend Articles Re: Duties of Board of For For Management
Directors; Composition of the Board of
Directors and Executive Committee
6.3 Amend Articles of Association (Incl. For For Management
Approval of Hybrid Shareholder
Meetings)
6.4 Amend Articles Re: Compensation of For For Management
Board and Senior Management
7.1.1 Reelect Markus Neuhaus as Director For For Management
7.1.2 Elect Markus Neuhaus as Board Chair For For Management
7.1.3 Reelect Bertrand Jungo as Director For For Management
7.1.4 Reelect Pascale Bruderer as Director For For Management
7.1.5 Reelect Judith Meier as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.1.7 Elect Solange Peters as Director For For Management
7.1.8 Elect Joerg Zulauf as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
7.2.2 Appoint Bertrand Jungo as Member of For For Management
the Compensation Committee
7.2.3 Appoint Pascale Bruderer as Member of For For Management
the Compensation Committee
7.2.4 Appoint Solange Peters as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board for For For Management
2023-2026 Term
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Elect Directors for 2023-2026 Term For Against Management
6 Elect Fiscal Council Members for For For Management
2023-2026 Term
7 Appoint Auditor for 2023-2026 Term For For Management
8 Elect Remuneration Committee Members For For Management
for 2023-2026 Term and Approve
Committee Remuneration and Regulations
9 Approve Remuneration Policy For For Management
10 Amend Article 10 For For Management
11 Approve Standard Accounting Transfers For For Management
12 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
13 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Elaine O'Donnell as Director For For Management
5 Re-elect John Brewis as Director For For Management
6 Re-elect Kate Marsh as Director For For Management
7 Elect Randal Casson as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GAMMA COMMUNICATIONS PLC
Ticker: GAMA Security ID: G371B3109
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Rachel Addison as Director For For Management
7 Elect Shaun Gregory as Director For For Management
8 Re-elect Richard Last as Director For Against Management
9 Re-elect Andrew Belshaw as Director For For Management
10 Re-elect William Castell as Director For For Management
11 Re-elect Charlotta Ginman as Director For For Management
12 Re-elect Henrietta Marsh as Director For For Management
13 Re-elect Xavier Robert 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 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: JUL 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Kesas Holdings For For Management
Berhad of All the Securities in Kesas
Sdn Bhd to Amanat Lebuhraya Rakyat
Berhad
2 Approve Disposal by Sistem Penyuraian For For Management
Trafik KL Barat Holdings Sdn Bhd of
All the Securities in Sistem
Penyuraian Trafik KL Barat Sdn Bhd to
Amanat Lebuhraya Rakyat Berhad
3 Approve Disposal by Projek Smart For For Management
Holdings Sdn Bhd of All the Securities
in Syarikat Mengurus Air Banjir &
Terowong Sdn Bhd to Amanat Lebuhraya
Rakyat Berhad
--------------------------------------------------------------------------------
GAMUDA BERHAD
Ticker: 5398 Security ID: Y2679X106
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date: NOV 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Lin Yun Ling as Director For For Management
4 Elect Chan Wai Yen as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2022 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2022 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: AUG 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2022 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2022 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2022 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2022 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Option Incentive For For Management
Scheme
2 Approve Assessment Management Measures For For Management
in Respect of the Implementation of
the 2022 Share Option Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2022 Share Option
Incentive Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
1 Approve Capacity Construction Scale For For Management
Improvement of Ganfeng LiEnergy
New-Type Lithium Battery Project with
15 GWh Annual Capacity
2 Approve Investment and Construction of For For Management
New-Type Lithium Battery Production
Project with 6 GWh Annual Capacity by
Ganfeng LiEnergy
3 Approve Investment and Construction of For For Management
Small Polymer Lithium Battery Project
with 2 Billion Units Annual Capacity
by Ganfeng New Lithium Source
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Articles of Association For For Management
3 Approve Capacity Construction Scale For For Management
Improvement of Ganfeng LiEnergy
New-Type Lithium Battery Project with
15 GWh Annual Capacity
4 Approve Investment and Construction of For For Management
New-Type Lithium Battery Production
Project with 6 GWh Annual Capacity by
Ganfeng LiEnergy
5 Approve Investment and Construction of For For Management
Small Polymer Lithium Battery Project
with 2 Billion Units Annual Capacity
by Ganfeng New Lithium Source
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase, Share For For Management
Expansion by Ganfeng LiEnergy and
Related Party Transaction
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase, Share For For Management
Expansion by Ganfeng LiEnergy and
Related Party Transaction
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For For Management
System
2 Approve Proposed Engagement in Foreign For For Management
Exchange Hedging Business by the
Company and Its Subsidiaries
3 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
4 Approve Proposed Investment in Wealth For Against Management
Management Products with Self-Owned
Funds
5 Approve Continuing Related-Party For For Management
Transactions for 2023
1 Approve Proposed Signing of Investment For Against Management
Agreement by Ganfeng LiEnergy
2 Approve Proposed Investment and For For Management
Construction of New-Type Lithium
Battery and Energy Storage
Headquarters Project with 10 GWh
Annual Capacity by Ganfeng LiEnergy
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: FEB 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Signing of Investment For Against Management
Agreement by Ganfeng LiEnergy
2 Approve Proposed Investment and For For Management
Construction of New-Type Lithium
Battery and Energy Storage
Headquarters Project with 10 GWh
Annual Capacity by Ganfeng LiEnergy
3 Amend External Investment Management For For Management
System
4 Approve Proposed Engagement in Foreign For For Management
Exchange Hedging Business by the
Company and Its Subsidiaries
5 Approve Application for Bank For For Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
6 Approve Proposed Investment in Wealth For Against Management
Management Products with Self-Owned
Funds
7 Approve Continuing Related-Party For For Management
Transactions for 2023
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report as For For Management
Respectively Audited by the Domestic
and Overseas Auditors
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Remuneration of Domestic and For For Management
Overseas Auditors and the Internal
Control Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Approve Amendments to the External For For Management
Donations and Sponsorships Management
System
10 Approve Amendments to the Venture For For Management
Capital Investment Management System
1 Approve Profit Distribution Proposal For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
4 Approve Venture Capital Investment For Against Management
with Self-Owned Funds
5 Approve Continuing Related-Party For For Management
Transactions Forecast Between the
Company and Lithium Americas
6 Approve Proposed Derivatives Trading For For Shareholder
with Self-owned Funds
--------------------------------------------------------------------------------
GANFENG LITHIUM GROUP CO., LTD.
Ticker: 1772 Security ID: Y444B3104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report as For For Management
Respectively Audited by the Domestic
and Overseas Auditors
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Approve Remuneration of Domestic and For For Management
Overseas Auditors and the Internal
Control Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Approve Amendments to the External For For Management
Donations and Sponsorships Management
System
10 Approve Amendments to the Venture For For Management
Capital Investment Management System
11 Approve Profit Distribution Proposal For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
14 Approve Venture Capital Investment For Against Management
with Self-Owned Funds
15 Approve Continuing Related-Party For For Management
Transactions Forecast Between the
Company and Lithium Americas
16 Approve Proposed Derivatives Trading For For Shareholder
with Self-owned Funds
--------------------------------------------------------------------------------
GARO AB
Ticker: GARO Security ID: ADPV53897
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 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.80 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 725,000 for
Chairman, and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Martin Althen, Rickard For For Management
Blomqvist (Chair), Susanna Hilleskog,
Mari-Katharina Jonsson Kadowaki, Johan
Paulsson and Lars-Ake Rydh as
Directors; Elect Lars Kongstad as New
Director
13 Ratify Ernst & Young as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GARWARE TECHNICAL FIBRES LIMITED
Ticker: 509557 Security ID: Y2682A119
Meeting Date: SEP 13, 2022 Meeting Type: Annual
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect M. V. Garware as Director For Against Management
4 Approve Mehta Chokshi & Shah LLP, For Against Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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.
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 51.03 For Did Not Vote Management
per Share for First Six Months of
Fiscal 2022
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: X3123F106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Omission of Dividends For Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10 Amend Regulations on Board of Directors None None Management
11 Amend Regulations on Management None None Management
12.1 Elect Andrei Akimov as Director None None Management
12.2 Elect Viktor Zubkov as Director None None Management
12.3 Elect Igor Maksimtsev as Director None Did Not Vote Management
12.4 Elect Denis Manturov as Director None None Management
12.5 Elect Vitalii Markelov as Director None None Management
12.6 Elect Viktor Martynov as Director None None Management
12.7 Elect Aleksei Miller as Director None None Management
12.8 Elect Aleksandr Novak as Director None None Management
12.9 Elect Dmitrii Patrushev as Director None None Management
12.10 Elect Mikhail Sereda as Director None None Management
12.11 Elect Nikolai Shulginov as Director None None Management
13.1 Elect Gleb Kostenko as Member of Audit For Did Not Vote Management
Commission
13.2 Elect Elena Medvedeva as Member of For Did Not Vote Management
Audit Commission
13.3 Elect Mikhail Sorokin as Member of For Did Not Vote Management
Audit Commission
13.4 Elect Dmitrii Shvedov as Member of For Did Not Vote Management
Audit Commission
13.5 Elect Aleksei IAaovlev as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Catherine Ronge as Director For For Management
6 Reelect Pierre Guiollot as Director For For Management
7 Elect Frederique Kalb as Director For For Management
8 Elect Luc Gillet as Director For For Management
9 Ratify Appointment of Carolle Foissaud For For Management
as Director
10 Renew Appointment of Cailliau Dedouit For For Management
as Auditor
11 Approve Compensation Report For For Management
12 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75,000
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35,000
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35,000
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 75,000 for Bonus Issue or
Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17 to 24 at EUR 121,500
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GB GROUP PLC
Ticker: GBG Security ID: G3770M106
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Rasche as Director For For Management
4 Re-elect Nicholas Brown as Director For For Management
5 Elect Bhavneet Singh as Director For For Management
6 Elect Richard Longdon as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Performance Share Plan For For Management
9 Approve Restricted Share Plan For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GC CELL CORP.
Ticker: 144510 Security ID: Y2R8FA104
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Park James Jong-eun as Inside For For Management
Director
2.2 Elect Park Soon-young as Inside For Against Management
Director
2.3 Elect Kim Ho-won as Inside Director For Against Management
2.4 Elect Bae Hong-gi as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
GCL TECHNOLOGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Yufeng as Director For For Management
4 Elect Zhu Zhanjun as Director For For Management
5 Elect Shen Wenzhong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Equity Acquisition and Waiver For For Management
of Pre-emptive Right
3 Approve Deposit Business with Finance For Against Management
Company
4 Approve Resigning of Financial Service For Against Management
Agreement
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: APR 07, 2023 Meeting Type: Special
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Shishan as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GD POWER DEVELOPMENT CO., LTD.
Ticker: 600795 Security ID: Y2685C112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements and For Against Management
Financial Budget
5 Approve Provision for Asset Impairment For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Service Agreement For Against Management
8 Approve Daily Related Party Transaction For Against Management
9 Approve Application of Financing of For Against Management
Company from Financial Institutions
10 Approve Application of Financing For Against Management
11 Approve Investment in Construction of For For Management
Guodian Electric Power Datong Hudong
Power Plant Project
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GDI INTEGRATED FACILITY SERVICES INC.
Ticker: GDI Security ID: 361569205
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Samuel For For Management
1.2 Elect Director Claude Bigras For For Management
1.3 Elect Director Suzanne Blanchet For For Management
1.4 Elect Director Michael Boychuk For For Management
1.5 Elect Director Robert J. McGuire For For Management
1.6 Elect Director Anne Ristic For Against Management
1.7 Elect Director Richard G. Roy For For Management
1.8 Elect Director Carl Youngman For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LTD.
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Tuxworth as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Thresholds For For Management
for William Wei Huang's Beneficial
Ownership
2 Amend Articles of Association For For Management
3 Approve Changes in Authorized Shares For Against Management
4 Elect Director Gary J. Wojtaszek For Against Management
5 Elect Director Satoshi Okada For Against Management
6 Ratify KPMG Huazhen LLP as Auditors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Thresholds For For Management
for William Wei Huang's Beneficial
Ownership
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023
7 Elect Hans Kempf to the Supervisory For For Management
Board
8.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
8.2 Amend Articles Re: By-Elections to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.3 Amend Articles Re: General Meeting For For Management
Chair and Procedure
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 12.60 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Amend Articles of Association For For Management
4.2 Amend Articles Re: Editorial Changes For For Management
4.3 Amend Corporate Purpose For For Management
4.4 Amend Articles Re: Share Register and For For Management
Nominees
4.5 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
4.6 Amend Articles Re: Age Limit for Board For For Management
and Compensation Committee Members
4.7 Amend Articles Re: Board Resolutions For For Management
5.1.1 Reelect Albert Baehny as Director and For For Management
Board Chair
5.1.2 Reelect Thomas Bachmann as Director For For Management
5.1.3 Reelect Felix Ehrat as Director For For Management
5.1.4 Reelect Werner Karlen as Director For For Management
5.1.5 Reelect Bernadette Koch as Director For For Management
5.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
5.2.1 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5.2.2 Reappoint Thomas Bachmann as Member of For For Management
the Nomination and Compensation
Committee
5.2.3 Reappoint Werner Karlen as Member of For For Management
the Nomination and Compensation
Committee
6 Designate Roger Mueller as Independent For For Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration Report For For Management
8.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
8.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
9 Approve CHF 68,525.10 Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
10 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 3.9
Million and the Lower Limit of CHF 3.2
Million with or without Exclusion of
Preemptive Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: NOV 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Services For For Management
Agreement, Annual Caps, and Related
Transactions
2 Approve Supplemental Automobile For For Management
Components Procurement Agreement,
Annual Caps, and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2023 Share Option Scheme and For Against Management
Related Transactions
2 Approve Amended Share Award Scheme and For Against Management
Related Transactions
3 Approve Service Provider Sub-limit and For Against Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, For For Management
Supplemental Agreement and Related
Transactions
2 Approve CKDs and Automobile Components For For Management
Sales Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proton Agreement and Related For For Management
Transactions
2 Approve DHG Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Shu Fu as Director For For Management
4 Elect Li Dong Hui, Daniel as Director For For Management
5 Elect An Cong Hui as Director For For Management
6 Elect Wei Mei as Director For For Management
7 Elect Gan Jia Yue as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: OCT 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 Re: Duration of the For For Management
Company
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Audit Committee's Activity For For Management
Report
3 Announce Director Appointment None None Management
4 Receive Report of Independent Directors None None Management
5 Approve Management of Company For For Management
6 Approve Discharge of Auditors For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Auditors and Fix Their For For Management
Remuneration
10 Elect Members of Audit Committee For For Management
(Bundled)
11 Approve Share Capital Increase For For Management
Followed by a Simultaneous Capital
Decrease
12 Amend Article 17: Board-Related For For Management
13 Various Announcements None None Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: AUG 30, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For For Management
Transactions
2 Approve Application of Comprehensive For Against Management
Credit Lines (including Financial
Leasing)
3 Approve Provision of Guarantee for the For Against Management
Application of Comprehensive Credit
Lines (including Financial Leasing)
4 Approve Provision of Guarantee and For Against Management
Related Party Transactions
5 Approve Adjustment on Purchase of For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
6 Approve to Formulate the Investment For For Management
Management System for Industrial Chain
Equity (Including Securities Strategic
Equity)
7 Amend the Remuneration Management For For Management
System
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
3 Amend Working System for Independent For Against Management
Directors
4 Amend Related Party Transaction For Against Management
Internal Control and Decision System
5 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Counter Guarantee For For Management
and Related Party Transaction
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Provision of Financial For For Management
Assistance and Related Party
Transaction
--------------------------------------------------------------------------------
GEM CO., LTD.
Ticker: 002340 Security ID: Y7744C102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Application of Credit Lines For Against Management
8 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
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 For Management
Authorization
8 Approve Financial Assistance Provision For For 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 Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim Sang-jae as Inside Director For For Management
2.2 Elect Kim Gi-ho as Inside Director For Against Management
2.3 Elect Gong Gyeong-seon as Inside For Against Management
Director
2.4 Elect Kim Seong-yeol as Inside Director For Against Management
2.5 Elect Si Won-hyeok as Inside Director For Against Management
2.6 Elect Jeong Jin-yeop as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENEL ENERGY PLC
Ticker: GENL Security ID: G3791G104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect David McManus as Director For For Management
5 Elect Paul Weir as Director For For Management
6 Re-elect Sir Michael Fallon as Director For For Management
7 Re-elect Umit Tolga Bilgin as Director For For Management
8 Re-elect Canan Ediboglu as Director For For Management
9 Re-elect Yetik Mert as Director For For Management
10 Ratify BDO LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Political Donations and For For Management
Expenditure
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Appoint Choi Seong-ho as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD.
Ticker: 6456 Security ID: G3808R101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSIEN-YING CHOU, with For For Management
Shareholder NO.00000282, as
Non-Independent Director
1.2 Elect WEI-MING CHEN, a Representative For Against Management
of HIGH PRECISION HOLDINGS LIMITED
with Shareholder NO.00000001, as
Non-Independent Director
1.3 Elect HSIANG-TUN YU, with Shareholder For Against Management
A121969XXX, as Non-Independent Director
1.4 Elect TUNG-CHAO HSU, with Shareholder For Against Management
NO.00000070, as Non-Independent
Director
1.5 Elect MING-HUI HSIEH, with Shareholder For For Management
NO.N223419XXX, as Independent Director
1.6 Elect TSUNG-PEI CHIANG, with For Against Management
Shareholder N122023XXX, as Independent
Director
1.7 Elect LI-YIN CHEN, with Shareholder For For Management
A225139XXX, as Independent Director
2 Approve Business Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For Against Management
5 Approve Issuance of Ordinary Shares For For Management
for Cash Capital Increase and/or
Global Depositary Receipts
Representing Ordinary Shares to be
Issued for Cash Capital Increase
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I, For For Management
Equity Transfer Agreement II and
Acquisition
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Equity
Transfer Agreement I, Equity Transfer
Agreement II and Acquisition
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Kai Kong as Director For For Management
3b Elect Tong Chaoyin as Director For For Management
3c Elect Xu Ming as Director For For Management
3d Elect Chow Siu Lui as Director For For Management
3e Elect Xu Zhiming as Director For For Management
3f Elect Chan, Hiu Fung Nicholas as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Miles as Director For For Management
2 Elect Paul Zealand as Director For For Management
3 Elect Catherine Drayton as Director For For Management
4 Elect Hinerangi Raumati-Tu'ua as For For Management
Director
5 Elect Warwick Hunt as Director For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694E158
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Lee Hyeok-jong as For Against Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENIUS ELECTRONIC OPTICAL CO., LTD.
Ticker: 3406 Security ID: Y2692U113
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujinaga, Kenichi For For Management
3.2 Elect Director Yoshioka, Nobuhiro For For Management
3.3 Elect Director Yamagata, Hiroyuki For For Management
3.4 Elect Director Kobayashi, Yuji For For Management
4 Elect Director and Audit Committee For Against Management
Member Kurokawa, Toshihiko
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For For Management
5.b Reelect Pernille Erenbjerg as Director For Abstain Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Elizabeth OFarrell as Director For For Management
5.e Reelect Paolo Paoletti as Director For For Management
5.f Reelect Anders Gersel Pedersen as For Abstain Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Against Management
7.c Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Approve Dividends For For Management
3 Elect and/or Ratify Directors, For For Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
4 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
5 Accept Report on Share Repurchase; Set For For Management
Maximum Amount of Share Repurchase
Reserve
6 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction of
Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENSCRIPT BIOTECH CORP.
Ticker: 1548 Security ID: G3825B105
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 Wang Jiafen as Director For For Management
2A2 Elect Dai Zumian as Director For For Management
2A3 Elect Pan Jiuan as Director For For Management
2A4 Elect Wang Xuehai as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Third Amended
and Restated Memorandum and Articles
of Association
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: JUL 08, 2022 Meeting Type: Ordinary Shareholders
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Approve For For Management
Their Remuneration; Verify
Independence Classification
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: NOV 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 469.4 Million For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 14, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.82 Billion
3 Approve Report on Share Repurchase For For Management
Reserve
4 Resolutions on Cancellation of Shares For For Management
Held in Treasury
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTING BERHAD
Ticker: 3182 Security ID: Y26926116
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Foong Cheng Yuen as Director For For Management
5 Elect Tan Khong Han as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-Kind For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Lee Choong Yan as Director For Against Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For Against Management
Director
6 Elect Teo Eng Siong as Director For Against Management
7 Elect Lee Bee Phang as Director None None Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Approve Retirement Payment to Clifford For Against Management
Francis Herbert
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: 4715 Security ID: Y2698A103
Meeting Date: JUN 15, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: 2291 Security ID: Y26930100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits-in-kind For For Management
3 Elect Lim Keong Hui as Director For Against Management
4 Elect Yong Chee Kong as Director For For Management
5 Elect Moktar bin Mohd Noor as Director For For Management
6 Elect Loh Lay Choon as Director For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve Retirement Gratuity to Quah For Against Management
Chek Tin
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 19, 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 For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5(a) Approve Directors' Fees For For Management
5(b) Approve Grant of Awards Under the For Against Management
Genting Singapore Performance Share
Scheme
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENUIT GROUP PLC
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Shatish Dasani as Director For For Management
5 Re-elect Joe Vorih as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Kevin Boyd as Director For Against Management
8 Re-elect Mark Hammond as Director For For Management
9 Re-elect Louise Brooke-Smith as For For Management
Director
10 Re-elect Lisa Scenna as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Iain Ferguson as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Alison Henriksen as Director For For Management
8 Re-elect Lysanne Gray as Director For For Management
9 Re-elect Lykele van der Broek as For For Management
Director
10 Re-elect Lesley Knox as Director For For Management
11 Re-elect Jason Chin as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Helia Group Limited
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J17768102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Approve Accounting Transfers For For Management
3.1 Elect Director Endo, Yuzo For For Management
3.2 Elect Director Yoshikawa, Yasushi For For Management
3.3 Elect Director Kosaka, Masaaki For For Management
3.4 Elect Director Imai, Noriyuki For For Management
3.5 Elect Director Kubo, Koji For For Management
3.6 Elect Director Murakami, Yukimasa For For Management
3.7 Elect Director Ogino, Tsunehisa For For Management
3.8 Elect Director Yasuda, Kana For For Management
4 Appoint Statutory Auditor Ota, Hiroyuki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Yutaka
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: GF Security ID: H26091274
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles of Association For For Management
4.2 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 4.5
Million and the Lower Limit of CHF 4.1
Million with or without Exclusion of
Preemptive Rights; Amend Conditional
Capital Authorization
4.3 Approve Virtual-Only Shareholder For Against Management
Meetings
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Peter Hackel as Director For For Management
5.3 Reelect Roger Michaelis as Director For For Management
5.4 Reelect Eveline Saupper as Director For For Management
5.5 Reelect Ayano Senaha as Director For For Management
5.6 Reelect Yves Serra as Director For For Management
5.7 Elect Monica de Virgiliis as Director For Against Management
5.8 Elect Michelle Wen as Director For For Management
6.1 Reelect Yves Serra as Board Chair For For Management
6.2.1 Reappoint Roger Michaelis as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Appoint Michelle Wen as Member of the For For Management
Compensation Committee
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.7
Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Christoph Vaucher as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Marianne Harris For For Management
1.2 Elect Director Nancy H.O. Lockhart For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director Barbara G. Stymiest For For Management
1.6 Elect Director Galen G. Weston For For Management
1.7 Elect Director Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Marcio Hamilton Ferreira as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None Against Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aroldo Salgado de Medeiros Filho None For Shareholder
as Fiscal Council Member and Marcelo
Rodrigues de Farias as Alternate
Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2022 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Approve Creation of EUR 6.9 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
9 Approve Creation of EUR 3.5 Million For For Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 3.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Renew Appointment of Ernst & Young as For For Management
Auditor
8 Receive Information on the ESG 2025 None None Management
Strategic Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GETAC HOLDINGS CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Johan Malmquist For For Management
12.g Approve Discharge of Malin Persson For For Management
12.h Approve Discharge of Kristian For For Management
Samuelsson
12.i Approve Discharge of Sofia Hasselberg For For Management
12.j Approve Discharge of Mattias Perjos For For Management
12.k Approve Discharge of Fredrik Brattborn For For Management
12.l Approve Discharge of Ake Larsson For For Management
12.m Approve Discharge of Pontus Kall For For Management
12.n Approve Discharge of Ida Gustafsson For For Management
12.o Approve Discharge of Peter Jormalm For For Management
12.p Approve Discharge of Rickard Karlsson For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.29
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For For Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For Against Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F4R053105
Meeting Date: APR 27, 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 Treatment of Losses and For For Management
Dividends of EUR 0.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Elect Benoit de Ruffray as Director For For Management
7 Elect Marie Lemarie as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Yann Leriche, For For Management
CEO
10 Approve Compensation of Jacques For For Management
Gounon, Chairman of the Board
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Authorize up to 450,000 Shares for Use For For Management
in Restricted Stock Plans
15 Authorize up to 375,000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees and Corporate Officers With
Performance Conditions Attached
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 88 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16 and 17 at EUR 88 Million
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Ratify Change Location of Registered For For Management
Office to 37-39, rue de la
Bienfaisance, 75008 Paris and Amend
Bylaws Accordingly
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For Against Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9 Amend Information Disclosure For For Management
Management System
10 Amend Connected Transaction Management For For Management
System
11 Amend Investor Relations Management For For Management
System
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For Against Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9 Amend Articles of Association For For Management
10 Amend Information Disclosure For For Management
Management System
11 Amend Connected Transaction Management For For Management
System
12 Amend Investor Relations Management For For Management
System
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For For Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For For Management
1.5 Elect Director Paolo Notarnicola For For Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For Withhold Management
1.9 Elect Director Jessica McDonald For For Management
1.10 Elect Director Sandra Levy For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Omnibus Long-term Incentive For Against Management
Plan
4 Re-approve Deferred Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Anan Sirimongkolkasem as Director For For Management
4.2 Elect Somsiri Ingpochai as Director For For Management
4.3 Elect Paramet Hetrakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak - Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GFT TECHNOLOGIES SE
Ticker: GFT Security ID: D2823P101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3.1 Approve Discharge of Senior Management For For Management
Board Member Marika Lulay for Fiscal
Year 2022
3.2 Approve Discharge of Senior Management For For Management
Board Member Jens-Thorsten Rauer for
Fiscal Year 2022
3.3 Approve Discharge of Senior Management For For Management
Board Member Jochen Ruetz for Fiscal
Year 2022
4.1 Approve Discharge of Board of For Against Management
Directors Member Ulrich Dietz for
Fiscal Year 2022
4.2 Approve Discharge of Board of For Against Management
Directors Member Paul Lerbinger for
Fiscal Year 2022
4.3 Approve Discharge of Board of For For Management
Directors Member Andreas Bereczky for
Fiscal Year 2022
4.4 Approve Discharge of Board of For Against Management
Directors Member Maria Dietz for
Fiscal Year 2022
4.5 Approve Discharge of Board of For Against Management
Directors Member Marika Lulay for
Fiscal Year 2022
4.6 Approve Discharge of Board of For Against Management
Directors Member Jochen Ruetz for
Fiscal Year 2022
4.7 Approve Discharge of Board of For For Management
Directors Member Andreas Wiedemann for
Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7.1 Fix Number of Board of Directors at For For Management
Seven
7.2 Elect Annette Beller to the Board of For For Management
Directors
8 Approve Virtual-Only Shareholder For For Management
Meetings Until 2028
9 Amend Articles Re: Participation of For For Management
Directors in the Virtual Annual
General Meeting by Means of Audio and
Video Transmission
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GHCL LIMITED
Ticker: 500171 Security ID: Y29443119
Meeting Date: AUG 18, 2022 Meeting Type: Court
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GIANT NETWORK GROUP CO. LTD.
Ticker: 002558 Security ID: Y1593Y109
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial For For Management
Repurchased Shares and Reduction of
Registered Capital
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIANTSTEP, INC.
Ticker: 289220 Security ID: Y2R0GY108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ha Seung-bong as Inside Director For For Management
3.2 Elect Lee Ji-cheol as Inside Director For For Management
3.3 Elect Ahn Min-hui as Inside Director For Against Management
3.4 Elect Kim Min-seok as Inside Director For Against Management
3.5 Elect Choi Seong-ho as Inside Director For Against Management
4 Elect Jang Wook-sang as Outside For For Management
Director
5 Elect Kim Dae-sik as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Douglas P. Bloom For For Management
1c Elect Director James J. Cleary For For Management
1d Elect Director Judy E. Cotte For For Management
1e Elect Director Heidi L. Dutton For For Management
1f Elect Director John L. Festival For For Management
1g Elect Director Diane A. Kazarian For For Management
1h Elect Director Margaret C. Montana For For Management
1i Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
9 Approve Management Board Report on For For Management
Company's and Group's Operations
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Allocation of Income and For For Management
Dividends of PLN 2.70 per Share
13 Approve Supervisory Board Report on For For Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
14 Approve Remuneration Report For For Management
15.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member and
Supervisory Board Secretary)
15.2 Approve Discharge of Izabela For For Management
Flakiewicz (Supervisory Board Deputy
Chairwoman)
15.3 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Chairman)
15.4 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Leszek Skiba For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
16.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
16.2 Approve Discharge of Marek Dietl (CEO) For For Management
16.3 Approve Discharge of Monika Gorgon For For Management
(Management Board Member)
16.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
16.5 Approve Discharge of Adam Mlodkowski For For Management
(Management Board Member)
16.6 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
17 Amend Statute For For Management
18.1 Recall Supervisory Board Member None Against Shareholder
18.2 Elect Supervisory Board Member None Against Shareholder
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR (BEIJING), INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR, INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Approve Termination of Part of the For For Management
Raised Funds Investment Projects and
Use of Excess Raised Funds to
Replenish Working Capital
3 Approve the Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management Members
4 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
5.1 Elect Li Hong as Director For For Management
5.2 Elect Hu Hong as Director For For Management
--------------------------------------------------------------------------------
GIGA DEVICE SEMICONDUCTOR, INC.
Ticker: 603986 Security ID: Y270BL103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Related Party Transaction For For Management
8 Approve Amend Articles of Association For For Management
and Part of its Annexes
9 Amend Working System for Independent For Against Management
Directors
10 Amend Related-Party Transaction For Against Management
Decision-making System
11 Amend Management System of Usage of For Against Management
Raised Funds
12 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Employee For For Management
Restricted Stock Awards
5.1 Elect Li-Chen Lin with SHAREHOLDER NO. For For Management
E200978XXX as Independent Director
5.2 Elect Peng-Huang Peng with SHAREHOLDER For For Management
NO.J120567XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Reduce
Directors' Term
3.1 Elect Director Kitamura, Akio For For Management
3.2 Elect Director Moribe, Shinnosuke For For Management
3.3 Elect Director Ohira, Atsushi For For Management
3.4 Elect Director Maeda, Mika For For Management
3.5 Elect Director Fujisaki, Yoshihisa For For Management
3.6 Elect Director Fukumaru, Shigeki For For Management
3.7 Elect Director Matsuoka, Toru For For Management
3.8 Elect Director Morino, Yusei For For Management
3.9 Elect Director Yamamoto, Takuya For For Management
3.10 Elect Director Iwakuro, Shoji For For Management
3.11 Elect Director Hisamatsu, Tomomi For For Management
3.12 Elect Director Iwaki, Takaaki For For Management
3.13 Elect Director Miroku, Yoshihiko For For Management
3.14 Elect Director Okazaki, Junko For For Management
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven. For For Management
2.a Reelect Isaac Angel as Director For For Management
2.b Reelect Amiram Boehm as Director For For Management
2.c Reelect Aylon (Lonny) Rafaeli as For For Management
Director
2.d Elect Ronit Zalman Malach as Director For For Management
2.e Elect Dafna Sharir as Director For For Management
3 Approve Grant of Options to Zalman For For Management
Malach (Subject to her election)
4.A Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company as set forth in Annex A1
4.B Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company as set forth in Annex A2
5 Ratify and Approve Reappoint Kost For For Management
Forer Gabbay & Kasierer as Auditors
and Authorize Board to Fix Their
Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Amiram Boehm as Director For For Management
1.b Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.c Reelect Dafna Sharir as Director For For Management
1.d Reelect Ronit Zalman Malach as Director For For Management
1.e Elect Amir Ofek as Director For For Management
2 Reelect Elyezer Shkedy as External For For Management
Director
3.a Approve Grant of Options to Aylon For For Management
(Lonny) Rafaeli (Subject to Election)
3.b Approve Grant of Options to Dafna For For Management
Sharir (Subject to Election)
3.c Approve Grant of Options to Elyezer For For Management
Shkedy (Subject to Election)
3.d Approve Grant of Options to Amir Ofek For For Management
(Subject to Election)
4.a Approve Employment Terms of Amiram For For Management
Boehm, Chairman (Subject to Election)
4.b Approve Grant of Options to Amiram For For Management
Boehm, Chairman (Subject to Election)
5 Approve Separation Grant and Special For For Management
Bonus to Isaac Angel, Retiring Chairman
6 Approve Grant of Options to Adi For For Management
Sfadia, CEO
7 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
8 Reappoint ost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Donald C. Berg For For Management
2.2 Elect Director Maryse Bertrand For For Management
2.3 Elect Director Dhaval Buch For For Management
2.4 Elect Director Marc Caira For For Management
2.5 Elect Director Glenn J. Chamandy For For Management
2.6 Elect Director Shirley E. Cunningham For For Management
2.7 Elect Director Charles M. Herington For For Management
2.8 Elect Director Luc Jobin For For Management
2.9 Elect Director Craig A. Leavitt For For Management
2.10 Elect Director Anne Martin-Vachon For For Management
3 Re-approve Shareholder Rights Plan For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Amend Long-Term Incentive Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Review Human Capital Management KPIs Against Against Shareholder
and SPTs Addressing Human Rights in
its Supply Chain, and Improving
Employee Safety and Reducing Workplace
Risks and Include One Such KPI/SPT in
its Next Sustainability Linked Credit
Facility in 2027
--------------------------------------------------------------------------------
GILLETTE INDIA LIMITED
Ticker: 507815 Security ID: Y3958N124
Meeting Date: JUL 17, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect L. V. Vaidyanathan as Director For Against Management
and Approve Appointment and
Remuneration of L. V. Vaidyanathan as
Managing Director
--------------------------------------------------------------------------------
GILLETTE INDIA LIMITED
Ticker: 507815 Security ID: Y3958N124
Meeting Date: NOV 18, 2022 Meeting Type: Annual
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Pramod Agarwal as Director For Against Management
4 Reelect Sonali Dhawan as Director For Against Management
5 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: JUL 14, 2022 Meeting Type: Special
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Price Reference Date, Issue For For Management
Price and Pricing Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Special Account for Raised For For Management
Funds
8 Approve Shareholder Return Plan For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: DEC 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continue to Use of Idle Own For Against Management
Funds for Cash Management
2 Approve Increase in Provision of For Against Management
Guarantee to (Indirect) Subsidiaries
3 Approve Increase in Application of For Against Management
Bank Credit Lines
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GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAR 31, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects
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GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Credit Lines For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Foreign Exchange Hedging For For Management
Business
12.1 Elect Hu Huaquan as Director For For Management
12.2 Elect Lou Hongying as Director For For Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: JUN 14, 2023 Meeting Type: Special
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 67 per Share
4 Approve Discharge of Board of Directors For For Management
5.1 Amend Articles Re: Annulment of the For For Management
Conversion of Shares Clause
5.2 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only Shareholder
Meetings)
5.3 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.4 Approve Creation of Capital Band For For Management
within the Upper Limit of CHF 101.6
Million and the Lower Limit of CHF 92.
3 Million with or without Exclusion of
Preemptive Rights and Amend
Conditional Capital Authorization
6.1.1 Reelect Victor Balli as Director For Against Management
6.1.2 Reelect Ingrid Deltenre as Director For For Management
6.1.3 Reelect Olivier Filliol as Director For For Management
6.1.4 Reelect Sophie Gasperment as Director For For Management
6.1.5 Reelect Calvin Grieder as Director and For For Management
Board Chair
6.1.6 Reelect Tom Knutzen as Director For Against Management
6.2 Elect Roberto Guidetti as Director For Against Management
6.3.1 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Victor Balli as Member of For Against Management
the Compensation Committee
6.3.3 Appoint Olivier Filliol as Member of For For Management
the Compensation Committee
6.4 Designate Manuel Isler as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
7.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.3 Million
7.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspectors (2) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.25
Per Share
7 Approve Remuneration Statement For For Management
8 Approve Remuneration Guidelines For For For Management
Executive Management
9.a Authorize the Board to Decide on For For Management
Distribution of Dividends
9.b Approve Equity Plan Financing Through For For Management
Share Repurchase Program
9.c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.d Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
9.e Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
10.a Reelect Gisele Marchand (Chair), For Against Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad, Eivind Elnan, Tor
Magne Lonnum and Gunnar Robert Sellaeg
as Directors
10.b1 Reelect Trine Riis Groven (Chair) as For For Management
Member of Nominating Committee
10.b2 Reelect Iwar Arnstad as Member of For For Management
Nominating Committee
10.b3 Reelect Pernille Moen Masdal as Member For For Management
of Nominating Committee
10.b4 Reelect Henrik Bachke Madsen as Member For For Management
of Nominating Committee
10.b5 Elect Inger Grogaard Stensaker as New For For Management
Member of Nominating Committee
10.c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of NOK 747,000 for
Chairman, NOK 375,000 for Other
Directors; Approve Remuneration of
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Donard Gaynor as Director For For Management
3b Re-elect Siobhan Talbot as Director For For Management
3c Re-elect Mark Garvey as Director For For Management
3d Re-elect Roisin Brennan as Director For For Management
3e Re-elect Paul Duffy as Director For For Management
3f Elect Ilona Haaijer as Director For For Management
3g Re-elect Brendan Hayes as Director For For Management
3h Re-elect Jane Lodge as Director For For Management
3i Re-elect John G Murphy as Director For For Management
3j Re-elect Patrick Murphy as Director For For Management
3k Re-elect Dan O'Connor as Director For For Management
3l Elect Kimberly Underhill as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED
Ticker: 500660 Security ID: Y2709V112
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Subesh Williams as Director For Against Management
4 Approve Deloitte Haskins and Sells For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Manu Anand as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED
Ticker: 500660 Security ID: Y2709V112
Meeting Date: NOV 29, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhushan Akshika as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Bhushan Akshika as Managing Director
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Reduction of Capital For For Management
Contribution Reserves
3 Re-elect Kalidas Madhavpeddi as For For Management
Director
4 Re-elect Gary Nagle as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect Gill Marcus as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect David Wormsley as Director For For Management
10 Elect Liz Hewitt as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve 2022 Climate Report For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Resolution in Respect of the Next Against For Shareholder
Climate Action Transition Plan
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
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 Dividend For For Management
4 Reelect V.S. Mani as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: APR 14, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vijayalakshmi Rajaram Iyer as For For Management
Director
--------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC
Ticker: GVR Security ID: G39155109
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase and Overseas For For Management
Market Purchase of Ordinary Shares
--------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC
Ticker: GVR Security ID: G39155109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Re-elect John Mulcahy as Director For For Management
3b Re-elect Stephen Garvey as Director For For Management
3c Re-elect Cara Ryan as Director For For Management
3d Re-elect Pat McCann as Director For For Management
3e Re-elect Michael Rice as Director For For Management
3f Re-elect Camilla Hughes as Director For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
--------------------------------------------------------------------------------
GLOBAL ATOMIC CORPORATION
Ticker: GLO Security ID: 37957M106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracey J. Arlaud For For Management
1b Elect Director Asier Zarraonandia Ayo For For Management
1c Elect Director Dean R. Chambers For For Management
1d Elect Director Richard R. Faucher For For Management
1e Elect Director Fergus P. Kerr For For Management
1f Elect Director Derek C. Rance For Withhold Management
1g Elect Director Stephen G. Roman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chiao, Yu-Heng with SHAREHOLDER For For Management
NO.48519 as Non-independent Director
4.2 Elect Chiou, Yuh-Sheng, a For For Management
Representative of Xing Xing Investment
Co., Ltd. with SHAREHOLDER NO.165458,
as Non-independent Director
4.3 Elect Yang Chien-Hui, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-independent Director
4.4 Elect Chen, Chao-Ju, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-independent Director
4.5 Elect Lai, Wei-Chen, a Representative For For Management
of HannStar Board Corp. with
SHAREHOLDER NO.45401, as
Non-independent Director
4.6 Elect Chao, Yuan-San with SHAREHOLDER For For Management
NO.A102889XXX as Independent Director
4.7 Elect Hsiung, Yu-Fei with SHAREHOLDER For For Management
NO.R100073XXX as Independent Director
4.8 Elect Chen, Yun-Ju with SHAREHOLDER NO. For For Management
Y220065XXX as Independent Director
4.9 Elect Fung Ka Fai, Karfield with For For Management
SHAREHOLDER NO.1960082XXX as
Independent Director
5 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(Chiao, Yu-Heng)
6 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(Xing Xing Investment Co., Ltd.:
Chiou, Yuh-Sheng)
7 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(HannStar Board Corp.)
8 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(HannStar Board Corp.: Chen,Chao-Ju)
9 Approve to Release the New Directors For For Management
from the Non-Competition Restriction
(HannStar Board Corp.: Lai, Wei-Chen)
--------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8 Approve Annual Maximum Remuneration For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY, INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Wu Chin-Chuan, a REPRESENTATIVE For For Management
of Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.2 Elect Hsieh Yu-Ju, a REPRESENTATIVE of For For Management
Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.3 Elect Hsieh Yi-Wang, a REPRESENTATIVE For For Management
of Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.4 Elect Wu Ming-Ju, a REPRESENTATIVE of For For Management
Yipeng Investment Co Ltd, with
SHAREHOLDER NO.00000127, as
Non-Independent Director
3.5 Elect Chen Shih-Hsin, with ID NO. For For Management
T101699XXX, as Independent Director
3.6 Elect Chien Wei-Neng, with ID NO. For For Management
F122446XXX, as Independent Director
3.7 Elect Lin Tsung-Sheng, with ID NO. For For Management
A800088XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL PMX CO., LTD.
Ticker: 4551 Security ID: Y27180101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIN, EN-DAO, with SHAREHOLDER NO. For For Management
37 as Non-independent Director
3.2 Elect a Representative of SIXXON TECH For Against Management
CO., LTD., with SHAREHOLDER NO.6 as
Non-independent Director
3.3 Elect HE,RUI-ZHENG, with SHAREHOLDER For For Management
NO.19 as Non-independent Director
3.4 Elect LIN, CI-QING, with SHAREHOLDER For For Management
NO.41 as Non-independent Director
3.5 Elect CHUNG, I-TENG, with SHAREHOLDER For For Management
NO.79 as Non-independent Director
3.6 Elect TSAI, CHIA-YU, with SHAREHOLDER For Against Management
NO.P222026XXX as Independent Director
3.7 Elect HUANG, FUNG-TING, with For For Management
SHAREHOLDER NO.H120781XXX as
Independent Director
3.8 Elect CHEN, CHUN-YUAN, with For For Management
SHAREHOLDER NO.F120113XXX as
Independent Director
3.9 Elect LIN, PAIWEN, with SHAREHOLDER NO. For For Management
H121905XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED
Ticker: GPSC Security ID: Y2715Q123
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results and For For Management
Approve Financial Statements
2 Approve Allocation of Income, Legal For For Management
Reserve and Dividend Payment
3 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
4 Amend Articles of Association For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Prachaphat Vatchanaratna as For For Management
Director
6.2 Elect Pantip Sripimol as Director For For Management
6.3 Elect Somchai Meesen as Director For For Management
6.4 Elect Peekthong Thongyai as Director For For Management
6.5 Elect Pannalin Mahawongtikul as For For Management
Director
7 Other Business For Against Management
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.1 Elect Dr. F.C. Tseng, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.2 Elect Dr. Cliff Hou, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.3 Elect Wendell Huang, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.4 Elect Dr. Sean Tai, a Representative For For Management
of TSMC, with SHAREHOLDER NO. 1112, as
Non-Independent Director
4.5 Elect Dr. Kenneth Kin, with ID No. For For Management
F102831XXX, as Independent Director
4.6 Elect Jesse Ding, with ID No. For For Management
A100608XXX, as Independent Director
4.7 Elect Huang Tsui Hui, with ID No. For For Management
A223202XXX, as Independent Director
4.8 Elect Dr.Cheng Wen Wu, with ID NO. For For Management
D120021XXX, as Independent Director
4.9 Elect Dr.Ho Min Chen, with ID NO. For For Management
Q120046XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT PLC
Ticker: GLTR Security ID: 37949E204
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Ratify GAC Auditors Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Discharge of Directors For For Management
5 Elect Alexander Eliseev as Director For Against Management
6 Elect Alexander Storozhev as Director For Against Management
7 Elect Andrey Gomon as Director For Against Management
8 Elect Elia Nicolaou as Director and For Against Management
Approve Her Remuneration
9 Elect George Papaioannou as Director For For Management
and Approve His Remuneration
10 Elect J. Carroll Colley as Director For For Management
and Approve His Remuneration
11 Elect Konstantin Shirokov as Director For Against Management
12 Elect Marios Tofaros as Director and For Against Management
Approve His Remuneration
13 Elect Melina Pyrgou as Director For Against Management
14 Elect Michael Thomaides as Director For Against Management
15 Elect Sergey Foliforov as Director For Against Management
16 Elect Sergey Maltsev as Director For Against Management
17 Elect Sergey Tolmachev as Director For Against Management
18 Elect Vasilis P. Hadjivassiliou as For For Management
Director and Approve His Remuneration
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Amend Procedures for Lending Funds to For For Management
Other Parties
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
5.1 Elect Ta Hsien Lo, with ID NO. For For Management
N100294XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For For Management
1.2 Elect Director Otake, Yushi For For Management
1.3 Elect Director Suzue, Hiroyasu For For Management
1.4 Elect Director Taniguchi, Hisaki For For Management
1.5 Elect Director Kobayashi, Shinobu For For Management
1.6 Elect Director Takahashi, Tomotaka For For Management
1.7 Elect Director Takase, Shoko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Miyama, Miya
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHIUNG-FEN WAN, a REPRESENTATIVE For For Management
of TAIWAN STEEL GROUP UNITED CO., LTD.
, with SHAREHOLDER NO.0120907, as
Non-Independent Director
3.2 Elect SHIH-CHIEH CHAO, a For For Management
REPRESENTATIVE of TAIWAN STEEL GROUP
UNITED CO., LTD., with SHAREHOLDER NO.
0120907, as Non-Independent Director
3.3 Elect WEN-YUAN LIN, a REPRESENTATIVE For For Management
of GLORIA INVESTMENTS LIMITED, with
SHAREHOLDER NO.0120920, as
Non-Independent Director
3.4 Elect CHENG-HSIANG CHEN, a For For Management
REPRESENTATIVE of GLORIA INVESTMENTS
LIMITED, with SHAREHOLDER NO.0120920,
as Non-Independent Director
3.5 Elect YI-CHING WU, a REPRESENTATIVE of For For Management
S-TECH INVESTMENTS CO., LTD., with
SHAREHOLDER NO.0120919, as
Non-Independent Director
3.6 Elect CHIN-CHENG CHIEN, with ID NO. For For Management
S100797XXX, as Independent Director
3.7 Elect CHUN-HSIUNG CHU, with ID NO. For For Management
N120092XXX, as Independent Director
3.8 Elect TZU-MENG LIU, with ID NO. For For Management
D121141XXX, as Independent Director
3.9 Elect YI-LANG LIN, with ID NO. For For Management
G101195XXX, as Independent Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Kotani, Kaname For For Management
2.5 Elect Director Harada, Akihiro For For Management
2.6 Elect Director Fujita, Tomoko For For Management
2.7 Elect Director Iki, Joji For For Management
2.8 Elect Director Uchida, Junji For For Management
2.9 Elect Director Ian Jordan For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Inuga, Masato
3.2 Elect Director and Audit Committee For For Management
Member Ikukawa, Yukako
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: NOV 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
2 Elect Zhao Yizi as Director For For Management
3 Approve Capital Reduction and Related For For Management
Transactions
--------------------------------------------------------------------------------
GMM PFAUDLER LIMITED
Ticker: 505255 Security ID: Y27292120
Meeting Date: SEP 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, Corporate For For Management
Guarantees in Other Body Corporate
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
4 Approve Acquisition of Common Equity For Against Management
Shares of GMM International S.a.r.l
5 Approve Creation of Pledge in Respect For For Management
of its Additional Shareholding in GMM
International S.a.r.l
6 Approve Issuance of Equity Shares to For For Management
Millars Concrete Technologies Private
Limited on Preferential Basis
--------------------------------------------------------------------------------
GMM PFAUDLER LIMITED
Ticker: 505255 Security ID: Y27292120
Meeting Date: SEP 19, 2022 Meeting Type: Annual
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Confirm First Interim Dividend, Second For For Management
Interim Dividend and Third Interim
Dividend
2b Approve Final Dividend For For Management
3 Reelect Harsh Gupta as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GMM PFAUDLER LIMITED
Ticker: 505255 Security ID: Y27292120
Meeting Date: MAY 11, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nakul Toshniwal as Director For For Management
--------------------------------------------------------------------------------
GMO FINANCIAL GATE, INC.
Ticker: 4051 Security ID: J1731W103
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Sugiyama, Kentaro For For Management
2.2 Elect Director Aoyama, Akio For For Management
2.3 Elect Director Fukuda, Tomonaga For For Management
2.4 Elect Director Koide, Tatsuya For For Management
2.5 Elect Director Shimamura, Nao For For Management
2.6 Elect Director Asayama, Rie For For Management
2.7 Elect Director Tamai, Tomoki For For Management
--------------------------------------------------------------------------------
GMO FINANCIAL HOLDINGS, INC.
Ticker: 7177 Security ID: J1819K104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Change Fiscal Year For For Management
End
--------------------------------------------------------------------------------
GMO FINANCIAL HOLDINGS, INC.
Ticker: 7177 Security ID: J1819K104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideyuki For Against Management
1.2 Elect Director Ishimura, Tomitaka For For Management
1.3 Elect Director Yamamoto, Tatsuki For For Management
1.4 Elect Director Nakamura, Toshio For Against Management
1.5 Elect Director Yasuda, Masashi For For Management
1.6 Elect Director Fuse, Yoshitaka For For Management
1.7 Elect Director Kume, Masahiko For For Management
1.8 Elect Director Todo, Kayo For For Management
--------------------------------------------------------------------------------
GMO GLOBALSIGN HOLDINGS KK
Ticker: 3788 Security ID: J1822A101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39.06
2.1 Elect Director Aoyama, Mitsuru For For Management
2.2 Elect Director Kumagai, Masatoshi For For Management
2.3 Elect Director Chujo, Ichiro For For Management
2.4 Elect Director Ikeya, Susumu For For Management
2.5 Elect Director Yasuda, Masashi For For Management
3 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
GMO INTERNET GROUP, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
--------------------------------------------------------------------------------
GMO INTERNET GROUP, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For Against Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainora, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
3 Elect Director and Audit Committee For Against Management
Member Matsui, Hideyuki
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: AUG 09, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 18, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ainoura, Issei For For Management
3.2 Elect Director Kumagai, Masatoshi For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Yasuda, Masashi For For Management
3.6 Elect Director Yamashita, Hirofumi For For Management
3.7 Elect Director Arai, Teruhiro For For Management
3.8 Elect Director Inagaki, Noriko For For Management
3.9 Elect Director Kawasaki, Yuki For For Management
3.10 Elect Director Shimahara, Takashi For For Management
3.11 Elect Director Sato, Akio For For Management
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LIMITED
Ticker: 532754 Security ID: Y2730E121
Meeting Date: AUG 27, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Memorandum and Articles of
Association
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LIMITED
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B.V.N. Rao as Director For For Management
3 Reelect Madhva Bhimacharya Terdal as For For Management
Director
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividend
5 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 915,000 for
Chairman, DKK 610,000 for Vice
Chairman, and DKK 305,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
7.1 Reelect Jukka Pekka Pertola as Director For Did Not Vote Management
7.2 Reelect Helene Barnekow as Director For Did Not Vote Management
7.3 Reelect Montserrat Maresch Pascual as For Did Not Vote Management
Director
7.4 Reelect Ronica Wang as Director For Did Not Vote Management
7.5 Reelect Anette Weber as Director For Did Not Vote Management
7.6 Elect Klaus Holse as Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9.a Approve Creation of DKK 2 Billion Pool For Did Not Vote Management
of Capital with Preemptive Rights
9.b Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
9.c Amend Articles Re: Equity-Related For Did Not Vote Management
9.d Authorize Share Repurchase Program For Did Not Vote Management
9.e Amendment to Remuneration Policy for For Did Not Vote Management
Board of Directors and Executive
Management
10 Other Proposals from Shareholders None None Management
(None Submitted)
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GNI GROUP LTD.
Ticker: 2160 Security ID: J1778V109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ying Luo For For Management
1.2 Elect Director Suzuki, Kanichiro For Against Management
1.3 Elect Director Thomas Eastling For For Management
1.4 Elect Director Sashiwa, Hideaki For For Management
1.5 Elect Director Kikuchi, Kanako For For Management
1.6 Elect Director Sekitani, Kazuki For For Management
1.7 Elect Director Matsui, Ryosuke For For Management
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jamshyd Godrej as Director For Against Management
3 Reelect Tanya Dubash as Director For Against Management
4 Approve BSR & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Nisaba Godrej as Whole-Time
Director Designated as Executive Person
--------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED
Ticker: 532424 Security ID: Y2732X135
Meeting Date: JAN 21, 2023 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pippa Armerding as Director For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 12, 2022 Meeting Type: Annual
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tanya Dubash as Director For For Management
3 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Reappointment and Remuneration For For Management
of Nadir Godrej as Managing Director
Designated as the Chairman and
Managing Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Investment in Godrej For For Management
Capital Limited
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Issuance of Unsecured For Against Management
Non-Convertible Debentures/Bonds/Other
Instruments
4 Approve Investment in Connection with For For Management
Availing Exemption of Electricity
Duty, Cross Subsidy Charge and
Additional Surcharge Works Under Group
Captive Power Scheme of Gujarat Wind
Solar Hybrid Policy, 2018
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOEASY LTD.
Ticker: GSY Security ID: 380355107
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald K. Johnson For Withhold Management
1b Elect Director David Ingram For For Management
1c Elect Director David Appel For For Management
1d Elect Director Sean Morrison For For Management
1e Elect Director Karen Basian For For Management
1f Elect Director Susan Doniz For For Management
1g Elect Director James Moore For For Management
1h Elect Director Tara Deakin For For Management
1i Elect Director Jason Mullins For For Management
1j Elect Director Jonathan Tetrault For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Stock Option Incentive Plan For For Management
and Its Summary
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Jiang Bin as Director For For Management
2.2 Elect Jiang Long as Director For For Management
2.3 Elect Duan Huilu as Director For For Management
2.4 Elect Li Youbo as Director For For Management
3.1 Elect Wang Kun as Director For For Management
3.2 Elect Huang Yidong as Director For For Management
3.3 Elect Jiang Fuxiu as Director For For Management
4 Approve Remuneration Plan of Directors For For Management
5 Elect Feng Pengbo as Supervisor For For Management
6 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: DEC 19, 2022 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Draft and For For Management
Summary of Employee Share Purchase Plan
2 Approve Adjustment of Management For For Management
Method of Employee Share Purchase Plan
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For Against Management
Application
9 Approve Financial Derivates For For Management
Transactions
10 Approve Provision of Guarantee For Against Management
11 Elect Liu Yaocheng as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
GOGOLD RESOURCES INC.
Ticker: GGD Security ID: 38045Y102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Turner For For Management
1.2 Elect Director Karen Flores For For Management
1.3 Elect Director Phillip Gaunce For For Management
1.4 Elect Director George Waye For For Management
1.5 Elect Director Terrence R. Cooper For For Management
1.6 Elect Director Bradley Langille For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES SA
Ticker: GOLL4 Security ID: P491AF117
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Against 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 In Case Neither Class of Shares None Against 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?
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chen, Shyr-Chyr, with For For Management
Shareholder No. R103158XXX, as
Independent Director
--------------------------------------------------------------------------------
GOLD FIELDS LTD.
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
2.1 Elect Martin Preece as Director For For Management
2.2 Re-elect Yunus Suleman as Director For For Management
2.3 Re-elect Terence Goodlace as Director For For Management
2.4 Re-elect Philisiwe Sibiya as Director For For Management
3.1 Re-elect Philisiwe Sibiya as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Alhassan Andani as Member of For For Management
the Audit Committee
3.3 Re-elect Peter Bacchus as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Board to Issue Shares for For For Management
Cash
2.1 Approve Remuneration of Chairperson of For For Management
the Board
2.2 Approve Remuneration of Lead For For Management
Independent Director of the Board
2.3 Approve Remuneration of Members of the For For Management
Board
2.4 Approve Remuneration of Chairperson of For For Management
the Audit Committee
2.5 Approve Remuneration of Chairpersons For For Management
of the Capital Projects, Control and
Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET
Committee and SHSD Committee
2.6 Approve Remuneration of Members of the For For Management
Audit Committee
2.7 Approve Remuneration of Members of the For For Management
Capital Projects, Control and Review
Committee, Nominating and Governance
Committee, Remuneration Committee,
Risk Committee, SET Committee and SHSD
Committee
2.8 Approve Remuneration of Chairperson of For For Management
an Ad-hoc Committee
2.9 Approve Remuneration of Member of an For For Management
Ad-hoc Committee
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Approve 2023 Employee Incentive Plan For For Management
4 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
5 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For For Management
1.2 Elect Director Ito, Masaki For For Management
1.3 Elect Director Tsumura, Masao For For Management
1.4 Elect Director Tanaka, Ryukichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 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 Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Christian GH Gautier De Charnace For For Management
as Director
5 Elect Khemraj Sharma Sewraz as Director For For Management
6 Elect Willy Shee Ping Yah @ Shee Ping For For Management
Yan as Director
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOLDEN ENERGY AND RESOURCES LIMITED
Ticker: AUE Security ID: Y2749E104
Meeting Date: JUN 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend-in-Specie For For Management
2 Approve Voluntary Delisting of the For Against Management
Company
--------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED
Ticker: GOGL Security ID: G39637205
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director John Fredriksen For For Management
4 Elect Director Ola Lorentzon For For Management
5 Elect Director James O'Shaughnessy For Against Management
6 Elect Director Bjorn Tore Larsen For For Management
7 Elect Director Ben Mills For For Management
8 Approve PricewaterhouseCoopers AS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Amend Bylaws For For Management
--------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED
Ticker: GOGL Security ID: G39637205
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Elect Director Ola Lorentzon For For Management
4 Elect Director John Fredriksen For For Management
5 Elect Director James O'Shaughnessy For Against Management
6 Elect Director Ben Mills For For Management
7 Ratify PricewaterhouseCoopers AS as For For Management
Auditors
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LIMITED
Ticker: 1121 Security ID: G4012S109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Confucius International CPA For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
3 Elect Zhao Jinbao as Director For For Management
4 Elect An Na as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Amendments to the Memorandum For Against Management
and Articles of Association and Adopt
the Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LTD.
Ticker: 1121 Security ID: G4012S109
Meeting Date: JUN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For Against Management
Termination of the Existing Share
Option Scheme
2 Approve Service Provider Sublimit For Against Management
under the Share Scheme
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Akio For For Management
1.2 Elect Director Watanabe, Takao For For Management
1.3 Elect Director Nishida, Yoshiteru For For Management
1.4 Elect Director Homma, Eiichiro For For Management
1.5 Elect Director Shirasaki, Michio For For Management
1.6 Elect Director Mori, Hikari For For Management
1.7 Elect Director Moriguchi, Yuko For For Management
1.8 Elect Director Akiyama, Rie For For Management
1.9 Elect Director Yoshimoto, Ichiro For For Management
1.10 Elect Director Tamesue, Dai For For Management
2.1 Appoint Statutory Auditor Sato, Osamu For For Management
2.2 Appoint Statutory Auditor Morita, For Against Management
Tsutomu
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Choi Deok-hyeong as Inside For For Management
Director
2.2 Elect Seol Jeong-deok as Outside For For Management
Director
3 Elect Seol Jeong-deok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GOME RETAIL HOLDINGS LIMITED
Ticker: 493 Security ID: G3978C124
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related For Against Management
Transactions
2 Approve Refreshment of General Mandate For Against Management
to Issue Shares
--------------------------------------------------------------------------------
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 Abstain 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
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Implementation Measures for For For Management
the Remuneration of Directors,
Supervisors and Senior Management
Members
2 Approve to Formulate the Securities For For Management
Investment and Derivatives Trading
Management System
3 Approve to Use Part of the Raised For For Management
Funds for Capital Increase in
Wholly-owned Subsidiaries
4 Approve to Invest in the Construction For For Management
of a Power Battery Project with an
Annual Output of 20GWh
5 Approve to Invest in the Construction For For Management
of Guoxuan Liuzhou Power Battery Base
Project with an Annual Output of 10GWh
6 Approve Debt Financing Plan For For Management
7.1 Approve Related Party Transaction with For For Management
Guoxuan Holding Group Co., Ltd. and
Its Subsidiaries
7.2 Approve Related Party Transaction with For For Management
Volkswagen (China) Investment Co., Ltd.
and Its Related Parties
7.3 Approve Related Party Transaction with For For Management
Shanghai Electric Guoxuan New Energy
Technology Co., Ltd. and Its
Subsidiaries
7.4 Approve Related Party Transaction with For For Management
MCC Ramu New Energy Technology Co.,
Ltd.
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: JAN 18, 2023 Meeting Type: Special
Record Date: JAN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhen as Director For For Shareholder
1.2 Elect Steven Cai as Director For For Shareholder
1.3 Elect Zhang Hongli as Director For For Shareholder
1.4 Elect Frank Engel as Director For For Shareholder
1.5 Elect Andrea Nahmer as Director For For Shareholder
2.1 Elect Sun Zhe as Director For For Management
2.2 Elect Qiao Yun as Director For For Management
2.3 Elect Qiu Xinping as Director For For Management
2.4 Elect Wang Feng as Director For For Management
3.1 Elect Yang Dafa as Supervisor For For Shareholder
3.2 Elect Li Yan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Olaf Korzinovski as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
GOTION HIGH-TECH CO., LTD
Ticker: 002074 Security ID: Y4439F110
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Application of Credit Lines For Against Management
9 Approve Provision of Guarantee For Against Management
10 Approve Use of Idle Own Funds for For Against Management
Entrusted Financial Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Related Party Transaction For For Management
13 Approve to Appoint Auditor For For Management
14 Approve Capital Injection For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Approve Formulation of Entrusted For For Management
Financial Management System
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GPS PARTICIPACOES E EMPREENDIMENTOS SA
Ticker: GGPS3 Security ID: P4R4AT137
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 for Fiscal Year
Ended Dec. 31, 2022
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 As an Ordinary Shareholder, Would You None For 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 Approve Remuneration of Company's For For Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
10 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
11 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
12.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Caetano Paula de Lacerda as
Director and Luis Carlos Martinez
Romero as Alternate
12.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Luiz Abreu de Lima as
Director and Fernanda Didier
Nascimento Pedreira as Alternate
12.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Otavio Yazbek as Independent
Director
12.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Franco Sales as
Independent Director
12.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Lopes Pontes Simoes as
Independent Director
12.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Piero Paolo Picchioni Minardi as
Independent Director
12.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Chrysostomo de Oliveira
Filho as Independent Director
12.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Mateus Affonso Bandeira as
Independent Director
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Advisory Vote on Remuneration Report For Against Management
7 Elect Members; Approve Type, Term and For For Management
Composition of the Audit Committee
8 Receive Report of Independent For For Management
Non-Executive Directors
9 Various Announcements None None Management
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Re-elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Elect Eric Born as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Shares For For Management
12 Determine Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 16, 2023 Meeting Type: Annual
Record Date: FEB 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kathy Grigg as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Spurway
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 08, 2023 Meeting Type: Annual
Record Date: FEB 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Robert Hudson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Re-elect Carol Hui as Director For For Management
11 Elect Michael Brodtman as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Elect Markus Leininger as Independent For For Management
Director
8 Reelect Simone Runge-Brandner as For Against Management
Independent Director
9 Reelect Christian Windfuhr as For For Management
Executive Director
10 Renew Appointment of KPMG Audit S.a r. For For Management
l as Auditor
11 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: OCT 12, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Tae-geum as Inside Director For For Management
1.2 Elect Woo Sang-il as Inside Director For Against Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: JAN 11, 2023 Meeting Type: Special
Record Date: OCT 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jun-tae as Outside Director For For Management
1.2 Elect Kim Cheon-jung as Outside For For Management
Director
1.3 Elect Mok Jin-won as Outside Director For For Management
1.4 Elect Bae Yeo-jin as Outside Director For For Management
1.5 Elect Choi Moon-yong as Outside For For Management
Director
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 02, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Hyeon-gi as Inside Director For Against Management
1.2 Elect Seok Yong-hyeon as Inside For Against Management
Director
1.3 Elect Hwang Hyeon-il as Inside Director For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Approve Capitalization of Profit None Against Shareholder
8.1 Elect Pin Cheng Yang, a REPRESENTATIVE For For Management
of Jing Kwan Investment Co., Ltd.,
with SHAREHOLDER NO.00395712, as
Non-Independent Director
8.2 Elect Teh Hsin Chiu, a REPRESENTATIVE For For Management
of Chung Kwan Investment Co., Ltd.,
with SHAREHOLDER NO.00134279, as
Non-Independent Director
8.3 Elect Chen Ching Ting, a For For Management
REPRESENTATIVE of Hung Wan Investment
Co., Ltd., with SHAREHOLDER NO.
00480141, as Non-Independent Director
8.4 Elect Chin Chu Lin, a REPRESENTATIVE For For Management
of Hung Wan Investment Co., Ltd., with
SHAREHOLDER NO.00480141, as
Non-Independent Director
8.5 Elect Chen Ling Chang, a None Against Shareholder
REPRESENTATIVE of Chao Feng Investment
Co., Ltd., with SHAREHOLDER NO.
00480107, as Non-Independent Director
8.6 Elect Wei Chieh Chang, a None Against Shareholder
REPRESENTATIVE of Chao Feng Investment
Co., Ltd., with SHAREHOLDER NO.
00480107, as Non-Independent Director
8.7 Elect Chih Chao Chen, with SHAREHOLDER None Against Shareholder
NO.00533588, as Non-Independent
Director
8.8 Elect Ming Ju Kuo, with SHAREHOLDER NO. None Against Shareholder
00470682, as Non-Independent Director
8.9 Elect Mu Hsien Chen, with ID NO. For For Management
A120106XXX, as Independent Director
8.10 Elect Chih Hung Hsieh, with ID NO. For For Management
E120456XXX, as Independent Director
8.11 Elect Chun Fu Chang, with ID NO. For For Management
Q103051XXX, as Independent Director
8.12 Elect Cheng Kai Chou, with ID NO. None Against Shareholder
Q120196XXX, as Independent Director
8.13 Elect Ching Sung Li, with ID NO. None Against Shareholder
L120432XXX, as Independent Director
8.14 Elect Ching Chao Li, with ID NO. None Against Shareholder
Q100052XXX, as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GRAND PHARMACEUTICAL GROUP LIMITED
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Chao as Director For For Management
3b Elect Shi Lin as Director For For Management
3c Elect Pei Geng as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Existing For Against Management
Bye-Laws and Adopt New Bye-Laws
--------------------------------------------------------------------------------
GRANGE RESOURCES LIMITED
Ticker: GRR Security ID: Q4268H129
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michelle Li as Director For For Management
3 Elect Yan Jia as Director For For Management
4 Elect Chongtao Xu as Director For For Management
5 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2.50 Per Share
8.c1 Approve Discharge of Fredrik Arp For For Management
8.c2 Approve Discharge of Steven Armstrong For For Management
8.c3 Approve Discharge of Mats Backman For For Management
8.c4 Approve Discharge of Martina Buchhauser For For Management
8.c5 Approve Discharge of Peter Carlsson For For Management
8.c6 Approve Discharge of Katarina Lindstrom For For Management
8.c7 Approve Discharge of Hans Porat For For Management
8.c8 Approve Discharge of Isabelle Jonsson For For Management
8.c9 Approve Discharge of Emelie Gunnstedt For For Management
8.c10 Approve Discharge of Jorgen Rosengren For For Management
as CEO
8.c11 Approve Discharge of Carina Andersson For For Management
8.c12 Approve Discharge of Oystein Larsen For For Management
8.c13 Approve Discharge of Konny Svensson For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.A Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
10.B Approve Remuneration of Auditors For For Management
11.A Reelect Fredrik Arp (Chair) as Director For For Management
11.B Reelect Mats Backman as Director For For Management
11.C Reelect Martina Buchhauser as Director For For Management
11.D Reelect Peter Carlsson as Director For For Management
11.E Reelect Katarina Lindstrom as Director For For Management
11.F Reelect Hans Porat as Director For For Management
11.G Reelect Steven Armstrong as Director For For Management
11.H Elect Gunilla Saltin as New Director For For Management
11.I Reelect Fredrik Arp as Board Chair For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve LTI 2023 for Key Employees For For Management
15.b Approve Long-Term Incentive Program For For Management
2023 for Management Team and Key
Employees
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GRANULES INDIA LIMITED
Ticker: 532482 Security ID: Y2849A135
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Approve For For Management
Interim Dividend
3 Reelect Kolli Basava Sankar Rao as For Against Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Uma Devi Chigurupati as Whole-Time
Director
6 Approve Revision in the Remuneration For For Management
Payable by way of Commision to
Non-Executive Directors
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect K K Bangur as Director For Against Management
4 Approve S R Batliboi and Co. LLP For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For Against Management
of Siddhant Bangur as Business
Development Executive
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Issuance of Secured/ For For Management
Unsecured, Redeemable, Cumulative/
Non-Cumulative, Non-Convertible
Debentures/Bonds on Private Placement
Basis
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Reelect Shailendra K. Jain as Director For Against Management
5 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Continuation of Rajashree For Against Management
Birla as Non-Executive Director
8 Approve Continuation of Shailendra K. For Against Management
Jain as Non-Executive Director
9 Elect Anita Ramachandran as Director For For Management
10 Adopt Grasim Industries Limited For For Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
11 Approve Extension of Benefits of the For For Management
Grasim Industries Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to Employees of the
Group Companies, Including Subsidiary
and Associate Companies
12 Approve Implementation of the Grasim For For Management
Industries Limited Employee Stock
Option and Performance Stock Unit
Scheme 2022 Through Trust Route,
Secondary Acquisition of Equity Shares
by the Trust, and Grant of Financial
Assistance to the Trust
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ananyashree Birla as Director For Against Management
2 Elect Aryaman Vikram Birla as Director For Against Management
3 Elect Yazdi Piroj Dandiwala as Director For For Management
4 Approve Material Related Party For For Management
Transactions with Hindalco Industries
Limited
--------------------------------------------------------------------------------
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 Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GREAT TREE PHARMACY CO., LTD.
Ticker: 6469 Security ID: Y2864G108
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Common Shares or For For Management
Domestic Convertible Bond via Private
Placement
7.1 Elect Cheng Ming Lung, a For For Management
Representative of Zhen Han Investment
Co., Ltd., with SHAREHOLDER NO.
00000038, as Non-independent Director
7.2 Elect a Representative of Top Taiwan For Against Management
XI Venture Capital Co., Ltd., with
SHAREHOLDER NO.00004469 as
Non-independent Director
7.3 Elect Chen Hung Yi, with SHAREHOLDER For For Management
NO.L120576XXX as Non-independent
Director
7.4 Elect Lu Shan Feng, with SHAREHOLDER For For Management
NO.00000037 as Non-independent Director
7.5 Elect Yeh Shih Wei, a Representative For For Management
of Hao Cheng Investment Co., Ltd.,
with SHAREHOLDER NO.00000040, as
Non-independent Director
7.6 Elect Liu Tian Dao, with SHAREHOLDER For Against Management
NO.Y120413XXX as Independent Director
7.7 Elect Guo Dai Huang, with SHAREHOLDER For For Management
NO.00000190 as Independent Director
7.8 Elect Wang Hsing Wen, with SHAREHOLDER For For Management
NO.L222758XXX as Independent Director
7.9 Elect Pan Min Hsiung, with SHAREHOLDER For For Management
NO.T120511XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Refreshment of For For Management
General Mandate to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Refreshment of For For Management
General Mandate to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions with Spotlight Automotive
under the Listing Rules of Shanghai
Stock Exchange
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Related Party For For Management
Transactions with Spotlight Automotive
under the Listing Rules of Shanghai
Stock Exchange
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to the Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: MAR 17, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021
Restricted Share Incentive Scheme
2 Approve Adjustments to Performance For For Management
Appraisal Targets of the 2021 Share
Option Incentive Scheme
3 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Restricted Share Incentive
Scheme
4 Approve Amendments to Appraisal For For Management
Management Measures for Implementation
of the 2021 Share Option Incentive
Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Guarantees For Against Management
2 Approve Bill Pool Business For Against Management
3 Approve Authorization of the Banking For Against Management
Business by the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: APR 24, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Guarantees For Against Management
2 Approve Bill Pool Business For Against Management
3 Approve Authorization of the Banking For Against Management
Business by the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Performance Report of the For For Management
Independent Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Adopt 2023 ESOP (Revised Draft) and For For Management
Its Summary
10 Approve Adoption of Management For For Management
Measures for 2023 ESOP
11 Authorize Board to Deal with Matters For For Management
in Relation to 2023 ESOP
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
13 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
14 Approve Amendments to Articles of For For Management
Association and Related Transactions
15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix Her Remuneration
15.04 Elect He Ping as Director, Enter into For For Shareholder
a Service Agreement and Authorize
Board to Fix His Remuneration
16.01 Elect Yue Ying as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix Her Remuneration
16.02 Elect Tom Siulun Chau as Director, For For Management
Enter into a Service Agreement and
Authorize Board to Fix His Remuneration
16.03 Elect Fan Hui as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix His Remuneration
17.01 Elect Liu Qian as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix Her Remuneration
17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Performance Report of the For For Management
Independent Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Adopt 2023 ESOP (Revised Draft) and For For Management
Its Summary
10 Approve Adoption of Management For For Management
Measures for 2023 ESOP
11 Authorize Board to Deal with Matters For For Management
in Relation to 2023 ESOP
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
13 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
14 Approve Amendments to Articles of For For Management
Association and Related Transactions
15.01 Elect Wei Jian Jun as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.02 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix His Remuneration
15.03 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement and Authorize
Board to Fix Her Remuneration
15.04 Elect He Ping as Director, Enter into For For Shareholder
a Service Agreement and Authorize
Board to Fix His Remuneration
16.01 Elect Yue Ying as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix Her Remuneration
16.02 Elect Tom Siulun Chau as Director, For For Management
Enter into a Service Agreement and
Authorize Board to Fix His Remuneration
16.03 Elect Fan Hui as Director, Enter into For For Management
a Service Agreement and Authorize
Board to Fix His Remuneration
17.01 Elect Liu Qian as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix Her Remuneration
17.02 Elect Ma Yu Bo as Supervisor, Enter For For Management
into a Service Agreement and Authorize
Board to Fix His Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P114
Meeting Date: JUN 16, 2023 Meeting Type: Special
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Eighteen to Nineteen
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For For Management
2.6 Elect Director Andre Desmarais For Against Management
2.7 Elect Director Paul Desmarais, Jr. For Against Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For Against Management
2.11 Elect Director Paula B. Madoff For For Management
2.12 Elect Director Paul A. Mahon For For Management
2.13 Elect Director Susan J. McArthur For For Management
2.14 Elect Director R. Jeffrey Orr For Against Management
2.15 Elect Director T. Timothy Ryan For For Management
2.16 Elect Director Dhvani D. Shah For For Management
2.17 Elect Director Gregory D. Tretiak For Against Management
2.18 Elect Director Siim A. Vanaselja For For Management
2.19 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREATECH TECHNOLOGY BERHAD
Ticker: 0208 Security ID: Y2855V106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Hooi Kiang as Director For For Management
2 Elect Khor Lean Heng as Director For For Management
3 Elect Michael Dominic Kirk as Director For For Management
4 Approve Directors' Fees to Michael For For Management
Dominic Kirk for the Period from May
14, 2022 to May 12, 2023
5 Approve Directors' Fees to Ooi Hooi For For Management
Kiang
6 Approve Directors' Fees to Tan Eng Kee For For Management
7 Approve Directors' Fees to Khor Lean For For Management
Heng
8 Approve Directors' Fees to Mariamah For For Management
binti Daud
9 Approve Directors' Fees to Wong Siew For For Management
Hai
10 Approve Directors' Fees to Michael For For Management
Dominic Kirk for the Period from May
13, 2023 Until the Next AGM
11 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
12 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Waiver of Pre-emptive Rights For For Management
for the Allotment of New Ordinary
Shares under the Long Term Incentive
Plan
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
4 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt, Issuance of
Ordinary Shares or via Private
Placement, Issuance of Overseas or
Domestic Corporate Bonds or via
Private Placement
--------------------------------------------------------------------------------
GREATLAND GOLD PLC
Ticker: GGP Security ID: G41575104
Meeting Date: OCT 07, 2022 Meeting Type: Special
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For Against Management
Connection with the Proposed
Subscription and Warrants Issuance
2 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
the Proposed Subscription and Warrants
Issuance
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
GREATLAND GOLD PLC
Ticker: GGP Security ID: G41575104
Meeting Date: DEC 06, 2022 Meeting Type: Annual
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect James Wilson as Director For For Management
3 Re-elect Clive Latcham as Director For Against Management
4 Reappoint PKF Littlejohn LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: AUG 16, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Adjustment on Performance For For Management
Evaluation Indicators for Employee
Share Purchase Plan
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve the Estimated Amount of For Against Management
Guarantees Provided Between
Subsidiaries
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Report For For Management
5 Amend Shareholder Return Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Futures Hedging Business For For Management
9 Approve Foreign Exchange Derivatives For For Management
Hedging Business
10 Approve Bill Pool Business For Against Management
11 Approve Profit Distribution For For Management
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Oya, Toshiki For For Management
2.4 Elect Director Araki, Eiji For For Management
2.5 Elect Director Shino, Sanku For For Management
2.6 Elect Director Maeda, Yuta For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsushima, Kunihiro
3.2 Elect Director and Audit Committee For For Management
Member Shima, Koichi
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Nobuyuki
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Report of Independent None None Management
Non-Executive Directors
3 Receive Audit Committee's Activity None None Management
Report
4 Approve Management of Company and For For Management
Grant Discharge to Auditors
5 Ratify Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Profit Distribution to For For Management
Executives and Key Personnel
8 Approve Remuneration Policy For For Management
9 Approve Profit Distribution to For Against Management
Executives and Key Personnel Under
Long-Term Incentive Plan
10 Approve New Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
13 Approve Share Capital Reduction via For For Management
Decrease in Par Value
14 Amend Article 5 For For Management
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Lim Seung-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Heo Il-seop as Inside Director For For Management
2.2 Elect Heo Yong-jun as Inside Director For For Management
2.3 Elect Park Yong-tae as Inside Director For 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)
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: JAN 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Elect Leslie Van de Walle as Director For For Management
2b Elect Dalton Philips as Director For For Management
2c Re-elect Emma Hynes as Director For For Management
2d Re-elect John Amaechi as Director For For Management
2e Re-elect Sly Bailey as Director For For Management
2f Re-elect Linda Hickey as Director For For Management
2g Re-elect Anne O'Leary as Director For For Management
2h Re-elect Helen Rose as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Ratify Deloitte Ireland LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise the Re-allotment of Treasury For For Management
Shares
11 Approve Performance Share Plan For For Management
12 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
GREENPANEL INDUSTRIES LIMITED
Ticker: 542857 Security ID: Y2888Z108
Meeting Date: JAN 04, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
2 Approve Maintaining of Register of For For Management
Members, Index of Members and Annual
Return at the Office of the Registrar
and Share Transfer Agent
--------------------------------------------------------------------------------
GREENPANEL INDUSTRIES LIMITED
Ticker: 542857 Security ID: Y2888Z108
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 Approve Interim Dividends For For Management
3 Reelect Shiv Prakash Mittal as Director For For Management
4 Approve S. S. Kothari Mehta & Company, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect Salil Kumar Bhandari as For For Management
Director
6 Reelect Mahesh Kumar Jiwrajka as For For Management
Director
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme For Against Management
10 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt New
Memorandum and Articles of Association
--------------------------------------------------------------------------------
GREENTOWN MANAGEMENT HOLDINGS CO., LTD.
Ticker: 9979 Security ID: G4102M103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Zhang Yadong as Director For For Management
3b Elect Li Jun as Director For For Management
3c Elect Lin Sanjiu as Director For For Management
3d Elect Wang Junfeng as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Hao as Director For For Management
3.2 Elect Xia Yibo as Director For For Management
3.3 Elect Liu Xingwei as Director For For Management
3.4 Elect Li Feng as Director For For Management
3.5 Elect Wu Aiping as Director None None Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt 2023 Share option Scheme and For Against Management
Terminate 2018 Share Option Scheme
8 Elect Wong Ka Yi as Director For For Management
9 Elect Jia Shenghua as Director For For Management
--------------------------------------------------------------------------------
GREENVOLT ENERGIAS RENOVAVEIS SA
Ticker: GVOLT Security ID: X3R413103
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Reelect Auditor For For Management
5 Ratify Co-option of Director For For Management
6 Elect Director For For Management
7 Increase Number of Directors For For Management
8 Elect Director For For Management
9 Approve Conversion of EUR 200 Million For For Management
Bonds into Convertibles
10 Eliminate Preemptive Rights Re: Item 9 For For Management
11 Approve Issuance of Shares upon For For Management
Conversion of Convertible Debt
Securities
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Repurchase and Reissuance of For For Management
Shares
14 Authorize Repurchase and Reissuance of For For Management
Bonds
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint RSM UK Audit LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Elect Matt Davies as Director For For Management
6 Re-elect Roisin Currie as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Kate Ferry as Director For For Management
9 Re-elect Mohamed Elsarky as Director For For Management
10 Elect Lynne Weedall as Director For For Management
11 Elect Nigel Mills as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Amend Performance Share Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reallocation of Reserves For For Management
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 17, 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 For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRENERGY RENOVABLES SA
Ticker: GRE Security ID: E5R20V102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
7.1 Reelect David Ruiz de Andres as For For Management
Director
7.2 Reelect Antonio Francisco Jimenez For For Management
Alarcon as Director
7.3 Reelect Florentino Vivancos Gasset as For For Management
Director
7.4 Allow Maria del Rocio Hortiguela For For Management
Esturillo to Be Involved in Other
Companies
7.5 Reelect Maria del Rocio Hortiguela For For Management
Esturillo as Director
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Amend Articles Re: Appointments, For For Management
Remuneration and Sustainability
Committee
11 Amend Article 22 Re: Board Term For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRENKE AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3.1 Approve Discharge of Management Board For For Management
Member Sebastian Hirsch for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Gilles Christ for Fiscal Year
2022
3.3 Approve Discharge of Management Board For For Management
Member Isabel Roesler for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Michael Buecker (until Nov. 30,
2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Ernst-Moritz Lipp for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Jens Roennberg for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Norbert Freisleben for Fiscal
Year 2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Nils Kroeber for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Konstantin Mettenheimer for
Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ljiljana Mitic for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
6.1 Reelect Nils Kroeber to the For For Management
Supervisory Board
6.2 Elect Moritz Grenke to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8.1 Amend Article Re: Location of Annual For For Management
Meeting
8.2 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8.3 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of NOK 4.50 Per Share For For Management
5 Authorize Board to Distribute Dividends For For Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9.a Elect Per Grieg jr. (Chair) as Director For For Management
9.b Elect Tore Holand as Director For For Management
9.c Elect Nicolai Hafeld Grieg as Director For For Management
9.d Elect Marianne Odegaard Ribe as For For Management
Director
9.e Elect Katrine Trovik as Director For Against Management
9.f Elect Ragnhild Janbu Fresvik as For For Management
Director
10.a Elect Elisabeth Grieg (Chair) as For For Management
Member of Nominating Committee
10.b Elect Marit Solberg as Member of For For Management
Nominating Committee
10.c Elect Erlend Sodal as Member of For For Management
Nominating Committee
11 Amend Instructions for Nomination For For Management
Committee
12 Approve Remuneration Statement For For Management
13 Approve Employee Share Purchase Program For Against Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 45.4 Million For For Management
Pool of Capital without Preemptive
Rights
16 Amend Articles For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Allocation of Income
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial
Statements for FY 2023
6 Appoint Deloitte as Auditor of For For Management
Consolidated Financial Statements for
FY 2024, 2025 and 2026
7.1 Reelect Raimon Grifols Roura as For For Management
Director
7.2 Reelect Tomas Daga Gelabert as Director For For Management
7.3 Reelect Carina Szpilka Lazaro as For For Management
Director
7.4 Reelect Inigo Sanchez-Asiain Mardones For For Management
as Director
7.5 Reelect Enriqueta Felip Font as For For Management
Director
7.6 Maintain Vacant Board Seat For For Management
8 Amend Article 20.bis Re: Director For For Management
Remuneration
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For Against Management
12 Approve Stock Option Plan For Against Management
13 Approve Grant of Options to the For Against Management
Executive Chairman and CEO
14 Approve Listing of Class A Shares on For For Management
NASDAQ; Void Previous Authorization
15 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2022
2.1.1 Re-elect Cheryl Carolus as Director For For Management
2.1.2 Re-elect Nkululeko Sowazi as Director For For Management
2.2 Re-elect Zimkhitha Moloi as Chairman For For Management
of the Audit Committee
2.3.1 Re-elect Deepak Malik as Member of the For For Management
Audit Committee
2.3.2 Elect Ben Magara as Member of the For For Management
Audit Committee
2.4.1 Reappoint Deloitte & Touche as Auditors For For Management
2.4.2 Reappoint M Holme as Designated Audit For For Management
Partner
2.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.6 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-Executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Issued Share For For Management
Capital
3.5 Adopt New Memorandum of Incorporation For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For Against Management
4.3 Appoint PwC as Independent Auditor For For Management
with Nqaba Ndiweni as the Audit
Partner for the Financial Year Ending
31 December 2024
--------------------------------------------------------------------------------
GRINDWELL NORTON LIMITED
Ticker: 506076 Security ID: Y28896135
Meeting Date: JUL 29, 2022 Meeting Type: Annual
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Laurent Tellier as Director For Against Management
4 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Payment of Commission to For For Management
Non-Whole-Time Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRINDWELL NORTON LIMITED
Ticker: 506076 Security ID: Y28896135
Meeting Date: SEP 16, 2022 Meeting Type: Special
Record Date: AUG 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aakil Mahajan as Director For Against Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Approve Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
Jocelyn Lefebvre as Director
5.2 Receive Information on End of Mandate None None Management
of Gerald Frere, Antoinette
d'Aspremont Lynden and Marie Polet as
Directors
5.3.1 Elect Mary Meaney as Independent For For Management
Director
5.3.2 Elect Christian Van Thill as For For Management
Independent Director
5.4.1 Reelect Paul Desmarais, Jr. as Director For Against Management
5.4.2 Reelect Cedric Frere as Director For Against Management
5.4.3 Reelect Segolene Gallienne - Frere as For Against Management
Director
6 Approve Remuneration Report For For Management
7.1 Receive Special Board Report Re: None None Management
Article 7:227 of the Company Code with
Respect to the Guarantees in Item 7.2
7.2 Approve Guarantee to Acquire Shares For For Management
under Long Term Incentive Plan
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of
Operations with Treasury Shares
4 Elect and/or Ratify Directors, For For Management
Secretary, and Alternates, Verify
Independence Classification of
Directors and Approve Their
Remuneration; Approve Remuneration of
Audit and Corporate Practices
Committees
5 Elect Chairmen of Audit and Corporate For For Management
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 5.58 Million For For Management
Series B Class I Repurchased Shares
and Consequently Reduction in Fixed
Portion of Capital; Amend Article 6
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7 Approve Supervisory Board Reports For For Management
8 Receive Standalone and Consolidated None None Management
Financial Statements
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Report on Payments to Public For For Management
Administration
13 Approve Non-Financial Information For For Management
14 Approve Allocation of Income and For For Management
Omission of Dividends
15.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
15.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
15.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
15.4 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
15.5 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
15.6 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
15.7 Approve Discharge of Zbigniew Paprocki For For Management
(Management Board Member)
16.1 Approve Discharge of Magdalena For Against Management
Butrymowicz (Supervisory Board
Chairwoman)
16.2 Approve Discharge of Wojciech For For Management
Krysztofik (Supervisory Board Deputy
Chairman)
16.3 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Secretary)
16.4 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Bartlomiej For Against Management
Litwinczuk (Supervisory Board Member)
16.6 Approve Discharge of Michal Maziarka For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Janusz Podsiadlo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
17 Approve Remuneration Report For Against Management
18 Receive Information on Company's None None Management
Compliance with Best Practice for WSE
Listed Companies
19 Receive Information on Current Events None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Merger with PKN Orlen, For For Management
Increase Share Capital of PKN Orlen
and Amend Articles Accordingly
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Share Purchase For For Management
Agreement Entered into Among
Shareholders of Company Dated July 31,
2022
2 Receive Report on Resignation of For For Management
Members and Chairman of Board of
Directors
3 Information on Election of Three None None Management
Directors Designated by Series BB
Shareholders
4.a Elect Eric Delobel as Director For For Management
Representing Series B Shareholders
4.b Elect Pierre-Hughes Schmit as Director For For Management
Representing Series B Shareholders
4.c Elect Emmanuelle Huon as Director For For Management
Representing Series B Shareholders
5.a Elect Nicolas Notebaert as Board For For Management
Chairman
5.b Ratify Adriana Diaz Galindo For For Management
(Non-Member) as Board Secretary
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: FEB 13, 2023 Meeting Type: Ordinary Shareholders
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
1.45 Billion
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income, Reserve For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Information on Election or None None Management
Ratification of Three Directors and
Their Alternates of Series BB
Shareholders
6.a Ratify and Elect Eric Delobel as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.b Ratify and Elect Pierre-Hugues Schmit For For Management
as Director of Series B Shareholders;
Verify Independence Classification of
Director
6.c Ratify and Elect Emmanuelle Huon as For For Management
Director of Series B Shareholders;
Verify Independence Classification of
Director
6.d Ratify and Elect Ricardo Maldonado For For Management
Yanez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.e Ratify and Elect Alejandro Ortega For For Management
Aguayo as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.f Ratify and Elect Federico Patino For For Management
Marquez as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.g Ratify and Elect Martin Werner For For Management
Wainfeld as Director of Series B
Shareholders; Verify Independence
Classification of Director
6.h Ratify and Elect Luis Ignacio For For Management
Solorzano Aizpuru as Director of
Series B Shareholders; Verify
Independence Classification of Director
7.a Ratify and/or Elect Nicolas NOTEBAERT For For Management
as Board Chairman
7.b Ratify and/or Elect Adriana Diaz For For Management
Galindo as Secretary (Non-Member) of
Board
8 Approve Remuneration of Directors For For Management
9.a Ratify and/or Elect Alejandro Ortega For For Management
Aguayo as Chairman of Audit Committee
9.b Ratify and/or Elect Ricardo Maldonado For For Management
as Chairman of Committee of Corporate
Practices, Finance, Planning and
Sustainability
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 8.88 Billion
5 Approve Dividends of MXN 14.84 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 22, 2022; Set
Share Repurchase Maximum Amount of MXN
2.5 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9a-g Ratify Carlos Cardenas Guzman, Angel For For Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza, Luis Tellez
Kuenzler and Alejandra Palacios Prieto
as Directors of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2022 and 2023
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 13, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 7.02 Million For For Management
Shares Held in Treasury
2 Amend Article 6 to Reflect Changes in None None Management
Capital
3 Add Article 29 Bis Re: Sustainability For For Management
Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Information on Election or None None Management
Ratification of Directors and Their
Alternates of Series BB Shareholders
2.a Ratify Carlos Cardenas Guzman as For For Management
Director
2.b Ratify Angel Losada Moreno as Director For For Management
2.c Ratify Joaquin Vargas Guajardo as For For Management
Director
2.d Ratify Juan Diez-Canedo Ruiz as For For Management
Director
2.e Ratify Luis Tellez Kuenzler as Director For For Management
2.f Ratify Alejandra Palacios Prieto as For For Management
Director
2.g Elect Alejandra Yazmin Soto Ayech as For For Management
Director
3.a Elect Luis Tellez Kuenzler as Director For For Management
of Series B Shareholders and Member of
Nominations and Compensation Committee
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For For Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Report of Audit Committee's For For Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 256.83 Million
2b Approve Cash Ordinary Dividends of MXN For For Management
9.93 Per Share and Cash Extraordinary
Dividends of MXN 10 Per Share
2c Set Maximum Amount of MXN 3.75 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Director
3b.10 Elect/Ratify Heliane Steden as Director For For Management
3b.11 Elect/Ratify Diana M. Chavez as For For Management
Director
3b.12 Elect/Ratify Rafael Robles Miaja as For For Management
Secretary (Non-Member) of Board
3b.13 Elect/Ratify Ana Maria Poblanno For For Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Barbara Garza Laguera For For Management
Gonda as Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Fernando Chico Pardo as For For Management
Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management
of Nominations and Compensations
Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 85,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 85,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 85,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 120,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 28,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: NOV 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Evaluate and Decide on Potential For For Management
Conflicts of Interest of Board Members
in the Context of the Takeover Bid of
Grupo Nutresa SA by IHC Capital
Holding LLC
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Present Board of Directors and None None Management
Chairman's Report
5 Present Financial Statements None None Management
6 Present Auditor's Report None None Management
7 Approve Financial Statements and For For Management
Management Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Authorize Share Repurchase Program and For Against Management
Reallocation of Reserves
10 Elect Directors and Approve Their For For Management
Remuneration
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Amend Articles For For Management
--------------------------------------------------------------------------------
GRUPO ARGOS SA
Ticker: GRUPOARGOS Security ID: P0275K122
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda For For Management
3 Elect Meeting Approval Committee For For Management
4 Authorization on Potential Conflicts For For Management
of Interest of Board Members to Decide
on the Agreement with Grupo Nutresa,
Grupo SURA, JGDB Holding, Nugil and
IHC Capital Holding for the Exchange
of Shares of Grupo Nutresa Owned by
Grupo Argos
5 Ratification on Potential Conflicts of For For Management
Interest of Legal Representatives to
Execute All Acts of the Agreement with
Grupo Nutresa, Grupo SURA, JGDB
Holding, Nugil and IHC Capital Holding
for the Exchange of Shares of Grupo
Nutresa Owned by Grupo Argos
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: NOV 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.65 Per Share For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of MXN 0.78 Per Share For For Management
4 Elect or Ratify CEO, Directors, For For Management
Secretary (Non-Member) and Deputy
Secretary (Non-Member); Approve their
Remuneration
5 Elect or Ratify Members of Audit and For For Management
Corporate Practices Committee; Approve
their Remuneration
6 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
7 Ratify Reduction in Share Capital and For For Management
Consequently Cancellation of 41.40
Million Series A Repurchased Shares
Held in Treasury
8 Amend Articles to Reflect Changes in For For Management
Capital in Previous Item 7
9 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Receive Report on Adherence to Fiscal For Did Not Vote Management
Obligations
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Cash Dividends For Did Not Vote Management
5 Elect and/or Ratify Directors, For Did Not Vote Management
Secretary and Deputy Secretary
6 Approve Remuneration of Directors, For Did Not Vote Management
Secretary and Deputy Secretary
7 Elect and/or Ratify Members of Audit For Did Not Vote Management
and Corporate Practices Committee
8 Approve Remuneration of Members of For Did Not Vote Management
Audit and Corporate Practices Committee
9 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
10 Approve Granting of Powers For Did Not Vote Management
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.34 Per Share
4 Set Maximum Amount of Share Repurchase For For Management
Reserve
5 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee;
Approve their Remuneration
6 Amend Articles For For Management
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 10, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.93 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7.a Ratify Alfredo Chedraui Obeso as Board For For Management
Chairman
7.b Ratify Jose Antonio Chedraui Obeso as For For Management
Director
7.c Ratify Jose Antonio Chedraui Eguia as For For Management
Director
7.d Ratify Agustin Irurita Perez as For For Management
Director
7.e Ratify Federico Carlos Fernandez For For Management
Senderos as Director
7.f Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Director
7.g Ratify Julio Gerardo Gutierrez For For Management
Mercadillo as Director
7.h Ratify Cecilia Goya Meade as Director For For Management
7.i Ratify Francisco Jose Medina Chavez as For For Management
Director
7.j Ratify Jose Antonio Meade Kuribrena as For For Management
Director
7.k Ratify Jose Ramon Chedraui Eguia For For Management
(Non-Member) as Company Secretary
7.l Ratify Jose Antonio Chedraui Eguia as For For Management
CEO
7.m Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Chairman and Member of Audit
and Corporate Practices Committee
7.n Ratify Julio Gerardo Gutierrez For For Management
Mercadillo as Member of Audit and
Corporate Practices Committee
7.o Ratify Cecilia Goya Meade as Member of For For Management
Audit and Corporate Practices Committee
8 Approve Remuneration of Directors and For For Management
Officers
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint MRU Auditoria e Contabilidade For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption of ByNV Comercio For For Management
Varejista de Artigos do Vestuario Ltda.
(ByNV)
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO DE MODA SOMA SA
Ticker: SOMA3 Security ID: P4R53J118
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 Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None Against Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 5.81 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Dec. 8, For For Management
2022
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Incorporation of Banco Bineo S. For For Management
A., Institucion de Banca Multiple,
Grupo Financiero Banorte as Financial
Entity Member of Grupo Financiero
Banorte S.A.B. de C.V.
1.2 Amend Article 2 Re: Incorporation of For For Management
Banco Bineo S.A., Institucion de Banca
Multiple, Grupo Financiero Banorte as
Financial Entity Member of Grupo
Financiero Banorte S.A.B. de C.V.
1.3 Resolutions of Previous Item 1.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
2.1 Approve Modifications of Sole For For Management
Responsibility Agreement
2.2 Resolutions of Previous Item 2.1 of For For Management
this Agenda will be Subject to
Approval from Corresponding Regulatory
Authorities
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial For For Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For For Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For For Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For For Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For For Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For For Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
4.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
4.a5 Elect Carlos de la Isla Corry as For For Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For For Management
Director
4.a7 Elect Alicia Alejandra Lebrija For For Management
Hirschfeld as Director
4.a8 Elect Clemente Ismael Reyes Retana For For Management
Valdes as Director
4.a9 Elect Mariana Banos Reynaud as Director For For Management
4.a10 Elect Federico Carlos Fernandez For For Management
Senderos as Director
4.a11 Elect David Penaloza Alanis as Director For For Management
4.a12 Elect Jose Antonio Chedraui Eguia as For For Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For For Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For For Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For For Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For For Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
4.a22 Elect Cecilia Goya de Riviello Meade For For Management
as Alternate Director
4.a23 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
4.a24 Elect Manuel Francisco Ruiz Camero as For For Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For For Management
Alternate Director
4.a27 Elect Carlos Phillips Margain as For For Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For For Management
as Board Secretary
4.c Approve Directors Liability and For For Management
Indemnification
5 Approve Remuneration of Directors For For Management
6 Elect Thomas Stanley Heather Rodriguez For For Management
as Chairman of Audit and Corporate
Practices Committee
7.1 Approve Report on Share Repurchase For For Management
7.2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Approve Certification of Company's For For Management
Bylaws
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders
Record Date: MAY 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 7.87 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June For For Management
12, 2023
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 For Against Management
2 Approve Modifications of For Against Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting For For Management
Policies and Criteria Followed in
Preparation of Financial Statements
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For Against Management
Financial Statements
1.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
2 Approve Allocation of Income For For Management
3 Elect and/or Ratify Directors and For Against Management
Company Secretary
4 Approve Remuneration of Directors and For For Management
Company Secretary
5 Elect and/or Ratify Members of For Against Management
Corporate Practices and Audit
Committees
6 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: NOV 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Balance Sheet as of For For Management
Sep. 30, 2022
2 Approve Absorption of Subsidiary For For Management
Corporativo Cinco, S.A. de C.V.
3 Amend Article 3 and Add New Article 3 For For Management
Bis Re: Corporate Purpose
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28-IV of
Company Law
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Audited Consolidated Financial For For Management
Statements and Statutory Reports
1.d Approve Board's Opinion on CEO's Report For For Management
1.e Approve Board of Directors Activities For For Management
Report
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.20 per Share
3.a Approve Discharge of Board of For For Management
Directors and CEO
3.b Elect or Ratify Directors. Secretary For For Management
(Non-Member) and Deputy Secretary
(Non-Member)
3.b1 Elect or Ratify Hector Ignacio For For Management
Hernandez Pons Torres as Board Chairman
3.b2 Elect or Ratify Enrique Hernandez Pons For For Management
Torres as Board Vice-Chairman
3.b3 Elect or Ratify Flora Hernandez Pons For For Management
Torres De Merino as Director
3.b4 Elect or Ratify Enrique Castillo For For Management
Sanchez Mejorada as Director
3.b5 Elect or Ratify Anasofia Sanchez For For Management
Juarez Cardoze as Director
3.b6 Elect or Ratify Eduardo Ortiz Tirado For For Management
Serrano as Director
3.b7 Elect or Ratify Jose Roberto Danel For For Management
Diaz as Director
3.b8 Elect or Ratify Michael Bernhard Jost For For Management
as Director
3.b9 Elect or Ratify Luis Rebollar Corona For For Management
as Director
3.b10 Elect or Ratify Claudia Lorena Luna For For Management
Hernandez as Secretary (Non-Member) of
Board
3.b11 Elect or Ratify Martin Ernesto Ramos For For Management
Ortiz as Deputy Secretary (Non-Member)
of Board
3.c Elect or Ratify Chairman and Members For For Management
of Audit and Corporate Practices
Committees
3.d Approve Independence Classification of For For Management
Directors
3.e Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
4.a Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 2 Billion
4.b Accept Report on Compliance to Section For For Management
III of Article 60 of General
Provisions Applicable to Issuers of
Securities
4.c Authorize Cancellation of Repurchased For For Management
Shares in Variable Portion of Capital
5 Present Report on Compliance with For For Management
Fiscal Obligations
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: SEP 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ilson Mateus Rodrigues as Board For For Management
Chairman and Ilson Mateus Rodrigues
Junior as Vice-Chairman
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: APR 20, 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
4 Install Fiscal Council For Did Not Vote Management
5 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
6 Elect Fiscal Council Members For Did Not Vote Management
7 In Case One of the Nominees Leaves the None Did Not Vote 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?
8 Approve Restricted Stock Plan For Did Not Vote Management
9 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?
--------------------------------------------------------------------------------
GRUPO MATEUS SA
Ticker: GMAT3 Security ID: P5R16Z107
Meeting Date: APR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Restricted Stock Plan and Stock For Did Not Vote Management
Option Plan Approved at the August 13,
2020 EGM
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Present Report on Compliance with For Did Not Vote Management
Fiscal Obligations
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Policy Related to Acquisition For Did Not Vote Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For Did Not Vote Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For Did Not Vote Management
7 Elect and/or Ratify Directors; Verify For Did Not Vote Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Granting/Withdrawal of Powers For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Members of Board Committees
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SAB DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's Report and Auditors' For For Management
Opinion
1b Approve Board' Opinion on CEO's Report For For Management
1c Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Followed in Preparation of Financial
Information
1d Approve Report on Activities and For For Management
Operations Undertaken by Board
1e Approve Activity Report of Audit and For For Management
Corporate Practices Committees
1f Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Consolidated Financial For Against Management
Statements and Allocation of Income
3 Approve Reduction of Capital to For For Management
Distribute Dividends of MXN 0.50 per
Share to Shareholders; Amend Article 6
of Company's Bylaws Accordingly
4a1 Ratify Carlos Roberto Rojas Mota For For Management
Velasco as Director
4a2 Ratify Carlos Roberto Rojas Aboumrad For For Management
as Director
4a3 Ratify Mario Antonio Romero Orozco as For For Management
Director
4a4 Ratify Gonzalo Uribe Lebrija as For For Management
Director
4a5 Ratify Alfredo Elias Ayub as Director For For Management
4a6 Ratify Pablo Iturbe Fernandez as For For Management
Director
4a7 Ratify John G. Sylvia as Director For For Management
4a8 Ratify Francisco Amaury Olsen as For For Management
Director
4a9 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
4a10 Ratify Marina Diaz Ibarra as Director For For Management
4a11 Ratify Alberto Esteban Arizu as For For Management
Director
4a12 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Director
4a13 Ratify Xavier Garcia de Quevedo Topete For For Management
as Director
4a14 Elect Leo Rastogi as Director For For Management
4b1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
4b2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Audit Committee
4b3 Ratify Marina Diaz Ibarra as Member of For For Management
Audit Committee
4c1 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Chairman of Corporate Practices and
Strategy Committee
4c2 Elect John G. Sylvia as Secretary of For For Management
Corporate Practices and Strategy
Committee
4c3 Elect Leo Rastogi as Member of For For Management
Corporate Practices and Strategy
Committee
4d1 Elect Jose Maria Tomas Gonzalez Lorda For For Management
as Chairman of Remuneration Committee
4d2 Elect Francisco Amaury Olsen as For For Management
Secretary of Remuneration Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
6 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: SBFG3 Security ID: P49796116
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 5 and Consolidate For For Management
Bylaws
--------------------------------------------------------------------------------
GRUPO SBF SA
Ticker: SBFG3 Security ID: P49796116
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 As an Ordinary Shareholder, Would You None Against 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?
4 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Sebastiao Vicente Bomfim Filho For Against Management
as Director and Rizza Furletti Bomfim
as Alternate
5.2 Elect Larissa Furletti Bomfim as For Against Management
Director and Lucas Mota Oliveira Ebaid
Bomfim as Alternate
5.3 Elect Fersen Lamas Lambranho as For Against Management
Director and Caio Myrrha de Toledo
Cesar as Alternate
5.4 Elect Joao Henrique Braga Junqueira as For Against Management
Director and Mara Elisa Pedretti de
Sousa as Alternate
5.5 Elect Jose Samurai Saiani as Director For Against Management
and Marcio Luiz Simoes Utsch as
Alternate
5.6 Elect Luiz Alberto Quinta as For For Management
Independent Director
5.7 Elect German Pasquale Quiroga Vilardo For For Management
as Independent Director
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sebastiao Vicente Bomfim Filho
as Director and Rizza Furletti Bomfim
as Alternate
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Larissa Furletti Bomfim as
Director and Lucas Mota Oliveira Ebaid
Bomfim as Alternate
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fersen Lamas Lambranho as
Director and Caio Myrrha de Toledo
Cesar as Alternate
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joao Henrique Braga Junqueira as
Director and Mara Elisa Pedretti de
Sousa as Alternate
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Samurai Saiani as Director
and Marcio Luiz Simoes Utsch as
Alternate
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alberto Quinta as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect German Pasquale Quiroga Vilardo
as Independent Director
8 Approve Remuneration of Company's For Against Management
Management
9 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and/or Ratify Directors For For Management
Representing Series D Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Consequently Reduction in Share Capital
2 Approve Partial Spin-Off to Form New For For Management
Company
3 Amend Article 6 For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect and/or Ratify Directors For For Management
Representing Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: P4987V137
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For Against Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9 Elect and/or Ratify Directors, For For Management
Secretary and Officers; Discharge them
9.1 Elect and/or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect and/or Ratify Alfonso de For For Management
Angoitia Noriega as Director
Representing Series A Shareholders
9.3 Elect and/or Ratify Eduardo Tricio For For Management
Haro as Director Representing Series A
Shareholders
9.4 Elect and/or Ratify Michael T. Fries For For Management
as Director Representing Series A
Shareholders
9.5 Elect and/or Ratify Fernando Senderos For For Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect and/or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect and/or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect and/or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect and/or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect and/or Ratify Carlos Hank For For Management
Gonzalez as Director Representing
Series A Shareholders
9.11 Elect and/or Ratify Denise Maerker For For Management
Salmon as Director Representing Series
A Shareholders
9.12 Elect and/or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect and/or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect and/or Ratify Francisco Jose For For Management
Chevez Robelo as Director Representing
Series B Shareholders
9.16 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Director
Representing Series B Shareholders
9.17 Elect and/or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect and/or Ratify Enrique Francisco For For Management
Jose Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect and/or Ratify Jose Antonio For For Management
Chedraui Eguia as Director
Representing Series L Shareholders
9.20 Elect and/or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect and/or Ratify Julio Barba For For Management
Hurtado as Alternate Director
9.22 Elect and/or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect and/or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect and/or Ratify Luis Alejandro For For Management
Bustos Olivares as Alternate Director
9.25 Elect and/or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect and/or Ratify Raul Morales For For Management
Medrano as Alternate Director
9.27 Elect and/or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect and/or Ratify Emilio F. For For Management
Azcarraga Jean as Board Chairman
9.29 Elect and/or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect and/or Ratify Emilio F. For For Management
Azcarraga Jean as Chairman of
Executive Committee
10.2 Elect and/or Ratify Alfonso de For For Management
Angoitia Noriega of Executive Committee
10.3 Elect and/or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect and/or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Member of Audit
Committee
11.3 Elect and/or Ratify Francisco Jose For For Management
Chevez Robelo as Member of Audit
Committee
12.1 Elect and/or Ratify Jose Luis For For Management
Fernandez Fernandez as Chairman of
Corporate Practices Committee
12.2 Elect and/or Ratify Eduardo Tricio For For Management
Haro as Member of Corporate Practices
Committee
12.3 Elect and/or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TRAXION SAB DE CV
Ticker: TRAXIONA Security ID: P4989G104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports and Opinion Referred For Did Not Vote Management
to in Article 28-IV of Securities
Market Law
2 Approve Discharge of CEO, Board and For Did Not Vote Management
Committees
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Elect and/or Ratify Members and For Did Not Vote Management
Chairman of Board, and Chairmen of
Audit and Corporate Practices
Committees
5 Approve Remuneration of Directors, For Did Not Vote Management
Secretary and Members of Audit and
Corporate Practices Committees
6 Authorize Cancellation of 35 Million For Did Not Vote Management
Series A Class I Repurchased Shares
Held in Treasury and Consequently
Reduction in Capital
7 Amend Articles 6 to Reflect Changes in For Did Not Vote Management
Capital
8 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve; Present Report Related to
Acquisition of Own Shares
9 Receive Report and Resolutions on For Did Not Vote Management
Stock Option Plan for Employees
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For Against Management
Remuneration Report
4a Fix Number of Directors None For Shareholder
4b Fix Board Terms for Directors None For Shareholder
4c Approve Remuneration of Directors None For Shareholder
4d.1 Slate 1 Submitted by Alma Ventures SA None For Shareholder
4d.2 Slate 2 Submitted by None Against Shareholder
Investmentaktiengesellschaft fur
langfristige Investoren TGV
5.1 Shareholder Proposal Submitted by None For Shareholder
Institutional Investors (Assogestioni)
5.2 Shareholder Proposal Submitted by None Against Shareholder
Investmentaktiengesellschaft fur
langfristige Investoren TGV
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Capital Increase with or For For Management
without Preemptive Rights
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Heo Chang-su as Inside Director For For Management
2.2 Elect Heo Jin-su as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 078930 Security ID: Y2901P103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3.1 Elect Heo Tae-su as Inside Director For For Management
3.2 Elect Hong Soon-gi as Inside Director For For Management
3.3 Elect Heo Yeon-su as Non-Independent For For Management
Non-Executive Director
3.4 Elect Han Deok-cheol as Outside For For Management
Director
4 Elect Han Deok-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL CO., LTD.
Ticker: 007070 Security ID: Y2915J101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Lee Sang-gyu as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Murao, Osamu For For Management
2.2 Elect Director Shibutani, Masahiro For For Management
2.3 Elect Director Fukuoka, Kazuhiro For For Management
2.4 Elect Director Matsushima, Hiroaki For For Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For Management
3 Appoint Statutory Auditor Nakagawa, For For Management
Masaya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For For Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J179
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 Elect Julie Brown as Director For For Management
4 Elect Vishal Sikka as Director For For Management
5 Elect Elizabeth McKee Anderson as For For Management
Director
6 Re-elect Sir Jonathan Symonds as For For Management
Director
7 Re-elect Dame Emma Walmsley as Director For For Management
8 Re-elect Charles Bancroft as Director For For Management
9 Re-elect Hal Barron as Director For For Management
10 Re-elect Anne Beal as Director For For Management
11 Re-elect Harry Dietz as Director For For Management
12 Re-elect Jesse Goodman as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For For Management
Policy
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve Annual Report For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management
4 Appoint External Auditor For Against Management
5.1 Elect Francisco C. Sebastian as For For Management
Director
5.2 Elect Alfred Vy Ty as Director For For Management
5.3 Elect Arthur Vy Ty as Director For For Management
5.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
5.5 Elect Renato C. Valencia as Director For Withhold Management
5.6 Elect Rene J. Buenaventura as Director For Withhold Management
5.7 Elect Consuelo D. Garcia as Director For For Management
5.8 Elect Gil B. Genio as Director For Withhold Management
5.9 Elect Pascual M. Garcia III as Director For For Management
5.10 Elect David T. Go as Director For For Management
5.11 Elect Regis V. Puno as Director For Withhold Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: AUG 19, 2022 Meeting Type: Special
Record Date: AUG 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xue Hua as Director For For Shareholder
1.2 Elect Xu Yingzhuo as Director For For Shareholder
1.3 Elect Cheng Qi as Director For For Management
1.4 Elect Qian Xueqiao as Director For For Management
2.1 Elect Gui Jianfang as Director For For Management
2.2 Elect He Jianguo as Director For Against Management
2.3 Elect Liu Yunguo as Director For For Management
3.1 Elect Wang Hua as Supervisor For For Management
3.2 Elect Mu Yongfang as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: NOV 07, 2022 Meeting Type: Special
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend the Independent Director System For Against Management
1.2 Amend External Guarantee Management For Against Management
System
1.3 Amend Related Party and Related For Against Management
Transaction Management System
2 Approve to Appoint Auditor For For Management
3 Approve Adjustment of Foreign Exchange For For Shareholder
Hedging Business
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
2 Approve Provision of Guarantees to For Against Management
Subsidiaries
3 Approve Provision of External For Against Management
Guarantees
4 Approve Credit Line Application For Against Management
5 Approve to Formulate Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: APR 21, 2023 Meeting Type: Special
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Conditional Share For For Management
Subscription Agreement for Issuance of
Shares to Specific Targets and Related
Party Transaction
2 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
--------------------------------------------------------------------------------
GUANGDONG HAID GROUP CO., LTD.
Ticker: 002311 Security ID: Y29255109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Allowance of Supervisors For For Management
8 Approve Use of Idle Own Funds for Cash For Against Management
Management
9 Approve Related Party Transaction For For Management
10 Approve Hedging Business For For Management
11 Approve Issuance of Medium-term Notes For Against Management
and Super Short-term Commercial Papers
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
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 Hou Wailin as Director For For Management
3.2 Elect Liang Yuanjuan as Director For For Management
3.3 Elect Fung Daniel Richard as Director For For Management
3.4 Elect Cheng Mo Chi, Moses 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAY 09, 2023 Meeting Type: Special
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve 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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Conditional Shares For For Management
Subscription Agreement and Related
Transactions
10 Approve White Wash Waiver For Against Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD.
Ticker: 002791 Security ID: Y29347104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Provision of Guarantee For Against Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: JUL 26, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Signing of Transaction For For Management
Documents with Effective Conditions in
Relation to Equity Transfer
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: FEB 17, 2023 Meeting Type: Special
Record Date: FEB 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Framework and For For Management
Financing Plan
2 Approve Estimated Amount of External For Against Management
Guarantees
3 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GUANGHUI ENERGY CO., LTD.
Ticker: 600256 Security ID: Y2949A100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and the For For Management
2023 Audit Fee Standards
8 Elect Yang Xian as Non-independent For For Shareholder
Director
9 Elect Wang Yi as Supervisor For For Management
10 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
11 Approve Management Method of Employee For For Management
Share Purchase Plan
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
13 Approve Write-off of Part of For For Management
Receivables
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Entrusted For For Management
Loan to GAC FCA
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Entrusted For For Management
Loan to GAC FCA
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For For Management
and Other Financial Assistance to
Joint Ventures and Associates
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: OCT 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Entrusted Loans For For Management
and Other Financial Assistance to
Joint Ventures and Associates
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working Rules for Independent For For Management
Directors
5 Amend Decision-Making Management Rules For For Management
of Related Party Transactions
6 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
7 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
8 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: JAN 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Working Rules for Independent For For Management
Directors
5 Amend Decision-Making Management Rules For For Management
of Related Party Transactions
6 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
7 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
8 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: JAN 20, 2023 Meeting Type: Special
Record Date: JAN 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fourth Share Option Incentive For For Management
Scheme (Draft) and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the Fourth Share
Option Incentive Scheme
3 Approve Grant of Mandate to the Board For For Management
and Its Authorized Person to Deal with
All Matters Relating to Fourth Share
Option Incentive Scheme
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Completion of Certain For For Management
Investment Projects Funded by Proceeds
from Non-public Issuance of A Shares
and Utilization of the Remaining
Proceeds for Permanent Replenishment
of Working Capital
9 Approve Provision of Financial For For Management
Services to Related Parties
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318105
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Completion of Certain For For Management
Investment Projects Funded by Proceeds
from Non-public Issuance of A Shares
and Utilization of the Remaining
Proceeds for Permanent Replenishment
of Working Capital
9 Approve Provision of Financial For For Management
Services to Related Parties
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: DEC 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Registration For For Management
and Issuance of Medium-Term Notes
2 Approve Asset-Backed Securitization of For For Management
Accounts Receivable
3 Approve Settlement of Partial Proceeds For For Management
Invested in Projects and Permanent
Replenishment of Working Capital from
the Remaining Proceeds
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED
Ticker: 874 Security ID: Y2932P114
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Auditors' Report For For Management
6 Approve Profit Distribution and For For Management
Dividend Payment
7 Approve Financial and Operational For Against Management
Targets and Annual Budget
8.1 Approve Emoluments of Li Chuyuan For For Management
8.2 Approve Emoluments of Yang Jun For For Management
8.3 Approve Emoluments of Cheng Ning For For Management
8.4 Approve Emoluments of Liu Juyan For For Management
8.5 Approve Emoluments of Zhang Chunbo For For Management
8.6 Approve Emoluments of Wu Changhai For For Management
8.7 Approve Emoluments of Li Hong For For Management
8.8 Approve Emoluments of Wong Hin Wing For For Management
8.9 Approve Emoluments of Wang Weihong For For Management
8.10 Approve Emoluments of Chen Yajin For For Management
8.11 Approve Emoluments of Huang Min For For Management
9.1 Approve Emoluments of Cai Ruiyu For For Management
9.2 Approve Emoluments of Cheng Jinyuan For For Management
9.3 Approve Emoluments of Jia Huidong For For Management
10 Approve Application for Omnibus Credit For Against Management
Lines
11 Approve WUYIGE Certified Public For For Management
Accountants LLP as Auditor
12 Approve WUYIGE Certified Public For For Management
Accountants LLP as Internal Control
Auditor
13 Approve Emoluments of Jian Huidong as For For Management
Supervisor Representing the Employees
14.1 Elect Li Chuyuan as Director and For For Management
Approve His Emolument
14.2 Elect Yang Jun as Director and Approve For For Management
His Emolument
14.3 Elect Cheng Ning as Director and For For Management
Approve Her Emolument
14.4 Elect Liu Juyan as Director and For For Management
Approve Her Emolument
14.5 Elect Zhang Chunbo as Director and For For Management
Approve His Emolument
14.6 Elect Wu Changhai as Director and For For Management
Approve His Emolument
14.7 Elect Li Hong as Director and Approve For For Management
His Emolument
15.1 Elect Chen Yajin as Director and For For Management
Approve His Emolument
15.2 Elect Huang Min as Director and For For Management
Approve His Emolument
15.3 Elect Wong Lung Tak Patrick as For For Management
Director and Approve His Emolument
15.4 Elect Sun Baoqing as Director and For For Management
Approve Her Emolument
16.1 Elect Cai Ruiyu as Supervisor and For For Management
Approve His Emolument
16.2 Elect Cheng Jinyuan as Supervisor and For For Management
Approve His Emolument
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: AUG 03, 2022 Meeting Type: Special
Record Date: JUL 27, 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
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Haige Tianteng Information Industry
Base
2.1 Elect Huang Yuezhen as Director For For Management
2.2 Elect Yu Qingsong as Director For For Management
2.3 Elect Yang Wenfeng as Director For For Management
2.4 Elect Li Tiegang as Director For For Management
2.5 Elect Yu Shaodong as Director For For Management
2.6 Elect Zhong Yong as Director For For Management
3.1 Elect Li Yingzhao as Director For For Management
3.2 Elect Hu Pengxiang as Director For Against Management
3.3 Elect Liu Yunguo as Director For For Management
4.1 Elect Zhang Xiaoli as Supervisor For For Management
4.2 Elect Chen Wei as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Yu Qingsong as For For Management
Chairman of the Board and General
Manager
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Own Funds for Cash For For Management
Management
7 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO.
Ticker: 002465 Security ID: Y29328104
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 28, 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 Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Amount and Usage of Proceeds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution of Cumulative For For Management
Distributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised)
4 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
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,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
(Revised)
8 Approve Signing of Conditional For For Management
Subscription Agreement and Related
Transactions
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Shareholder Return Plan For For Management
11 Amend Measures for the Administration For Against Management
of the Use of Raised Funds
--------------------------------------------------------------------------------
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration of Directors and For Against Management
Senior Management Members
8 Approve Remuneration of Supervisors For Against Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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 Against Management
Directors
2 Approve Report of the Supervisory For Against Management
Committee
3 Approve Audited Financial Statements For Against 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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Direct Debt For Against Management
Financing Products and Asset
Securitization Products
12 Authorize Board or Its Authorized For Against 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 Against Management
Directors
2 Approve Report of the Supervisory For Against Management
Committee
3 Approve Audited Financial Statements For Against 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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Direct Debt For Against Management
Financing Products and Asset
Securitization Products
12 Authorize Board or Its Authorized For Against Management
Person(s) to Handle All Matters in
Relation to the Issuance of Direct
Debt Financing Products and Asset
Securitization Products and Related
Transactions
13 Amend Articles of Association and For For Management
Related Transactions
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: OCT 26, 2022 Meeting Type: Special
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Kaiqi as Non-independent For For Management
Director
2 Approve Proposal on the New Labor For For Management
Outsourcing Mode of Private Offering
Investment Projects
3.1 Approve Determination Basis and Scope For Against Management
of Incentive Objects
3.2 Approve Source, Quantity and For Against Management
Allocation of Performance Shares
3.3 Approve Timing of this Program For Against Management
3.4 Approve Grant Price of Performance For Against Management
Shares and Determination Method of
Grant Price
3.5 Approve Granting and Unlocking of For Against Management
Performance Shares
3.6 Approve Adjustment Methods and For Against Management
Procedures for Performance Shares
Incentive Plan
3.7 Approve Accounting for Performance For Against Management
Shares
3.8 Approve Implementation Procedures for For Against Management
Performance Shares Incentive Plan
3.9 Approve Rights and Obligations of the For Against Management
Company/Incentive Objects
3.10 Approve Handling of Changes in the For Against Management
Company/Incentive Objects
3.11 Approve Principles of Repurchase and For Against Management
Cancellation of Performance Shares
4 Approve Methods to Assess the For Against Management
Performance of Plan Participants
5 Approve Authorization of the Board to For Against Management
Handle All Related Matters
6 Approve Completion of Convertible Bond For For Shareholder
Raising Investment Project and Use of
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD.
Ticker: 002841 Security ID: Y29355107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Line For Against Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JUL 11, 2022 Meeting Type: Special
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Construction of For For Management
Lithium Battery Electrolyte
Reconstruction and Expansion and
Iron-lithium Battery Dismantling and
Recycling Projects
2 Approve Establishment of Wholly-owned For For Management
Subsidiary to Invest in Construction
of Lithium-ion Battery Electrolyte
Project and Lithium-ion Battery
Recycling Project
3 Approve Change in Construction Content For For Management
of Lithium Battery and
Fluorine-containing New Material
Project Phase I
4 Approve Capital Injection in Yichang For For Management
Tinci High-tech Materials Co., Ltd.
5 Approve Change in Registered Capital For For Management
and Business Scope
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
the Reconstruction and Expansion of
Lithium Battery Electrolyte with an
Annual Output of 200,000 tons and the
Recycling Project of 100,000 tons of
Iron-Lithium Batteries
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Measures for the For Against Management
Administration of the Implementation
Assessment of Performance Shares
Incentive Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
Lithium Battery Basic Materials
Construction Project
2 Approve Change in Registered Capital For For Management
and Business Scope
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
Swiss Stock Exchange as well as
Conversion to Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Plan for Raised Funds For For Management
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution on Roll-forward For For Management
Profits
8 Approve Amendments to Articles of For For Management
Association and Its Attachments
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management Members and
Prospectus liability Insurance
11 Approve Acquisition of Equity and For For Management
Related Party Transaction
12 Approve Change of Raised Funds For For Management
Investment Projects
13 Amend Working System for Independent For Against Management
Directors
14 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Establishment For For Management
of Overseas Subsidiaries
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Financing Application For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Remuneration (Allowance) of For For Management
Directors and Senior Management Members
12 Approve Remuneration (Allowance) of For For Management
Supervisors
13 Approve Shareholder Dividend Return For For Management
Plan
14 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Partial Performance
Shares
15 Approve Use of Own Funds to Invest in For Against Management
Financial Products
16.1 Elect Xu Jinfu as Director For For Management
16.2 Elect Gu Bin as Director For For Management
16.3 Elect Xu Sanshan as Director For For Management
16.4 Elect Zhao Jingwei as Director For For Management
16.5 Elect Han Heng as Director For For Management
17.1 Elect Chen Limei as Director For For Management
17.2 Elect Nan Junmin as Director For For Management
17.3 Elect Zhang Mingqiu as Director For For Management
17.4 Elect Li Zhijuan as Director For For Management
18.1 Elect He Guilan as Supervisor For For Management
18.2 Elect Yao Yuze as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Partial Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
GUARARAPES CONFECCOES SA
Ticker: GUAR3 Security ID: P5012L101
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 Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Flavio Gurgel Rocha as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Lisiane Gurgel Rocha as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elvio Gurgel Rocha as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Aparecida Fonseca as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Alexandre Figueiredo
Clemente as Independent Director
9 As an Ordinary Shareholder, Would You None Against 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 Fix Number of Fiscal Council Members For For Management
at Three
12 Elect Fiscal Council Members For For Management
13 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?
14 Approve Remuneration of Company's For Against Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graeme Billings as Director For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Grant of Rights to Graeme For For Management
Whickman
5 Approve Grant of Restricted Shares to For For Management
Graeme Whickman
6 Approve Financial Assistance for For For Management
Banking Facilities and AutoPacific
Group Acquisition
--------------------------------------------------------------------------------
GUDENG PRECISION INDUSTRIAL CO., LTD.
Ticker: 3680 Security ID: Y2941Y106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect CHIN, CHIA-HUNG, with For For Management
SHAREHOLDER NO.A101043XXX as
Independent Director
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 542812 Security ID: Y4R879102
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: SEP 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend and For For Management
Declare Final Dividend
3 Reelect Devendra Kumar Jain as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Vivek Kumar Jain as Managing
Director
5 Approve Reappointment of Sanjay For Against Management
Sudhakar Borwankar as Whole-time
Director
6 Approve Reappointment of Sanath Kumar For Against Management
Muppirala as Whole-time Director
7 Approve Reappointment of Niraj For Against Management
Agnihotri as Whole-time Director
8 Approve Payment of Remuneration to For Against Management
Devendra Kumar Jain as Non-Executive
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 542812 Security ID: Y4R879102
Meeting Date: NOV 19, 2022 Meeting Type: Special
Record Date: OCT 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jay Mohanlal Shah as Director For For Management
and Approve Appointment of Jay
Mohanlal Shah as Whole-Time Director
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LIMITED
Ticker: 542812 Security ID: Y4R879102
Meeting Date: MAR 11, 2023 Meeting Type: Special
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Promoters For Against Management
from Promoter and Promoter Group
Category to Public Category
2 Approve Reappointment and Remuneration For Against Management
of Sanath Kumar Muppirala as
Whole-Time Director
3 Approve Reappointment and Remuneration For Against Management
of Niraj Agnihotri as Whole-Time
Director
--------------------------------------------------------------------------------
GUJARAT GAS LIMITED
Ticker: 539336 Security ID: Y2943Q176
Meeting Date: JUL 15, 2022 Meeting Type: Special
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Balwant Singh as Director For For Management
2 Elect Rekha Jain as Director For For Management
--------------------------------------------------------------------------------
GUJARAT GAS LIMITED
Ticker: 539336 Security ID: Y2943Q176
Meeting Date: AUG 29, 2022 Meeting Type: Annual
Record Date: AUG 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Milind Torawane as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Raj Kumar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mamta Verma as Director For For Management
4 Elect J P Gupta as Director For For Management
5 Elect Bhadresh Mehta as Director For For Management
6 Elect N. Ravichandran as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: APR 15, 2023 Meeting Type: Special
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vipul Mittra as Director and For Against Management
Chairman
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Soren Brandt as Director For For Management
4 Reelect Maarten Degryse as Director For For Management
5 Elect Jonathan Richard Goldner as For For Management
Director
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matangi Gowrishankar as Director For For Management
2 Approve Material Related Party For Against Management
Transaction with Maersk A/S
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: DEC 30, 2022 Meeting Type: Special
Record Date: NOV 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Girish Aggarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Girish Aggarwal as Managing Director
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED
Ticker: 500690 Security ID: Y2946E139
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mamta Verma as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Parikh Mehta & Associates, For For Management
Chartered Accountants, Vadodara as
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Material Related Party For For Management
Transactions with Tunisian Indian
Fertilizers
7 Approve Material Related Party For For Management
Transactions with Gujarat State
Petroleum Corporation Limited
8 Approve Terms and Conditions of For For Management
Remuneration and Perquisites of Mukesh
Puri for his Appointment as Managing
Director
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED
Ticker: 500690 Security ID: Y2946E139
Meeting Date: MAY 13, 2023 Meeting Type: Special
Record Date: APR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Chairman and For Against Management
Director
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 22, 2022 Meeting Type: Annual
Record Date: SEP 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Raj Kumar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GULF CABLES & ELECTRICAL INDUSTRIES GROUP CO. KSCP
Ticker: CABLE Security ID: M5246F105
Meeting Date: MAY 03, 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 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 For Management
Statements and Statutory Reports for
FY 2022
5 Approve Special Report on Penalties For For Management
and Violations for FY 2022
6 Approve Dividends of KWD 0.060 per For For Management
Share for FY 2022
7 Approve Transfer of KWD 1,434,421 to For For Management
Statutory Reserve
8 Approve Remuneration of Directors of For For Management
KWD 305,000 for FY 2022
9 Approve Related Party Transactions For Against Management
that have been or will be Completed
10 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
11 Approve Discharge of Directors for FY For For Management
2022
12 Appoint or Reappoint Auditor and For For Management
Authorize Board to Fix Their
Remuneration for FY 2023
--------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Kasem Snidvongs as Director For For Management
4.2 Elect Sarath Ratanavadi as Director For For Management
4.3 Elect Porntipa Chinvetkitvanit as For For Management
Director
4.4 Elect Yupapin Wangviwat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
GULF KEYSTONE PETROLEUM LTD.
Ticker: GKP Security ID: G4209G207
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify BDO LLP as Auditors and For For Management
Authorise Their Remuneration
2 Re-elect Martin Angle as Director For For Management
3 Re-elect Kimberley Wood as Director For For Management
4 Elect Wanda Mwaura as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Re-elect Jon Harris as Director For For Management
7 Re-elect Ian Weatherdon as Director For For Management
8 Approve Remuneration Report For Against Management
9 Authorise Market Purchase of Common For For Management
Shares
10 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Yoshida, Koji For For Management
1.5 Elect Director Ichikawa, Akihiko For For Management
1.6 Elect Director Oba, Norikazu For For Management
1.7 Elect Director Onishi, Hidetsugu For For Management
1.8 Elect Director Miyakawa, Keiji For For Management
1.9 Elect Director Tanaka, Susumu For For Management
1.10 Elect Director Iwase, Hitomi For For Management
2 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
GUNKUL ENGINEERING PUBLIC CO. LTD.
Ticker: GUNKUL Security ID: Y2959S165
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Determination of Criteria for For For Management
the Dividend Payment and Income
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Chongrak Rarueysong as Director For For Management
6.2 Elect Panarat Panmanee as Director For For Management
6.3 Elect Sopacha Dhumrongpiyawut as For For Management
Director
6.4 Elect Chaloempon Sricharoen as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Horie, Nobuyuki For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Irisawa, Hiroyuki For For Management
2.4 Elect Director Goto, Akihiro For For Management
2.5 Elect Director Takei, Tsutomu For For Management
2.6 Elect Director Uchibori, Takeo For For Management
2.7 Elect Director Kondo, Jun For For Management
2.8 Elect Director Nishikawa, Kuniko For For Management
2.9 Elect Director Osugi, Kazuhito For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 147
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Kumada, Makoto For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kawanishi, Ryoji For For Management
2.9 Elect Director Sawada, Hirokazu For For Management
3.1 Appoint Statutory Auditor Funatomi, For For Management
Koji
3.2 Appoint Statutory Auditor Naka, For For Management
Norihito
--------------------------------------------------------------------------------
GUOSEN SECURITIES CO., LTD.
Ticker: 002736 Security ID: Y295A2103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7.1 Approve Related Party Transaction with For For Management
State-owned Assets Supervision and
Administration Commission of the
People's Government of Shenzhen
Municipal, Shenzhen Investment
Holdings Co., Ltd. and Other
Affiliated Companies
7.2 Approve Related Party Transaction with For For Management
China Resources SZITIC Trust Co., Ltd.
7.3 Approve Related Party Transaction with For For Management
Yunnan Hehe (Group) Co., Ltd.
7.4 Approve Related Party Transaction with For For Management
Penghua Fund Management Co., Ltd.
7.5 Approve Related Party Transaction with For For Management
Other Related Parties
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Proprietary Investment Scale For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
11 Amend Articles of Association and Its For Against Management
Attachments
12 Amend Working Rules of Independent For For Management
Directors
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Management System for Providing For For Management
External Guarantees
15 Amend Management System of Raised Funds For For Management
16 Elect Zhang Yannan as Non-independent For For Shareholder
Director
17 Elect Xu Lude as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Special Dividend For For Management
3.1 Elect Qi Haiying as Director For For Management
3.2 Elect Tsang Yiu Keung as Director For For Management
3.3 Elect Chan Ka Keung Ceajer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Authorization to the Directors For Against Management
on Borrowing and Provision of
Guarantees
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: JUL 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
Interests in HuaAn Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAR 20, 2023 Meeting Type: Special
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
GUOTAI JUNAN SECURITIES CO., LTD.
Ticker: 2611 Security ID: Y2R614107
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 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 Profit Distribution Proposal For For Management
4 Approve KPMG Huazhen LLP and KPMG as For Against Management
External Auditors and Authorize Board
to Fix Their Remuneration
5 Approve Annual Report For For Management
6.1 Approve Potential Related Party For For Management
Transactions Between the Group and
Shanghai International Group Co., Ltd.
and Its Related Enterprises
6.2 Approve Potential Related Party For For Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management
6.4 Approve Potential Related Party For For Management
Transactions Between the Group and the
Related Natural Persons
7 Approve Duty Performance Report of the For For Management
Independent Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional A
Shares and/or H Shares
9.1 Elect Wang Guogang as Director For For Management
9.2 Elect Yim, Chi Hung Henry as Director For For Management
--------------------------------------------------------------------------------
GURIT HOLDING AG
Ticker: GURN Security ID: H3420V182
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Rudolf Hadorn as Director and For Against Management
Board Chair
4.2.1 Reelect Stefan Breitenstein as Director For Against Management
4.2.2 Reelect Bettina Gerharz-Kalte as For Against Management
Director
4.2.3 Reelect Nick Huber as Director For Against Management
4.2.4 Reelect Philippe Royer as Director For Against Management
4.2.5 Reelect Andreas Evertz as Director For Against Management
4.3.1 Reappoint Bettina Gerharz-Kalte as For Against Management
Member of the Nomination and
Compensation Committee
4.3.2 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
4.3.3 Reappoint Rudolf Hadorn as Member of For Against Management
the Nomination and Compensation
Committee
4.3.4 Reappoint Philippe Royer as Member of For Against Management
the Nomination and Compensation
Committee
4.4 Designate Brunner Knobel For For Management
Rechtsanwaelte as Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Amend Articles of Association For For Management
5.2 Amend Articles Re: Electronic Voting For For Management
5.3 Amend Articles Re: Performance-Based For For Management
Remuneration of Executive Committee
5.4 Amend Articles Re: Electronic For For Management
Communication
5.5 Amend Articles Re: Editorial Changes For For Management
6 Approve Remuneration Report For For Management
7 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 920,000
8 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million for the Period July 1,
2023 - June 30, 2024
9 Approve Performance-Based Remuneration For For Management
of Executive Committee in the Amount
of CHF 2.3 Million for the Period Jan.
1, 2023 - Dec. 31, 2023
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GUSHENGTANG HOLDINGS LIMITED
Ticker: 2273 Security ID: G4212K104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Taibing as Director For For Management
2B Elect Gao Jian as Director For For Management
2C Elect Jin Xu as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For Against Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Approve Performance Shares Plan For For Management
2023-2025
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Alessandro Nasi Board Chair None For Shareholder
5.5 Approve Remuneration of Directors For For Management
6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder
6.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2023-2025 Performance Shares
Plan
2 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GWA GROUP LIMITED
Ticker: GWA Security ID: Q4394K202
Meeting Date: OCT 28, 2022 Meeting Type: Annual
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Goddard as Director For Against Management
2 Elect John Mulcahy as Director For For Management
3 Elect Richard Thornton as Director For Against Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Urs Meyerhans
--------------------------------------------------------------------------------
H WORLD GROUP LTD.
Ticker: 1179 Security ID: 44332N106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Amend Articles of Association For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
H&M HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Comments by Auditor, Chair of The None None Management
Board and CEO; Questions from
Shareholders to The Board and
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50
9.c1 Approve Discharge of Board Chair For For Management
Karl-Johan Persson
9.c2 Approve Discharge of Board Member For For Management
Stina Bergfors
9.c3 Approve Discharge of Board Member For For Management
Anders Dahlvig
9.c4 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member For For Management
Christian Sievert
9.c7 Approve Discharge of Board Member For For Management
Erica Wiking Hager
9.c8 Approve Discharge of Board Member For For Management
Niklas Zennstrom
9.c9 Approve Discharge of Employee For For Management
Representative Ingrid Godin
9.c10 Approve Discharge of Employee For For Management
Representative Tim Gahnstrom
9.c11 Approve Discharge of Employee For For Management
Representative Louise Wikholm
9.c12 Approve Discharge of Employee For For Management
Representative Margareta Welinder
9.c13 Approve Discharge of Employee For For Management
Representative Hampus Glanzelius
9.c14 Approve Discharge of Employee For For Management
Representative Agneta Gustafsson
9.c15 Approve Discharge of CEO Helena For For Management
Helmersson
10.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For For Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For For Management
12.7 Reelect Niklas Zennstrom as Director For For Management
12.8 Elect Christina Synnergren as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For For Management
Chair
13 Ratify Deloitte as Auditor For For Management
14 Approve Remuneration Report For For Management
15 Approve SEK 3.2 Billion Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 3.2 Billion for a Bonus Issue
16 Authorize Share Repurchase Program For For Management
17 Request Board to Initiate Plan for None Against Shareholder
Launching Clothing with Fairtrade Label
18 Request Company to Negotiate with None Against Shareholder
Unions and Suppliers to Establish and
Manage (i) Wage Assurance Account,
(ii) Severance Claims Account, and
(iii) Administration and Enforcement
Account
19 Request Company to Disclose Exposure None Against Shareholder
to and Risks of Sourcing GM Cotton,
and Set Targets to Decrease Exposure
to GM Cotton and Increase Sourcing of
Organic Cotton
20 Report on Slaughter Methods Used in None Against Shareholder
H&M Supply Chain
21 Close Meeting None None Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Leonard Abramsky For For Management
1B Elect Trustee Lindsay Brand For For Management
1C Elect Trustee Jennifer A. Chasson For For Management
1D Elect Trustee Donald E. Clow For For Management
1E Elect Trustee Mark M. Cowie For For Management
1F Elect Trustee S. Stephen Gross For For Management
1G Elect Trustee Brenna Haysom For For Management
1H Elect Trustee Thomas J. Hofstedter For For Management
1I Elect Trustee Juli Morrow For For Management
1J Elect Trustee Marvin Rubner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: HLUN.B Security ID: K4406L137
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.58 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Lars Soren Rasmussen as For For Management
Director
5.2 Reelect Lene Skole-Sorensen as Director For For Management
5.3 Reelect Lars Erik Holmqvist as Director For Abstain Management
5.4 Reelect Jeffrey Berkowitz as Director For For Management
5.5 Reelect Jeremy Max Levin as Director For Abstain Management
5.6 Reelect Dorothea Wenzel as Director For For Management
5.7 Reelect Santiago Arroyo as Director For For Management
5.8 Elect Jakob Riis as New Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Fees for Committee
Work
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.3 Purchase of Properties Close to Lumsas Against Against Shareholder
Factory to Ensure Health, Safety and
Good Relations with Local Community
8.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: HLUN.B Security ID: K4406L145
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.58 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Reelect Lars Soren Rasmussen as For For Management
Director
5.2 Reelect Lene Skole-Sorensen as Director For For Management
5.3 Reelect Lars Erik Holmqvist as Director For Abstain Management
5.4 Reelect Jeffrey Berkowitz as Director For For Management
5.5 Reelect Jeremy Max Levin as Director For Abstain Management
5.6 Reelect Dorothea Wenzel as Director For For Management
5.7 Reelect Santiago Arroyo as Director For For Management
5.8 Elect Jakob Riis as New Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Fees for Committee
Work
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.3 Purchase of Properties Close to Lumsas Against Against Shareholder
Factory to Ensure Health, Safety and
Good Relations with Local Community
8.4 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date: OCT 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve No Final Dividend For For Management
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Yada, Motoshi For For Management
3.3 Elect Director Nakamori, Tatsuya For For Management
3.4 Elect Director Oda, Masayuki For For Management
3.5 Elect Director Yamanobe, Atsushi For For Management
3.6 Elect Director Gomi, Mutsumi For For Management
3.7 Elect Director Sawada, Hidetaka For For Management
3.8 Elect Director Owada, Junko For For Management
3.9 Elect Director Kagawa, Shingo For For Management
3.10 Elect Director Kaneko, Hiroto For For Management
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: OCT 27, 2022 Meeting Type: Special
Record Date: SEP 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
--------------------------------------------------------------------------------
H.U. GROUP HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Kitamura, Naoki For For Management
2.3 Elect Director Aoyama, Shigehiro For For Management
2.4 Elect Director Amano, Futomichi For For Management
2.5 Elect Director Awai, Sachiko For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Shirakawa, Moegi For For Management
2.8 Elect Director Miyakawa, Keiji For For Management
2.9 Elect Director Yoshida, Hitoshi For For Management
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Araki, Naoya For For Management
1.2 Elect Director Hayashi, Katsuhiro For For Management
1.3 Elect Director Yamaguchi, Toshihiko For For Management
1.4 Elect Director Sumi, Kazuo For For Management
2 Elect Director and Audit Committee For Against Management
Member Goto, Kenji
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL.E Security ID: M8223R100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2022
11 Approve Upper Limit of Donations for For Against Management
2023
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
--------------------------------------------------------------------------------
HAESUNG DS CO., LTD.
Ticker: 195870 Security ID: Y6021V106
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1.1 Elect Dan Woo-young as Inside Director For For Management
2.1.2 Elect Dan Woo-jun as Inside Director For For Management
2.2.1 Elect Ha Yoon-hui as Outside Director For For Management
2.2.2 Elect Ko Yo-hwan as Outside Director For For Management
3.1 Elect Ha Yoon-hui as a Member of Audit For For Management
Committee
3.2 Elect Ko Yo-hwan as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAFNIA LTD.
Ticker: HAFNI Security ID: G4233B109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Fix Number of Directors at up to Eight For For Management
4 Adopt New By-Laws For For Management
5.a Reelect Andreas Sohmen-Pao as Director For Against Management
5.b Reelect Erik Bartnes as Director For Against Management
5.c Reelect Peter Read as Director For Against Management
6 Appoint Andreas Sohmen-Pao as Company For Against Management
Chair
7 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for Chairman
and USD 65,000 for Other Directors
9 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HAICHANG OCEAN PARK HOLDINGS LTD.
Ticker: 2255 Security ID: G4231A103
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
HAICHANG OCEAN PARK HOLDINGS LTD.
Ticker: 2255 Security ID: G4231A111
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Wang Xuguang as Director For Against Management
2A2 Elect Yuan Bing as Director For Against Management
2A3 Elect Zhu Yuchen as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Amendments to the Memorandum For Against Management
and Articles of Association and Adopt
the Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: AUG 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Distribution in Specie of the For For Management
Super Hi Shares to the Qualifying
Shareholders
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Distribution
--------------------------------------------------------------------------------
HAIDILAO INTERNATIONAL HOLDING LTD.
Ticker: 6862 Security ID: G4290A101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Gao Jie as Director For For Management
4 Elect Chua Sin Bin as Director For Against Management
5 Elect Hee Theng Fong as Director For Against Management
6 Elect Qi Daqing as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Annual For For Management
Report Summary
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditors
8 Approve Appointment of International For For Management
Accounting Standards Auditors
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement and Its
Expected Related-Party Transaction
Limit with Haier Group Corporation and
Haier Group Finance Co., Ltd.
10 Approve Anticipated Guarantees' For For Management
Amounts for the Company and Its
Subsidiaries
11 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve 2023 A Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
19 Approve 2023 H Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y716ED100
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Annual For For Management
Report Summary
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditors
8 Approve Appointment of International For For Management
Accounting Standards Auditors
9 Approve Renewal of the Financial For Against Management
Services Framework Agreement and Its
Expected Related-Party Transaction
Limit with Haier Group Corporation and
Haier Group Finance Co., Ltd.
10 Approve Anticipated Guarantees' For For Management
Amounts for the Company and Its
Subsidiaries
11 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve 2023 A Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
19 Approve 2023 H Share Core Employee For For Shareholder
Stock Ownership Plan (Draft) and Its
Summary
--------------------------------------------------------------------------------
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100
Meeting Date: JUN 26, 2023 Meeting Type: Special
Record Date: JUN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: NOV 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Kai as Director and For For Management
Authorize Board to Execute a Service
Contract with Him
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
3 Approve Extension of the Validity For Against Management
Period of the Resolutions in Relation
to the Parent Company Subscription
from September 18, 2022 to September
17, 2023
4 Approve Extension of the Validity For Against Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Resolutions on the
Specific Mandate for the New H Shares
Issue and Listing of New H Shares on
the Stock Exchange
5 Approve Extension of the Authorization For Against Management
to the Board to Deal with and Complete
the Parent Company Subscription
6 Approve Extension of the Authorization For Against Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
7 Approve Authorization to the Board to For Against Management
Determine the Final Consideration if
There is No Material Difference in
Valuation and Sign Any Supplemental
Agreement in Relation to the Parent
Company Subscription
8 Approve AOA Consequential Amendments For Against Management
9 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: NOV 08, 2022 Meeting Type: Special
Record Date: OCT 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For Against Management
Period of the Resolutions in Relation
to the Parent Company Subscription
from September 18, 2022 to September
17, 2023
2 Approve Extension of the Validity For Against Management
Period of the Specific Mandate in
Relation to the New H Shares Issue,
Together with the Resolutions on the
Specific Mandate for the New H Shares
Issue and Listing of New H Shares on
the Stock Exchange
3 Approve Extension of the Authorization For Against Management
to the Board to Deal with and Complete
the Parent Company Subscription
4 Approve Extension of the Authorization For Against Management
to the Board to Deal with and Complete
All the Matters in Relation to the New
H Shares Issue
5 Approve Authorization to the Board to For Against Management
Determine the Final Consideration if
There is No Material Difference in
Valuation and Sign Any Supplemental
Agreement in Relation to the Parent
Company Subscription
6 Approve AOA Consequential Amendments For Against Management
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JAN 04, 2023 Meeting Type: Extraordinary Shareholders
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement and Related For For Management
Transactions
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: FEB 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: FEB 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Business Scope For For Management
and Amendments to Articles of
Association
2 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For For Management
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Annual Remuneration Proposal For For Management
for Directors and Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
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 Elect Zhang Jianfeng as Director For For Management
3 Elect Liu Jianbo as Director For For Management
4 Elect Guo Yonghui as Director For For Management
5 Elect Yu Junxian as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Memorandum and Articles of For Against Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: FEB 24, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Raise or Borrow For Against Management
Money During the Relevant Period and
to Provide Guarantees for the
Wholly-Owned Subsidiaries
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lin Yong as Director For For Management
2b Elect Sun Tong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Raise or Borrow For For Management
Money During the Relevant Period and
to Provide Guarantees for the
Wholly-Owned Subsidiaries
9 Approve Amendments to the Existing For For Management
Bye-Laws and Related Transactions
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tong Jianping as Supervisor For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tong Jianping as Supervisor For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y2988F101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Estimated Investment Amount For For Management
for the Proprietary Business
9.01 Approve Projected Related For For Management
Party/Connected Transactions with
Shanghai Guosheng (Group) Co., Ltd.
and Its Associates
9.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its
Majority-Owned Subsidiaries)
10 Elect Xiao Hehua as Director For For Shareholder
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 6837 Security ID: Y7443K108
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Duty Performance Report of For For Management
Independent Non-Executive Directors
4 Approve Annual Report For For Management
5 Approve Final Accounts Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Authorize Board
to Fix Their Remuneration
8 Approve Estimated Investment Amount For For Management
for the Proprietary Business
9.01 Approve Projected Related For For Management
Party/Connected Transactions with
Shanghai Guosheng (Group) Co., Ltd.
and Its Associates
9.02 Approve Projected Related Party For For Management
Transactions with the Companies (Other
than the Company and Its
Majority-Owned Subsidiaries)
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
11 Elect Xiao Hehua as Director For For Shareholder
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS, INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Toda, Hirokazu For Against Management
2.2 Elect Director Mizushima, Masayuki For For Management
2.3 Elect Director Yajima, Hirotake For Against Management
2.4 Elect Director Nishioka, Masanori For For Management
2.5 Elect Director Ebana, Akihiko For For Management
2.6 Elect Director Ando, Motohiro For For Management
2.7 Elect Director Matsuda, Noboru For For Management
2.8 Elect Director Hattori, Nobumichi For For Management
2.9 Elect Director Yamashita, Toru For For Management
2.10 Elect Director Arimatsu, Ikuko For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Osamu
3.2 Appoint Statutory Auditor Yabuki, For For Management
Kimitoshi
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Abe, Ryoji For For Management
2.2 Elect Director Togo, Akira For For Management
2.3 Elect Director Shintoku, Nobuhito For For Management
2.4 Elect Director Miyashita, Tamaki For For Management
2.5 Elect Director Ishishita, Yugo For For Management
2.6 Elect Director Ebihara, Ken For For Management
2.7 Elect Director Takayama, Ichiro For For Management
2.8 Elect Director Murata, Tomohiro For For Management
2.9 Elect Director Minamikawa, Akira For For Management
2.10 Elect Director Oyama, Shigenori For For Management
--------------------------------------------------------------------------------
HALEON PLC
Ticker: HLN Security ID: G4232K100
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Sir Dave Lewis as Director For For Management
6 Elect Brian McNamara as Director For For Management
7 Elect Tobias Hestler as Director For For Management
8 Elect Vindi Banga as Director For For Management
9 Elect Marie-Anne Aymerich as Director For For Management
10 Elect Tracy Clarke as Director For For Management
11 Elect Dame Vivienne Cox as Director For For Management
12 Elect Asmita Dubey as Director For For Management
13 Elect Deirdre Mahlan as Director For For Management
14 Elect David Denton as Director For For Management
15 Elect Bryan Supran as Director For For Management
16 Appoint KPMG LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
23 Approve Performance Share Plan For For Management
24 Approve Share Value Plan For For Management
25 Approve Deferred Annual Bonus Plan For For Management
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Authorise Off-Market Purchase of For For Management
Ordinary Shares from Pfizer
28 Authorise Off-Market Purchase of For For Management
Ordinary Shares from GSK Shareholders
29 Approve Waiver of Rule 9 of the For Against Management
Takeover Code
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date: SEP 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jo Hartley as Director For For Management
5 Re-elect Keith Williams as Director For For Management
6 Re-elect Helen Jones as Director For For Management
7 Re-elect Jill Caseberry as Director For For Management
8 Re-elect Tom Singer as Director For For Management
9 Re-elect Graham Stapleton as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise UK Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
17 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Sharmila Nebhrajani as Director For For Management
5 Re-elect Dame Louise Makin as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Marc Ronchetti as Director For For Management
8 Re-elect Jennifer Ward as Director For For Management
9 Re-elect Carole Cran as Director For For Management
10 Re-elect Jo Harlow as Director For For Management
11 Re-elect Dharmash Mistry as Director For For Management
12 Re-elect Tony Rice as Director For For Management
13 Re-elect Roy Twite as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Employee Share Plan For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Toshiyuki For For Management
1.2 Elect Director Sato, Taishi For For Management
1.3 Elect Director Hanaoka, Hidenori For For Management
1.4 Elect Director Takahashi, Masana For For Management
1.5 Elect Director Suemitsu, Kenji For For Management
1.6 Elect Director Koshio, Tomiko For For Management
1.7 Elect Director Sunada, Kenji For For Management
1.8 Elect Director Sato, Shinzo For For Management
1.9 Elect Director Ohara, Takanori For For Management
1.10 Elect Director Fujii, Yoshinori For For Management
1.11 Elect Director Ikeda, Chiaki For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Oda, Shunji
2.2 Elect Director and Audit Committee For Against Management
Member Ozaki, Kazumasa
2.3 Elect Director and Audit Committee For Against Management
Member Okamoto, Hitoshi
2.4 Elect Director and Audit Committee For For Management
Member Fujiwara, Keiko
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For For Management
1.2 Elect Director Osuka, Hidenori For For Management
1.3 Elect Director Okutsu, Yasuo For For Management
1.4 Elect Director Yamaoka, Tsuyoshi For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Nasuda, Kiichi For For Management
1.7 Elect Director Miyagawa, Isamu For For Management
1.8 Elect Director Otsu, Yoshitaka For For Management
1.9 Elect Director Mori, Takeshi For For Management
1.10 Elect Director Katada, Sumiko For For Management
2 Appoint Statutory Auditor Yokohara, For For Management
Sachio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hiruma, Akira For For Management
3.2 Elect Director Suzuki, Kenji For For Management
3.3 Elect Director Maruno, Tadashi For For Management
3.4 Elect Director Kato, Hisaki For For Management
3.5 Elect Director Suzuki, Takayuki For For Management
3.6 Elect Director Mori, Kazuhiko For For Management
3.7 Elect Director Kodate, Kashiko For For Management
3.8 Elect Director Koibuchi, Ken For For Management
3.9 Elect Director Kurihara, Kazue For For Management
3.10 Elect Director Hirose, Takuo For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Class A
Share and of EUR 2.20 per Class S Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7.1 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Approve Transfer and Amendment For For Management
Agreement between HHLA Container
Terminal Altenwerder GmbH, SCA Service
Center Altenwerder GmbH, and Hamburger
Hafen und Logistik AG
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: OCT 25, 2022 Meeting Type: Special
Record Date: OCT 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Enhanced Scrip Dividend For For Management
Alternative
2 Approve Cancellation of the Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Habib Annous as Director For For Management
5 Re-elect Meka Brunel as Director For For Management
6 Re-elect Mike Butterworth as Director For For Management
7 Re-elect Rita-Rose Gagne as Director For For Management
8 Re-elect Adam Metz as Director For For Management
9 Re-elect Robert Noel as Director For For Management
10 Re-elect Himanshu Raja as Director For For Management
11 Re-elect Carol Welch as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Elect Nick Hughes, a Shareholder Against Against Shareholder
Nominee to the Board
19 Elect Craig Tate, a Shareholder Against Against Shareholder
Nominee to the Board
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hong-jin as Outside Director For For Management
3.2 Elect Heo Yoon as Outside Director For For Management
3.3 Elect Lee Jeong-won as Outside Director For Against Management
3.4 Elect Park Dong-moon as Outside For For Management
Director
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Won Suk-yeon as Outside Director For For Management
3.7 Elect Lee Jun-seo as Outside Director For For Management
3.8 Elect Lee Seung-yeol as For For Management
Non-Independent Non-Executive Director
4 Elect Yang Dong-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Heo Yoon as a Member of Audit For For Management
Committee
5.2 Elect Won Suk-yeon as a Member of For For Management
Audit Committee
5.3 Elect Lee Jun-seo as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANA MATERIALS INC.
Ticker: 166090 Security ID: Y2R9MB102
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Jeong Yong-ju as Outside Director For For Management
2.2 Elect Choi Wang-gi as Inside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect John Thompson as Director For For Management
5.2 Elect Sunun Thongbai as Director For For Management
5.3 Elect Stephanus Josephus Hendrikus For For Management
Brader as Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Plan for the Increase of For For Management
Registered Capital Under a General
Mandate
9 Approve Decrease of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease of Registered Capital
10 Approve Increase of Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase of Registered Capital
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Private Placement
Under General Mandate
12 Other Business For Against Management
--------------------------------------------------------------------------------
HANA MICRON, INC.
Ticker: 067310 Security ID: Y2997B109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim Gil-baek as Inside Director For Against Management
2.2 Elect Jeong Seung-bu as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seung-guk as Inside Director For For Management
1.2 Elect Park Su-jin as Inside Director For For Management
1.3 Elect Kim Han-ju as Outside Director For For Management
2 Elect Kim Han-ju as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-hwan as Inside Director For For Management
3.2 Elect Kwon Hui-seok as Inside Director For For Management
3.3 Elect Song Mi-seon as Inside Director For For Management
3.4 Elect Ryu Chang-ho as Inside Director For For Management
3.5 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
3.6 Elect Kim Young-ho as Non-Independent For For Management
Non-Executive Director
3.7 Elect Park Chan-woo as Non-Independent For For Management
Non-Executive Director
3.8 Elect Han Sang-man as Outside Director For For Management
4 Elect Kim Moon-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Sang-man as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kim Min-deok as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kathleen C H Gan as Director For For Management
2b Elect Patricia S W Lam as Director For For Management
2c Elect Huey Ru Lin Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Say Pin Saw as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For Against Management
Directors
7 Amend Management System for Providing For Against Management
External Guarantees
8 Approve Application of Bank Credit For Against Management
Lines
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: DEC 13, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: FEB 22, 2023 Meeting Type: Special
Record Date: FEB 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDR and Listing on For For Management
SIX Swiss Exchange as well as
Conversion to an Overseas Fundraising
Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Scale of GDR in its Lifetime For For Management
2.6 Approve Conversion Rate of GDR and For For Management
Underlying Securities A Shares
2.7 Approve Pricing Method For For Management
2.8 Approve Target Subscribers For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying Securities A
Shares
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Issuance of GDR for For For Management
Fund-raising Use Plan
5 Approve Resolution Validity Period For For Management
6 Approve Distribution on Roll-forward For For Management
Profits
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association (Draft) and Its Annexes
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
(Draft)
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management Members and
Prospectus Liability Insurance
--------------------------------------------------------------------------------
HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration Plan of Chairman For Against Management
Lin Jianhua
6.2 Approve Remuneration of Independent For Against Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Report on the Usage of For For Shareholder
Previously Raised Funds
--------------------------------------------------------------------------------
HANGZHOU LION ELECTRONICS CO., LTD.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: JAN 30, 2023 Meeting Type: Special
Record Date: JAN 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds for For For Management
Capital Injection to Implement Raised
Funds Investment Project and Related
Party Transaction
--------------------------------------------------------------------------------
HANGZHOU LION ELECTRONICS CO., LTD.
Ticker: 605358 Security ID: Y3044G109
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Profit Distribution For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Credit Line Application For Against Management
11 Approve Provision of Guarantee For Against Management
12 Approve to Appoint Auditor For For Management
13 Approve Related Party Transactions For For Management
14 Approve Capital Injection and Related For For Management
Party Transactions
15 Amend Articles of Association For Against Management
16.1 Elect Wang Hongxiang as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Application of Credit Lines For Against Management
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
11 Approve Increase in Registered Capital For For Management
12 Amend Articles of Association For Against Management
13 Elect Dong Jiqin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU OXYGEN PLANT GROUP CO., LTD.
Ticker: 002430 Security ID: Y30390101
Meeting Date: JUN 05, 2023 Meeting Type: Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tian Baichen as Director For For Shareholder
1.2 Elect Tong Jun as Director For For Shareholder
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Decrease in Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Lieming as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For Against Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
10 Approve Stock Option Incentive Plan For For Management
and Its Summary
11 Approve Measures for the For For Management
Administration of the Assessment of
Stock Option Incentive Plan
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: AUG 26, 2022 Meeting Type: Special
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Approve Allowance of Independent For For Management
Directors
6.1 Elect Chen Xiangdong as Director For Against Shareholder
6.2 Elect Zheng Shaobo as Director For Against Shareholder
6.3 Elect Fan Weihong as Director For Against Shareholder
6.4 Elect Jiang Zhongyong as Director For For Shareholder
6.5 Elect Luo Huabing as Director For For Shareholder
6.6 Elect Li Zhigang as Director For For Shareholder
6.7 Elect Wei Jun as Director For For Shareholder
6.8 Elect Tang Shujun as Director For For Shareholder
7.1 Elect He Lenian as Director For For Management
7.2 Elect Cheng Bo as Director For For Management
7.3 Elect Song Chunyue as Director For For Management
7.4 Elect Zhang Hongsheng as Director For For Management
8.1 Elect Song Weiquan as Supervisor For For Shareholder
8.2 Elect Chen Guohua as Supervisor For For Shareholder
8.3 Elect Zou Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
with Youwang Electronics
7 Approve Related Party Transactions For For Management
with Shilan Jike
8 Approve Related Party Transactions For For Management
with Shilan Mingjia
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee For For Management
12 Approve Foreign Exchange Derivatives For For Management
Trading Business
13 Approve Capital Injection and Related For Against Management
Party Transaction
14 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
15 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUL 25, 2022 Meeting Type: Special
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2.1 Elect Jin Yingchun as Director For For Management
2.2 Elect Xu Yongbin as Director For For Management
2.3 Elect Yao Jianhua as Director For For Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE POWER GROUP CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Cancellation of the Remaining For For Management
Shares in the Special Securities
Account for Repurchase
9 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE POWER GROUP CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Directors and Senior Management For For Management
Remuneration Management System
2 Approve Allowance of Independent For For Management
Directors and Supervisors
3 Amend Articles of Association For For Shareholder
4.1 Elect Zheng Bin as Director For For Management
4.2 Elect Yang Yongming as Director For For Management
4.3 Elect Ye Zhong as Director For For Management
4.4 Elect Pan Xiaohui as Director For For Management
4.5 Elect Li Bo as Director For For Management
5.1 Elect Zhang Hejie as Director For For Management
5.2 Elect Xu Yongbin as Director For For Management
5.3 Elect Yao Jianhua as Director For For Management
5.4 Elect Jin Yingchun as Director For For Management
6.1 Elect Zhang Weijie as Supervisor For For Management
6.2 Elect Xie Xueqing as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Adoption of For For Management
Restricted Share Incentive Scheme
2 Approve Proposed Adoption of For For Management
Management Measures for Assessment
Relating to the Implementation of
Restricted Share Incentive Scheme
3 Approve Proposed Grant of Authority to For For Management
Board to Handle Matters in Relation to
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
Overseas Auditor
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Remuneration and Allowance For For Management
Standards of the Directors
10 Approve Remuneration and Allowance For For Management
Standard of the Supervisors
11 Adopt Subsidiary Share Option Scheme For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14.01 Elect Ye Xiaoping as Director For For Shareholder
14.02 Elect Cao Xiaochun as Director For For Shareholder
14.03 Elect Wu Hao as Director For For Shareholder
14.04 Elect Wen Zengyu as Director For For Shareholder
15.01 Elect Yang Bo as Director For For Shareholder
15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder
15.03 Elect Yuan Huagang as Director For For Shareholder
16.01 Elect Chen Zhimin as Supervisor For For Management
16.02 Elect Zhang Binghui as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G118
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan For For Management
5 Approve Final Financial Report For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and BDO Limited as
Overseas Auditor
7 Approve Application to the Bank for For For Management
the Integrated Credit Facility
8 Approve Purchase of Short-Term Bank For For Management
Principal-Guaranteed Wealth Management
Products with Self-Owned Idle Funds
9 Approve Remuneration and Allowance For For Management
Standards of the Directors
10 Approve Remuneration and Allowance For For Management
Standard of the Supervisors
11 Adopt Subsidiary Share Option Scheme For Against Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
13 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
14.01 Elect Ye Xiaoping as Director For For Shareholder
14.02 Elect Cao Xiaochun as Director For For Shareholder
14.03 Elect Wu Hao as Director For For Shareholder
14.04 Elect Wen Zengyu as Director For For Shareholder
15.01 Elect Yang Bo as Director For For Shareholder
15.02 Elect Liu Kai Yu Kenneth as Director For For Shareholder
15.03 Elect Yuan Huagang as Director For For Shareholder
16.01 Elect Chen Zhimin as Supervisor For For Management
16.02 Elect Zhang Binghui as Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU TIGERMED CONSULTING CO., LTD.
Ticker: 3347 Security ID: Y3043G100
Meeting Date: MAY 23, 2023 Meeting Type: Special
Record Date: MAY 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect One Inside Director and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKOOK & COMPANY CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Min Se-jin as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sumi, Kazuo For For Management
2.2 Elect Director Shimada, Yasuo For For Management
2.3 Elect Director Endo, Noriko For For Management
2.4 Elect Director Tsuru, Yuki For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimatani, Yoshishige For For Management
2.7 Elect Director Araki, Naoya For For Management
2.8 Elect Director Kusu, Yusuke For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
--------------------------------------------------------------------------------
HANKYU HANSHIN REIT, INC.
Ticker: 8977 Security ID: J19573104
Meeting Date: AUG 25, 2022 Meeting Type: Special
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Shiraki, For For Management
Yoshiaki
3 Elect Alternate Executive Director For For Management
Okazaki, Toyoshige
4.1 Elect Supervisory Director Suzuki, For For Management
Motofumi
4.2 Elect Supervisory Director Shioji, For For Management
Hiromi
5 Elect Alternate Supervisory Director For For Management
Okano, Hideaki
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Jae-hyeon as Inside Director For For Management
3.2 Elect Seo Gwi-hyeon as Inside Director For For Management
3.3 Elect Park Myeong-hui as Inside For For Management
Director
3.4 Elect Yoon Young-gak as Outside For For Management
Director
3.5 Elect Yoon Doh-heum as Outside Director For For Management
3.6 Elect Kim Tae-yoon as Outside Director For For Management
4.1 Elect Yoon Young-gak as a Member of For For Management
Audit Committee
4.2 Elect Kim Tae-yoon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO., LTD.
Ticker: 042700 Security ID: Y3R62P107
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Ga-geun as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share and
Special 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 Against Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of the Interim Financial
Statements for the First Half of
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
9 Amend Articles Re: General Meeting For For Management
Chair and Procedure
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For Against Management
Shareholder's General Meeting
4.1 Elect CHIAO YU-HENG, with SHAREHOLDER For For Management
NO.27, as Non-Independent Director
4.2 Elect LAI WEI-CHEN, a REPRESENTATIVE For For Management
of WALSIN TECHNOLOGY CORP., with
SHAREHOLDER NO.20096, as
Non-Independent Director
4.3 Elect WU, YUNG-HUI, a REPRESENTATIVE For For Management
of WALSIN TECHNOLOGY CORP., with
SHAREHOLDER NO.20096, as
Non-Independent Director
4.4 Elect a Representative of CHIN XIN For Against Management
INVESTMENT CO., LTD., with SHAREHOLDER
NO.8438, as Non-Independent Director
4.5 Elect CHIAO, TZU-YU, a REPRESENTATIVE For For Management
of XING XING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.174213, as
Non-Independent Director
4.6 Elect LU CHI-CHANT, with ID NO. For For Management
R100921XXX, as Independent Director
4.7 Elect WANG KUO-CHENG, with ID NO. For For Management
F120591XXX, as Independent Director
4.8 Elect YUAN JUN-TANG, with ID NO. For For Management
A120623XXX, as Independent Director
4.9 Elect LEE, YI-HSIN, with ID NO. For For Management
A220195XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - CHIAO YU-HENG
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WALSIN
TECHNOLOGY CORP.
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WALSIN
TECHNOLOGY CORP.:LAI WEI-CHEN
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WALSIN
TECHNOLOGY CORP.:WU, YUNG-HUI
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - CHIN XIN
INVESTMENT CO., LTD.
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - LU CHI-CHANT
11 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors - WANG KUO-CHENG
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7.1 Elect LAI FEI PI (Fei-Pei Lai) with For For Management
SHAREHOLDER NO.N121563XXX as
Independent Director
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kim Gyeong as Inside Director For For Management
3 Elect Hwang Young-seon as Outside For For Management
Director
4 Elect Hwang Young-seon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Adams as Director For For Management
3 Elect Lisa Pendlebury as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Hansen
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Performance Rights Plan None For Management
--------------------------------------------------------------------------------
HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED
Ticker: 3692 Security ID: G54958106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: MAY 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhong Huijuan as Director For For Management
3b Elect Yang Dongtao as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Memorandum For Against Management
and Articles of Association and Adopt
the Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Won-jun as Outside Director For For Management
4 Elect Lee Won-jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Yoo Heon-seok as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Kato, Yasumichi For For Management
2.2 Elect Director Nakagawa, Yoichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Kurata, Yasuharu For For Management
2.5 Elect Director Hatanaka, Yasushi For For Management
2.6 Elect Director Sasayama, Yoichi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Furukawa, Reiko For For Management
2.11 Elect Director Matsubara, Keiji For For Management
2.12 Elect Director Honda, Hisashi For For Management
3.1 Appoint Statutory Auditor Ikeda, For For Management
Yoshimasa
3.2 Appoint Statutory Auditor Okubo, For Against Management
Katsunori
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: OCT 14, 2022 Meeting Type: Special
Record Date: SEP 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Jae-il as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dong-gwan as Inside Director For For Management
3.2 Elect Ahn Byeong-cheol as Inside For For Management
Director
3.3 Elect Kim Hyeon-jin as Outside Director For For Management
4 Elect Jeon Jin-gu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement and Merger For For Management
of Split-off Entity with HANWHA
AEROSPACE CO.,LTD
2.1 Elect Byeon Hye-ryeong as Outside For For Management
Director
2.2 Elect Yang Gi-won as Inside Director For For Management
2.3 Elect Ryu Du-hyeong as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-mo as Inside Director For For Management
3.2 Elect Edwin Feulner as Outside Director For For Management
4 Elect Lee Yong-gyu as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kwon Ik-hwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Du-hui as Inside Director For For Management
3.2 Elect Seonwoo Hye-jeong as Outside For For Management
Director
4 Elect Kim Hyeong-tae as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Seonwoo Hye-jeong as a Member of For For Management
Audit Committee
5.2 Elect Moon Yeo-jeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Cho Hyeon-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: SEP 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim In-hwan as Inside Director For For Management
3 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: FEB 13, 2023 Meeting Type: Special
Record Date: JAN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Gu-young as Inside Director For For Management
2.2 Elect Kim In-hwan as Non-Independent For For Management
Non-Executive Director
3 Elect Jang Jae-soo as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SYSTEMS CO., LTD.
Ticker: 272210 Security ID: Y374FQ108
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Koo Bon-seon as Outside Director For For Management
3.2 Elect Ahn Byeong-cheol as For For Management
Non-Independent Non-Executive Director
4 Elect Lee Woo-jong as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Hwang Hyeong-ju as Audit For For Management
Committee Member
5.2 Elect Koo Bon-seon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Ordinary Shares For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Karl Rapp as Director For For Management
2 Elect Cheah Yee Leng as Director For For Management
3 Elect Tan Boon Peng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100
Meeting Date: MAY 25, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal For For Management
--------------------------------------------------------------------------------
HAPPIEST MINDS TECHNOLOGIES LTD.
Ticker: 543227 Security ID: Y306BL105
Meeting Date: NOV 10, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
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 Remuneration of Company's For Against Management
Management
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Directors For Against Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 12, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
Issue New Domestic Shares Pursuant to
Domestic Share Subscription Agreement
2 Amend Articles of Association For Against Management
3 Authorize Board to Handle All Matters For Against Management
in Relation to the Issuance of New
Domestic Shares and Amendments to the
Articles of Association
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: APR 12, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
Issue New Domestic Shares Pursuant to
Domestic Share Subscription Agreement
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
6 Elect Zhang Ying-jian as Director For For Management
7 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
8 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2023 Meeting Type: Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBOUR ENERGY PLC
Ticker: HBR Security ID: G4289T111
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Blair Thomas as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Alexander Krane as Director For For Management
7 Re-elect Simon Henry as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Andy Hopwood as Director For For Management
10 Re-elect Margareth Ovrum as Director For For Management
11 Re-elect Anne Stevens as Director For For Management
12 Elect Belgacem Chariag as Director For For Management
13 Elect Louise Hough as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HARDWOODS DISTRIBUTION INC.
Ticker: HDI Security ID: 412422107
Meeting Date: DEC 02, 2022 Meeting Type: Special
Record Date: NOV 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to ADENTRA Inc. For For Management
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: SEP 05, 2022 Meeting Type: Annual/Special
Record Date: AUG 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
3.1 Reelect Yair Hamburger as Chairman For For Management
3.2 Reelect Ben Hamburger as Vice-Chairman For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For For Management
3.6 Reelect Joseph Itzhar Ciechanover as For For Management
Director
3.7 Reelect Eliahu Defes as Director For For Management
4 Elect Ayelet Ben-Ezer 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.
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: MAY 08, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Naim Najjar 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.
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 19, 2022 Meeting Type: Annual
Record Date: OCT 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Deanna Oppenheimer as Director For For Management
7 Re-elect Christopher Hill as Director For For Management
8 Elect Amy Stirling as Director For For Management
9 Re-elect Dan Olley as Director For For Management
10 Re-elect Roger Perkin as Director For For Management
11 Re-elect John Troiano as Director For For Management
12 Re-elect Andrea Blance as Director For For Management
13 Re-elect Moni Mannings as Director For For Management
14 Re-elect Adrian Collins as Director For For Management
15 Re-elect Penny James as Director For For Management
16 Elect Darren Pope as Director For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 04, 2022 Meeting Type: Special
Record Date: SEP 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moon Gyeong-min as Inside For For Management
Director
1.2 Elect Yoo Gyun as Outside Director For For Management
1.3 Elect Kim Wan-hui as Outside Director For For Management
2.1 Elect Yoo Gyun as a Member of Audit For For Management
Committee
2.2 Elect Kim Wan-hui as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS, INC.
Ticker: 6324 Security ID: J1886F103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Ito, Mitsumasa For For Management
2.2 Elect Director Nagai, Akira For For Management
2.3 Elect Director Maruyama, Akira For For Management
2.4 Elect Director Kamijo, Kazutoshi For For Management
2.5 Elect Director Tanioka, Yoshihiro For For Management
2.6 Elect Director Yoshida, Haruhiko For For Management
2.7 Elect Director Nakamura, Masanobu For For Management
2.8 Elect Director Fukuda, Yoshio For For Management
2.9 Elect Director Hayashi, Kazuhiko For For Management
2.10 Elect Director Kitamoto, Kaeko For For Management
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO. LTD.
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 29, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bongani Nqwababa as Director For For Management
2 Elect Martin Prinsloo as Director For For Management
3 Re-elect Given Sibiya as Director For For Management
4 Re-elect Mavuso Msimang as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
7 Re-elect Given Sibiya as Member of the For For Management
Audit and Risk Committee
8 Elect Bongani Nqwababa as Member of For For Management
the Audit and Risk Committee
9 Elect Martin Prinsloo as Member of the For For Management
Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors
11 Appoint Ernst & Young Incorporated as For For Management
Auditors
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For For Management
14 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101
Meeting Date: SEP 01, 2022 Meeting Type: Annual
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2022
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2022 Until the Next
Annual General Meeting
4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management
Director
5 Elect Rebecca Fatima Sta. Maria as For Against Management
Director
6 Elect Nurmala Binti Abd Rahim as For Against Management
Director
7 Elect Yap Seng Chong as Director For For Management
8 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2022 Meeting Type: Annual
Record Date: NOV 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kay Lesley Page as Director For For Management
4 Elect Kenneth William Gunderson-Briggs For Against Management
as Director
5 Elect David Matthew Ackery as Director For Against Management
6 Elect Maurice John Craven as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Gerald Harvey and Permit to Acquire
Shares in the Company
8 Approve Grant of Performance Rights to For For Management
Kay Lesley Page and Permit to Acquire
Shares in the Company
9 Approve Grant of Performance Rights to For For Management
David Matthew Ackery and Permit to
Acquire Shares in the Company
10 Approve Grant of Performance Rights to For For Management
John Evyn Slack-Smith and Permit to
Acquire Shares in the Company
11 Approve Grant of Performance Rights to For For Management
Chris Mentis and Permit to Acquire
Shares in the Company
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Murakawa, Toshiyuki For For Management
2.5 Elect Director Naraoka, Shoji For For Management
2.6 Elect Director Koizumi, Masahito For For Management
2.7 Elect Director Kumano, Satoshi For For Management
2.8 Elect Director Yamaguchi, Toru For For Management
2.9 Elect Director Yoshimura, Naoko For For Management
2.10 Elect Director Ichimura, Kazuhiko For For Management
2.11 Elect Director Nagasaki, Mami For For Management
2.12 Elect Director Ogura, Toshikatsu For For Management
2.13 Elect Director Fujii, Shinsuke For For Management
2.14 Elect Director Izawa, Toru For For Management
3 Appoint Statutory Auditor Daimon, Eijo For For Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Siddhartha Pandit as Director For For Management
5 Reelect Anil Rai Gupta as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Havells Employees Stock For Against Management
Purchase Scheme 2022 and its
Implementation through Trust
8 Approve Authorization for Havells For Against Management
Employees Welfare Trust to Subscribe
to Shares for and under the Havells
Employees Stock Purchase Scheme 2022
9 Approve Provision of Money by the For Against Management
Company to the Havells Employees
Welfare Trust/ Trustees for
Subscription of Shares under the
Havells Employees Stock Purchase
Scheme, 2022
10 Approve Amendment to Part B - Havells For Against Management
Employees Stock Purchase Plan 2014 of
Havells Employees Long Term Incentive
Plan 2014
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
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 Confirm Payment of Interim Dividend For For Management
3 Declare Final Dividend For For Management
4 Reelect Rajesh Kumar Gupta as Director For For Management
5 Reelect T.V. Mohandas Pai as Director For For Management
6 Reelect Puneet Bhatia as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Reappointment and Remuneration For Against Management
of Anil Rai Gupta as Chairman and
Managing Director and the CEO
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date: NOV 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect James Hilton as Director For For Management
6 Elect Joe Hurd as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Re-elect Alistair Cox as Director For For Management
9 Re-elect Cheryl Millington as Director For For Management
10 Re-elect Susan Murray as Director For For Management
11 Re-elect MT Rainey as Director For For Management
12 Re-elect Peter Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
shares
19 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Kuniya, Kazuhiko For For Management
3.2 Elect Director Kato, Ichiro For For Management
3.3 Elect Director Komatsu, Takeshi For For Management
3.4 Elect Director Fujita, Masami For For Management
3.5 Elect Director Kitagawa, Mariko For For Management
3.6 Elect Director Kuwayama, Mieko For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Miyamori, Shinya
4.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Harufumi
4.3 Elect Director and Audit Committee For For Management
Member Kawaguchi, Rie
4.4 Elect Director and Audit Committee For For Management
Member Ito, Katsuhiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Roshni Nadar Malhotra as For For Management
Director
--------------------------------------------------------------------------------
HD HYUNDAI CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kwon Oh-gap as Inside Director For For Management
3.2 Elect Jang Gyeong-jun as Outside For For Management
Director
4 Elect Jang Gyeong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HDFC LIFE INSURANCE COMPANY LIMITED
Ticker: 540777 Security ID: Y3R1AP109
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: JUL 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis to Housing
Development Finance Corporation
2 Approve Employee Stock Option Scheme For For Management
2022
3 Approve Grant of Employee Stock For For Management
Options to the Eligible Employees of
the Subsidiary Companies under ESOS
2022
--------------------------------------------------------------------------------
HEADWATER EXPLORATION INC.
Ticker: HWX Security ID: 422096107
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Devery Corbin For For Management
1b Elect Director Elena Dumitrascu For For Management
1c Elect Director Chandra Henry For For Management
1d Elect Director Jason Jaskela For For Management
1e Elect Director Phillip R. Knoll For For Management
1f Elect Director Stephen Larke For For Management
1g Elect Director Kevin Olson For For Management
1h Elect Director David Pearce For For Management
1i Elect Director Neil Roszell For For Management
1j Elect Director Kam Sandhar For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 20, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gordon Davis as Director For For Management
4 Elect John Mattick as Director For For Management
5 Approve Long-Term Incentive Plan For Against Management
6 Approve Issuance of Securities to For Against Management
Malcolm Parmenter
7 Approve Grant of Share Rights to None Against Management
Non-Executive Directors
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Laetitia Albertini as Director For For Management
3a2 Elect Luo Yun as Director For For Management
3a3 Elect Zhang Wenhui as Director For For Management
3a4 Elect Ding Yuan as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt Amended and Restated Articles of For Against Management
Association
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
Year 2022
3.2 Approve Discharge of Management Board For For Management
Member Rene Aldach for Fiscal Year 2022
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal Year
2022
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal Year
2022
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal Year
2022
3.6 Approve Discharge of Management Board For For Management
Member Nicola Kimm for Fiscal Year 2022
3.7 Approve Discharge of Management Board For For Management
Member Dennis Lentz for Fiscal Year
2022
3.8 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal Year 2022
3.9 Approve Discharge of Management Board For For Management
Member Chris Ward for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Bernd Scheifele for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
Year 2022
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal Year
2022
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal Year 2022
4.9 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal Year 2022
4.10 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For For Management
Member Sopna Sury for Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl 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 Amend Affiliation Agreement with For For Management
HeidelbergCement International Holding
GmbH
8 Change Company Name to Heidelberg For For Management
Materials AG
9 Approve Remuneration Policy for the For For 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
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve 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 115.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LIMITED
Ticker: 500292 Security ID: Y6195D130
Meeting Date: SEP 08, 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 Dividend For For Management
3 Reelect Kevin Gerard Gluskie as For For Management
Director
4 Approve S.N. Dhawan & Co. LLP., For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Vimal Kumar Jain as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Vimal Kumar Jain as Whole-Time
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT INDIA LIMITED
Ticker: 500292 Security ID: Y6195D130
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joydeep Mukherjee as Director For For Management
2 Approve Appointment of Joydeep For Against Management
Mukherjee as Managing Director
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021/22
3.1 Approve Discharge of Supervisory Board For For Management
Member Ralph Arns for Fiscal Year
2021/22
3.2 Approve Discharge of Supervisory Board For For Management
Member Bernhard Buck (from July 1,
2021) for Fiscal Year 2021/22
3.3 Approve Discharge of Supervisory Board For For Management
Member Joachim Dencker (until June 30,
2021) for Fiscal Year 2021/22
3.4 Approve Discharge of Supervisory Board For For Management
Member Gerald Doerr for Fiscal Year
2021/22
3.5 Approve Discharge of Supervisory Board For For Management
Member Mirko Geiger for Fiscal Year
2021/22
3.6 Approve Discharge of Supervisory Board For For Management
Member Karen Heumann (until July 23,
2021) for Fiscal Year 2021/22
3.7 Approve Discharge of Supervisory Board For For Management
Member Oliver Jung for Fiscal Year
2021/22
3.8 Approve Discharge of Supervisory Board For For Management
Member Li Li for Fiscal Year 2021/22
3.9 Approve Discharge of Supervisory Board For For Management
Member Fritz Oesterle (from July
23,2021) for Fiscal Year 2021/22
3.10 Approve Discharge of Supervisory Board For For Management
Member Petra Otte for Fiscal Year
2021/22
3.11 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Rueesch for Fiscal
Year 2021/22
3.12 Approve Discharge of Supervisory Board For For Management
Member Ina Schlie for Fiscal Year
2021/22
3.13 Approve Discharge of Supervisory Board For For Management
Member Beate Schmitt for Fiscal Year
2021/22
3.14 Approve Discharge of Supervisory Board For For Management
Member Martin Sonnenschein for Fiscal
Year 2021/22
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022/23
5 Elect Oliver Jung to the Supervisory For For Management
Board
6 Approve Remuneration Report For For Management
7.1 Approve Affiliation Agreement with For For Management
Heidelberger Druckmaschinen
Subscription GmbH
7.2 Approve Domination Agreement with For For Management
Heidelberger Druckmaschinen
Subscription GmbH
--------------------------------------------------------------------------------
HEILONGJIANG AGRICULTURE CO., LTD.
Ticker: 600598 Security ID: Y3120A109
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 Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Estimated Amount of Entrusted For Against Management
Asset Management
9 Approve Investment Plan For Against Management
10 Approve Performance Remuneration of For For Management
the Person in Charge
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Announcement of the Appropriation of None None Management
the Balance of the Income Statement
Pursuant to the Provisions in Article
10, Paragraph 6, of the Articles of
Association
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Reelect C.L. de Carvalho-Heineken as For Against Management
Executive Director
7.b Reelect M.R. de Carvalho as Executive For Against Management
Director
7.c Reelect C.M. Kwist as Non-Executive For Against Management
Director
8 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEINEKEN MALAYSIA BERHAD
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Idris Jala as Director For Against Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Executive Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Company's None None Management
Dividend Policy
1.e Approve Dividends For For Management
1.f Approve Discharge of Executive For For Management
Directors
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
3.a Reelect M.R. de Carvalho to For For Management
Supervisory Board
3.b Reelect R.L. Ripley to Supervisory For For Management
Board
3.c Elect B. Pardo to Supervisory Board For For Management
3.d Elect L.J. Hijmans van den Bergh to For Against Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For For Management
Auditors
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
--------------------------------------------------------------------------------
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 Against 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 Against Management
1.5 Elect Director Masui, Kiichiro For For Management
1.6 Elect Director Moriguchi, Takahiro For Against Management
1.7 Elect Director Utsunomiya, Junko For For Management
1.8 Elect Director Yamada, Eiji For For Management
1.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Hiramatsu, Masashi For For Management
2.2 Elect Director Natsuhara, Kohei For For Management
2.3 Elect Director Natsuhara, Yohei For For Management
2.4 Elect Director Kosugi, Shigeki For For Management
2.5 Elect Director Hiratsuka, Yoshimichi For For Management
2.6 Elect Director Ueyama, Shinichi For For Management
2.7 Elect Director Nameki, Yoko For For Management
--------------------------------------------------------------------------------
HEKTAS TICARET TAS
Ticker: HEKTS.E Security ID: M5297Q109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Donations Made For Against Management
in 2022 and Approve Upper Limit of
Donations for 2023
14 Amend Bylaws For Against Management
15 Wishes None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HELENS INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 9869 Security ID: G4469K104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Cai Wenjun as Director For For Management
2B Elect Wang Renrong as Director For For Management
2C Elect Wong Heung Ming Henry as Director For For Management
2D Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the Memorandum For Against Management
and Articles of Association and Adopt
New Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HELIA GROUP LTD.
Ticker: HLI Security ID: Q3983N155
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve Further Possible On-Market For Against Management
Share Buy-Back
4 Elect Gai McGrath as Director For For Management
5 Elect Andrea Waters as Director For For Management
6 Elect Leona Murphy as Director For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gerald Kaye as Director For For Management
4 Re-elect Tim Murphy as Director For For Management
5 Re-elect Matthew Bonning-Snook as For For Management
Director
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Richard Cotton as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Renewal and Amendments to the For For Management
2002 Share Incentive Plan
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HELIOS TOWERS PLC
Ticker: HTWS Security ID: G4431S102
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Samuel Jonah as Director For For Management
5 Re-elect Thomas Greenwood as Director For For Management
6 Re-elect Manjit Dhillon as Director For For Management
7 Re-elect Magnus Mandersson as Director For For Management
8 Re-elect Alison Baker as Director For For Management
9 Re-elect Richard Byrne as Director For For Management
10 Re-elect Helis Zulijani-Boye as For For Management
Director
11 Re-elect Temitope Lawani as Director For Against Management
12 Re-elect Sally Ashford as Director For For Management
13 Re-elect Carole Wamuyu Wainaina as For For Management
Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: JAN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Byeong-seong as Inside For For Management
Director
1.2 Elect Kim Seon-young as Inside Director For For Management
2.1 Elect Hong Soon-ho as Outside Director For For Management
2.2 Elect Park Seong-ha as Outside Director For For Management
3 Elect Kim Jeong-man as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Hong Soon-ho as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-ha as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 15, 2023 Meeting Type: Special
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Dismiss Inside Director: Kim Hun-sik For Against Management
1.2 Dismiss Inside Director: Park Jae-seok For Against Management
1.3 Dismiss Inside Director: Choi Dong-gyu For Against Management
2 Elect Heo Yoon as Outside Director to For For Management
Serve as an Audit Committee Member
3.1 Elect Kim Jeong-man as Outside Director For For Management
3.2 Elect Cho Seung-yeon as Outside For For Management
Director
3.3 Elect Yoon Bu-hyeok as Inside Director For For Management
3.4 Elect Yoo Seung-shin as Inside Director For For Management
4.1 Elect Hong Soon-ho as a Member of For For Management
Audit Committee
4.2 Elect Park Seong-ha as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change of Website Address)
2.2 Amend Articles of Incorporation For Against Management
(Removal of Audit Committee and
Introduction of Internal Auditor)
3 Appoint Park Chong-ri as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HELLENIC PETROLEUM HOLDINGS SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Receive Report of Independent Directors None None Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Receive Audit Committee's Activity None None Management
Report
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Ratify Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Members of Committees
6 Approve Remuneration of Executive For Against Management
Board Members
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Approve Director/Officer Liability and For For Management
Indemnification
10 Approve Reduction in Issued Share For For Management
Capital via Cancelation of Treasury
Shares
11 Ratify Appointment of Independent For For Management
Non-Executive Director
12 Announce Appointment of Non-Executive None None Management
Directors
13 Receive Information on Related Party None None Management
Transactions
14 Receive Report of Independent None None Management
Non-Executive Directors
15 Various Announcements None None Management
--------------------------------------------------------------------------------
HELLENIQ ENERGY HOLDINGS SA
Ticker: ELPE Security ID: X3234A111
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Advisory Vote on Remuneration Report For Against Management
6 Receive Audit Committee's Activity None None Management
Report
7 Receive Report of Independent None None Management
Non-executive Directors
8 Approve Management of Company and For For Management
Grant Discharge to Auditors
9 Approve Auditors and Fix Their For Against Management
Remuneration
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
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 KPMG AG as Auditors for Fiscal For For Management
Year 2023, for the Review of Interim
Financial Statements for the Fiscal
Year 2023 and for the Review of
Interim Financial Statements Until
2024 AGM
6.1 Elect John Rittenhouse to the For Against Management
Supervisory Board
6.2 Elect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.3 Elect Susanne Schroeter-Crossan to the For For Management
Supervisory Board
6.4 Elect Stefan Smalla to the Supervisory For For Management
Board
6.5 Elect Derek Zissman to the Supervisory For For Management
Board
7 Approve Remuneration Report For Against Management
8 Amend Articles Re: Supervisory Board For Against Management
Term of Office
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.90 per Share
4.1 Reelect Thomas Schmuckli as Director For For Management
and Board Chair
4.2.1 Reelect Hans Kuenzle as Director For For Management
4.2.2 Elect Rene Cotting as Director For For Management
4.2.3 Reelect Beat Fellmann as Director For For Management
4.2.4 Reelect Ivo Furrer as Director For For Management
4.2.5 Reelect Luigi Lubelli as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Andreas von Planta as Director For For Management
4.2.8 Reelect Regula Wallimann as Director For For Management
4.2.9 Elect Yvonne Macus as Director For For Management
4.3.1 Appoint Hans Kuenzle as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Reappoint Gabriela Payer as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.3
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7 Million
6.1 Amend Articles Re: Shares and Share For For Management
Register
6.2 Amend Articles Re: General Meetings For For Management
6.3 Approve Virtual-Only or Hybrid For Against Management
Shareholder Meetings
6.4 Amend Articles Re: Compensation; For For Management
External Mandates for Members of the
Board of Directors and Executive
Committee
7 Designate Advokatur & Notariat For For Management
Bachmann as Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HEMNET GROUP AB
Ticker: HEM Security ID: W3995N162
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4.1 Designate Jonas Bergh as Inspector of For For Management
Minutes of Meeting
4.2 Designate Andreas Haug as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
11.A Approve Discharge of Hakan Erixon For For Management
11.B Approve Discharge of Chris Caulkin For For Management
11.C Approve Discharge of Anders Edmark For For Management
11.D Approve Discharge of Hakan Hellstrom For For Management
11.E Approve Discharge of Nick McKittrick For For Management
11.F Approve Discharge of Pierre Siri For For Management
11.G Approve Discharge of Tracey Fellows For For Management
11.H Approve Discharge of Maria Redin For For Management
11.I Approve Discharge of CEO Cecilia For For Management
Beck-Friis
12.A Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.B Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 875,000 for Chair
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Elect Anders Nilsson as New Director For For Management
14.B Reelect Pierre Siri as Director For For Management
14.C Reelect Anders Edmark as Director For For Management
14.D Reelect Hakan Hellstrom as Director For Against Management
14.E Reelect Tracey Fellows as Director For For Management
14.F Reelect Nick McKittrick as Director For For Management
14.G Reelect Maria Redin as Director For For Management
15 Elect Anders Nilsson as New Board Chair For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
19.A Approve SEK 2.1 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
19.B Approve Capitalization of Reserves of For For Management
SEK 2.1 Million for a Bonus Issue
20 Approve Warrant Program 2023/2027 for For For Management
Key Employees
21 Authorize Share Repurchase Program For For Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qin Yonghui as Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAR 10, 2023 Meeting Type: Special
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Confirmation of Remuneration For For Management
of Some Directors and Supervisors
2 Amend the Implementation Measures of For Against Management
the Three Majors and One Large
Decision-making System
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Appointment of Auditors and For For Management
Annual Audit Fees
5 Approve Financial Statements For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7.1 Approve Related Party Transactions in For For Management
Connection to the Sales of Aluminum
Products to Henan Shenhuo Group Co.,
Ltd.
7.2 Approve Related Party Transactions in For For Management
Connection to Purchasing Materials
from Henan Shenhuo Group Xinlida Co.,
Ltd. and Its Subsidiaries
7.3 Approve Related Party Transactions in For For Management
Connection to the Sales of Materials
to Henan Shenhuo Group Xinlida Co.,
Ltd. and Its Subsidiaries
7.4 Approve Related Party Transactions in For For Management
Connection to Labor Services
8 Approve Provision of Guarantee by For Against Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 19, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Wei as Director None For Shareholder
1.2 Elect Cui Jianyou as Director None For Shareholder
1.3 Elect Zhang Wei as Director None For Shareholder
1.4 Elect Li Hongwei as Director None For Shareholder
1.5 Elect Cui Zhenya as Director None Against Shareholder
2.1 Elect Wen Xianjun as Director For For Management
2.2 Elect Gu Xiujuan as Director For For Management
2.3 Elect Xu Xuefeng as Director For For Management
2.4 Elect Huang Guoliang as Director For For Management
2.5 Elect Qin Yonghui as Director For For Management
3.1 Elect Liu Zhenying as Supervisor None For Shareholder
3.2 Elect Jiang Shikai as Supervisor None For Shareholder
3.3 Elect Wang Qi as Supervisor None Against Shareholder
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: SEP 01, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: DEC 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.
Ticker: 000895 Security ID: Y3121R101
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
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
3 Elect Ho Kwai Ching Mark as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Change of Chinese Name of the For For Management
Company and Related Transactions
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve 2022 Remuneration of Directors For For Management
7 Approve 2022 Remuneration of For For Management
Supervisors
8 Approve Daily Related Party Transaction For For Management
9 Approve Foreign Exchange Derivatives For For Management
Trading Business
10 Approve Futures Hedging Business For For Management
11 Approve Provision of Guarantee For Against Management
12 Approve Application of Credit Lines For Against Management
13 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGLI PETROCHEMICAL CO., LTD.
Ticker: 600346 Security ID: Y1963X103
Meeting Date: JUN 27, 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 Against Management
Meetings of Board of Directors
3 Elect Wang Zhiqing as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: OCT 17, 2022 Meeting Type: Special
Record Date: OCT 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date: NOV 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Shareholder
Share Purchase Plan
2 Approve Management Method of Employee For For Shareholder
Share Purchase Plan
3 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries and Associates
3 Approve Application of Credit Lines For Against Management
4 Approve Foreign Exchange Hedging For For Management
Business
5 Approve Commodity Futures Hedging For For Management
Business
6 Approve Bill Pool Business For Against Management
7 Approve Signing of Financial Services For Against Management
Framework Agreement
8 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HENGTONG OPTIC-ELECTRIC CO., LTD.
Ticker: 600487 Security ID: Y3174C100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Shareholder Return Plan For For Management
9 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
10 Approve Provision of Guarantee For Against Management
11 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: AUG 15, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction in For For Management
Connection to the Procurement of Goods
from Related Persons
1.2 Approve Related Party Transaction in For For Management
Connection to the Sales of Commodities
and Products to Related Persons
1.3 Approve Related Party Transaction in For For Management
Connection to the Provision of Labor
Services
2 Approve Related Party Transaction in For For Management
Connection to the Provision of Related
Entrusted Loans
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: DEC 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purchase of Raw Materials from For For Management
Related Parties
1.2 Approve Purchase of Fuel, Power and For For Management
Commodities from Related Parties
1.3 Approve Sales of Goods and Products to For For Management
Related Parties
1.4 Approve Provision of Labor Services to For For Management
Related Parties
1.5 Approve Paper Goods Trade For For Management
1.6 Approve to Receive Financial Services For For Management
and Support from Zheshang Bank Co.,
Ltd.
2 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries
3 Approve Foreign Exchange Hedging For For Management
Business
4 Approve Commodity Hedging Business For For Management
5 Approve Financial Support from For Against Management
Controlling Shareholder
6 Approve Provision of Guarantee to For Against Management
Hainan Yisheng Petrochemical Co., Ltd.
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Luo Dan as Non-Independent For For Management
Director
9.1 Approve Purchase of Raw Materials from For For Management
Related Parties
9.2 Approve Trading of Paper Goods such as For For Management
Aromatics with Xin Heng Rong (HK)
Limited
--------------------------------------------------------------------------------
HENGYI PETROCHEMICAL CO., LTD.
Ticker: 000703 Security ID: Y3183A103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Amount and Investment For For Management
Direction of Raised Funds
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets (Revised)
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
5 Approve Signing of Conditional For For Management
Subscription Agreement
6 Approve Signing of Supplemental For For Management
Agreement to the Conditional
Subscription Agreement
7 Approve the Issuance of Shares to For For Management
Specific Targets Constitutes a Related
Party Transaction
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve White Wash Waiver For Against Management
12 Approve Annual Report and Summary For For Management
13 Approve Report of the Board of For For Management
Directors
14 Approve Report of the Board of For For Management
Supervisors
15 Approve Financial Statements For For Management
16 Approve No Profit Distribution For For Management
17 Approve Internal Control For For Management
Self-Evaluation Report
18 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
19 Approve Report on the Usage of For For Management
Previously Raised Funds
20 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN Security ID: D3207M102
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2022
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023
7 Elect Laurent Martinez to the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
11 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
14 Approve Affiliation Agreement with For For Management
Henkel IP Management and IC Services
GmbH
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2023 and for the Review of
Interim Financial Statements for
Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Elect Marco Fuchs to the Supervisory For For Management
Board
9 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
10 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Slate 1 Submitted by the Shareholder None Against Shareholder
Agreement (40.99 Percent of the Share
Capital)
6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder
Gas Rimini SpA
6.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Remuneration of Directors For Against Management
8.1 Slate 1 Submitted by the Shareholder None Against Shareholder
Agreement (40.99 Percent of the Share
Capital)
8.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder
Gas Rimini SpA
8.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors' Remuneration For Against Management
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: MAY 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 Financial Statements and For For Management
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, Q4, and
Annual Statement of FY 2023 and Q1 of
FY 2024
5 Approve Dividends of SAR 0.50 per For For Management
Share for FY 2022
6 Approve Discharge of Directors for FY For For Management
2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2023
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Paragraph 1
of Article 27 of Companies Law
9 Approve Remuneration of Directors of For For Management
SAR 7,028,000 for FY 2022
10 Approve Related Party Transactions For For Management
with Panda Retail Company Re: Sales of
Food Products
11 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary Panda Retail Company Re:
Sales of Food Products
12 Approve Related Party Transactions For For Management
with Panda Retail Company Re: Rental
of Commercial Stores
13 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary Panda Retail Company Re:
Rental of Commercial Stores
14 Approve Related Party Transactions For For Management
with Afia International Company Re:
Purchases of Food Products
15 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary Afia International Company
Re: Purchases of Food Products
16 Approve Related Party Transactions For For Management
with United Sugar Company Re:
Purchases of Food Products
17 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary United Sugar Company Re:
Purchases of Food Products
18 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary International Food
Industries Company Re: Purchases of
Food Products
19 Approve Related Party Transactions For For Management
with Kinan Real Estate Development
Company Re: Rental of Commercial Stores
20 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary Kinan Real Estate
Development Company Re: Rental of
Commercial Stores
21 Approve Related Party Transactions For For Management
with Al Ahsan for Trading Company Re:
Purchases of Food Products
22 Approve Related Party Transactions For For Management
with Savola Group Through its
Subsidiary Al Ahsan for Trading
Company Re: Purchases of Food Products
23 Approve Related Party Transactions For For Management
with Almarai Company Re: Purchases of
Food Products
24 Approve Related Party Transactions For For Management
with MAMA Sauce Factory Re: Supply of
Food Sauce
25 Allow Isam Al Muheedib to Be Involved For For Management
with Other Competitor Companies
26 Allow Muotaz Al Azzawi to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
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 Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 13 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Axel Dumas, For For Management
General Manager
9 Approve Compensation of Emile Hermes For For Management
SAS, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For For Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members; Approve
Remuneration of Supervisory Board
Members in the Aggregate Amount of EUR
900,000
13 Reelect Dorothee Altmayer as For Against Management
Supervisory Board Member
14 Reelect Monique Cohen as Supervisory For For Management
Board Member
15 Reelect Renaud Mommeja as Supervisory For Against Management
Board Member
16 Reelect Eric de Seynes as Supervisory For Against Management
Board Member
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Renew Appointment of Grant Thornton For For Management
Audit as Auditor
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of up to 40 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to 40 Percent of
Issued Capital
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights With Binding
Priority Right up to 40 Percent of
Issued Capital
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to 20 Percent of Issued
Capital
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Delegate Powers to the Management For Against Management
Board to Decide on Merger, Spin-Off
Agreement and Acquisition
27 Delegate Powers to the Management For Against Management
Board to Issue Shares up to 40 Percent
of Issued Capital in Connection with
Item 26 Above
28 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108
Meeting Date: AUG 09, 2022 Meeting Type: Annual
Record Date: AUG 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vikram Sitaram Kasbekar as For For Management
Director
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of Vikram Sitaram Kasbekar as
Whole-Time Director Designated as
Executive Director - Operations
(Plants)
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W4R431112
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
9.c1 Approve Discharge of Gun Nilsson For For Management
9.c2 Approve Discharge of Marta Schorling For For Management
Andreen
9.c3 Approve Discharge of John Brandon For For Management
9.c4 Approve Discharge of Sofia Schorling For For Management
Hogberg
9.c5 Approve Discharge of Ulrika Francke For For Management
9.c6 Approve Discharge of Henrik Henriksson For For Management
9.c7 Approve Discharge of Patrick Soderlund For For Management
9.c8 Approve Discharge of Brett Watson For For Management
9.c9 Approve Discharge of Erik Huggers For For Management
9.c10 Approve Discharge of CEO Ola Rollen For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chair and SEK 690,000 for Other
Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Marta Schorling Andreen as For Against Management
Director
12.2 Reelect John Brandon as Director For Against Management
12.3 Reelect Sofia Schorling Hogberg as For Against Management
Director
12.4 Reelect Ola Rollen as Director For Against Management
12.5 Reelect Gun Nilsson as Director For Against Management
12.6 Reelect Brett Watson as Director For For Management
12.7 Reelect Erik Huggers as Director For For Management
12.8 Elect Ola Rollen as Board Chair For Against Management
12.9 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
13 Reelect Mikael Ekdahl (Chair), Jan For For Management
Dworsky and Liselott Ledin as Members
of Nominating Committee; Elect Brett
Watson as New Member of Nominating
Committee
14 Approve Remuneration Report For For Management
15 Approve Performance Share Program For For Management
2023/2026 for Key Employees
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Discuss Company's Corporate Governance For For Management
Statement
6 Approve Remuneration Statement For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 650,000 for Chair,
NOK 379,000 for Vice Chair and NOK
325,000 for Other Directors; Approve
Remuneration for Committee Work
8 Approve Remuneration of Nominating For For Management
Committee
9 Approve Remuneration of Auditors For For Management
10 Amend Articles Re: Participation For For Management
Notice for General Meetings
11 Amend Articles Re: Nomination Committee For For Management
12.1 Reelect Knut Trygve Flakk as Director For For Management
(Chair)
12.2 Reelect Kristine Landmark as Director For For Management
(Vice Chair)
12.3 Reelect Joachim Magnusson as Director For For Management
13.1 Reelect Walter Hafslo Qvam as Member For For Management
of Nominating Committee
13.2 Reelect Ingebret G. Hisdal as Member For For Management
of Nominating Committee
14.1 Approve Equity Plan Financing For For Management
14.2 Approve Creation of NOK 2.02 Million For Against Management
Pool of Capital without Preemptive
Rights
15.1 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plans
15.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
15.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: JUN 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Board to Distribute Dividends For For Management
--------------------------------------------------------------------------------
HEXAGON PURUS ASA
Ticker: HPUR Security ID: R3R381109
Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of List of None None Management
shareholders
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Issuance of Convertible For For Management
Loans without Preemptive Rights up to
Aggregate Nominal Amount of NOK 1
Bilion
5 Approve Issuance of 100 Million For For Management
Warrants without Preemptive Rights
6 Approve Issuance of 4.5 Million For For Management
Additional Warrants without Preemptive
Rights
--------------------------------------------------------------------------------
HEXAGON PURUS ASA
Ticker: HPUR Security ID: R3R381109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6.1 Elect Espen Gundersen (Chair) as New For Against Management
Director
6.2 Elect Jon Erik Engeset as New Director For Against Management
6.3 Reelect Martha Kold Bakkevig as For Against Management
Director
6.4 Reelect Rick Rashilla as Director For Against Management
6.5 Elect Liv Fiksdahl as New Director For For Management
6.6 Elect Susana Quintana-Plaza as New For For Management
Director
6.7 Elect Hidetomo Araki as New Director For Against Management
7 Elect David Bandele and Cecilie Amdahl For For Management
as Members of Nominating Committee
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 640,000 for Chairman
and NOK 320,000 for Other Directors;
Approve Remuneration for Committee Work
9.1 Approve Equity Plan Financing For For Management
9.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10.1 Approve Creation of NOK 6.92 Million For Against Management
Pool of Capital without Preemptive
Rights
10.2 Approve Equity Plan Financing For For Management
11 Discuss Company's Corporate Governance None None Management
Statement
12 Approve Remuneration Statement For For Management
13 Amend Articles Re: Participation at For For Management
the General Meeting
14 Change Location of Registered Office For For Management
to Oslo
--------------------------------------------------------------------------------
HEXATRONIC GROUP AB
Ticker: HTRO Security ID: W4580A169
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.10 Per Share
8.c1 Approve Discharge of Anders Persson For For Management
8.c2 Approve Discharge of Charlotta Sund For For Management
8.c3 Approve Discharge of Per Wassen For For Management
8.c4 Approve Discharge of Helena Holmgren For For Management
8.c5 Approve Discharge of Jaakko Kivinen For For Management
8.c6 Approve Discharge of Erik Selin For For Management
8.c7 Approve Discharge of CEO Henrik For For Management
Larsson Lyon
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Anders Persson (Chair) as For For Management
Director
10.b Reelect Erik Selin as Director For Against Management
10.c Reelect Helena Holmgren as Director For For Management
10.d Reelect Jaakko Kivinen as Director For For Management
10.e Reelect Per Wassen as Director For For Management
10.f Reelect Charlotta Sund as Director For For Management
11.a Reelect Anders Persson as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 750,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditor
14 Approve Procedures for Nominating For For Management
Committee
15 Approve Remuneration Report For For Management
16 Approve Performance-Based Share For For Management
Programme (LTIP 2023) for Key
Employees in Sweden
17 Approve Warrant Programme 2023 for Key For For Management
Employees Abroad
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXO CORP.
Ticker: HEXO Security ID: 428304307
Meeting Date: JUL 04, 2022 Meeting Type: Special
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Note For Against Management
2 Approve Equity Purchase Agreement and For Against Management
Standby Commitment
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9.c1 Approve Discharge of Alf Goransson For For Management
9.c2 Approve Discharge of Kerstin Lindell For For Management
9.c3 Approve Discharge of Jan-Anders Manson For For Management
9.c4 Approve Discharge of Gun Nilsson For For Management
9.c5 Approve Discharge of Malin Persson For For Management
9.c6 Approve Discharge of Marta Schorling For For Management
Andreen
9.c7 Approve Discharge of Georg Brunstam For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.08 Million for
Chairman, and SEK 435,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders E. Manson, Malin
Persson and Marta Schorling Andreen as
Directors; Elect Nils-Johan Andersson
and Henrik Elmin as New Directors
12.2 Elect Alf Goransson as Board Chairman For Against Management
13 Ratify Ernst & Young as Auditors; For For Management
Ratify Peter Gunnarsson and Henrik
Rosengren as Deputy Auditors
14 Reelect Mikael Ekdahl (Chair), Henrik For For Management
Didner, Jesper Wilgodt and Hjalmar Ek
as Members of Nominating Committee
15 Approve Remuneration Report For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HFCL LIMITED
Ticker: 500183 Security ID: Y3196Q145
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Arvind Kharabanda as Director For For Management
5 Approve S. Bhandari & Co., Chartered For For Management
Accountants and Oswal Sunil & Company,
Chartered Accountants as Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Bharat Pal Singh as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Material Related Party For Against Management
Transactions with HTL Limited
9 Approve Issuance of Securities on a For For Management
Preferential Basis
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Restore
Shareholder Authority to Vote on
Income Allocation
2.1 Elect Director Kanda, Tadashi For For Management
2.2 Elect Director Aono, Hiroshige For For Management
2.3 Elect Director Yoshida, Nobuyuki For For Management
2.4 Elect Director Kase, Hiroyuki For For Management
2.5 Elect Director Akachi, Fumio For For Management
2.6 Elect Director Ishida, Toru For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Shibuya, Michio
3.2 Elect Director and Audit Committee For For Management
Member Koyama, Shigekazu
3.3 Elect Director and Audit Committee For For Management
Member Okumura, Takumi
4 Elect Alternate Director and Audit For For Management
Committee Member Rokugawa, Hiroaki
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HIDROVIAS DO BRASIL SA
Ticker: HBSA3 Security ID: P5220B101
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Data Mercantil as Newspaper to For For Management
Publish Company's Legal Announcements
2 Amend Articles 2 and 22 Re: Company For For Management
Headquarters
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HIDROVIAS DO BRASIL SA
Ticker: HBSA3 Security ID: P5220B101
Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 22 Re: Company For For Management
Headquarters
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HIDROVIAS DO BRASIL SA
Ticker: HBSA3 Security ID: P5220B101
Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Three Directors For For Management
2 Approve Classification of Luis For For Management
Rheingantz Barbieri as Independent
Director
3 Elect Felipe Andrade Pinto as Board For For Management
Chairman and Roberto Lucio Cerdeira
Filho as Vice-Chairman
4 Amend Articles 3 and 32 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HIDROVIAS DO BRASIL SA
Ticker: HBSA3 Security ID: P5220B101
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 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2022
3 Approve Treatment of Net Loss For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HIDROVIAS DO BRASIL SA
Ticker: HBSA3 Security ID: P5220B101
Meeting Date: MAY 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3 and 32 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HIKARI TSUSHIN, INC.
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For Against Management
1.2 Elect Director Wada, Hideaki For For Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
1.6 Elect Director Yada, Naoko For For Management
1.7 Elect Director Yagishita, Yuki For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Watanabe, Masataka
2.2 Elect Director and Audit Committee For For Management
Member Takano, Ichiro
2.3 Elect Director and Audit Committee For For Management
Member Niimura, Ken
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Laura Balan as Director For For Management
6 Elect Victoria Hull as Director For For Management
7 Elect Deneen Vojta as Director For For Management
8 Re-elect Said Darwazah as Director For For Management
9 Re-elect Mazen Darwazah as Director For For Management
10 Re-elect Patrick Butler as Director For For Management
11 Re-elect Ali Al-Husry as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Nina Henderson as Director For For Management
14 Re-elect Cynthia Flowers as Director For For Management
15 Re-elect Douglas Hurt as Director For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy For For Management
18 Authorise Issue of Equity For For Management
19 Approve Long-Term Incentive Plan For For Management
20 Approve Deferred Bonus Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 08, 2022 Meeting Type: Annual/Special
Record Date: OCT 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Management Agreement with For For Management
Avraham Baum, Chairman
4 Issue Renewal of Indemnification For For Management
Agreement to Avraham Baum, Chairman
5 Approve CEO Management Agreement with For For Management
Zybert Investments Ltd.
6.1 Reelect Avraham Baum as Director For For Management
6.2 Reelect Ram Entin as Director For For Management
6.3 Reelect Miron Oren as Director For Against Management
6.4 Reelect Orit Alster-Ben Zvi as Director For For Management
7 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: MAY 03, 2023 Meeting Type: Special
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eynat Tsafrir as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: SEP 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the For For Management
Proposed Sale of France Galva SA and
its Business
--------------------------------------------------------------------------------
HILL & SMITH PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alan Giddins as Director For For Management
6 Re-elect Tony Quinlan as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Leigh-Ann Russell as Director For For Management
10 Re-elect Farrokh Batliwala as Director For For Management
11 Re-elect Hannah Nichols as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Long Term Incentive Plan For For Management
19 Approve Executive Share Option Scheme For For Management
20 Approve Sharesave Scheme For For Management
21 Approve US Employee Stock Purchase Plan For For Management
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
23 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: AUG 23, 2022 Meeting Type: Annual
Record Date: AUG 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kumar Mangalam Birla as For Against Management
Director
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Hindalco Industries Limited For For Management
Employee Stock Option and Performance
Stock Unit Scheme 2022
7 Approve Extension of Benefits of the For For Management
Hindalco Industries Limited Employee
Stock Option and Performance Stock
Unit Scheme 2022 to Employees of the
Group Companies Including Holding,
Subsidiary, and Associate Companies
8 Approve Use of Trust Route for the For For Management
Implementation of the "Scheme 2022",
Secondary Acquisition of the Equity
Shares, and Grant of Financial
Assistance / Provision of Money to the
Trust
9 Approve Reappointment and Remuneration For Against Management
of Praveen Kumar Maheshwari as
Whole-time Director
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185
Meeting Date: MAR 21, 2023 Meeting Type: Special
Record Date: FEB 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Alka Bharucha as Director For For Management
2 Approve Material Related Party For For Management
Transactions with Grasim Industries
Limited
3 Approve Material Related Party For For Management
Transactions Between Novelis
Corporation and Logan Aluminum Inc.
4 Approve Material Related Party For For Management
Transactions Between Novelis Korea and
Ulsan Aluminium Limited
5 Approve Material Related Party For For Management
Transactions Between Novelis
Deutschland GmbH and Aluminium Norf
GmbH.
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Vinod S Shenoy as Director For For Management
4 Elect Vimla Pradhan as Director For For Management
5 Elect Bechan Lal as Director For For Management
6 Elect Vivekananda Biswal as Director For For Management
7 Elect Ramdarshan Singh Pal as Director For For Management
8 Elect Nagaraja Bhalki as Director For For Management
9 Elect Pankaj Kumar as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Material Related Party For For Management
Transactions with HPCL Mittal Energy
Limited (HMEL)
12 Approve Material Related Party For For Management
Transactions Hindustan Colas Private
Limited
13 Approve Increase in Borrowing Powers For Against Management
and Pledging of Assets for Debt
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: DEC 23, 2022 Meeting Type: Special
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. Bharathan as Director For For Management
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LIMITED
Ticker: 500104 Security ID: Y3224R123
Meeting Date: MAR 03, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED
Ticker: 500696 Security ID: Y3222L102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Nitin Paranjpe as Director For Against Management
4 Reelect Dev Bajpai as Director For Against Management
5 Reelect Ritesh Tiwari as Director For Against Management
6 Elect Ranjay Gulati as Director For For Management
7 Elect Rohit Jawa as and Approve For For Management
Appointment and Remuneration of Rohit
Jawa as Whole-time Director
8 Approve Appointment and Remuneration For For Management
of Rohit Jawa as Managing Director &
Chief Executive Officer
9 Approve Material Related Party For Against Management
Transactions
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINO MOTORS, LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogiso, Satoshi For For Management
1.2 Elect Director Sato, Naoki For For Management
1.3 Elect Director Yoshida, Motokazu For For Management
1.4 Elect Director Muto, Koichi For For Management
1.5 Elect Director Nakajima, Masahiro For For Management
1.6 Elect Director Kimijima, Shoko For For Management
1.7 Elect Director Kon, Kenta For Against Management
2 Appoint Statutory Auditor Matsumoto, For For Management
Chika
3 Appoint Alternate Statutory Auditor For For Management
Kambayashi, Hiyo
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Okazawa, Takahiro For For Management
2.2 Elect Director Suyama, Yoshikazu For For Management
2.3 Elect Director Kubota, Kunihisa For For Management
2.4 Elect Director Takano, Yasunao For For Management
2.5 Elect Director Otsuji, Sumio For For Management
2.6 Elect Director Tamura, Yoshiharu For For Management
2.7 Elect Director Maruta, Yukari For For Management
2.8 Elect Director Mawatari, Osamu For For Management
3.1 Appoint Statutory Auditor Murata, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yuba, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Odera, Masatoshi
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Remove Provisions
Requiring Supermajority Vote to Remove
Director
2.1 Elect Director Hirata, Yuichiro For For Management
2.2 Elect Director Hirata, Shojiro For For Management
2.3 Elect Director Maeda, Shigeru For For Management
2.4 Elect Director Kozaki, Masaru For For Management
2.5 Elect Director Nishimura, Shigeharu For For Management
2.6 Elect Director Ninomiya, Hideki For For Management
2.7 Elect Director Ogawa, Satoru For For Management
2.8 Elect Director Ueda, Ryoko For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Motoda, Naokuni
3.2 Elect Director and Audit Committee For For Management
Member Imamura, Ken
3.3 Elect Director and Audit Committee For Against Management
Member Endo, Yasuhiko
3.4 Elect Director and Audit Committee For For Management
Member Okabe, Asako
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HIROGIN HOLDINGS, INC.
Ticker: 7337 Security ID: J21045109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Koji For Against Management
1.2 Elect Director Heya, Toshio For For Management
1.3 Elect Director Kiyomune, Kazuo For For Management
1.4 Elect Director Ogi, Akira For For Management
1.5 Elect Director Kariyada, Fumitsugu For For Management
1.6 Elect Director Shimmen, Yoshinori For For Management
2 Elect Director and Audit Committee For Against Management
Member Kumano, Tatsuro
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO., LTD.
Ticker: 6806 Security ID: J19782101
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 280
2.1 Elect Director Ishii, Kazunori For For Management
2.2 Elect Director Kiriya, Yukio For For Management
2.3 Elect Director Sato, Hiroshi For For Management
2.4 Elect Director Kamagata, Shin For For Management
2.5 Elect Director Obara, Shu For For Management
2.6 Elect Director Sang-Yeob Lee For For Management
2.7 Elect Director Hotta, Kensuke For For Management
2.8 Elect Director Motonaga, Tetsuji For For Management
2.9 Elect Director Nishimatsu, Masanori For For Management
2.10 Elect Director Sakata, Seiji For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Ueda, Masatoshi
3.2 Elect Director and Audit Committee For For Management
Member Miura, Kentaro
3.3 Elect Director and Audit Committee For For Management
Member Araki, Yukiko
3.4 Elect Director and Audit Committee For For Management
Member Takashima, Kenji
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO., INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.25
2.1 Elect Director Nakatomi, Kazuhide For For Management
2.2 Elect Director Sugiyama, Kosuke For For Management
2.3 Elect Director Saito, Kyu For For Management
2.4 Elect Director Tsutsumi, Nobuo For For Management
2.5 Elect Director Murayama, Shinichi For For Management
2.6 Elect Director Takiyama, Koji For For Management
2.7 Elect Director Anzai, Yuichiro For For Management
2.8 Elect Director Matsuo, Tetsugo For For Management
2.9 Elect Director Watanabe, Tamako For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Kentaro
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robert Childs as Director For For Management
6 Elect Paul Cooper as Director For For Management
7 Re-elect Donna DeMaio as Director For For Management
8 Re-elect Michael Goodwin as Director For For Management
9 Re-elect Thomas Huerlimann as Director For For Management
10 Re-elect Hamayou Akbar Hussain as For For Management
Director
11 Re-elect Colin Keogh as Director For For Management
12 Re-elect Anne MacDonald as Director For For Management
13 Re-elect Constantinos Miranthis as For For Management
Director
14 Re-elect Joanne Musselle as Director For For Management
15 Re-elect Lynn Pike as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Toshiko For For Management
1.2 Elect Director Okuhara, Kazushige For For Management
1.3 Elect Director Kikuchi, Maoko For For Management
1.4 Elect Director Yamamoto, Toshinori For For Management
1.5 Elect Director Joseph P. Schmelzeis, Jr For For Management
1.6 Elect Director Hayama, Takatoshi For For Management
1.7 Elect Director Moe, Hidemi For Against Management
1.8 Elect Director Shiojima, Keiichiro For For Management
1.9 Elect Director Senzaki, Masafumi For For Management
1.10 Elect Director Hirano, Kotaro For Against Management
--------------------------------------------------------------------------------
HITACHI ENERGY INDIA LIMITED
Ticker: 543187 Security ID: Y000XZ109
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Achim Michael Braun as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Mukesh Hari Butani as Director For For Management
6 Reelect Akila Krishnakumar as Director For For Management
7 Reelect Nishi Vasudeva as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of Nuguri Venu as Managing Director
and Chief Executive Officer
9 Approve Payment of Commission to For For Management
Independent Directors
10 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ihara, Katsumi For For Management
1.2 Elect Director Ravi Venkatesan For For Management
1.3 Elect Director Cynthia Carroll For For Management
1.4 Elect Director Sugawara, Ikuro For For Management
1.5 Elect Director Joe Harlan For For Management
1.6 Elect Director Louise Pentland For For Management
1.7 Elect Director Yamamoto, Takatoshi For For Management
1.8 Elect Director Yoshihara, Hiroaki For For Management
1.9 Elect Director Helmuth Ludwig For For Management
1.10 Elect Director Kojima, Keiji For Against Management
1.11 Elect Director Nishiyama, Mitsuaki For Against Management
1.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director Mino, Sadao For For Management
2.2 Elect Director Kamaya, Tatsuji For For Management
2.3 Elect Director Shibayama, Tadashi For For Management
2.4 Elect Director Kuwahara, Michi For For Management
2.5 Elect Director Richard R. Lury For For Management
2.6 Elect Director Shoji, Tetsuya For For Management
2.7 Elect Director Sakata, Shinoi For For Management
2.8 Elect Director Horiguchi, Akiko For For Management
3 Appoint Statutory Auditor Araki, Makoto For For Management
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Kim In-gyu as Inside Director For Against Management
2.2 Elect Kang Myeong-su as Outside For For Management
Director
3 Elect Kang Myeong-su as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD.
Ticker: 300033 Security ID: Y3181P102
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Idle Own Funds for For Against Management
Securities Investment
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HK INNO.N CORP.
Ticker: 195940 Security ID: Y166C3102
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Retirement Pay and Incentive For For Management
Plan for Directors
4 Elect Park Jae-seok as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Moon Byeong-in as Outside For For Management
Director
6 Elect Moon Byeong-in as a Member of For For Management
Audit Committee
7 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ni Quiaque Lai as Director For For Management
3a2 Elect Agus Tandiono as Director For For Management
3a3 Elect Shengping Yu as Director For For Management
3a4 Elect Bradley Jay Horwitz as Director For For Management
3a5 Elect Edith Manling Ngan as Director For For Management
3a6 Elect Stanley Chow as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Amendments to the Amended and For For Management
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Co-Ownership Plan IV For For Management
and Grant of Specific Mandate to Issue
New Shares Up to But Not Exceeding the
Scheme Mandate Limit
2 Approve Grant of RSUs and Award Shares For For Management
to Chu Kwong Yeung Pursuant to the
Amended Co-Ownership Plan IV
3 Approve Grant of RSUs and Award Shares For For Management
to Ni Quiaque Lai Pursuant Pursuant to
the Amended Co-Ownership Plan IV
--------------------------------------------------------------------------------
HKT TRUST AND HKT LIMITED
Ticker: 6823 Security ID: Y3R29Z107
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 Distribution by HKT For For Management
Trust and Final Dividend by the Company
3a Elect Hui Hon Hing, Susanna as Director For For Management
3b Elect Chung Cho Yee, Mico as Director For For Management
3c Elect Aman Mehta as Director For For Management
3d Authorize Board and Trustee-Manager to For For Management
Fix Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor of the HKT Trust, the Company
and the Trustee-Manager and Authorize
Board and Trustee-Manager to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HL MANDO CO., LTD.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Jeong Mong-won as Inside Director For For Management
2.2 Elect Kim Hyeon-wook as Inside Director For For Management
2.3 Elect Park Gi-chan as Outside Director For For Management
2.4 Elect Kim Won-il as Outside Director For For Management
2.5 Elect Kang Nam-il as Outside Director For For Management
3.1 Elect Kim Won-il as a Member of Audit For For Management
Committee
3.2 Elect Kang Nam-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
Meeting Date: MAR 30, 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 and For Against Management
Allocation of Income
3.1 Amend Articles of Incorporation For For Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Against Management
(Issuance of Convertible Bonds)
3.3 Amend Articles of Incorporation For Against Management
(Issuance of Bonds with Warrants)
3.4 Amend Articles of Incorporation For For Management
(Establishment of Audit Committee)
3.5 Amend Articles of Incorporation For Against Management
(Others)
4 Approve Split-Off Agreement For For Management
5.1 Elect Jin Yang-gon as Inside Director For For Management
5.2 Elect Lim Chang-yoon as Inside Director For For Management
5.3 Elect Baek Yoon-gi as Inside Director For For Management
5.4 Elect Jang In-geun as Inside Director For For Management
5.5 Elect Yang Chung-mo as Outside Director For For Management
6 Elect Park Yeon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
7.1 Elect Choi Gyu-jun as a Member of For Against Management
Audit Committee
7.2 Elect Yang Chung-mo as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Sang-woo as Inside Director For For Management
3.2 Elect Jang In-geun as Inside Director For Against Management
3.3 Elect Kim Yoon as Outside Director For Against Management
4 Appoint Kim Young-hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
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 Against Management
Allocation of Income
2 Elect Seo Geun-woo as Outside Director For For Management
to Serve as an Audit Committee Member
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HMS NETWORKS AB
Ticker: HMS Security ID: W4598X110
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposition According None None Management
to Items 14-16
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 695,000 for Chairman
and SEK 278,000 for Other Directors;
Approve Remuneration for Audit
Committee Work
12 Reelect Charlotte Brogren (Chair), For Against Management
Fredrik Hansson, Anders Morck, Cecilia
Wachtmeister, Niklas Edling and Anna
Kleine as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Issuance of up to 2.3 Million For For Management
Shares without Preemptive Rights
16 Approve Performance Share Matching For For Management
Plan for Key Employees
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Jorge Born Jr as Director For For Management
4 Re-elect Ignacio Bustamante as Director For For Management
5 Re-elect Jill Gardiner as Director For For Management
6 Re-elect Eduardo Hochschild as Director For For Management
7 Re-elect Tracey Kerr as Director For For Management
8 Re-elect Michael Rawlinson as Director For Against Management
9 Elect Mike Sylvestre as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For Against Management
Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 33.7 Million For Against Management
Pool of Authorized Capital II with or
without Exclusion of Preemptive Rights
8 Elect Mirja Steinkamp to the For For Management
Supervisory Board
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 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
HOEGH AUTOLINERS ASA
Ticker: HAUTO Security ID: R3R18C109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chair of the For For Management
Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Remuneration Statement For Against Management
7 Approve Company's Corporate Governance None None Management
Statement
8 Approve Remuneration of Auditors For For Management
9.1 Reelect Morten W. Hoegh as Director For For Management
(Deputy Chair)
9.2 Reelect Jan B. Kaervik as Director For For Management
9.3 Reelect Martine V. Holter as Director For For Management
9.4 Reelect Kasper Friis Nilaus as Director For For Management
9.5 Reelect Thor Jorgen Guttormsen as For For Management
Deputy Director
9.6 Elect Gyrid Skalleberg Ingero as New For Against Management
Director
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Board For For Management
Committees
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Dividends For For Management
14 Approve Creation of NOK 564.7 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Kawakubo, Hideki For For Management
1.3 Elect Director Uesugi, Kiyoshi For For Management
1.4 Elect Director Fujita, Taisuke For For Management
1.5 Elect Director Nguyen Viet Ha For For Management
1.6 Elect Director Sasaki, Katsuo For For Management
2 Appoint Statutory Auditor Takada, Yuji For For Management
3 Approve Fixed Cash Compensation For For Management
Ceiling and Annual Bonus Ceiling for
Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujii, Yutaka For Against Management
1.2 Elect Director Saito, Susumu For For Management
1.3 Elect Director Seo, Hideo For For Management
1.4 Elect Director Ueno, Masahiro For For Management
1.5 Elect Director Harada, Noriaki For For Management
1.6 Elect Director Kobayashi, Tsuyoshi For For Management
1.7 Elect Director Nabeshima, Yoshihiro For For Management
1.8 Elect Director Katsumi, Kazuhiko For For Management
1.9 Elect Director Ichikawa, Shigeki For For Management
2 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Power Generation
3 Amend Articles to Establish Cartel Against Against Shareholder
Investigation Committee
4 Amend Articles to Dispose of Shares in Against Against Shareholder
Hokkaido Electric Power Network, Inc
5 Amend Articles to Ban Financial Against Against Shareholder
Assistance and Investment to Japan
Atomic Power and Japan Nuclear Fuel
6 Amend Articles to Abolish Advisory Against For Shareholder
Posts
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors
and Advisors
8 Amend Articles to Ban Release of Against Against Shareholder
Radioactive Waste into the Air and the
Ocean
9 Amend Articles to Execute Moderate Against Against Shareholder
Carbon Neutral Transition Plan
10 Amend Articles to Promote Geothermal Against Against Shareholder
Power Generation
11 Amend Articles to Strengthen Power Against Against Shareholder
Transmission and Distribution
Facilities
--------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS, INC.
Ticker: 7381 Security ID: J2160N101
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Tsuemura, Shuji For For Management
2.2 Elect Director Nakada, Koichi For For Management
2.3 Elect Director Kakuchi, Yuji For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Torigoe, Nobuhiro
3.2 Elect Director and Audit Committee For For Management
Member Oizumi, Taku
3.3 Elect Director and Audit Committee For For Management
Member Nemoto, Naoko
3.4 Elect Director and Audit Committee For For Management
Member Uda, Sakon
3.5 Elect Director and Audit Committee For For Management
Member Haga, Fumihiko
3.6 Elect Director and Audit Committee For For Management
Member Harada, Kimie
4 Appoint Kanade Partnership Audit Co. For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kishimoto, Sekio For For Management
2.2 Elect Director Wakamoto, Shigeru For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Yanagisawa, Makoto For For Management
2.5 Elect Director Ishizuka, Yutaka For For Management
2.6 Elect Director Iida, Tomoyuki For For Management
2.7 Elect Director Iwata, Mitsuyasu For For Management
2.8 Elect Director Nakase, Kazuo For For Management
2.9 Elect Director Kuramoto, Hiromitsu For For Management
2.10 Elect Director Nihei, Hiroko For For Management
3 Approve Restricted Stock Plan Against Against Shareholder
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5 for Series 1
Class 5 Preferred Shares, and JPY 37
for Ordinary Shares
2.1 Elect Director Nakazawa, Hiroshi For For Management
2.2 Elect Director Kanema, Yuji For For Management
2.3 Elect Director Kobayashi, Masahiko For For Management
2.4 Elect Director Takada, Yoshimasa For For Management
2.5 Elect Director Sakamoto, Yoshikazu For For Management
2.6 Elect Director Sakai, Akira For For Management
2.7 Elect Director Yokoi, Yutaka For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kitagawa, Hirokuni
3.2 Elect Director and Audit Committee For For Management
Member Manabe, Masaaki
3.3 Elect Director and Audit Committee For Against Management
Member Suzuki, Nobuya
3.4 Elect Director and Audit Committee For For Management
Member Funamoto, Kaoru
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kanai, Yutaka For For Management
2.2 Elect Director Matsuda, Koji For For Management
2.3 Elect Director Shiotani, Seisho For For Management
2.4 Elect Director Hirata, Wataru For For Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Ataka, Tateki For For Management
2.7 Elect Director Uno, Akiko For For Management
2.8 Elect Director Ihori, Eishin For For Management
2.9 Elect Director Yamashita, Yuko For For Management
3 Amend Articles to Establish Department Against Against Shareholder
to Close Shika Nuclear Power Plant
4 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
5 Amend Articles to Dispose of Shares in Against Against Shareholder
Hokuriku Electric Power Transmission &
Distribution Company
6 Amend Articles to Abolish Advisory Against For Shareholder
Posts
7 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Advisors
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Inatomi, Satoshi For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Kotake, Takako For For Management
2.6 Elect Director Ikeda, Jun For For Management
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H3816Q102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.50 per For For Management
Share from Capital Contribution
Reserves
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Shares and Share For For Management
Register
4.3 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
4.4 Amend Articles Re: Restriction on For For Management
Share Transferability
4.5 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
5.1.1 Reelect Jan Jenisch as Director and For For Management
Elect as Board Chair
5.1.2 Reelect Philippe Block as Director For For Management
5.1.3 Reelect Kim Fausing as Director For For Management
5.1.4 Reelect Leanne Geale as Director For For Management
5.1.5 Reelect Naina Kidwai as Director For For Management
5.1.6 Reelect Ilias Laeber as Director For For Management
5.1.7 Reelect Juerg Oleas as Director For For Management
5.1.8 Reelect Claudia Ramirez as Director For For Management
5.1.9 Reelect Hanne Sorensen as Director For Against Management
5.2.1 Reappoint Ilias Laeber as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.2 Reappoint Juerg Oleas as Member of the For For Management
Nomination, Compensation and
Governance Committee
5.2.3 Reappoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.2.4 Reappoint Hanne Sorensen as Member of For Against Management
the Nomination, Compensation and
Governance Committee
5.3.1 Ratify Ernst & Young AG as Auditors For For Management
5.3.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 36
Million
7 Approve CHF 80 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
8 Approve Climate Report For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: MAR 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 Designate Inspectors of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 16 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0); Auditors
(1) and Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3,690,000;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lars For Against Management
Josefsson, Alice Kempe, Louise Lindh,
Ulf Lundahl, Fredrik Persson (Chair),
Henrik Sjolund and Henriette Zeuchner
as Directors; Elect Carina Akerstrom
as Director
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
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 For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Wang Min-Kun, with Shareholder For Against Management
No.6, as Non-Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
6.1 Elect Jen-Wei Ko with SHAREHOLDER NO. For For Management
B122054XXX as Independent Director
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: FEB 08, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1000355080 For For Management
Ontario Inc., a Wholly-Owned
Subsidiary of Smith Financial
Corporation
--------------------------------------------------------------------------------
HOME CONSORTIUM LIMITED
Ticker: HMC Security ID: ADPV56732
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date: NOV 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gregory Hayes as Director For Against 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
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 07, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5.1 Elect Khunawut Thumpomkul as Director For For Management
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Achawin Asavabhokin 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 Memorandum of Association Re: For For Management
Company's Objectives
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Annual
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Tommy Breen as Director For For Management
5 Re-elect Ross Clemmow as Director For For Management
6 Re-elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For Against Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
22 Amend HomeServe 2018 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Special
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Homeserve plc by Hestia Bidco Limited
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 22, 2022 Meeting Type: Court
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Initial Public Offering of For For Management
Rmb-denominated Ordinary Shares (A
Shares) Through Its Subsidiary Shunyun
Technology (Zhongshan) Limited on the
China Securities Market
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Aoyama, Shinji For Against Management
1.4 Elect Director Kaihara, Noriya For For Management
1.5 Elect Director Suzuki, Asako For Against Management
1.6 Elect Director Suzuki, Masafumi For Against Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Nga Lai, Alice as Director For For Management
2b Elect Lau Chi Kong as Director For For Management
2c Elect Lee Hon Ying, John as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Tan Kong Khoon as Director For For Management
3 Elect Md Hamzah bin Md Kassim as For For Management
Director
4 Elect Lau Souk Huan as Director For For Management
5 Elect Cheong Soo Ching as Director For For Management
6 Elect Fa'izah binti Mohamed Amin as For For Management
Director
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD
Ticker: 1082 Security ID: Y36592106
Meeting Date: OCT 31, 2022 Meeting Type: Annual
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Leong Ket Ti as Director For For Management
3 Elect Noorma binti Raja Othman as For For Management
Director
4 Elect Emily Kok as Director For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad ("HLCM"), GuoLine
Capital Assets Limited ("GCA") and
Persons Connected with Them
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust ("Tower REIT")
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: SEP 02, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
and Related Party Transaction
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: DEC 16, 2022 Meeting Type: Special
Record Date: DEC 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Amount of Daily For For Management
Related-party Transactions
2 Approve Provision of Loans to For For Management
Controlled Subsidiaries and
Related-party Transactions
3.1 Elect Lin Dandan as Director For For Shareholder
--------------------------------------------------------------------------------
HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Financial Assistance Provision For For Management
11 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Wang For Against Management
Huiwu Under the Share Option Scheme
2 Approve Grant of Share Options to Wang For Against Management
Degen Under the Share Option Scheme
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: FEB 24, 2023 Meeting Type: Annual
Record Date: FEB 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Xu Changjun as Director For For Management
2a2 Elect Wang Huiwu as Director For For Management
2a3 Elect Zhang Jin as Director For For Management
2a4 Elect Liu Zhonghui as Director For For Management
2a5 Elect Xiang Chuan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Second Amended and Restated For For Management
Memorandum and Articles of
Association, Adopt Third Amended and
Restated Memorandum and Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Increase in Authorized Share For For Management
Capital
6 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 25, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Jai Hakhu For For Management
1.6 Elect Director Koishi, Hideyuki For For Management
1.7 Elect Director Toyama, Haruyuki For For Management
1.8 Elect Director Matsuda, Fumihiko For For Management
1.9 Elect Director Tanabe, Tomoko For For Management
2 Appoint Statutory Auditor Kawamoto, For For Management
Sayoko
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
2021/22
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021/22
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021/22
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022/23 and for the Review
of Interim Financial Statements
6 Approve Remuneration Report For For Management
7 Elect Vanessa Stuetzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Application of Credit Lines For Against Management
9 Approve Provision of Guarantees For For Management
10 Approve External Investment of For For Management
Xinjiang Central Hesheng Silicon
Industry Co., Ltd. (20GW Photovoltaic
Modules)
11 Approve External Investment of For For Management
Xinjiang Eastern Hesheng Silicon
Industry Co., Ltd.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Goto, Masahiko For For Management
1.5 Elect Director Ieta, Yasushi For For Management
1.6 Elect Director Nishiguchi, Shiro For For Management
1.7 Elect Director Maruyama, Satoru For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2 Elect Director and Audit Committee For For Management
Member Tsuge, Satoe
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 48
2.1 Elect Director Furuhashi, Kenji For For Management
2.2 Elect Director Kitatani, Haremi For For Management
2.3 Elect Director Dochi, Shigemi For For Management
2.4 Elect Director Mizuta, Kanemasa For For Management
2.5 Elect Director Horie, Hiroshi For For Management
2.6 Elect Director Maruno, Susumu For For Management
3 Appoint Statutory Auditor Maruyama, For For Management
Masakatsu
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOSPITAL MATER DEI SA
Ticker: MATD3 Security ID: P5R6HH104
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 Fix Number of Directors at Ten For For Management
4.1 Elect Jose Salvador Silva as Director For For Management
4.2 Elect Henrique Moraes Salvador Silva For For Management
as Director
4.3 Elect Maria Norma Salvador Ligorio as For For Management
Director
4.4 Elect Marcia Salvador Geo as Director For For Management
4.5 Elect Renato Moraes Salvador Silva as For For Management
Director
4.6 Elect Diogo Porto Dias as Director For For Management
4.7 Elect Ary Costa Ribeiro as Independent For For Management
Director
4.8 Elect Geraldo Sardinha Pinto Filho as For For Management
Independent Director
4.9 Elect Mauricio Ceschin as Independent For For Management
Director
4.10 Elect Pedro Franco Sales as For For Management
Independent Director
5 As an Ordinary Shareholder, Would You None Against 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?
6 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
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 Jose Salvador Silva as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Henrique Moraes Salvador Silva
as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Norma Salvador Ligorio as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Salvador Geo as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Moraes Salvador Silva as
Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Diogo Porto Dias as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ary Costa Ribeiro as Independent
Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Geraldo Sardinha Pinto Filho as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauricio Ceschin as Independent
Director
8.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Franco Sales as
Independent Director
9 Approve Remuneration of Company's For For Management
Management
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?
--------------------------------------------------------------------------------
HOSPITAL MATER DEI SA
Ticker: MATD3 Security ID: P5R6HH104
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for 2022
2 Amend Articles 10, 20, 23, and 30 For For Management
3 Amend Articles 15, 16, 17, and 21 For For Management
4 Amend Articles 19 and 28 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect SHENG, KUO-JUNG, with For For Management
SHAREHOLDER NO.00000004 as
Non-independent Director
5.2 Elect LIN, YEN-HUEY, with SHAREHOLDER For Against Management
NO.00000006 as Non-independent Director
5.3 Elect LIN, MEI-YU, with SHAREHOLDER NO. For Against Management
00000005 as Non-independent Director
5.4 Elect HUNG, FENG-YIH, with SHAREHOLDER For Against Management
NO.00010669 as Non-independent Director
5.5 Elect CHANG, YU-JENG, a Representative For Against Management
of ZHONG-BU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00032030, as
Non-independent Director
5.6 Elect LIN, YUE-HONG, a Representative For Against Management
of ZHONG-BU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00032030, as
Non-independent Director
5.7 Elect SHENG, CHIEN-CHIH, a For Against Management
Representative of KAO FONG MACHINERY
CO., LTD., with SHAREHOLDER NO.
00021403, as Non-independent Director
5.8 Elect SUN, YONG-LU, a Representative For Against Management
of HAO-QING INVESTMENT, with
SHAREHOLDER NO.00015005, as
Non-independent Director
5.9 Elect WANG, HUI-O, with SHAREHOLDER NO. For Against Management
00016353 as Non-independent Director
5.10 Elect CHUEH, MING-FU, with SHAREHOLDER For For Management
NO.F103029XXX as Independent Director
5.11 Elect CHENG, WEN-ZHENG, with For For Management
SHAREHOLDER NO.L102440XXX as
Independent Director
5.12 Elect LIU, ZHENG-HUAI, with For For Management
SHAREHOLDER NO.M101888XXX as
Independent Director
5.13 Elect ZHUANG, BO-NIAN, with For For Management
SHAREHOLDER NO.B101070XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOTAI FINANCE CO., LTD.
Ticker: 6592 Security ID: Y3722R104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7.1 Elect Chang, Min-Chieh, with For For Management
Shareholder No. L102277XXX, as
Independent Director
--------------------------------------------------------------------------------
HOTAI MOTOR CO., LTD.
Ticker: 2207 Security ID: Y37225102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Lee Bu-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSE FOODS GROUP, INC.
Ticker: 2810 Security ID: J22680102
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 23
2.1 Elect Director Urakami, Hiroshi For Against Management
2.2 Elect Director Hirora, Yasukatsu For For Management
2.3 Elect Director Osawa, Yoshiyuki For For Management
2.4 Elect Director Kawasaki, Kotaro For For Management
2.5 Elect Director Miyaoku, Yoshiyuki For For Management
2.6 Elect Director Yamaguchi, Tatsumi For For Management
2.7 Elect Director Sakuma, Atsushi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Kubota, Tsuneo
3.2 Elect Director and Audit Committee For For Management
Member Kamano, Hiroyuki
3.3 Elect Director and Audit Committee For Against Management
Member Fujii, Junsuke
3.4 Elect Director and Audit Committee For For Management
Member Okajima, Atsuko
3.5 Elect Director and Audit Committee For For Management
Member Sekine, Fukuichi
4 Initiate Share Repurchase Program Against Against Shareholder
5 Amend Articles to Add Provision Against Against Shareholder
concerning Directors' Share Ownership
6 Amend Articles to Require Majority Against Against Shareholder
Outsider Board
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For Against Management
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Ventress as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Louise Fowler as Director For For Management
8 Re-elect Paul Hayes as Director For For Management
9 Re-elect Andrew Livingston as Director For For Management
10 Re-elect Debbie White as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihara, Hiroaki For For Management
1.2 Elect Director Abe, Yasuyuki For For Management
1.3 Elect Director Hasegawa, Takayo For For Management
1.4 Elect Director Nishimura, Mika For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Ikeda, Eiichiro For For Management
1.7 Elect Director Hiroka, Ryo For For Management
--------------------------------------------------------------------------------
HOYUAN GREEN ENERGY CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantee
8 Approve Use of Own Funds for Entrusted For Against Management
Financial Management
9 Approve Appointment of Auditor For For Management
10 Approve Foreign Exchange Derivatives For For Management
Transactions
11 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAY 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Geraldine Buckingham as Director For For Management
3b Elect Georges Elhedery as Director For For Management
3c Elect Kalpana Morparia as Director For For Management
3d Re-elect Rachel Duan as Director For For Management
3e Re-elect Dame Carolyn Fairbairn as For For Management
Director
3f Re-elect James Forese as Director For For Management
3g Re-elect Steven Guggenheimer as For For Management
Director
3h Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3i Re-elect Eileen Murray as Director For For Management
3j Re-elect David Nish as Director For For Management
3k Re-elect Noel Quinn as Director For For Management
3l Re-elect Mark Tucker as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise UK Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Approve Share Repurchase Contract For For Management
13 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
15 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
16 Revisit the "State Deduction" Applied Against Against Shareholder
to Members of the Post 1974 Section of
the Midland Bank Pension Scheme by
Introducing a "Safety Net"
17 Devise, Implement and Report Quarterly Against Against Shareholder
on a Plan and Strategy Aiming at
Increasing Its Value by Structural
Reforms Including But Not Limited to
Spinning Off, Strategic Reorganisation
and Restructuring Its Asia Businesses
18 Devise and Implement a Long-Term and Against Against Shareholder
Stable Dividend Policy
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect ALEXANDER M.T.Su, a For For Management
Representative of HAN-DE INVESTMENT CO.
, LTD. with Shareholder No. 00075058,
as Non-independent Director
4.2 Elect TIAN-CHENG,CHANG, a For For Management
Representative of TRICKLE CO., LTD.
with Shareholder No. 00000015, as
Non-independent Director
4.3 Elect MING-SHAN,JHENG, with For For Management
Shareholder No. 00000014, as
Non-independent Director
4.4 Elect FISHER C.H.YU, with Shareholder For For Management
No. 00000055, as Non-independent
Director
4.5 Elect JOHNATHON Y.J.Su, with For For Management
Shareholder No. 00000018, as
Non-independent Director
4.6 Elect SHIH-YANG,CHEN, with Shareholder For For Management
No. 00087282, as Non-independent
Director
4.7 Elect WINSTON WON, with Shareholder No. For For Management
N101734XXX, as Independent Director
4.8 Elect PO-YOUNG, CHU, with Shareholder For For Management
No. A104295XXX, as Independent Director
4.9 Elect PAUL T.Y.HUANG, with Shareholder For For Management
No. R100896XXX, as Independent Director
4.10 Elect WEI-ZONG, LIU, with Shareholder For For Management
No. 00012782, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HTC CORP.
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect HONG CHUNG HSIEH, with For For Management
Shareholder No. A101577XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
HU LANE ASSOCIATE, INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve to Shareholders
5.1 Elect Chang Tzu-Hsiung, with For For Management
SHAREHOLDER NO.1, as Non-Independent
Director
5.2 Elect Hu Sheng-Ching, with SHAREHOLDER For For Management
NO.6, as Non-Independent Director
5.3 Elect Chang Ping-Chun, with For Against Management
SHAREHOLDER NO.11, as Non-Independent
Director
5.4 Elect Hu Shao-Ju, with SHAREHOLDER NO. For Against Management
8, as Non-Independent Director
5.5 Elect Liu Chun-Hsiang, with For Against Management
SHAREHOLDER NO.5, as Non-Independent
Director
5.6 Elect Lin Yuan-li, with ID NO. For Against Management
M101164XXX, as Non-Independent Director
5.7 Elect Chang Shyueh-Chih, with ID NO. For For Management
E102315XXX, as Independent Director
5.8 Elect Lin Jaan-Lieh, with SHAREHOLDER For Against Management
NO.32665, as Independent Director
5.9 Elect Tai Chia-Wei, with ID NO. For For Management
J120054XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: AUG 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
2 Approve JV Investment Agreement and For For Management
Related Transactions
3 Approve Land Transfer Agreement For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the JV Agreement, the
JV Investment Agreement, the Land
Transfer Agreement and Related
Transactions
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Guodong Sun as Director For For Management
3 Elect Jun Ye as Director For For Management
4 Elect Stephen Tso Tung Chang as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wuxi JV2 EPC Contract and For For Management
Related Transactions
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Wuxi JV2
EPC Contract
--------------------------------------------------------------------------------
HUA HONG SEMICONDUCTOR LIMITED
Ticker: 1347 Security ID: Y372A7109
Meeting Date: JUN 26, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For Against Management
Period of the Resolution on RMB Share
Issue and Specific Mandate
2 Approve Extension of the Validity For Against Management
Period of the Resolution on
Authorization
--------------------------------------------------------------------------------
HUA MEDICINE
Ticker: 2552 Security ID: G4644K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Chen as Director For For Management
2b Elect George Chien Cheng Lin as For For Management
Director
2c Elect Yiu Wa Alec Tsui as Director For For Management
2d Elect Yiu Leung Andy Cheung as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHEN-YUAN, TU, with Shareholder For Against Management
No.F103701XXX, as Non-Independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendment of Articles of
Association
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Approve Digital Technology Building For For Management
Customized Purchase Project
--------------------------------------------------------------------------------
HUA XIA BANK CO., LTD.
Ticker: 600015 Security ID: Y37467118
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For Against Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Financial Bond Planning and For For Management
Relevant Authorization
8 Approve Implementation of Related For For Management
Party Transaction Management System
and Related Party Transaction Report
9.1 Approve Related Party Transactions For For Management
with Shougang Group Co., Ltd.
9.2 Approve Related Party Transactions For For Management
with State Grid Yingda International
Holdings Group Co., Ltd.
9.3 Approve Related Party Transactions For For Management
with PICC Property Insurance Company
Limited
9.4 Approve Related Party Transactions For For Management
with Beijing Infrastructure Investment
Co., Ltd.
9.5 Approve Related Party Transactions For For Management
with Yunnan Hehe (Group) Co., Ltd.
9.6 Approve Related Party Transaction with For For Management
Huaxia Financial Leasing Co., Ltd.
9.7 Approve Related Party Transaction with For For Management
Huaxia Wealth Management Co., Ltd.
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: DEC 07, 2022 Meeting Type: Special
Record Date: DEC 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Bye-Laws For Against Management
and Adopt New Bye-Laws
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Lam Ka Yu as Director For Against Management
3b Elect Poon Chiu Kwok as Director For For Management
3c Elect Jonathan Jun Yan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For Against Management
Financing Instruments
3 Approve Authorization of the Mandatory For Against Management
Conversion of Convertible Corporate
Bonds "Huadian Dingzhuan"
4 Approve Amendments to the Articles of For Against Management
Association and Its Appendices
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Audited Financial Reports For For Management
8 Approve Profit Distribution Proposal For For Management
9 Approve Performance Report of For For Management
Independent Directors
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Shinewing Certified Public For For Management
Accountants (LLP) as Domestic Auditor
and Internal Control Auditor and
Shinewing (HK) CPA Limited as Overseas
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Proposed Finance Lease For For Management
Framework Agreement, Annual Caps and
Related Transactions
13 Approve Proposed Adjustment to the For For Management
Allowance of Independent Directors
14.1 Elect Dai Jun as Director For For Management
14.2 Elect Zhao Bing as Director For For Management
14.3 Elect Chen Bin as Director For For Management
14.4 Elect Li Guoming as Director For For Management
14.5 Elect Zhang Zhiqiang as Director For For Management
14.6 Elect Li Qiangde as Director For For Management
14.7 Elect Cao Min as Director For For Management
14.8 Elect Wang Xiaobo as Director For For Management
15.1 Elect Feng Zhenping as Director For For Management
15.2 Elect Li Xingchun as Director For For Management
15.3 Elect Wang Yuesheng as Director For For Management
15.4 Elect Shen Ling as Director For For Management
16.1 Elect Liu Shujun as Supervisor For For Management
16.2 Elect Ma Jing'an as Supervisor For For Management
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: AUG 31, 2022 Meeting Type: Special
Record Date: AUG 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Management Method of For Against Management
Performance Share Incentive Plan
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUADONG MEDICINE CO., LTD.
Ticker: 000963 Security ID: Y3740R102
Meeting Date: MAY 08, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8.1 Approve Daily Related Party For For Management
Transactions with Related Parties of
Yuanda Group
8.2 Approve Daily Related Party For For Management
Transactions with Other Related Parties
9 Approve Amendments to Articles of For For Management
Association
10 Elect Huang Jian as Independent For For Management
Director
--------------------------------------------------------------------------------
HUAFON CHEMICAL CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Related Party Transaction For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Bill Pool Business For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Application of Credit Lines For For Management
and Provision of Guarantee
10 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Wholly-owned Subsidiaries
2 Approve Application for Registration For Against Management
and Issuance of Super-short-term
Commercial Papers
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: NOV 15, 2022 Meeting Type: Special
Record Date: NOV 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding Meetings of Board
of Directors
2 Elect Qiao Fei as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUAIBEI MINING HOLDINGS CO., LTD.
Ticker: 600985 Security ID: Y013A7109
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements and For For Management
Financial Budget Report
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transactions For Against Management
8 Approve Application of Credit Lines For Against Management
9 Approve Formulation of Remuneration For For Management
Management System for Directors and
Supervisors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUALAN BIOLOGICAL ENGINEERING, INC.
Ticker: 002007 Security ID: Y3737H125
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds to Invest in For Against Management
Financial Products
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Taking of Employee Liability For For Management
Insurance Against Directors,
Supervisors and Senior Management
2 Approve Continuing Connected For For Management
Transactions for 2023 Between the
Company and Huaneng Group
3 Approve Continuing Connected For For Management
Transactions Between the Company and
Tiancheng Leasing from 2023 to 2025
4 Approve Increasing the Cap Amount of For Against Management
the Continuing Connected Transactions
on Loan Advancement Between the
Company and Huaneng Finance
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Provision of Renewable For Against Management
Entrusted Loans by the Company to Its
Controlled Subsidiaries
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Taking of Employee Liability For For Management
Insurance Against Directors,
Supervisors and Senior Management
2 Approve Continuing Connected For For Management
Transactions for 2023 Between the
Company and Huaneng Group
3 Approve Continuing Connected For For Management
Transactions Between the Company and
Tiancheng Leasing from 2023 to 2025
4 Approve Increasing the Cap Amount of For Against Management
the Continuing Connected Transactions
on Loan Advancement Between the
Company and Huaneng Finance
5 Appoint Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Provision of Renewable For Against Management
Entrusted Loans by the Company to Its
Controlled Subsidiaries
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5.01 Approve Issuance of Short-term For Against Management
Debentures
5.02 Approve Issuance of Super Short-term For Against Management
Debentures
5.03 Approve Issuance of Debt Financing For Against Management
Instruments
6 Approve Grant of General Mandate to For Against Management
Issue Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
8 Approve Provision of Guarantee by For Against Management
Huaneng Shandong Power Generation Co.,
Ltd for its Subsidiary
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A113
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5.01 Approve Issuance of Short-term For Against Management
Debentures
5.02 Approve Issuance of Super Short-term For Against Management
Debentures
5.03 Approve Issuance of Debt Financing For Against Management
Instruments
6 Approve Grant of General Mandate to For Against Management
Issue Domestic and/or Overseas Debt
Financing Instruments
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or Overseas Listed Foreign Shares
8 Approve Provision of Guarantee by For Against Management
Huaneng Shandong Power Generation Co.,
Ltd for its Subsidiary
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 600054 Security ID: Y37455105
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7.1 Elect Feng Jiacheng as Director For For Shareholder
7.2 Elect Hu Caibao as Director For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Change of Business Scope and For For Management
Amend Articles of Association
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for For For Management
Related-Party Transactions
6.1 Elect Zhang Wei as Director For For Management
6.2 Elect Ding Feng as Director For Against Shareholder
6.3 Elect Chen Zhongyang as Director For For Shareholder
6.4 Elect Ke Xiang as Director For For Shareholder
6.5 Elect Hu Xiao as Director For For Management
6.6 Elect Zhang Jinxin as Director For For Management
6.7 Elect Yin Lihong as Director For For Management
7.1 Elect Wang Jianwen as Director For For Management
7.2 Elect Wang Quansheng as Director For For Management
7.3 Elect Peng Bing as Director For For Management
7.4 Elect Wang Bing as Director For For Management
7.5 Elect Xie Yonghai as Director For For Management
8.1 Elect Li Chongqi as Supervisor For For Shareholder
8.2 Elect Yu Lanying as Supervisor For For Shareholder
8.3 Elect Zhang Xiaohong as Supervisor For For Shareholder
8.4 Elect Zhou Hongrong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Change of Business Scope and For For Management
Amend Articles of Association
4 Amend Working System for Independent For For Management
Directors
5 Amend Management System for For For Management
Related-Party Transactions
6.1 Elect Zhang Wei as Director For For Management
6.2 Elect Ding Feng as Director For Against Shareholder
6.3 Elect Chen Zhongyang as Director For For Shareholder
6.4 Elect Ke Xiang as Director For For Shareholder
6.5 Elect Hu Xiao as Director For For Management
6.6 Elect Zhang Jinxin as Director For For Management
6.7 Elect Yin Lihong as Director For For Management
7.1 Elect Wang Jianwen as Director For For Management
7.2 Elect Wang Quansheng as Director For For Management
7.3 Elect Peng Bing as Director For For Management
7.4 Elect Wang Bing as Director For For Management
7.5 Elect Xie Yonghai as Director For For Management
8.1 Approve Li Chongqi as Supervisor For For Shareholder
8.2 Approve Yu Lanying as Supervisor For For Shareholder
8.3 Approve Zhang Xiaohong as Supervisor For For Shareholder
8.4 Approve Zhou Hongrong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 26, 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 Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and Deloitte Touche Tohmatsu
as International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
10 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
11 Approve Extension of the Validity For Against Management
Period of the General Mandate to Issue
Onshore and Offshore Debt Financing
Instruments
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date: JUN 20, 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 Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
6.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
6.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
6.4 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and Its
Related Companies
6.5 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
7 Approve Estimated Investment Amount For For Management
for the Proprietary Business
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Internal Control
Auditor and Deloitte Touche Tohmatsu
as International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
10 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
11 Approve Extension of the Validity For Against Management
Period of the General Mandate to Issue
Onshore and Offshore Debt Financing
Instruments
--------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426106
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
--------------------------------------------------------------------------------
HUAXI SECURITIES CO., LTD.
Ticker: 002926 Security ID: Y374D7102
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Amend Related Party Transaction System For For Management
11 Amend Management System of Raised Funds For For Management
12 Amend Investor Relations Management For For Management
System
13 Amend Information Disclosure For For Management
Management System
14 Amend the Implementation Rules for For For Management
Online Voting of the General Meeting
of Shareholders
15 Approve Appointment of Auditor For For Management
16 Approve Related Party Transactions For For Management
17 Approve Performance, Performance For For Management
Appraisal and Remuneration of Directors
18 Approve Performance, Performance For For Management
Appraisal and Remuneration of
Supervisors
--------------------------------------------------------------------------------
HUAYU AUTOMOTIVE SYSTEMS CO., LTD.
Ticker: 600741 Security ID: Y3750U102
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: JUN 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Daily Related Party For Against Management
Transactions
8 Approve Provision of Entrusted Loans For For Management
9 Approve Appointment of Financial For For Management
Auditor
10 Approve Appointment of Internal For For Management
Control Auditor
11 Amend Related-Party Transaction For Against Management
Management System
12 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED
Ticker: 6830 Security ID: G4657L104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Luen Cheung Andrew as For For Management
Director
4 Elect Yu Shuli as Director For For Management
5 Elect Xu Jiali as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Memorandum For Against Management
and Articles of Association and
Related Transactions
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 16, 2022 Meeting Type: Annual
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Bruce Higgins as Director For Against Management
3 Approve HUB24 Performance Rights Plan For Against Management
4 Approve Issuance of Performance Rights For Against Management
to Andrew Alcock
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: JAN 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions with Yichang Xingfa Group
Co., Ltd. and Its Subsidiaries
2 Approve Daily Related Party For For Management
Transactions with Zhejiang Jinfanda
Biochemical Co., Ltd. and Its Related
Parties and Henan Xingfa Haolida
Fertilizer Co., Ltd.
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 10, 2023 Meeting Type: Special
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
3 Approve Spin-off of Subsidiary on the For For Management
SSE STAR Market
4 Approve Plan on Spin-off of Subsidiary For For Management
on the SSE STAR Market (Revised Draft)
5 Approve Transaction Complies with For For Management
Listed Company Spin-off Rules (for
Trial Implementation)
6 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
7 Approve Proposal on the Company's For For Management
Independence and Sustainability
8 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Background, Purpose, For For Management
Commercial Rationality, Necessity and
Feasibility Analysis of Spin-off
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Board of For For Management
Independent Directors
5 Approve Allowance of Directors For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Profit Distribution Plan For For Management
9 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
10 Approve Application of Bank Credit For Against Management
Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Provision of Same-proportional For Against Management
Loans and Related Transactions
13.1 Elect Zhou Xiangqiong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For For Management
Board Chair
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
4.7 Elect Marina Bill as Director For For Management
4.8 Elect Kerstin Guenther as Director For For Management
5.1 Reappoint Monika Buetler as Member of For For Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
5.3 Appoint Marina Bill as Member of the For For Management
Nomination and Compensation Committee
6 Approve Remuneration Report For Against Management
(Non-Binding)
7.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million from 2023 AGM until 2024 AGM
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million for the Period July 1,
2023 - June 30, 2024
7.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 650,000
from 2022 AGM until 2023 AGM
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal Year 2022
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent For For Management
Proxy
10.1 Amend Corporate Purpose For For Management
10.2 Amend Articles of Association For For Management
10.3 Approve Virtual-Only Shareholder For Against Management
Meetings
10.4 Amend Articles Re: Board Meetings; For For Management
Electronic Communication
10.5 Amend Articles Re: Editorial Changes For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Sarah B. Kavanagh For For Management
1d Elect Director Carin S. Knickel For For Management
1e Elect Director Peter Kukielski For For Management
1f Elect Director Stephen A. Lang For Against Management
1g Elect Director George E. Lafond For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Copper Mountain For For Management
Mining Corporation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Report on
Remuneration Policy And Other Terms of
Employment For Executive Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.70 Per Share
11 Approve Discharge of Management and For For Management
Board
12 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 540,000 for
Chairman, and SEK 270,000 for Other
Directors
14 Reelect Claes Boustedt, Peter Egardt, For Against Management
Liv Forhaug, Louise Lindh, Katarina
Ljungqvist, Fredrik Lundberg (Chair),
Anders Nygren, Fredrik Persson and
Sten Peterson
15 Approve Remuneration Report For For Management
16 Approve Amended Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: OCT 28, 2022 Meeting Type: Special
Record Date: OCT 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Cha Seok-yong as Non-Independent For Against Management
Non-Executive Director
3 Approve Stock Option Grants For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2022
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Amend Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 80,000 for Vice
Chairman, and EUR 65,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
13 Fix Number of Directors at Nine For For Management
14 Reelect Pekka Ala-Pietila (Chair), For For Management
Mercedes Alonso, Doug Baillie, William
R. Barker, Anja Korhonen, Kerttu
Tuomas (Vice Chair) and Ralf K.
Wunderlich as Directors; Elect Pauline
Lindwall and Pekka Vauramo as New
Directors
15 Approve Remuneration of Auditor For For Management
16 Ratify KPMG as Auditor For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 10 Million For For Management
Shares without Preemptive Rights
19 Allow Shareholder Meetings to be Held For Against Management
Partially or Fully by Electronic Means
20 Amend Charter of the Shareholder For For Management
Nomination Board
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JUL 08, 2022 Meeting Type: Special
Record Date: JUL 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
of Performance Share Incentive Plan
and Repurchase and Cancellation of
Performance Shares
2 Approve Completion of Raised Funds For For Management
Investment Project and Transfer Out
the Project's Initial Working Capital
and Use of Excess Raised Funds to
Replenish Working Capital
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: SEP 26, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Xiaohai as Supervisor For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: JAN 09, 2023 Meeting Type: Special
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in 2022 Daily For For Management
Related-Party Transactions
2.1 Approve Related Party Transactions For For Management
with Directors and Senior Management
2.2 Approve Daily Related Party For For Management
Transactions with Directors and
Supervisors
2.3 Approve Daily Related Party For For Management
Transactions with Associated
Enterprises
2.4 Approve Daily Related Party For For Management
Transactions with Controlling
Shareholder
3 Approve Estimated Amount of External For For Management
Guarantees
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: MAY 22, 2023 Meeting Type: Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Agreement and Establishment of
Subsidiary
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: APR 02, 2023 Meeting Type: Annual
Record Date: MAR 19, 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 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 Financial Statements and For For Management
Statutory Reports for FY 2022
5 Approve Special Report on Violations For For Management
and Penalties for FY 2022
6 Approve not to Transfer 10 Percent of For For Management
Net Income of FY 2022 to Statutory
Reserve as it Reached Over 50 Percent
of Company's Capital
7 Approve not to Transfer 10 Percent of For For Management
Net Income of FY 2022 to Optional
Reserve as it Reached Over 50 Percent
of Company's Capital
8 Approve Dividends of KWD 0.400 per For For Management
Share for FY 2022 and Authorize the
Board to Amend The Distribution
Timeline if Necessary
9 Authorize Distribution of Bonus Shares For For Management
of 5 Percent of the Paid Up Capital
for FY 2022, Authorize the Board to
Dispose Shares Fractions and Amend The
Distribution Timeline if Necessary
10 Approve Remuneration of Directors of For For Management
KWD 250,000 for FY 2022
11 Authorize the Board to Enter into For For Management
Related Party Transactions for FY 2023
and Ratify Related Party Transactions
for FY 2022
12 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
13 Approve Discharge of Directors for FY For For Management
2022
14 Ratify Appointment or Reappointment of For For Management
Auditors and Fix Their Remuneration
for FY 2023
--------------------------------------------------------------------------------
HUMAN SOFT HOLDING CO. KSCC
Ticker: HUMANSOFT Security ID: M5299Z107
Meeting Date: APR 09, 2023 Meeting Type: Extraordinary Shareholders
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Authorized, For For Management
Issued and Paid Up Capital Through
Issuance of Bonus Shares and Authorize
the Board to Dispose Shares Fractions
and Amend Distribution Schedule if
Necessary
2 Amend Articles and Memorandum of For Against Management
Association of Bylaws
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: SEP 15, 2022 Meeting Type: Special
Record Date: SEP 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantees For Against Management
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Provision of Related Guarantee For Against Management
12 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
13 Approve Decrease in Registered Capital For For Management
and Amendment of Articles of
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17 Amend Code of Conduct for Controlling For Against Management
Shareholders and Ultimate Controlling
Shareholder
18 Amend Fair Decision-making System for For Against Management
Related-Party Transaction
19 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
HUMANWELL HEALTHCARE (GROUP) CO., LTD.
Ticker: 600079 Security ID: Y9716L102
Meeting Date: JUN 12, 2023 Meeting Type: Special
Record Date: JUN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Estimated For Against Management
Guarantee Amount
2 Approve Adjustment of the Estimated For Against Management
Amount of Related Guarantees for
Subsidiaries
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: FEB 28, 2023 Meeting Type: Special
Record Date: FEB 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Seong-gon as Inside Director For For Management
1.2 Elect Kim Hak-su as Inside Director For For Management
1.3 Elect Kang Seung-hun as Inside Director For For Management
1.4 Elect Cho Byeong-su as Outside Director For For Management
1.5 Elect Noh Byeong-ryeol as Outside For For Management
Director
2 Appoint Kim Jong-hwan as Internal For For Management
Auditor
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUMASIS CO., LTD.
Ticker: 205470 Security ID: Y3R2C2106
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim In-hwan as Inside Director For Against Management
3.2 Elect Shin Min-gyu as Inside Director For Against Management
3.3 Elect Kim Seong-gon as Inside Director For Against Management
3.4 Elect Cho Byeong-su as Outside Director For For Management
4 Appoint Kim Jong-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUMBLE GROUP AB
Ticker: HUMBLE Security ID: W1118G106
Meeting Date: JUL 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Elect Ola Cronholm as New Director; For Against Management
Approve Remuneration of New Elected
Director
7 Amend Corporate Purpose For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: NOV 14, 2022 Meeting Type: Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
3 Approve Capital Injection in Hunan For For Management
Valin Iron and Steel Group Finance Co.
, Ltd.
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimated Total Amount of For Against Management
Daily Related Party Transactions
2 Approve Signing of Financial Services For Against Management
Agreement
3.1 Elect Xie Jiuyuan as Director For For Shareholder
3.2 Elect Zeng Shunxian as Director For For Shareholder
--------------------------------------------------------------------------------
HUNAN VALIN STEEL CO., LTD.
Ticker: 000932 Security ID: Y3767Q102
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Fixed Assets Investment Plan For For Management
7 Elect Luo Weihua as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For Against Management
Share Purchase Plan
2 Approve Management Method of Employee For Against Management
Share Purchase Plan
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: SEP 13, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUNDSUN TECHNOLOGIES, INC.
Ticker: 600570 Security ID: Y3041V109
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Overall Planning of Securities For Against Management
Investment and Entrusted Financial
Management
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
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 Final Dividend For For Management
4 Elect Stuart Brightman as Director For For Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect Carol Chesney as Director For For Management
7 Re-elect Bruce Ferguson as Director For For Management
8 Re-elect John Glick as Director For For Management
9 Re-elect Paula Harris as Director For For Management
10 Re-elect Jim Johnson as Director For For Management
11 Re-elect Keith Lough as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Si-baek as Inside Director For For Management
3.2 Elect Lim Deok-ho as Outside Director For Against Management
4 Elect Lim Deok-ho as a Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: APR 04, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
7c.1 Approve Discharge of Tom Johnstone For For Management
7c.2 Approve Discharge of Ingrid Bonde For For Management
7c.3 Approve Discharge of Katarina Martinson For For Management
7c.4 Approve Discharge of Bertrand For For Management
Neuschwander
7c.5 Approve Discharge of Daniel Nodhall For For Management
7c.6 Approve Discharge of Lars Pettersson For For Management
7c.7 Approve Discharge of Christine Robins For For Management
7c.8 Approve Discharge of Stefan Ranstrand For For Management
7c.9 Approve Discharge of CEO Henric For For Management
Andersson
8a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.25 Million to
Chairman and SEK 650,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10a.1 Reelect Tom Johnstone as Director For For Management
10a.2 Reelect Ingrid Bonde as Director For Against Management
10a.3 Reelect Katarina Martinson as Director For Against Management
10a.4 Reelect Bertrand Neuschwander as For For Management
Director
10a.5 Reelect Daniel Nodhall as Director For For Management
10a.6 Reelect Lars Pettersson as Director For For Management
10a.7 Reelect Christine Robins as Director For For Management
10a.8 Elect Torbjorn Loof as New Director For For Management
10b Reelect Tom Johnstone as Board Chair For For Management
11a Ratify KPMG as Auditors For For Management
11b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Performance Share Incentive For For Management
Program LTI 2023
14 Approve Equity Plan Financing For For Management
15 Approve Issuance of up to 10 Percent For For Management
of the Company's Share Capital without
Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 25, 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 Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Woo Chiu Man, Cliff as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Chow Ching Yee, Cynthia as For For Management
Director
3d Elect Ip Yuk Keung as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HUTCHMED (CHINA) LIMITED
Ticker: 13 Security ID: 44842L103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect To Chi Keung, Simon as Director For For Management
2B Elect Weiguo Su as Director For For Management
2C Elect Cheng Chig Fung, Johnny as For For Management
Director
2D Elect Dan Eldar as Director For For Management
2E Elect Edith Shih as Director For For Management
2F Elect Lefei Sun as Director For For Management
2G Elect Paul Rutherford Carter as For For Management
Director
2H Elect Graeme Allan Jack as Director For For Management
2I Elect Mok Shu Kam, Tony as Director For For Management
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approval of Reduction of Capital For For Management
Reserve
4 Elect Kim Byeong-gyu as For For Management
Non-Independent Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Cherie Brant For For Management
1B Elect Director David Hay For For Management
1C Elect Director Timothy Hodgson For For Management
1D Elect Director David Lebeter For For Management
1E Elect Director Mitch Panciuk For For Management
1F Elect Director Mark Podlasly For For Management
1G Elect Director Stacey Mowbray For For Management
1H Elect Director Helga Reidel For For Management
1I Elect Director Melissa Sonberg For For Management
1J Elect Director Brian Vaasjo For For Management
1K Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LIMITED
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhu Yiwen as Director For For Management
4 Elect Cheng Huanhuan as Director For For Management
5 Elect Zhang Wenshan 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 Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-su as Inside Director For For Management
3.2 Elect Choi Song-ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyu-young as Inside Director For For Management
3.2.1 Elect Yoo Il-ho as Outside Director For For Management
3.2.2 Elect Seong Yoon-mo as Outside Director For For Management
3.2.3 Elect Kim So-young as Outside Director For For Management
3.2.4 Elect Cho Byeong-hyeon as Outside For For Management
Director
4 Elect Kim Gi-woong as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Yoo Il-ho as a Member of Audit For For Management
Committee
5.2 Elect Cho Byeong-hyeon as a Member of For Against Management
Audit Committee
5.3 Elect Seong Yoon-mo as a Member of For For Management
Audit Committee
5.4 Elect Kim So-young as a Member of For Against Management
Audit Committee
5.5 Elect Jeong Dong-chae as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yokota Takeshi as Inside Director For For Management
3.2 Elect Choi Yoon-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bae In-han as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
HYPERA SA
Ticker: HYPE3 Security ID: P5230A101
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 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Alvaro Stainfeld Link as Board
Chairman
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Bernardo Malpica Hernandez as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Esteban Malpica Fomperosa as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Hugo Barreto Sodre Leal as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luciana Cavalheiro Fleischner
Alves de Queiroz as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flair Jose Carrilho as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eliana Helena de Gregorio
Ambrosio Chimenti as Independent
Director
9 As an Ordinary Shareholder, Would You None Against 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 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date: MAY 26, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal Year
2022
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
Year 2022
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal Year
2022
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
6 Approve Remuneration Report For Against Management
7 Approve Virtual-Only Shareholder For For Management
Meetings Until 2025
8 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
9 Approve Creation of EUR 2.7 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: JUL 20, 2022 Meeting Type: Special
Record Date: JUL 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plan For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 25, 2022 Meeting Type: Annual
Record Date: NOV 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bernadette Mzobe as Director For For Management
1.2 Elect Loyiso Dotwana as Director For For Management
1.3 Elect Richard Inskip as Director For For Management
2.1 Re-elect Morne Wilken as Director For For Management
2.2 Re-elect Spiros Noussis as Director For For Management
2.3 Re-elect Annabel Dallamore as Director For For Management
3.1 Re-elect Thabo Mokgatlha as Chairman For For Management
of the Audit and Risk Committee
3.2 Re-elect Zuleka Jasper as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Annabel Dallamore as Member For For Management
of the Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors and For For Management
Appoint Akin Lalloo as the Designated
Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1 Approve Fees of the Board Chairman For For Management
3.2 Approve Fees of Non-Executive Directors For For Management
3.3 Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of the Audit and Risk For For Management
Committee Member
3.5 Approve Fees of the Audit and Risk For For Management
Committee Attendee
3.6 Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.7 Approve Fees of the Remuneration and For For Management
Nomination Committee Member
3.8 Approve Fees of the Social and Ethics For For Management
Committee Chairperson
3.9 Approve Fees of the Social and Ethics For For Management
Committee Member
3.10 Approve Fees of the Social and Ethics For For Management
Committee Attendee
3.11 Approve Fees of the Investment For For Management
Committee Chairman
3.12 Approve Fees of the Investment For For Management
Committee Member
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYUNDAI AUTOEVER CORP.
Ticker: 307950 Security ID: Y3816N100
Meeting Date: MAR 27, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For Against Management
1.2 Approve Appropriation of Income For For Management
2.1 Elect Jin Young-ah as Outside Director For For Management
2.2 Elect Yoon Hong-man as Inside Director For For Management
3 Elect Jin Young-ah as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kim Jin-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: OCT 04, 2022 Meeting Type: Special
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoo Myeong-hui as Outside For For Management
Director to serve as an Audit
Committee Member
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Wan-su as Inside Director For For Management
3.2 Elect Cha Gyeong-hwan as Outside For For Management
Director
4 Elect Cha Gyeong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Issuance of Bond)
3.1 Elect Jeong Ji-young as Inside Director For For Management
3.2 Elect Chae Gyu-ha as Outside Director For For Management
4 Elect Bang Hyo-jin as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: JUL 19, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Choi Ik-hun as Inside Director For For Management
1.2 Elect Kim Hoe-eon as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Elect Kim Ju-hyeon as Outside Director For For Management
3 Elect Kim Ju-hyeon as a Member of For For Management
Audit Committee
4 Elect Choi Jin-hui as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Young-cheol as Inside For For Management
Director
3.2 Elect Jeon Myeong-ho as Outside For For Management
Director
3.3 Elect Kang Seon-min as Outside Director For For Management
4.1 Elect Jeon Myeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Kang Seon-min as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Geum Seok-ho as Inside Director For For Management
3.2 Elect Han Chan-sik as Outside Director For For Management
4 Elect Han Chan-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Cho Jae-cheon as Inside Director For For Management
2.2 Elect Jeong Young-gi as Outside For For Management
Director
2.3 Elect Kim Jeong-ho as Outside Director For For Management
3.1 Elect Jeong Young-gi as a Member of For For Management
Audit Committee
3.2 Elect Kim Jeong-ho as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENERGY SOLUTIONS CO., LTD.
Ticker: 322000 Security ID: Y3R1F3103
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Jong-hwan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jae-jun as Outside Director For For Management
3.2 Elect Hong Dae-sik as Outside Director For For Management
4.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
4.2 Elect Hong Dae-sik as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: JAN 26, 2023 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gyu-bok as Inside Director For For Management
--------------------------------------------------------------------------------
HYUNDAI GLOVIS CO., LTD.
Ticker: 086280 Security ID: Y27294100
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Record Date for Dividend)
3.1 Elect Yoo Byeong-gak as Inside Director For For Management
3.2 Elect Han Seung-hui as Outside Director For For Management
4 Elect Han Seung-hui as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: FEB 10, 2023 Meeting Type: Special
Record Date: DEC 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Elect Lee Mu-won as Outside Director For For Management
to Serve as an Audit Committee Member
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Jong-geun as Inside Director For For Management
2.2 Elect Park Hong-jin as Non-Independent For For Management
Non-Executive Director
2.3 Elect Lim Gyeong-gu as Outside Director For For Management
3 Elect Lim Gyeong-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO., LTD.
Ticker: 329180 Security ID: Y3838M122
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han Young-seok as Inside Director For For Management
3.2 Elect Chae Jun as Outside Director For For Management
4 Elect Chae Jun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Jeong Gyo-seon as Inside Director For For Management
2.2 Elect Han Gwang-young as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Outside Director For For Management
3 Elect Lee Jeong-gu as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Seong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO., LTD.
Ticker: 001450 Security ID: Y3842K104
Meeting Date: MAR 17, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-il as Inside Director For For Management
3.2 Elect Lee Seong-jae as Inside Director For For Management
4 Elect Jeong Yeon-seung as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
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 Against Management
Allocation of Income
2.1 Elect Kim Hyeong-gwan as Inside For For Management
Director
2.2 Elect Yoo Seung-won as Outside Director For For Management
3 Elect Yoo Seung-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income For For Management
3.1 Elect Jang Young-woo as Outside For For Management
Director
3.2 Elect James Woo Kim as Outside Director For For Management
3.3 Elect Jeong Ui-seon as Inside Director For Against Management
4.1 Elect Jang Young-woo as a Member of For For Management
Audit Committee
4.2 Elect James Woo Kim as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.3 Amend Articles of Incorporation For For Management
(Improvement of Governance)
2.4 Amend Articles of Incorporation For For Management
(Changes to the Number of Directors)
2.5 Amend Articles of Incorporation For For Management
(Amendment in Executives' Severance
Payment Terms)
2.6 Amend Articles of Incorporation For For Management
(Amendment Relating to Record Date)
2.7 Amend Articles of Incorporation For For Management
(Bylaws)
3.1.1 Elect Jang Seung-wha as Outside For For Management
Director
3.1.2 Elect Choi Yoon-hui as Outside Director For For Management
3.2.1 Elect Jose Munoz as Inside Director For For Management
3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management
4 Elect Jang Seung-hwa as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 20, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2.1 Elect Lee Yong-bae as Inside Director For For Management
2.2 Elect Gwak Se-bung as Outside Director For For Management
3 Elect Gwak Se-bung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyeong-seok as Inside For For Management
Director
3.2 Elect Kim Won-bae as Inside Director For For Management
4.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For Against Management
Allocation of Income
3 Elect Lee Dong-yeol as Outside Director For For Management
4.1 Elect Lee Gyu-jin as a Member of Audit For For Management
Committee
4.2 Elect Lee Dong-yeol as a Member of For For Management
Audit Committee
5.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
I-80 GOLD CORP.
Ticker: IAU Security ID: 44955L106
Meeting Date: MAY 09, 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
2a Elect Director Ron Clayton For For Management
2b Elect Director Ewan Downie For For Management
2c Elect Director Eva Bellissimo For Withhold Management
2d Elect Director John Begeman For For Management
2e Elect Director John Seaman For For Management
2f Elect Director Greg Smith For For Management
2g Elect Director Arthur Einav For For Management
2h Elect Director Christina McCarthy For For Management
3 Approve Grant Thornton LLP (USA) as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
I.D.I. INSURANCE CO. LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JUN 29, 2023 Meeting Type: Special
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Einat Skurnik as External For For Management
Director
2 Approve Employment Terms of Einat For For Management
Skurnik, External Director (Subject to
Her Election)
3 Amend Articles Re: Number of Directors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: FEB 02, 2023 Meeting Type: Special
Record Date: DEC 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Updated Employment Terms of For For Management
Yaakov Haber, CEO
3 Elect Oded Lusky as External Director For For Management
4 Approve Employment Terms of Oded Lusky For For Management
as External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: APR 03, 2023 Meeting Type: Special
Record Date: MAR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Amended Compensation of Yaakov For For Management
Haber, CEO
3 Approve Indexation of Compensation of For For Management
Yaakov Haber, CEO
4 Approve Updated Notice and/or For For Management
Non-Compete Costs of Yaakov Haber, CEO
5 Amend Terms of Options Granted to For Against Management
Yaakov Haber, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAY 07, 2023 Meeting Type: Annual/Special
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Moshe Schneidman as Director For For Management
2 Reelect Doron Schneidman as Director For For Management
3 Reelect Joseph Kucik as Director For For Management
4 Elect Karnit Flug as External Director For For Management
5 Elect Reuven Kaplan as External For For Management
Director
6 Approve Employment Terms of Karnit For For Management
Flug as External Director (Subject to
Her Election)
7 Approve Employment Terms of Reuven For For Management
Kaplan as External Director (Subject
to His Election)
8 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Chinery For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Ginette Maille For For Management
1.6 Elect Director Jacques Martin For For Management
1.7 Elect Director Monique Mercier For For Management
1.8 Elect Director Danielle G. Morin For For Management
1.9 Elect Director Marc Poulin For For Management
1.10 Elect Director Suzanne Rancourt For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Ouma Sananikone For For Management
1.13 Elect Director Rebecca Schechter For For Management
1.14 Elect Director Ludwig W. Willisch For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Limit the Number of Public Against Against Shareholder
Company Boards on Which the Company
Directors May Serve
5 SP 2: Decrease the Maximum Time Period Against Against Shareholder
for Payment of the Minimum Amount of
$420,000.00 in Shares in the Capital
Stock
6 SP 3: Advisory Vote on Environmental Against Against Shareholder
Policies
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renaud Adams For For Management
1.2 Elect Director Ian Ashby For For Management
1.3 Elect Director Maryse Belanger For For Management
1.4 Elect Director Christiane Bergevin For For Management
1.5 Elect Director Ann K. Masse For For Management
1.6 Elect Director Lawrence Peter O'Hagan For For Management
1.7 Elect Director Kevin O'Kane For For Management
1.8 Elect Director David Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Amend Preamble and Heading of the For For Management
Preliminary Title of the Bylaws
6 Amend Articles Re: Corporate Structure For For Management
of the Iberdola Group
7 Amend Article 8 Re: Internal For For Management
Regulations and Compliance System
8 Approve Engagement Dividend For For Management
9 Approve Allocation of Income and For For Management
Dividends
10 Approve Scrip Dividends For For Management
11 Approve Scrip Dividends For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Advisory Vote on Remuneration Report For For Management
14 Approve Restricted Stock Plan For For Management
15 Reelect Maria Helena Antolin Raybaud For For Management
as Director
16 Ratify Appointment of and Elect For For Management
Armando Martinez Martinez as Director
17 Reelect Manuel Moreu Munaiz as Director For For Management
18 Reelect Sara de la Rica Goiricelaya as For For Management
Director
19 Reelect Xabier Sagredo Ormaza as For For Management
Director
20 Reelect Jose Ignacio Sanchez Galan as For For Management
Director
21 Fix Number of Directors at 14 For For Management
22 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBF FINANCIAL HOLDINGS CO., LTD.
Ticker: 2889 Security ID: Y95315100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Reopening of Merger with Entie None For Shareholder
Bank
5.1 Elect Chi-Lin Wea, a Representative of For Against Management
Taiwan Ling Hang Assests Investment Co.
Ltd., with SHAREHOLDER NO.480909, as
Non-independent Director
5.2 Elect Cheng-Lin Chen, a Representative For Against Management
of Jia De Investment Co. Ltd., with
SHAREHOLDER NO.516979, as
Non-independent Director
5.3 Elect Shao-Chung Tsai, a For Against Management
Representative of Ren Wang Co., Ltd.,
with SHAREHOLDER NO.520786, as
Non-independent Director
5.4 Elect Cheng-Feng Shih, a For Against Management
Representative of Ren Wang Co., Ltd.,
with SHAREHOLDER NO.520786, as
Non-independent Director
5.5 Elect a Representative of First For Against Management
Commercial Bank, Ltd, with SHAREHOLDER
NO.424886 as Non-independent Director
5.6 Elect a Representative of Taiwan For Against Management
Cooperative Bank, Ltd., with
SHAREHOLDER NO.3 as Non-independent
Director
5.7 Elect Michael Chen, a Representative For Against Management
of Hua Ji International Development
Corp., with SHAREHOLDER NO.489677, as
Non-independent Director
5.8 Elect Kuan Ju Chen, a Representative For Against Management
of Hua Kang International Asset
Management Co., Ltd., with SHAREHOLDER
NO.489676, as Non-independent Director
5.9 Elect Cheng Xi Yang, a Representative For Against Management
of De An Development Co., Ltd., with
SHAREHOLDER NO.480853, as
Non-independent Director
5.10 Elect Zhen-Fang Zhang, with For For Management
SHAREHOLDER NO.F101670XXX as
Independent Director
5.11 Elect Joseph Jao, with SHAREHOLDER NO. For For Management
621956 as Independent Director
5.12 Elect Nadia Chen, with SHAREHOLDER NO. For For Management
A220438XXX as Independent Director
5.13 Elect Wei-Lung Chen, with SHAREHOLDER For For Management
NO.F122568XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Takeshi For For Management
1.2 Elect Director Ikuta, Masahiko For For Management
1.3 Elect Director Kawashima, Koji For For Management
1.4 Elect Director Suzuki, Ayumi For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Kuwayama, Yoichi
2.2 Elect Director and Audit Committee For Against Management
Member Matsubayashi, Koji
2.3 Elect Director and Audit Committee For For Management
Member Kato, Fumio
2.4 Elect Director and Audit Committee For For Management
Member Horie, Masaki
2.5 Elect Director and Audit Committee For For Management
Member Yabu, Yukiko
3 Elect Alternate Director and Audit For For Management
Committee Member Komori, Shogo
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Peju Adebajo as Director For For Management
6 Elect Nicola Bruce as Director For For Management
7 Re-elect Louis Eperjesi as Director For For Management
8 Re-elect Claire Hawkings as Director For For Management
9 Re-elect Joe Hudson as Director For For Management
10 Re-elect Chris McLeish as Director For For Management
11 Re-elect Justin Read as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve Long-Term Incentive Plan For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Against Management
Consignations as Director
6 Reelect Emmanuel Chabas as Director For Against 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 Against 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
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamajima, Toshiya For For Management
1.2 Elect Director Kuzuhara, Mamoru For For Management
1.3 Elect Director Miyazaki, Tatsuo For For Management
1.4 Elect Director Adachi, Shiro For For Management
1.5 Elect Director Sugihara, Kazushige For For Management
1.6 Elect Director Ishiguro, Keiji For For Management
1.7 Elect Director Sakuma, Atsushi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Uchida, Toshihiro
2.2 Elect Director and Audit Committee For Against Management
Member Naito, Mitsuru
2.3 Elect Director and Audit Committee For For Management
Member Oda, Koji
2.4 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
--------------------------------------------------------------------------------
ICHIGO OFFICE REIT INVESTMENT CORP.
Ticker: 8975 Security ID: J2382Z106
Meeting Date: JUL 30, 2022 Meeting Type: Special
Record Date: APR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Fukunaga, For For Management
Takaaki
3.1 Elect Supervisory Director Terada, For For Management
Masahiro
3.2 Elect Supervisory Director Ichiba, For For Management
Noriko
4 Elect Alternate Executive Director For For Management
Chiba, Keisuke
5 Elect Alternate Supervisory Director For For Management
Kita, Nagahisa
--------------------------------------------------------------------------------
ICHIGO OFFICE REIT INVESTMENT CORP.
Ticker: 8975 Security ID: J2382Z106
Meeting Date: JUN 23, 2023 Meeting Type: Special
Record Date: APR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation (NOI and
Dividend Performance Fee)
2 Amend Articles to Amend Asset For For Management
Management Compensation (Sale
Performance Fee)
3 Amend Articles to Amend Asset For For Management
Management Compensation (Merger
Performance Fee)
4 Amend Articles to Amend Asset For For Management
Management Compensation (REIT TOB Sale
Performance Fee)
5 Elect Executive Director Kagiyama, For Against Management
Takafumi
6 Elect Supervisory Director Maruo, Yuji For Against 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 Against Management
Number of Directors
9 Amend Articles to Amend Asset Against Against Shareholder
Management Compensation (NOI and
Dividend Performance Fee)
10 Amend Articles to Amend Asset Against Against 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 For Shareholder
13 Elect Supervisory Director Fujinaga, Against For 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 Against Management
1.2 Elect Director Hasegawa, Takuma For Against 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
--------------------------------------------------------------------------------
ICHITAN GROUP PUBLIC CO., LTD.
Ticker: ICHI Security ID: Y41247118
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results 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 Viroj Supasoon as Director For For Management
5.2 Elect Tanapan Khongnuntha as Director For For Management
5.3 Elect Ranchana Rajatanavin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132
Meeting Date: AUG 30, 2022 Meeting Type: Annual
Record Date: AUG 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sandeep Batra as Director For For Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve KKC & Associates LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Reelect Neelam Dhawan as Director For For Management
7 Reelect Uday Chitale as Director For For Management
8 Reelect Radhakrishnan Nair as Director For For Management
9 Elect Rakesh Jha as Director For For Management
10 Approve Appointment and Remuneration For For Management
of Rakesh Jha as Whole Time Director
Designated as Executive Director
11 Approve Revision in the Remuneration For For Management
of Sandeep Bakhshi as Managing
Director & Chief Executive Officer
(MD & CEO)
12 Approve Revision in the Remuneration For For Management
of Anup Bagchi as Executive Director
13 Approve Revision in the Remuneration For For Management
of Sandeep Batra as Executive Director
14 Approve Revision in the Remuneration For For Management
of Vishakha Mulye as Erstwhile
Executive Director
15 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
16 Approve Material Related Party For For Management
Transactions for Subscription of
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
17 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
18 Approve Material Related Party For For Management
Transactions for Fund Based and
Non-Fund Based Credit Facilities
19 Approve Material Related Party For For Management
Transactions for Repurchase
Transactions and Other Permitted
Short-Term Borrowing Transactions
20 Approve Material Related Party For For Management
Transactions for Reverse Repurchase
Transactions and Other Permitted
Short-Term Lending Transactions
21 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain Activities of the
Bank
22 Approve Material Related Party For For Management
Transactions for Availing Insurance
Services
23 Approve and Adopt ICICI Bank Employees For For Management
Stock Unit Scheme - 2022
24 Approve Grant of Units to Eligible For For Management
Employees of Select Unlisted Wholly
Owned Subsidiaries Under ICICI Bank
Employees Stock Unit Scheme - 2022
--------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Ticker: 540716 Security ID: Y3R55N101
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Sandeep Batra as Director For For Management
5 Approve Remuneration of PKF Sridhar & For For Management
Santhanam LLP, Chartered Accountants
and Chaturvedi & Co., Chartered
Accountants as Joint Statutory Auditors
6 Elect Rakesh Jha as Director For For Management
7 Approve Revision in Remuneration of For For Management
Bhargav Dasgupta as Managing Director
and CEO
8 Approve Revision in Remuneration of For For Management
Alok Kumar Agarwal as Whole-Time
Director Designated as Executive
Director-Wholesale
9 Approve Revision in Remuneration of For For Management
Sanjeev Mantri as Whole-Time Director
Designated as Executive Director-Retail
10 Approve Material Related Party For For Management
Transaction for Current Bank Account
Balances
11 Approve Material Related Party For For Management
Transaction for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
12 Approve Material Related Party For For Management
Transaction for Sale of Securities to
Related Parties
13 Approve Material Related Party For For Management
Transaction for Undertaking Repurchase
(Repo) Transactions and Other
Permitted Short-Term Borrowing
Transactions
14 Approve Material Related Party For For Management
Transaction for Reverse Repurchase
(Reverse Repo) and Other Permitted
Short-Term Lending Transactions
--------------------------------------------------------------------------------
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED
Ticker: 540133 Security ID: Y3R595106
Meeting Date: OCT 05, 2022 Meeting Type: Special
Record Date: AUG 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Benjamin Bulmer as Director For For Management
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: AUG 26, 2022 Meeting Type: Annual
Record Date: AUG 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Ajay Saraf as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revision in the Remuneration For For Management
of Vijay Chandok as Managing Director
and CEO
7 Approve Revision in the Remuneration For For Management
of Ajay Saraf as Executive Director
8 Reelect Subrata Mukherji as Director For For Management
9 Reelect Vijayalakshmi Iyer as Director For Against Management
10 Elect Gopichand Katragadda as Director For For Management
11 Elect Prasanna Balachander as Director For For Management
12 Approve Increase in Borrowing Limit For Against Management
13 Approve Enhancement of Limit of Loans, For Against Management
Guarantees, Securities and/or
Investments to Other Body Corporate
14 Approve Material Related Party For For Management
Transactions for Credit Facilities
15 Approve Material Related Party For For Management
Transactions for Placing of Deposits
16 Approve ICICI Securities Limited - For Against Management
Employees Stock Unit Scheme - 2022
17 Approve Grant of Units to Eligible For Against Management
Employees of Subsidiaries of the
Company Under ICICI Securities Limited
- Employees Stock Unit Scheme - 2022
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: DEC 18, 2022 Meeting Type: Special
Record Date: NOV 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rakesh Jha as Director For For Management
--------------------------------------------------------------------------------
ICL GROUP LTD.
Ticker: ICL Security ID: M53213100
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Reem Aminoach as Director For For Management
1.6 Reelect Lior Reitblatt as Director For For Management
1.7 Reelect Tzipi Ozer Armon as Director For For Management
1.8 Reelect Gadi Lesin as Director For For Management
1.9 Reelect Michal Silverberg as Director For For Management
2 Reappoint Somekh Chaikin (KPMG) as For For Management
Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ID LOGISTICS GROUP
Ticker: IDL Security ID: F50685100
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Michel Clair as Director For Against Management
6 Ratify Appointment of Malgorzata For Against Management
Hornig as Director
7 Ratify Change Location of Registered For For Management
Office to 55 chemin des Engrenauds,
13600 Orgon
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Eric Hemar, For Against Management
Chairman and CEO
13 Approve Compensation of Christophe For Against Management
Satin, Vice-CEO
14 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.4 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.4 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1.4
Million
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 20
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Approve Issuance of Warrants (BSA, For Against Management
BSAANE, or BSAAR) without Preemptive
Rights Reserved for Specific
Beneficiaries, up to Aggregate Nominal
Amount of EUR 290,000
26 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Employees and/or
Corporate Officers
27 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and/or
Corporate Officers
28 Amend Article 23 of Bylaws Re: For For Management
Participation to General Meetings
29 Delegate Powers to the Board to Amend For Against Management
Bylaws to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funaki, Toshiyuki For For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Yamamoto, Takuji For For Management
1.4 Elect Director Funaki, Takao For For Management
1.5 Elect Director Kobayashi, Hiroshi For For Management
1.6 Elect Director Okubo, Hideyuki For For Management
1.7 Elect Director Sugiyama, Mariko For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Performance Share Plan and For For Management
Restricted Stock Plan
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kito, Shunichi For For Management
1.2 Elect Director Nibuya, Susumu For For Management
1.3 Elect Director Hirano, Atsuhiko For For Management
1.4 Elect Director Sakai, Noriaki For For Management
1.5 Elect Director Sawa, Masahiko For For Management
1.6 Elect Director Idemitsu, Masakazu For For Management
1.7 Elect Director Kubohara, Kazunari For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Noda, Yumiko For For Management
1.10 Elect Director Kado, Maki For For Management
1.11 Elect Director Suzuki, Jun For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: AUG 05, 2022 Meeting Type: Annual
Record Date: JUL 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ajay Sondhi as Director For For Management
4 Approve Kalyaniwalla & Mistry LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Reelect Sanjeeb Chaudhuri as Director For For Management
6 Authorize Debt Securities on Private For For Management
Placement Basis
--------------------------------------------------------------------------------
IDFC FIRST BANK LIMITED
Ticker: 539437 Security ID: Y3R5A4107
Meeting Date: MAR 08, 2023 Meeting Type: Special
Record Date: JAN 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
IDFC Financial Holding Company Limited
on Preferential Basis
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 07, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment/Sale/Disposal of For For Management
Company Assets of the IDFC Asset
Management Company Limited and IDFC
AMC Trustee Company Limited
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: SEP 27, 2022 Meeting Type: Annual
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Appointment and Remuneration For Against Management
of Mahendra N Shah as Managing Director
--------------------------------------------------------------------------------
IDFC LIMITED
Ticker: 532659 Security ID: Y40805114
Meeting Date: FEB 07, 2023 Meeting Type: Special
Record Date: JAN 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ajay Sondhi as Director For For Management
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 26, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26.3
2.1 Elect Director Hatori, Yusuke For For Management
2.2 Elect Director Hatori, Takao For For Management
2.3 Elect Director Nishihata, Ryo For For Management
2.4 Elect Director Sugie, Jun For For Management
2.5 Elect Director Noda, Koichi For For Management
3 Appoint Akari Audit & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Mathieu Simon as Director For For Management
4.1.2 Reelect Joern Aldag as Director For For Management
4.1.3 Reelect Jean-Paul Clozel as Director For For Management
4.1.4 Reelect Felix Ehrat as Director For For Management
4.1.5 Reelect Srishti Gupta as Director For For Management
4.1.6 Reelect Peter Kellogg as Director For For Management
4.1.7 Reelect Sandy Mahatme as Director For For Management
4.1.8 Elect Sophie Kornowski as Director For For Management
4.2 Reelect Mathieu Simon as Board Chair For For Management
4.3.1 Reappoint Felix Ehrat as Chairman of For For Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Srishti Gupta as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.3.3 Reappoint Mathieu Simon as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.3.4 Appoint Sophie Kornowski as Member of For For Management
the Nomination, Compensation and
Governance Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 17.2
Million
6 Designate BachmannPartner AG as For For Management
Independent Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Amend Corporate Purpose For For Management
8.2 Approve Creation of CHF 1.3 Million For Against Management
Pool of Conditional Capital for
Employee Equity Participation
8.3 Approve Creation of Capital Band For Against Management
within the Upper Limit of CHF 14.1
Million and the Lower Limit of CHF 4.7
Million with or without Exclusion of
Preemptive Rights
8.4 Amend Articles Re: Exclusion of For Against Management
Subscription Rights up to 20 Percent
of Share Capital; Form of Shares and
Share Register
8.5 Amend Articles of Association (Incl. For Against Management
Approval of Virtual-Only or Hybrid
Shareholder Meetings)
8.6 Amend Articles Re: Board of Directors; For For Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date: OCT 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For Against Management
2b Elect Greg West as Director For For Management
2c Elect Tracey Horton as Director For For Management
2d Elect Michelle Tredenick as Director For For Management
3 Approve Remuneration Report For Against Management
4a Approve Grant of Performance Rights to For For Management
Tennealle O'Shannessy
4b Approve Grant of Service Rights to For For Management
Tennealle O'Shannessy
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve Renewal of Proportional For For Management
Takeover Provision
7 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
IDREAMSKY TECHNOLOGY HOLDINGS LIMITED
Ticker: 1119 Security ID: G47081107
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
2a1 Elect Chen Xiangyu as Director For For Management
2a2 Elect Zhang Han as Director For For Management
2a3 Elect Li Xintian as Director For For Management
2a4 Elect Mao Rui as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Share Option Scheme For Against Management
6 Approve Amendments to the Existing For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
--------------------------------------------------------------------------------
IFAST CORPORATION LTD.
Ticker: AIY Security ID: Y385EU106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Directors' For For Management
Statement and Directors' and Auditors'
Reports
2 Elect Toh Teng Peow David as Director For For Management
3 Elect Janice Wu Sung Sung as Director For For Management
4 Elect Chu Wing Tak Caecilia as Director For For Management
5 Elect Tham Soh Mui Tammie as Director For For Management
6 Elect Chen Peng as Director For For Management
7 Approve Final Dividend For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares to Lim Chung Chun Under the
iFAST Employee Share Option Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: JUN 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes on Implementation of For For Management
Merger by Absorption
2 Approve Amendments to Articles of For For Management
Association
3 Elect Liu Wei as Supervisor For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: JAN 16, 2023 Meeting Type: Special
Record Date: JAN 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Issuance of Super Short-term
Commercial Papers
5.1 Elect Liu Qingfeng as Director For For Management
5.2 Elect Liu Xin as Director For For Management
5.3 Elect Wu Xiaoru as Director For For Management
5.4 Elect Jiang Tao as Director For For Management
5.5 Elect Nie Xiaolin as Director For For Management
5.6 Elect Duan Dawei as Director For For Management
6.1 Elect Zhao Xudong as Director For Against Management
6.2 Elect Zhao Xijun as Director For For Management
6.3 Elect Zhang Benzhao as Director For For Management
6.4 Elect Wu Cisheng as Director For For Management
7.1 Elect Liu Wei as Supervisor For For Management
7.2 Elect Zhang Lan as Supervisor For For Management
--------------------------------------------------------------------------------
IFLYTEK CO., LTD.
Ticker: 002230 Security ID: Y013A6101
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Related Party Transaction For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Provision of Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Major Business Decision-making For Against Management
System
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2022 Meeting Type: Annual
Record Date: SEP 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike McTighe as Director For For Management
5 Re-elect June Felix as Director For For Management
6 Re-elect Charlie Rozes as Director For For Management
7 Re-elect Jon Noble as Director For For Management
8 Re-elect Jonathan Moulds as Director For For Management
9 Re-elect Rakesh Bhasin as Director For For Management
10 Re-elect Andrew Didham as Director For For Management
11 Re-elect Wu Gang as Director For For Management
12 Re-elect Sally-Ann Hibberd as Director For For Management
13 Re-elect Malcolm Le May as Director For For Management
14 Re-elect Susan Skerritt as Director For For Management
15 Re-elect Helen Stevenson as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: JUN 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zongjian Cai as Director For For Management
3 Elect Horn Kee Leong as Director For For Management
4 Elect Zhao Lu as Director For For Management
5 Elect Kam Wai Man as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11A Adopt Share Incentive Scheme and For Against Management
Scheme Limit and Terminate Share
Option Scheme
11B Adopt Service Provider Sublimit For Against Management
12 Approve Amendments to the Second For Against Management
Amended and Restated Memorandum and
Articles of Association and Adopt the
Third Amended and Restated Memorandum
and Articles of Association
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Against Management
1.4 Elect Director Paul Desmarais, Jr. For Against Management
1.5 Elect Director Gary Doer For For Management
1.6 Elect Director Susan Doniz For For Management
1.7 Elect Director Claude Genereux For Against Management
1.8 Elect Director Sharon Hodgson For For Management
1.9 Elect Director Sharon MacLeod For For Management
1.10 Elect Director Susan J. McArthur For For Management
1.11 Elect Director John McCallum For Against Management
1.12 Elect Director R. Jeffrey Orr For Against Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Arlaud as Director For For Management
2 Elect Justin Osborne as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
Peter Bradford
5 Approve Issuance of Performance Rights For Against Management
and Options to Peter Bradford
6 Approve Termination Payment to Dan For For Management
Lougher
7 Approve IGO Employee Incentive Plan For For Management
8 Approve Increase of Non-Executive None For Management
Director Fee Pool
9 Approve Renewal of the Proportional For For Management
Takeover Provisions
10 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition
--------------------------------------------------------------------------------
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 For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Against 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 Against 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 Against Management
Management
12 Do You Wish to Request Installation of None For 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: P5R52Z110
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: P5R52Z110
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 For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Against 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 Against 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 Approve Remuneration of Company's For Against Management
Management
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: 5225 Security ID: Y374AH103
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: MAY 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jill Margaret Watts as Director For For Management
2 Elect Muthanna bin Abdullah as Director For For Management
3 Elect Tomo Nagahiro as Director For For Management
4 Elect Lim Tsin-Lin as Director For For Management
5 Elect Mohd Shahazwan bin Mohd Harris For For Management
as Director
6 Approve Directors' Fees and Other For For Management
Benefits
7 Approve Directors' Fees and Other For For Management
Benefits by the Company's Subsidiaries
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Mitsuoka, Tsugio For For Management
2.2 Elect Director Ide, Hiroshi For For Management
2.3 Elect Director Ikeyama, Masataka For For Management
2.4 Elect Director Morita, Hideo For For Management
2.5 Elect Director Seo, Akihiro For For Management
2.6 Elect Director Tsuchida, Tsuyoshi For For Management
2.7 Elect Director Kobayashi, Jun For For Management
2.8 Elect Director Fukumoto, Yasuaki For For Management
2.9 Elect Director Nakanishi, Yoshiyuki For For Management
2.10 Elect Director Matsuda, Chieko For For Management
2.11 Elect Director Usui, Minoru For For Management
2.12 Elect Director Uchiyama, Toshihiro For For Management
3 Appoint Statutory Auditor Muto, For For Management
Kazuhiro
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Kanei, Masashi For For Management
2.2 Elect Director Nishino, Hiroshi For For Management
2.3 Elect Director Horiguchi, Tadayoshi For For Management
2.4 Elect Director Matsubayashi, Shigeyuki For For Management
2.5 Elect Director Kodera, Kazuhiro For For Management
2.6 Elect Director Sasaki, Toshihiko For For Management
2.7 Elect Director Murata, Nanako For For Management
2.8 Elect Director Sato, Chihiro For For Management
2.9 Elect Director Tsukiji, Shigehiko For For Management
2.10 Elect Director Sasaki, Shinichi For For Management
2.11 Elect Director Imai, Takaya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Hajime
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 08, 2022 Meeting Type: Annual
Record Date: JUL 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For Against Management
3 Approve Offer or Invitation to For Against Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
4 Approve Appointment and Remuneration For Against Management
of Nirmal Jain as Managing Director
5 Approve Change in Designation of R For For Management
Venkataraman from Managing Director to
Joint Managing Director
6 Approve Material Related Party For Against Management
Transactions With IIFL Samasta Finance
Limited
7 Approve Material Related Party For Against Management
Transactions With IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transactions With IIFL Management
Services Limited
9 Approve Material Related Party For Against Management
Transactions With IIFL Securities
Limited
10 Approve Material Related Party For Against Management
Transactions With 5Paisa Capital
Limited
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date: SEP 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sandeep Naik as Director For For Management
3 Reelect Shantanu Rastogi as Director For For Management
4 Approve IIFL Wealth Employee Stock For Against Management
Options Scheme 2022 for the Employees
of the Company
5 Approve IIFL Wealth Employee Stock For Against Management
Options Scheme 2022 for Employees of
the Associate Company, Subsidiary
Company or Holding Company of the
Company
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Retention and Profit Sharing For Against Management
Agreement between APAC Company XV
Limited and Karan Bhagat and Yatin
Shah and for the Proposed Payments to
the Beneficiary Promoters by APAC
pursuant to the Retention and Profit
Sharing Agreement
--------------------------------------------------------------------------------
IIFL WEALTH MANAGEMENT LIMITED
Ticker: 542772 Security ID: Y3R77A103
Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name and For For Management
Amend Memorandum and Articles of
Association
2 Elect Rishi Mandawat as Director For For Management
3 Elect Pavninder Singh as Director For For Management
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otani, Yusuke For For Management
3.2 Elect Director Okada, Akihiko For For Management
3.3 Elect Director Osonoe, Ryuichi For For Management
3.4 Elect Director Fushida, Osamu For For Management
3.5 Elect Director Oe, Kei For For Management
3.6 Elect Director Miyoshi, Mari For For Management
3.7 Elect Director Nonomura, Tomonori For For Management
3.8 Elect Director Takahashi, Shizuyo For For Management
4 Appoint Statutory Auditor Jingu, For For Management
Tomoshige
--------------------------------------------------------------------------------
IJM CORPORATION BERHAD
Ticker: 3336 Security ID: Y3882M101
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Teck Yuen as Director For For Management
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Liew Hau Seng as Director For For Management
4 Elect Tan Gim Foo as Director For For Management
5 Elect Loh Lay Choon as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Directors' Fees and Meeting For For Management
Allowances of Subsidiaries
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO., LTD.
Ticker: 249420 Security ID: Y3883H143
Meeting Date: MAR 24, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approval of Reduction of Capital For For Management
Reserve
4.1 Elect Seo Jin-sik as Inside Director For For Management
4.2 Elect Kang Gyu-seong as Inside Director For For Management
4.3 Elect Song Min as Outside Director For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
ILJIN HYSOLUS CO., LTD.
Ticker: 271940 Security ID: Y3883Z101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Seong-mo as Inside Director For For Management
3.2 Elect Yoon Young-gil as Inside Director For Against Management
3.3 Elect Shin Chang-dong as Outside For For Management
Director
3.4 Elect Kim Hak-seon as Non-Independent For Against 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)
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 14, 2023 Meeting Type: Special
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Kim Yeon-seop as Inside Director For Against Management
2.2 Elect Park In-gu as Inside Director For Against Management
2.3 Elect Cho Gye-yeon as Non-Independent For Against Management
Non-Executive Director
2.4 Elect Oh Se-min as Outside Director For For Management
3 Elect Park Seong-geun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
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 Against Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILLIMITY BANK SPA
Ticker: ILTY Security ID: T1R46S128
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Fixed-Variable Compensation For Against Management
Ratio
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: JUL 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUL 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susie Corlett as Director For For Management
2 Elect Lynne Saint as Director For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Grant of Restricted Rights and For For Management
Performance Rights to Tom O'Leary
5 Approve Grant of Performance Rights to For For Management
Tom O'Leary
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
3.a Receive Auditor's Report (Non-Voting) None None Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 6.78 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Valerie Diele-Braun to For For Management
Management Board
6 Ratify Deloitte Accountants B.V. as For For Management
Auditors for the Financial Year 2024
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors for the Financial Year
2025-2027
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date: OCT 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sally-Anne Layman as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IMDEX LIMITED
Ticker: IMD Security ID: Q4878M104
Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Institutional For For Management
Placement Shares to Institutional and
Sophisticated Investors and Other
Investors
2 Approve Management Shares to For For Management
Management Personnel under the
Conditional Placement
3 Approve Issuance of Shares to Anthony For For Management
Wooles
4 Approve Issuance of Shares to Ivan For For Management
Gustavino
5 Elect Uwa Airhiavbere as Director For For Management
6 Approve Financial Assistance Regarding For For Management
Australian Devico Entities and the
facility Agreements
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: NOV 17, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jian Jun as Director For For Shareholder
1.2 Elect Shi Yifeng as Director For For Shareholder
1.3 Elect Jian Yong as Director For For Shareholder
1.4 Elect Wang Lanzhu as Director For Against Shareholder
1.5 Elect Lin Xinyang as Director For For Shareholder
1.6 Elect Zhang Renchao as Director For For Shareholder
2.1 Elect Chen Gang as Director For For Shareholder
2.2 Elect Zhu Daqi as Director For For Shareholder
2.3 Elect Yu Yuqun as Director For For Shareholder
3 Elect Chen Zhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date: DEC 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for For Against Management
Entrusted Asset Management
--------------------------------------------------------------------------------
IMEIK TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300896 Security ID: Y385KL109
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: MAR 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 Plan For For Management
6 Approve Remuneration (Allowance) of For For Management
Directors
7 Approve Remuneration (Allowance) of For For Management
Supervisors
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds to For Against Management
Invest in Entrusted Asset Management
10 Amend Articles of Association For Against Management
11.1 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.3 Amend Working System for Independent For Against Management
Directors
11.4 Amend Management System for Providing For Against Management
External Guarantees
11.5 Amend Management System of Raised Funds For Against Management
12 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
13 Approve Performance Shares Incentive For Against Management
Plan Implementation Assessment
Management Measures
14 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For Against Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Chair